Tag: next of kin

Giwa Hello Good Friend

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <wilson.george55555@gmail.com>
Date: Fri, 3 Aug 2018 21:46:45 -0700
Subject: Hello Good Friend

Hello Good friend

I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (wilson.george55555@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr George Wilson

Mr. Godwin Emefiele Your Urgent Attention Needed CBN-CODE021

From: "Mr. Godwin Emefiele"<infogodwinemefiele2013@gmail.com>
Reply: <godwineemefiele2014@yahoo.com>
Date: Fri, 3 Aug 2018 17:14:50 +0100
Subject: Your Urgent Attention Needed!!!! CBN-CODE021

Attn : Sir/Madam,
It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH
DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND
FAX NUMBER FOR THE DELIVERY OF YOUR FUND.

Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barristerfrankharry001@email.cz>
Date: Fri, 3 Aug 2018 14:31:28 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : barristerfrankharry001@email.cz

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabanas1@gmail.com>
Date: Fri, 3 Aug 2018 13:52:50 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabanas1@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Sister. Bahriyah Khalifa Calvary Greetings My Dearest In The Lord.

From: "Sister. Bahriyah Khalifa" <mgb_singleton@yahoo.com>
Reply: "Sister. Bahriyah Khalifa" <fjoolstopp@yahoo.com>
Date: Fri, 3 Aug 2018 11:35:52 +0000 (UTC)
Subject: Calvary Greetings, My Dearest In The Lord.

From :Sister. Bahriyah Khalifa

Calvary Greetings, My Dearest In The Lord.

Peace be with you,

I was moved to write you, based on the good infaormation i saw on your website. My name is Sister. Bahriyah Khalifa. An Albania folk singer, but married to an Ivorian, from Cote d'Ivoire, he was a music promoter and he was well known in all British / French music promoting companies in West Africa . My late husband died last 2year. We were married for 14 years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

My dear, I know that you are surprise on receiving this letter, but as a child of the living God, You should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them that believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.

Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($5M.500.000.00) Five Million, five Hundred Thousand USA Dollars, in a security finace bank here in Abidjan Cote dIvoire. this sum he made from some contracts we did with some British / French music promoting companies in West Africa long time ago. Presently, this money is still in the security finace bank.

I considered it very important to reveal this to you. note, as my health deteriorates, Day after Day, my Doctor have severally informed me that now, that I am still alive, I should endeavor to fulfill my last wishes, as he do not see the possibility of my survival, therefore, based on his several advises, I should keep prayed and while in prayer, I was divinely directed to entrust these my Inherited Fund to you. Please use it to help the poor and less privileged, mostly in humanitarian services, Such as building of Churches, Mosques and Charity homes.

The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me, which my husband left for me. I don't want them to know about this development. With God all things are possible.

I will want you to handle this on your own since my health can not allow me as i have been placed on medical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.

As soon as I receive your reply i shall give you the contact of the security finace bank. in Abidjan Cote d'Ivoire where this money was deposited by my beloved late husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name….
(2) Your address….
(3) Your Nationality….
(4) Your Age / Sex……
(5) Your Occupation…….
(6) Your marital status…..
(7) Your direct telephone number…..
(8) Your private email contact ……….

I need these informations very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Sister. Bahriyah Khalifa
Contact My Private email : fjoolstopp@yahoo.com

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Juan Carlos Cubana Request for Partnership.

From: "Juan Carlos Cubana"<juancarloscubaa@yandex.com>
Reply: <jcarloscabana8@gmail.com>
Date: Fri, 3 Aug 2018 02:49:02 +0530
Subject: Request for Partnership.

Attn: Please,

I Have a good business between both of us and I know you don't know me but I believe that a good friend/business associate can be discovered anywhere in the world. I have a deal and it is for real, am Juan Carlos Cabaa, a Spanish citizen, I have my chambers also right here in Madrid Spain. Actually I got your contact when I visited the internet in search of my late clients relatives but I could not trace them, my late client's name is Mr. Robert F. Labby, he is a German citizen who lived several years in Palma De Mallorca, Spain. He died in car crash with wife and only son. Being his personal Attorney, he handed the entire transaction documents over to me for legal advice and safe keeping. This fund is currently in the deposit account in a bank at Barcelona-Spain where my client deposited it.

I have processed this fund for release but the bank insists that the funds will only be released to the NEXT OF KIN to late my late client. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you as the next of kin. Therefore, on receipt of your positive response, I will furnish you with the amount involved, sharing ratio and modalities for transfer of the funds to your account. My legal obligation to this effect has made me to put much effort to locate his immediate or extended families which could not yield anything as there is no trace to their contact address or location. I will like to present you to the bank as his next of kin to enable the bank process and release the fund to us. I have t
he entire documents to ba

All I require from you is your cooperation and assurance that you will not disappoint me as soon as this money is released to us through you as the next of kin to enable us invest this fund. Please kindly forward your personal details to me, this will enable me file in your name with your personal details as the next of kin to claim the fund.

1)* Your Name 2)* Sex 3)* Your Age 4)* Your Telephone 5)* Your Contact Address:

I require only a solemn confidentiality on this. Therefore, do not hesitate to revert back to me, through my private email(jcarloscabana8@gmail.com) with the following details as requested. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Waiting to hearing from you.

Thank you for your time

Barr. Juan Carlos Cabaa
Asociados LAVP.

Tom Kirkman URGENT…

From: Tom Kirkman <rachelscott044@gmail.com>
Reply: barristertomchamber@writeme.com
Date: Thu, 2 Aug 2018 19:49:18 +0100
Subject: URGENT...

Attention:

I seek for your recognition to enable me prepare a letter of claim and
power of attorney indicating you as the next of kin
to my late client that has the same surname with you. I have tried to
locate any of his relative for the claim of Thirty one
Million Seven hundred Thousand United States Dollars( $31.7 Million)
deposited to a bank but all proves abortive. I have the
entire deposit requirement that was properly handed over to me which i will
submit to the bank for approval once i have your
consent.

Everything documentation concerning this transaction will be legally
attested to.

The quotient of sharing will be agreed between both of us.

Update me with the flowing details for confirmation.
1 Full name
2 Address
3 Telephone
4 Country
5 Year of birth.

I expect an immediate response to enable me expedite action in this
transaction.
(barristertomchamber@writeme.com)
Thanks.

Tom Kirkman E S Q
Principal Attorney.
Tom Kirkman.

Hon.Barrister Marcel Eze YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

From: Hon.Barrister Marcel Eze <info@barristermarceleze.org>
Reply: <hon.barristermarcelez221@onet.eu>
Date: Thu, 2 Aug 2018 14:46:29 -0700
Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

WARNING: EXTERNAL EMAIL. Do not open attachments or follow any links that you are not expecting as they may contain malicious files.

MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC.

Dear Friend,

I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things here.There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers.My client was also a Diamond/Gold Merchant.

So,on 2nd June 2001 my client,Mr.George,made a Fixed deposit for US$46,500,000.00(Fourth Six Million,Five Hundred Thousand US Dollars Only)with a Bank here in Benin,with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers.Upon maturity,the routine notification was sent to me,which I dispatched to his forwarding address as usual without a reply.After a month,I sent a reminder which I received from the bank without any reply again.

Finally,I discovered from my client's contract employee that he died among many others on Sept.11,2001 Terrorist attack.He died without making any WILL and all attempts to trace his relatives was fruitless.I also discovered that he did not declare any kin or relations in all his official documents,including his fixed deposit contract with the bank.Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (17 ) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you shares the same surname and also from this same country so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal.If you are interested,please contact me as soon as possible through phone,I shall provide you with more details and how we shall proceed with the claims.I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us.and if you are interested contact me through this my private E-mail Address; hon.barristermarceleze221@onet.eu

Thanks as I await for your reply.

Best Regards,

Hon.Barrister Marcel Eze

Captain Michael Mesa IS IT TRUE

From: Captain Michael Mesa <captmicheal_mesa@outlook.com>
Date: Thu, 2 Aug 2018 11:48:28 +0000
Subject: IS IT TRUE

FROM THE DESK OF DR SAM EMMANUEL

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you towards this contact and proper confirmation required urgently from you if alive

Reply via: sdremmanuel@gmail.com

Yours sincerely,

Dr Sam Emmanuel

robertba rclays Attn

From: robertba rclays <robertbarclays0000004@gmail.com>
Date: Thu, 2 Aug 2018 12:17:04 +0100
Subject: Attn

Attn.

My name is Robert Hoyt, General Counsel, beneficiary and next of kin
locator with Barclays Bank London, also a Genealogists and International
Probate

Researcher its my job to seek out beneficiaries of a will of a diseased
Barclays Bank customer who died leaving a will and also the next of kin of
a person

who died without a will in other for them to receive and manage the estate
of their relatives

In our policy we don't normally communicate with beneficiaries through this
way but we have a case that is peculiar as we have a diseased person who
died

over ten years ago in an auto crash without leaving a will Two years after
his death I was assigned to trace his relative because his record in the

government showed that he did not have any family here in UK and after
years of investigation I have come to accept that there is no relative of
his here in

the country and the English law on inheritance is that if beneficiary of an
estate is not found to claim the Inheritance or his family relative no
matter the

distance should come forward to claim the Inheritance

But if this fails then the money should be sent to the government treasury.
This is why am reaching out to you because in my search for his next of kin/

beneficiary of his estate your name came as a possible beneficiary because
he shares the same last name with you and also had a distant family linage
from

your country, because I have worked on this for so many years and spent
many man hours I will not want it to end in failure where the fund will be
sent to

the government treasury.

So I want to give you a chance to come forward and claim the fund and I
will have a report submitted stating that you are a distant family relative
and

therefor a beneficiary of the fund, all the information as discovered by me
during the investigation to enable a successful completion of the claim and
the

transfer of the fund.

So if you are willing and interested to claim this estate / fund as there
is no risk and the claim can be completed within 7 working days, you can
send your

response through the email below and I will commence further communication
with you and all the information and documents will be forwarded to you.

Yours Truly
robertbarclays7000@gmail.com
Robert Hoyt Esq.

Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP.
Authorised and regulated by the Financial Services Authori

Frank Bumi Good day

From: Frank Bumi <bumi.frank@yahoo.com>
Reply: Frank Bumi <coris1bank@gmail.com>
Date: Thu, 2 Aug 2018 08:33:27 +0000 (UTC)
Subject: Good day

Good day

My name is Mr.Frank Bumi, a Banker here in Togo, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.
A deceased client of mine ,that bears the same last name with you,
died as the result of a heart-related condition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004 in
umatraIndonesia.

My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind,i contacted you so i can present
you as my late client next of kin,so the money can be transferred to
your account,and we will share it together.
Contact me for more information
Email (coris1bank@gmail.com)

Mr. Richard Jin Tan From Mr. Richard Jin Tan.

From: "Mr. Richard Jin Tan"<richardjintan@richtan.net>
Reply: <richardjintan@richtan.net>
Date: Wed, 1 Aug 2018 10:17:21 -0700
Subject: From Mr. Richard Jin Tan.

Good day to you and family and with hope this message finds you in a good state of mind.

I will start by properly introducing my self, i am Mr. Richard Jin Tan, a Finance lawyer and I work as Financial adviser/ fund Manager, among my clients is Late Mr. Andreas Schranner, a businessman with a sizable portfolio, he died in the plane crash on Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website:

My Reason for contacting you is to seek your assistance/ Partnership in securing his funds made as a fixed deposit which has been long overdue, due to my inability to locate any living relative, the bank has sent notification that the funds will be confiscated and moved to the government treasury if no Next of Kin/ Beneficiary is presented.

For security and safety reasons, i will not be able to give you more details until am sure you are with me in this lucrative venture, and i hope you do understand that.

You can be rest assured that this will be a legal transaction, I will secure documents to present you as the next of kin and protect us from any breach of law, Home and abroad.

Upon your willingness to partner with me, the following information will be made available to you:

1: Total amount involved in this transaction.
2: Prof of funds.
3: Certificate of Deposit.
4: Name of Financial Institution.

After presenting you with this prof then i will detail out to you the steps we will be taken toward securing this goal, We will be equal partners and your input will be appreciated should you have any.

Please i am sure you must have noticed that this is a private communication, so i will appreciate this is kept between us, 3rd parties are usually where problems arise from.

Thanks for your understanding and patience and i will look forward to your reply.

Best regards,
Mr. Richard Jin Tan
richardjintan@richtan.net

Gordon French 210.155.156.108 suzuka

From: "Gordon French"<test@andrevillemont.com>
Reply: <gordenfrench8@gmail.com>
Date: Wed, 1 Aug 2018 12:37:01 -0400
Subject: 210.155.156.108 suzuka

Hi Friend,

I am Mr. Gordon French, I am the manager in one of the London branch of HSBC Bank Plc. We have an amount of money to the tune of twenty five million United State dollars (US$25,000,000:00) only, in our London branch floating in a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me. This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the transaction successfully.

There is no risk involved and it will be a hitch-free transaction. If you want to work with me, kindly indicate your interest to do so and I will give you more details. This is strictly confidential and must not be disclosed to a third party. I wait to hear from you soon.

Regards
Gordon French

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Wed, 1 Aug 2018 16:49:11 +0100
Subject: VERY URGENT

Dear Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this
email,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(apexinsurancecompanyplc@gmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

FROM MR GREGORY BROWN THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC…

From: FROM MR GREGORY BROWN <morganrussell758@gmail.com>
Reply: mrgregorybrown91@gmail.com
Date: Wed, 1 Aug 2018 08:41:42 -0700
Subject: THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFIC...

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Gregory Brown

Good day to you and how are you doing today?

My name is Mr. Gregory Brown from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes
signed and Approved by the United Nations with some different people's
names/inscription on the boxes. Among the consignment boxes that are
still in our custody, your name was included on them. Others are from
our New Jersey Customs Office branch, several banks in Europe and
parts of Asia; have all been sent to our office here in our Saint
Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive so therefore the lady is
demanding from our office the two consignment boxes to be released to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS)
warned us to be very careful in our dealings with you and that was the
reason we ignored the message from Mrs. Susan Brown but still
awaiting to see if you will respond to this alert message for us to
be sure that you are still alive before we tell you the next line of
action and the best way you can received your consignment boxes
without any more delay on it.

Thanks
Mr. Gregory Brown
Customs Department Director
SAINT Petersburg Florida
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS MESSAGE IS FROM SAINT PETERSBURG CUSTOM OFFICE IN FLORIDA PLEASE RESPOND IMMEDIATELY

Mr. Paul Walter AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com

From: "Mr. Paul Walter" <paulwaltero5@yahoo.com>
Reply: "Mr. Paul Walter" <AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com>
Date: Wed, 1 Aug 2018 14:46:05 +0000 (UTC)
Subject: AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com

Attention: Dear Customer,

We need to confirm that this is Truth before the bank will release your funds to one Mr. Gerald Lavallee. This office was contacted by one Mr. Gerald Lavallee, from Canada who claims to be your partner, he promises to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in a car Accident last year December 2017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the Fund to him.

We Believed That You are Dead but as a Federal Office we need a Proof for record purposes before We can release the Funds to him, Therefore, Your Silent is a Clear Proof that you are Dead. Note we will commence on the Release of your Funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect Peace Amen.

His Banking Details:

Bank of Montral (BMO),102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC
Account number: 0521-3998-401, Swift Code: BOFMCAM2, ABA Routing: 026005092

Regards
Mr. Paul Walter
Director Debt reconciliation Department
Reply to Email: ( AFRICANDEVELOPMENTBANKGROUPPLC@africamail.com )

Mr Sule Mohamed How are you today

From: Mr Sule Mohamed <uknokiadraw2011@gmail.com>
Reply: mrsulemohamed1@aol.com
Date: Wed, 1 Aug 2018 09:48:39 +0100
Subject: How are you today!!

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customer who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. I cannot release the
fund from his account unless someone applies for claim it as the
next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds $11.5M(Eleven Million Five Hundred
thousand United states Dollars) to be released in your favor as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavor by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone numbers.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. I shall be compensating you with $4.6
Million Dollars on final conclusion of this project, while the rest
$6.9Million shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email. Reply in
my alternative email address ( mrsulemohamed1@aol.com ) for
confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed.

Mr.Nelson Capper MANAGER AUDIT AND ACCOUNTING DEPARTMENT

From: "Mr.Nelson Capper" <mr.nelson.c01@gmail.com>
Reply: mr.nell_cyril@yahoo.com
Date: Wed, 1 Aug 2018 01:43:27 +0100
Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENT

*FROM MR NELSON CAPPER*

*MANAGER AUDIT AND ACCOUNTING DEPARTMENT KOREA DEVELOPMENT BANK (K.D.B)
LONDON U.K*

*PLEASE READ CAREFULLYThis message might meet you in utmost surprise.
However, its just my urgent need for foreign partner that made me to
contact you for this transaction.I am Mr, Nelson Capper Manager Audit
Accounting Department Korea Development Bank KDB London U.K I would like to
know if this proposal will be worthwhile for your acceptance.I have a
Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude
Oil Merchant and Federal Government Contractor he was a victim with Concord
Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near
Paris leaving a closing balance of Ten Million Five Hundred Thousand United
States Dollars ($10.5m) in one of his Private US Dollar Account that was
been managed by me as the Customers Account Officer.Base on my security
report, these funds can be claim without any hitches as no one is aware of
the funds and its closing balance except me and the customer who is (Now
Deceased) therefore, I can present you as the Next of Kin and we will work
out the modalities for the claiming of the funds in accordance with the
law.Now, if you are really sure of your trustworthy, accountability and
confidentiality on this transaction without disappointment, contact me
through email for further details. i expect your letter.After your reply I
shall give you the details and procedures of the transaction.Regards*

*Mr, Nelson C. Capper*

Good day I need your help

From: <mtefcc_fgn@yahoo.co.jp>
Reply: <mtefcc_fgn@yahoo.co.jp>
Date: Tue, 31 Jul 2018 09:04:25 +0000 (UTC)
Subject: Good day I need your help!

Good Day,

I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.

After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.

As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)

*******************************************

CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Frank Woodjr I AM LOOKING FORWARD TO HEAR FROM YOU

From: Frank Woodjr <frankwoodjr18@walla.co.il>
Reply: <frankwoodjr18@walla.co.il>
Date: Mon, 30 Jul 2018 22:04:20 +0300
Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,

HELLO DEAR
I AM MR. NOBLE PETER, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A
CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY
HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE
YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME
DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG
YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT
ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN
BENEFICIARY MANDATE. SEE LINK BELLOW
HTTP://NAIJAGISTS.COM/LAGOS-PLANE-CRASH-CASUALTIES-NAMES-OF-PASSENGERS-ON-CRASHED-DANA-AIRLINE-MANIFEST/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/
NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE
PURPOSE FOR THAT IS TO ENABLE US WORK TOGETHER TO CLAIM THE FUND
DEPOSITED BY MY DECEASED CLIENT WITH A BANK HERE, WHICH IS THE RISK OF
BEING DECLARED UNCLAIMED SOONER THAN LATER IN CUSTODY OF A BANK.THE
FUND IN QUESTION IS $22.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS:
TFG/ZEN/578/013
IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS
THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING
YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN
THIS VENTURE.CONTACT MR. NOBLE PETER ON THIS MAIL
(NOBLEPETER@BARID.COM)
I AM LOOKING FORWARD TO HEAR FROM YOU,
BEST REGARDS,
MR. NOBLE PETER

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