Tag: next of kin

UBA Bank Management Dear Beneficiary

From: UBA Bank Management <ubabankafrica@info.org>
Reply: unitedbank252@gmail.com
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary

—
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. unitedbank252@gmail.com

ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. 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 FUND 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 TODAY JULY WEDNESDAY.25 2018.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.

YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.

1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY

Be informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.

Best Regards,

Mr. Kennedy Uzoka
UBA Bank Management

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com>
Reply: <hassanalshujairy@gmail.com>
Date: Wed, 25 Jul 2018 21:49:07 -0700
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

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German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Mr. George Paschas Dear Friend

From: "Mr. George Paschas" <info@antikytheramech.culture.gr>
Reply: mr.georgepaschas@hotmail.com
Date: Wed, 25 Jul 2018 15:23:20 +0300
Subject: Dear Friend,

Dear Friend,

I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Best Regards,

Mr. George Paschas

Mrs.Anita Johnson. GREETING S

From: "Mrs.Anita Johnson." <deborah_deon2@aol.com>
Date: Tue, 24 Jul 2018 10:35:33 -0400
Subject: GREETING'S

Donation fund for work of God.

My name is Mrs. Anita Johnson from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.

I'm married to late Pastor Dobberke Johnson, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged.I found your profile and i decided to contact you for the donation work of God.

I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Dobberke Johnson, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.

Sarah Ibach Respond quickly for further details

From: Sarah Ibach <sabrinajeanjean@gmail.com>
Date: Tue, 24 Jul 2018 12:23:32 +0000
Subject: Respond quickly for further details

Attachments

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—
I am happy to meet you today,

How are you with your family members, Hope all is well,I am writing this
mail to you with heavy sorrow in my heart, I am a dying woman and i decided
to donate what i have for charity, Attach here is the copy of my pictures,
I am from Thailand but my late husband comes from United Kingdom, my late
husband was a pilot when he was alive, I lost my husband on August 16,
2014. During that time i was very sick of cancer till now, Now the doctor
said that my current stage is uncontrollable that i have some few months to
live,

My late husband and I got married since may 2009 but we could not have
children just Because of my health, Since my husband has died and the
doctor said that my current stage is uncontrollable that i have some few
months to live, that was why i decided to contact you for a project. I
married to Mr.Hahamoud Adama who died as the result of incident that
happened in Libya, Before he died he deposited the sum of (2.200.000.00.)
Two million two hundred thousand GB pounds sterling with Islamic bank of
United Kingdom, Since we could not have children and the doctor said that
my current stage is uncontrollable that i have some few months to live,

I have decided to offer this money to the charity and refugee, That was why
i contact you for the transferring of the fund from my late husband account
to your account so that you can help me to invest the fund to the charity
and refugees since we could not have any children to inherit this money, I
have did-caused about it with the director of the bank and he said yes
because my late husband did not indicate anybody or any of his family or
Libyan member as his beneficiary or next of kin. And since 2014 he died
Nobody has come forward as his beneficiary or next of kin to administer the
fund.

So i decided to give this fund to the charity out there through you, I pray
that God will give you a good heart to handle this project with sincerity
because i will not be alive to look you for this project, from my heart i
offer you 40 percent of the total money, Then 60% goes to charity and
refugee. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire because i don’t want anything that
will jeopardize my last wish. Treat this project with every bit of
confidentiality and maturity,

I have already made arrangement with the bank director for the transferring
of the fund out from my late husband account, Please kindly Respond quickly
for further details.

Thanks and God bless you,
Mrs. Sarah,

Mr Sule Mohamed Dear Good Friend

From: Mr Sule Mohamed <t453rt@aol.com>
Reply: mrsulemohamed1@aol.com
Date: Tue, 24 Jul 2018 11:25:38 +0100
Subject: Dear Good Friend!!

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 $6.9 Million 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

—

Eco Bank Attn: Beneficiary.

From: Eco Bank <ecobankcontact6@gmail.com>
Date: Tue, 24 Jul 2018 08:12:55 +0100
Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic.Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in ou r office here
requesting that your o nh ol d and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us
dollars )th rough our swift card payment center as that is the most
recent instruction byt he Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal offends from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given
yourfund in this manner, gently present us with the following
information below:

Reconfirm the following Information to me if you are still willing to
receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

Collins Mike ATTENTION

From: Collins Mike <info_mrcmlawtg2000@yahoo.com>
Reply: Collins Mike <infomrcmlawtg2000@gmail.com>
Date: Mon, 23 Jul 2018 18:16:58 +0000 (UTC)
Subject: ATTENTION

Hello Dear,How are you today. I am Mike Collins, I hereby wish to inform you that a Family Estate inheritance Legacy of $10.500.000. Ten Million Five Hundred Thousand United State Dollars only belonging to my late client, who bear the same last name with you.I am asking for your assistance to represent you in making the claims and have the funds transferred directly to you as the next of kin. Please indicate your interest and get back to me for more details.Regards,Mr Mike Collins (Attorney At Law).

Anvanith Gui ATTENTION

From: Anvanith Gui <info@lillasnigel.se>
Reply: anvanithgui813@gmail.com
Date: Mon, 23 Jul 2018 18:27:31 +0200
Subject: ATTENTION !!!

Good Day,

Compliment of the day. I am Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details on this email below.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mrs Grace Petrucci Please read my letter and let me know if you are interested .

From: Mrs Grace Petrucci <mrpatobi@yahoo.ca>
Reply: Mrs Grace Petrucci <petrucci_grace@yahoo.com>
Date: Mon, 23 Jul 2018 15:03:47 +0000 (UTC)
Subject: Please read my letter and let me know if you are interested .

Dear,

I pray my letter meets you in good spirit.The desire to locate someone trustworthy to aid my memorial led me to contact you on this short notice.Please do not misconstrue my intent.I am Mrs.Grace Petrucci from Canada,wife to the late Anthony C. Petrucci,who died with my only son in a ghastly motor accident five years ago.My late husband and i were married for years before his sudden demise.A weight i have carried for years.Coupled with the trauma of undergoing cancer treatment for years now.My health has deteriorated and the doctors are not confident i will live to see the next few months which is heartbreaking for me.I decided to sell off all my inherited properties in the USA and whatever belonging i could lay hands which amounted to Seven Million Five Hundred Thousand Dollars, Only now deposited in a joint account i shared with my late husband.I took this decision because i do not trust my late husband's surviving brothers who have a record of criminal behaviors and i do not want my money used in ungodly way.!
I am sure they are waiting for me to die so that they can inherit my money.

I have decided after praying to donate my inheritance to charity.To be distributed to orphanages and used to improve the life's of those suffering from cancer and expansion of the word of the Lord.I would love you to come in as my next of kin and ambassador to set up my foundation and get this funds evenly distributed to charity.You and my attorney will work together to get this done.

More so,i have discussed with my Attorney and he is willing to assist in the distribution of the money to charity.I feel i have fought a good fight and my soul is now at peace and am no longer afraid to die.I would have loved to speak with you on the phone but,i can't because of my poor health condition.Please always email me.I will provide you my Attorneys details once you indicate your interest to assist me with this project.

Please reply and let me know if you are interested.

Best Regards,
Mrs.Grace Petrucci

Reserve Bank Of South Africa Reserve Bank Of South African Committee on Payment

From: Reserve Bank Of South Africa <deborahparcu19@gmail.com>
Reply: Reserve Bank Of South Africa <reservebankwiredept@gmail.com>
Date: Mon, 23 Jul 2018 11:14:42 +0000 (UTC)
Subject: Reserve Bank Of South African Committee on Payment

South Africa Reserve Bank
40 Church square
Pretoria 002,
South Africa
Tel: +27-833 180 200

TO WHOM IT MAY CONCERN!!!

I am Mr. Mike Lesetja Kganyag Chairman South African Reserve Bank Committee on Payment, there is presently a counter claims on your funds by one MRS. COMFORT ALLEN, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MRS COMFORT ALLEN)?

Thereby making her the current beneficiary with her following account details: MRS COMFORT ALLEN, AC/NUMBER: 6503806547. ROUTING/122879743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, we shall proceed to issue all payments details to the said Mrs. Comfort Allen. If we do not hear from you within the next seven working days from today.

In view of the above information, if it is false, do reconfirm the following information of yours to enable us arrange for the release of your funds.

The information are as follows:

1. YOUR FULL NAMES:
2. YOUR POSTAL ADDRESS:
3. YOUR CURRENT TEL/CELLPHONE NUMBERS:
4. YOUR NEXT OF KIN:
5 ANY MEANS OF IDENTIFICATION:

Best regards,
Mr. Mike Lesetja Kganyag
E-mail: reservewiredept@fastservice.com
E-mail: reservebankwiredept@gmail.com
Chairman South African Reserve Bank Committee on Payment.
Tel: +27-833 180 200

GRAHAM BESTMAN REQUEST FOR PARTNERSHIP

From: "GRAHAM BESTMAN" <info@mkamove.ru>
Reply: grahambestman11@outlook.com
Date: Sun, 22 Jul 2018 23:29:35 +0200
Subject: REQUEST FOR PARTNERSHIP

Hello and Good day,
I am an investment banker in one of the UK leading banks. I am writing to solicit your support in moving the sum of 15.5 Million GBP, which was deposited by one of the victims of the Grenfell Fire which occurred sometime in June, 2017. The British Government has just lifted ban on relatives coming forward to claim as Next of Kin to the deceased. Hence, my reason for this letter, to ask for your support in moving this money out of the UK through a UK courier company.

I will get together all necessary documentation and will also influence the release of the fund to your desired location. All that I need from you are : Your full name, physical address, telephone contact and a valid means of identification. Please note that this process will not take more than 14 banking days to complete.

Now, for your support, the sharing ratio shall be 60/40. The 60% for me, and the 40% for your help in moving the funds.
Do contact me with this email address grahambestman11@outlook.com , should you be willing to help in moving the funds.
Thank you.

Graham Bestman
Email:grahambestman11@outlook.com

Dr Max Hansen Your long awaited part payment of 5.5 Million USD

From: "Dr Max Hansen" <a_hdfj@aol.com>
Reply: drmaxhansenpaymentoffice2018@gmail.com
Date: Sun, 22 Jul 2018 08:23:22 +0100
Subject: Your long awaited part payment of $5.5 Million USD

Attention: Beneficiary,

Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Master Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

NAME,……………………. …….

ADDRESS,…………………. ….

NEXT OF KIN…………………….

PHONE …………………..

OCCUPATION ………..

You are Advise to Re-confirm ou can also call out hot line +234-809-893-1659

REGARDS

Hansen

morganbruce003 URGENT

From: morganbruce003@cloudmail.de
Date: Sat, 21 Jul 2018 15:25:11 +0200
Subject: URGENT !!!

Dear Beloved,

It is my pleasure to write you after consideration since i cannot be
able to meet you face to face at first please I need your help to
retrieve and transfer this money out from the bank. I want present
you before the bank as the next of Kin.

I awaits to your honest responds.

Best Regards
Morgan Bruce

From Mr. Uzoma Dozie Dear Friend I await your immediate response

From: "From Mr. Uzoma Dozie"<info@lee.org>
Reply: <dbnuzodozeuadataofficefile@yahoo.com>
Date: Mon, 16 Jul 2018 13:07:51 +0100
Subject: Dear Friend, I await your immediate response

From Mr.Uzoma Dozie
Diamond Bank Nigeria
Plc (DBN)

Dear Friend,

I am an Accountant with DIAMOND BANK NIGERIA PLC (DBN), My name is
Mr.
Uzoma Dozie, I discovered an abandoned sum of $6.5million

US dollars (Six Million Five Hundred Thousand US dollars) in an
account that belongs to one of our foreign customers who used to

work with an Oil Development company in Nigeria (NIGERIA NATIONAL
PETROLUEM COMPNAY) . Here in after shall be referred to as my

client On April 21, 2013, my client, his wife, and their three
children were involved in a car accident along Benin expressway.

All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate
any
of my clients extended Relatives, this is also proved

unsuccessful.

After these several unsuccessful attempts, I decided to trace name
over the Internet, to locate any member of his family hence I

contacted you. I have contacted you to assist in repatriating the
money and property left behind by my client before they get

confiscated or declared unserviceable by the bank where these huge
deposits were lodged, particularly the DIAMOND BANK NIGERIA

PLC. Where the deceased had an account Valued at about ($6.5 million
u
dollars) has 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 relatives for over 4
years now, I seek your consent to present you as the next of

kin of the deceased so that we can proceed in transferring of this
account valued at ($6.5 million u s dollars) can be paid to you

and then you and me Can share the money.50% to me and 45% to you and
5% for any expenditure made during the repatriating of the

fund to your inland account.

An attorney will be contracted to help revalidated and notarize all
the 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 seeing this deal through. I guarantee that this will be

executed under a legitimate arrangement that will protect you. From
any breach of the law.

You can reach me via my email address:—- {
dbnuzodozeuadataofficefile@yahoo.com }

Best regards

Mr. Uzoma Dozie

(External Auditor Accountant)

Hello sorry my dear in case you get this mail in your spam, it is do
to network inconveniences in our country

Missionary Carol Mitchell HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com>
Reply: Missionary Carol Mitchell <missionarycarolmitchell55@yahoo.com>
Date: Fri, 20 Jul 2018 16:37:45 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

office office HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: office office <officeoffice222@aol.com>
Date: Fri, 20 Jul 2018 09:19:15 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,
I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.
So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.
Contact Missionary Carol MitchellEmail:missionarycarolmitchell55@gmail.com
Thanks,Missionary Carol Mitchell.Saints Peter and Paul Church

Rev James Sanchez COMPENSATION PAYMENT

From: Rev James Sanchez <jamesdaveofficedept1954@gmail.com>
Date: Thu, 19 Jul 2018 21:00:03 +0100
Subject: COMPENSATION PAYMENT

*Attention: Beneficiary,*

*COMPENSATION PAYMENT,*

* Please be informed that your long awaited compensation funds payment,
Eight Million,Five Hundred Thousand United States Dollars( $8.5M Dollars
only) has finally been approved but it has also been brought to our notice
that a gentle man,named Micheal Laton has just forwarded a new bank
coordinates, claiming that,he is your next of kin and that you are dead.
Now, here comes the big question: Did you authorize the above mentioned
person to claim your funds? Are you truly dead or alive? Is Michael Laton
your next of kin? If no, kindly reconfirm this information and get back to
us with the below information for verification as the wire will be done
within 48hours from this notice: Your name: Current home address: Country:
Occupation: Telephone Number: Age: Gender:*

* We await your urgent response so that we can proceed with your payment.
Yours faithfully, Rev James Sanchez*

FEDERAL GOVERNMENT OF NIGERIA NEW SENATE COMMITTE ON CONTRACT PAYMENT SWIFT CREDIT CARD PAYMENT SYSTEM

From: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Reply: "FEDERAL GOVERNMENT OF NIGERIA (NEW) SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com>
Date: Thu, 19 Jul 2018 11:30:04 +0000 (UTC)
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO- ROCK VILLA, ABUJA (F.C.T)

SWIFT CREDIT CARD PAYMENT SYSTEM

Attention Sir

Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.

This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.

Your Name:
Address:
Median:
Your Next of Kin Name and your date of Birth:
Your telephone :
number and fax:
This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.

Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.

Waiting for your Urgent Response.
Yours Faithfully,

Mr.David Mark
FEDERAL GOVERNMENT OF NIGERIA
SWIFT CREDIT CARD PAYMENT SYSTEM

Mr. Robert Ferguson HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR

From: "Mr. Robert Ferguson" <officeoffice123@yahoo.com>
Reply: "Mr. Robert Ferguson" <missionarycarolmitchell55@gmail.com>
Date: Thu, 19 Jul 2018 11:18:21 +0000 (UTC)
Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

Hello,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the blood and according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank Bank Transfer this US$6M to you, note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home here in United State, Africa, Canada, Europe and Asia because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor. I wait your urgent response.

Contact Missionary Carol Mitchell
Email:missionarycarolmitchell55@gmail.com

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

Franco Gullaz Hope to read from you.

From: Franco Gullaz <gullaz.silverstone@gmail.com>
Date: Thu, 19 Jul 2018 03:27:13 -0700
Subject: Hope to read from you.

Dear Friend,

I am Franco Gullaz, a financial consultant seeking your assistance
to present you as the next of kin to my late client who deposited
the sum of $68m Dollars for Hotel Investment in Finance Clearing House
in Europe without claims before he died.

As a financial consultant to my late client, efforts has made been
to trace the family of my late client investor and unsuccessful. On
this note i crave your i\indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country in Hotel
Investment which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP

Regards.

Franco Gullaz,
Financial Consultant.

Ms Angela Aneke VERY URGENT

From: "Ms Angela Aneke"<webmaster@time-creators.co.jp>
Reply: <angelaaneka1online@consultant.com>
Date: Tue, 17 Jul 2018 14:32:03 -0000
Subject: VERY URGENT

Dear,

I am Ms. Angela Aneke, the principal treasury officer with one of the prime banks in Ivory Coast. I have a business proposal which will be of mutual benefit to us. Our bonafide customer died years ago leaving no next of kin behind , he is from your country and i am making this contact to you because you have same LAST NAME with the deceased and it will make it easy for us to claim the fund worth 24 millions Pounds he left behind. Reply immediately if you are interested it must be on my e-mail please.

Regards,

Ms. Angela Aneke

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