Tag: next of kin

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

Bank CLAIM THIS FUNDS ON

From: "Bank"<info@creativeleap.com>
Reply: <unitybkd@gmail.com>
Date: Mon, 16 Jul 2018 16:38:40 -0700
Subject: CLAIM THIS FUNDS ON %

Am Fred Jacob manager with Unity Finance house we have some
funds in a dormant account for the past years plus now belonging to our
late customer [Catherine Lawton] who lost her life in a missing Malaysia
airline MH370 and all efforts to trace the next of kin as proved
abortive till date.

You can confirm the story on ;- BBC News – Missing Malaysia plane: The
passengers on …
www.bbc.com/news/world-asia-26503469

I need a reliable person to take possesion of these funds for both
of us to share on %

Get back to me urgently if you are interested

Fred Jacob

—

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com>
Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com>
Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC)
Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. 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 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 $15 million U.S dollars(Fifteen million US.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 relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million 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. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender:
Your Nationality:
Your Occupation:

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 VIA this my confidential email (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

Barrister William Dager ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY

From: Barrister William Dager <philipdon13@yahoo.com>
Reply: Barrister William Dager <westernmoneytrans89@gmail.com>
Date: Mon, 16 Jul 2018 21:49:17 +0000 (UTC)
Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??

Attention:Email ID Owner,

Western Union Head Office wish to inform you that United Nation Charitable Organization donated $3.5million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount is completely transfer to you,

This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Informations are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount=========== $5,000 00
MTCN===========414854****

Forward your below information to perfect the transfer under your name,
Your receiver's full name………..
Mobile #………..
Home telephone number #…………..
Complete Address……………

You need to send the activation fee $150 dollar before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $150 with the information below for the pick up of your $5000 without delay.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Pastor Fred Martins
Tel: +2347019935216

YOUR ARE ADVICE TO SEND THE ACTIVATION FEE $150 DOLLAR THROUGH WESTERN UNION TRANSFER WITH THIS INFORMATION BELOW

Receiver's Name: Francis Ekene Okeke
Country:……..Nigeria
City:………..Abuja
Amount:………$150
Question:…….When
Answer:………Now
MTCN……………
Senders name……

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $150 dollar today upon your response.

Call Pastor Fred Martins on phone Tel:+2347019935216 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister William Dager

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <centtbhg08097@yahoo.com>
Date: Mon, 16 Jul 2018 18:15:21 +0000 (UTC)
Subject: INFORMATION

Dear Sir/ Ma
My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:
1. Your full name:2. Your Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:
I await your response
RegardsGodwin EmefieleGovernor, Central Bank of Nigeria

Chimezie Ikeazor I look forward to read from you ASAP.

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 16 Jul 2018 05:06:59 -0700
Subject: I look forward to read from you ASAP.

Dear Friend

I am Chimezie Ikeazor seeking for 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 a Clearing House in United Arab Emirates
without claims before he died.

As the 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 write to crave your 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 into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,

Chimezie Ikeazor
Financial Consultant.

Timothy Harry Hello..

From: "Timothy Harry"<timothyharry1@outlook.com>
Reply: <timothyharry01@gmail.com>
Date: Mon, 16 Jul 2018 09:14:34 -0000
Subject: Hello..

Dear Sir

I am Timothy Harry; I work with One Tracking ltd, a consulting Firm in London, UK. We are conducting a standard investigation involving a client who shares the same

name with you. The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments. The essence of this
communication is to request that you provide us information on these issues:

1-Are you aware of any relative/relation having the same surname,whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to my email as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Yours sincerely,

Timothy Harry

malik adu PROPOSAL

From: malik adu <sh9443579@gmail.com>
Reply: duncanj250@gmail.com
Date: Mon, 16 Jul 2018 02:59:24 -0400
Subject: PROPOSAL

—
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. PLC,
MARINA-LAGOS, NIGERIA.

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO
MY BANk AS THE NEXT OF KIN TO MR RICHARD PETERSON,
A FOREIGN CONTRACTOR WITH NIGERIAN
NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE
SUM OF USD$10.8 MILLION WILL BE PAY TO YOU AS THE
BENEFICIARY.FOR YOUR INFORMATION, I AM THE
DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION
BANK OF NIGERIA PLC. THE BOARD OF DIRECTORS OF
UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR
ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE,
AFTER HIS DEATH 5/1/03,HOWEVER ALL MY EFFORTS
TRACES ABORTIVE,

THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK
FOR YOUR COOPEARATION FOR US TO CLAIM THIS MONEY,
SINCE YOU ARE A FOREIGNER.I ONLY HAVE
TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE
BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN
OURSELVES (I AND YOU) IF YOU ARE REALY
INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME
IMMEDIATELY.

FOR DETAIL OF THIS TRANSACTION AND PROCEEDURE. PLS
DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX
NUMBER, YOUR COMPANY NAME OR OCCUPATION
THESE INFO, ARE VITAL TO THE SUCCESS OF THIS
TRANSACTION.

NOTE THAT THIS IS RISK FREE BUSINESS, THIS
TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS
INTEREST FROM YOU.

Malik Adu

Miss.Grace S Michael Dear Friend

From: "Miss.Grace S Michael" <colleenmiddleon@gmail.com>
Reply: gracemichael41@yandex.com
Date: Sun, 15 Jul 2018 16:11:49 +0100
Subject: Dear Friend,

Dear Friend,
Urgent / Assistance

Please reply me as quickly as you get this Mail.(gracemichael41@yandex.com)

I REQUEST TO BE MY GUARDIAN AND THEN HELP ME THUS:Good day and how are
you today? I hope you are fine? After going through your profile,
permit me to inform you of my desire of asking you to be a guardian or
foster parent to me and then help me out in what i am about to tell
you.My name is Miss.Grace S Michael,(23 yrs )I am the only daughter of
Late Mr.Stein Michael, my father was a very wealthy cocoa merchant in
Abidjan, the economic capital of Cote D'Ivoire. He was poisoned to
death by his business associates on one of their outings on a business
trip. My mother died when i was baby 8months old. Before the death of
my father in a private hospital in Abidjan,

he secretly called me by his bed side and told me that he has the sum
of $6,430,000 Million {Six Million four hundred and thirty thousand
dollars}deposited in a fix deposit with one of the big banks here in
Benin Republic. He told me that he used my name (Miss.Grace S Michael)
as the next of Kin in depositing the money.He then strongly advised me
not to seek for assistance of the investment of this money from his
lawyer nor any of his friend.but to seek for a foreign partner from
any country of my choice with enabling conditionals for the release of
the fund which areas follows:

1) That I must be 23 years or above.(2) That upon my request for the
release of the fund, there must be evidence of investment intentions
especially outside our country, I contact you therefore to confirm if
you can absorb me in partnership in your company or possibly advise me
on any investment opportunity in your country.

As soon as I receive your concrete assurance to assist me with my
proposal and also your full contact address/phone number, I will then
give the bank your contact information and then tell them to transfer
the money into your account as i want to come over to stay with you
permanently to further my education as 2nd year medical student. The
bank will then contact you and communicate with you on the transfer.
You shall then be giving me information on when the transfer will be
over.

No matter what your decision may turn out to be, please i beg you to
keep this highly secret for my safety, as i believe that those that
killed my father are still after me. Please reply me as quickly as you
get this Mail.(gracemichael41@yandex.com)
Thanks for your understanding .
Yours Faithfully,
Miss.Grace S Michael

UNITED NATIONS Attn Your Fund

From: "UNITED NATIONS"<info.pearsonrobsn@consultant.com>
Reply: <infopearobinson@gmail.com>
Date: Thu, 12 Jul 2018 08:20:59 -0400
Subject: Attn Your Fund

Dear,

I am Robinson Pearson, i work with the United Nations in London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand.

And based on the meeting we had regarding your payment, I am sending this short message just to know if you permitted Mr Jones Anderson to receive your fund as your next of kin. I look forward in receiving your response

Have a pleasant day

Robinson Pearson
info.rbnsprsn@consultant.com

martin brown from sejas Martinez to you next of kin please urgent

From: martin brown <mbpartner_20@yahoo.com>
Date: Thu, 12 Jul 2018 07:44:10 +0000 (UTC)
Subject: from sejas Martinez to you next of kin please urgent

Hello Dear,

I am a Rechtsanwaeltin here in Spain and I need your Assistance with repatriation of $ 13.5 million , deposited by a Customers who died with his entire family here in Spain.

All effort to find members of his family were unsuccessful, so am contacting you base on this to stand as the next of kin, I give you more information on your response to this Suggestion. Send me email; sejasmarr1@gmail.com so I can explain you in details.

Best Regards,
Sejas Martinez

Sister Clara Helen. GREETINGS IN JESUS NAME.

From: "Sister Clara Helen." <jamespacker2@aol.de>
Date: Thu, 12 Jul 2018 01:19:47 -0400
Subject: GREETINGS IN JESUS NAME.

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm 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 Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) 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 Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair 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 Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

Mantsika Matooane Cherished One

From: "Mantsika Matooane" <mantsikaamatooane@money.msn.com>
Reply: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Date: 12 Jul 2018 11:37:08 +0200
Subject: Cherished One®

From: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
To: <nigel@brendinghat.com>
Reply to: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Message-ID: <adminxcb-4li"mantsikaamatooane@money.msn.com>
Date: Wed, 11 Jul 2018 07:01:13
Subject: Cherished One

Cherished One,

My name is Mantsika Matooane an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a West South Africa city in 2013.

At my desk I discovered a finance policy starting at the release of such payment to a benefactor through an application as next of kin is a possible transaction. After his death, the bank has been expecting a possible beneficiary, The most reason i discussed this event personally is that our institute has exploited all possibilities in order to contact his relations and it failed.

However due to recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. The Bank of South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I have decided to contact you, I want you to know that I am a senior member in this office. I have all classified information linking to the successful release of this funds. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

Upon your acceptance with full co-operation, I decide the percentage gain that a total 40/100 including banking information be disclosed to you, and total 60/100 goes to me.

Please note that my conversation is private only my husband is aware,
Barr..Joseph Matooane We strongly advice you communicate first with me via my husbands contact details. Immediately he will get in touch with me, I would be able to inform you how it could be concluded.

In brief, my concern is now your ultimate honesty, co-operation and confidentiality to ruling this transaction. I PLEDGE that this is a legitimate finance that would legally protect you from any breach of law.

MRS MANTSIKA MATOOANE
<mantsikaamatooane@gmail.com>

Mr.Peter Stone okata

From: "Mr.Peter Stone" <test@avsmedia.net>
Reply: office111desk@gmail.com
Date: Wed, 11 Jul 2018 05:47:15 -0700
Subject: okata

Good day my dear friend,

I am Mr. Peter Stone a banker working with Toronto bank in New York, with accounting department, I have great opportunity my carrier that I will want both of us to carry out if are interested.

I have an opportunity now to move out US$10.5M from bank, the fund as is own by my late client from your Country, that died with his family in a Plane Crash ten years, whom I was his account officer till death, all his the next of kin to the account died along with him, and since years now no one to claim the fund and after this year my bank will close.

Listen, it is my jurisdiction as his account officer to present to my bank the next of kin that will inherit the said fund, now this is my opportunity, therefore I will want to present you as the next of kin to the account, so that the fund will be transferred to your account in your country immediately, if you are interested with deal, you reply me through my private email office111desk@gmail.com so that I will detail you how we can carry out the deal successfully,

Thanks
Mr.Peter Stone

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