Tag: next of kin

amsdh1ed Read Your Mail Get Back To Me Immediately..

From: amsdh1ed@aol.com
Date: Mon, 18 Jun 2018 21:18:14 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,
I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with
MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he
deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as
beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer
problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is
why I am taking this decision. I don't think i will need any telephone communication in this regard because of the
confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you
are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

senior advocate A DEAL.

From: senior advocate <senior.advocateUK@outlook.com>
Date: Sun, 17 Jun 2018 08:19:05 +0000
Subject: A DEAL.

Attachments

  • MY IDENTITY (1).jpg

Baibosunov Karybek (Esq)
(Solicitors)
Western House (3rd Floor)
107/109 Broad Street,
Lagos.
P.O.Box 50029,
Ikoyi, Lagos.
Nigeria.

Dear sir,

With warm heart I offer my friendship and greetings and I hope this message meets you in good health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and the immense benefit it will be to you. After careful consideration, I resolved to contact you for your assistance in this manner.

I am Baibosunov Karybek (Esq), a citizen of Kyrgyzstan but works here in the Federal Republic of Nigeria. I have a client (Confidentially) whose wife and three children were ambushed and killed by the dreaded Terrorist group known as BOKO HARAM in Maiduguri, Bornu State of Northern Nigeria in 2013. My late client was one of the directors of Setraco Nigeria Limited (a construction company).

Since then I have made several inquiries to Embassies to locate any of my client’s extended families and relatives but this has also proved abortive. After several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail hence I decided to contact you. I have contacted you to assist me in repatriating the funds left behind by my late client before they get confiscated ny Nigerian government. The finance house where my late client had a Funds valued at just Four Million American dollars only ($4,000,000.00) had issued me a notice to provide the next-of- kin or have the Fund confiscated within the next thirty official working days.

In view of the above, I honestly seek your consent to present you as the next-of-kin to my late client so that these funds can be paid into your personal or company’s account for investment purposes. If you are in a position to handle this transaction by proving an account where this fund can be remitted or pushed into, we shall share it in the ratio of 50%-50%. All I require is your honesty and co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Thanks for your understanding. MY ID IS ATTACHED FOR YOUR PERUSAL.

NB: Foreign Nationals are being kidnapped and killed here Nigeria on weekly basis by the dreaded terrorist groups.

Respectfully yours,

Baibosunov Karybek (Esq).

Mary Nance Invitation: Re Ple This All i can do for you thanks @ Friday 15 June 2018

From: Mary Nance <docsdepertmen@yahoo.com>
Date:
Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018

JUN
15 “Re Ple This All i can do for you thanks”

When
Friday, 15 June 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mary Nancy. From (UNITED NATIONS).   The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you among the Ten Invitee listed which you can see Below the
proposal that your overdue Payment outstanding in our records. We saw
your name in the Central Computer among list of unpaid inheritance
claims individuals and have to update your informations through this
email contact for immediate confirmation. Your name appeared among the
beneficiaries who will receive a part-payment of the sum of $ 800.0000
USD to you, Credited to Online Bank ATM Card account that was set up
for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact informations to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately to us before our action release your ATM
Card to him against your name listed out. Upon this, I request you
send your full personal information as soon as possible to our ATM
Card Payment Center to enable them finalize with the delivery of you
ATM Card to you. Your Full Names:_____________ Contact
Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.David Marshall( Payment Center Managing DE-mail
:(dmarshall54@hotmail.com) Contact Number:+229 63605647. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Wolfgang Dorf (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

Husam Al Sayed Hello From: Husam Al Sayed

From: Husam Al Sayed <grace_james71@yahoo.com>
Reply: Husam Al Sayed <sayedhusamal01@gmail.com>
Date: Thu, 14 Jun 2018 11:14:29 +0000 (UTC)
Subject: Hello From: Husam Al Sayed

Hello From: Husam Al Sayed.
E-Mail: sayedhusamal01@gmail.com

Hello Sir/Ma

I am Mr. Husam Al Sayed the General Manager Human Resource & auditing dept in one of the leading bank here in U.A.E Dubai. I have in my bank the existence of a big amount of money valued at US$30,000,000.00 (Thirty Million United State Dollars) that belongs to a customer Mr. Johnson Montalto, Sadly Johnson was among the death victims in the March 11 2011 Earthquake disaster in Japan that killed over 230,000 people. I am now seeking your co-operation to present you as Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you.

I want you to reply urgently so I will give you full details on how this business transaction will be executed. Reply strictly to my private email account: sayedhusamal01@gmail.com upon the receipt of your reply we shall go through the details and how we can proceed. Have a nice day, Anticipating your communication.

Regards,
Mr. Husam Al Sayed.
General Manager Human Resources
Emirates Bank, Dubai U.A.E

ASSEMBLES OF GOD CHURCH FLORIDA DEAREST IN THE LORD PLEASE READ AND REPLY QUICKLY

From: ASSEMBLES OF GOD CHURCH FLORIDA <stephenprecious1988@gmail.com>
Reply: rev.lawrence.clergy@gmail.com
Date: Wed, 13 Jun 2018 14:29:53 +0100
Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLY

Dearest in the Lord,

I greet you in the name of our Lord Jesus, May the Holy Spirit of God
be with you and your family. Please do not be upset with this message,
it may not be addressed directly in your name but I strongly believe
the Holy Spirit will touch you to read and comprehend it. If you
receive it as Junk or spam please move to the inbox, it could be
internet error or my low knowledge of modern technology.

My name is Rev. Lawrence R. Larson from Florida, I am a Clergy Man, I
have worked for 20 years in Assembles of God Church here in Florida, I
am now 87 Years old and have been hospitalized since October 10th
2017, I was told recently that I may not be able to make it next few
weeks, I have been under Medical Auspice since then, I had Cancer of
the Long and it has affected my breathing which I found it very
difficult to breathe except with the help of Oxygen, I am writing to
you now from my sick bed and I want you to take note of the following
which is going to disclose to you.

I have a total sum of US$1, 000 000.00 in my reserve account which was
purported to be used for Charity nut, unfortunately, I was
hospitalized and the plan to carry out this project has been put
pending since then, I am the only one who can authorize the release of
the fund to anyone who stands as my next of Kin, my wife Mrs. Ruth
Naomi Larson passed away two years ago, I had no child, I have been
catering for the orphans for 20 years I started Clergy work with the
Assembles of God Church.

My banker would not hesitate to proceed with the release of this fund
to you once I signed the release in your name.After my prayers this
morning, God revealed this email to me, I was touched because I do not
know you or have any information about you, but I was shown this email
contact, being a clergy Man, I can't disobey God, I have to quickly
disclose this information to you through the help of my private nurse,
I may not be able to write to you always due to my condition here but
please I need your trust and commitment that you will utilize this
fund if my Bank release it to you, I want you to establish Charity
home with it with 60% of the fund while the remaining 40% will be
yours, but before this will be done, you have to convince me that you
will do as I said and your word will be your bond.

I need you to fill the information below for my proper documentation
and to enable me to make contact with my bank immediately.

Your full name,
Home address
Date of Birth
Telephone number
Private email address
Next of Kin
Occupation
Marital status
ID/Passport

As soon as I received the complete information above from you, I shall
email you my ID (Drivers License, Passport, and my Clergyman ID), I
will also proceed to obtain the fund ownership certificate in your
name through the US HIGH COURT, please if you are really touched by
this message and you will be able to execute this project,Please don't
reply to the email that sent you my message, otherwise i wouldn't get
any message from you..Just forward me your personal details on my
private email here ( rev.lawrence.clergy@gmail.com ) immediately.

I am waiting for your reply on my private email.

Please remember me in your daily prayers.

God Bless you abundantly!

Your Brother in Christ
Rev. Lawrence R. Larson

John Uni Attention: Beneficiary

From: John Uni <john_uni@aol.com>
Date: Wed, 13 Jun 2018 04:02:13 -0400
Subject: Attention: Beneficiary

Attention: Beneficiary,

Your long awaited part payment of $5 Million USD is ready for
immediate release to you, and it was electronically credited into an
ATM Visa 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 Reply on this E mail(johnonu11@rayana.ir) ou can
also call out hot E mail (johnonu11@rayana.ir)
(johnonu11@rayana.ir)
REGARDS
Rev. John Onu

Rita Micheal Hopefully

From: Rita Micheal <ritamicheal26@gmail.com>
Reply: michealrita15@yahoo.com
Date: Wed, 13 Jun 2018 01:21:51 +0000
Subject: Hopefully

Dear friend,

My name is Mr Micheal Rita, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department
I discovered an abandoned sum of teen million five hundred thousand United
State of American dollars (10.5MILLION USA DOLLARS) in an account that
belongs to one of our foreign customer who died in airline that crashed on 4th
October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release
it unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately
we learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody
is coming for it and I don't want the money to go into the bank treasury
as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for
me after which I will visit your Country to invest my own share when
the fund is successfully transferred into your account, Please I would
like you to keep this transaction confidential and as a top secret as
you may wish to know that I am a bank official.

Yours sincerely,
Mr Micheal Rita.

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rufine.k@yahoo.com>
Date: Mon, 11 Jun 2018 15:07:00 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Ms.Rasha Message From: Ms. Rasha C

From: "Ms.Rasha"<message@hkwww.com>
Reply: <ccpmfd@gmail.com>
Date: Sun, 10 Jun 2018 04:08:01 -0000
Subject: Message From: Ms. Rasha C

Good day,

My name is Rasha A.Houmam, I am writing this message to you with
tears in my eyes. The on-going civil war in my country Syria has
affected my life so much. I lost my family last year. My father was a
rich business man before his death, he was doing oil & gas business,
he was also doing gold business from Ghana.

He made a big money $8.4 Million US Dollar, the money is deposited
with a bank in Ghana and I am the next of kin but I cannot retrieve or
return the money back to Syria because of the war and killing in Syria
now. Please I need you to assist me receive the money and we can agree
for you to invest it, until I recover from my sickness and come over
to meet with you.

I am undergoing treatment caused by chemical bombings in my country
and I sincerely need your humanitarian understanding and assistance to
work with the bank for the transfer to be carried out immediately so
that you will send me part of the money here to take care of my life
and others that needs my financial assistance.

I want to appoint you as my late father business partner and my
Guardian and Trustee and also send a latter of intent to the bank so
that the bank will transfer the money to you through my instructions
without any difficulties. I am willing to offer you 25% of the total
sum as compensation on the successfully conclusion of this
transaction. When we agree, I will then send to you the deposit
document and all other information's for the deposit of the money as
earlier received from my late father.

Please let me know if you can do this for me, this is my real story
and I need your immediate assistance.
My kind regards to your family

Yours Sincerely
Rasha A.Houmam

Jeff Adams. Attn: Dear Beneficiary…Next Of Kin

From: "Jeff Adams." <jeffads5@yahoo.co.uk>
Reply: "Jeff Adams." <jeffadz5@gmail.com>
Date: Sat, 9 Jun 2018 09:28:27 +0000 (UTC)
Subject: Attn: Dear Beneficiary...Next Of Kin

FROM THE DESK OF
BARR.JEFF ADAMS.

Attn: Dear Beneficiary,

I am Barrister Jeff Adams a solicitor at law, the Personal Attorney to Eng. Mark A. , a National of your country who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client.

In April 2005, my client, was involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives, my client was one of them.

I have contacted you to assist in repatriating most especially,the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Skye Bank Plc. where the deceased had an account valued at about $14.7 million dollars has issued me a notice to provide the Next of Kin, or have the account confiscated.

I seek your consent to present you as the Next of Kin my deceased client so that the proceeds of this account valued at $14.7 million dollars can be paid to you as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin, will be provided.

All I require is your honest co-operation 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 to enable us discuss further about this transaction. If you are interested, please send across the following details to enable us proceed:

1.YOUR RESIDENTIAL ADDRESS AND COUNTRY.
2.YOUR FULL NAME.
3.YOUR PRIVATE TELEPHONE,CELL NUMBERS FOR ORAL COMMUNICATION.
4.YOUR OCCUPATION AND AGE RESPECTIVELY.
5.YOUR COPY OF YOUR IDENTITY.
6.YOUR RELIGION.

Best Regards.

Jeff Adams.

Bio Re-Change of Funds Ownership.

From: Bio <ar10thjhson@yahoo.com>
Reply: Bio <ar10thjhson@yahoo.com>
Date: Fri, 8 Jun 2018 16:03:25 +0000 (UTC)
Subject: Re-Change of Funds Ownership.

Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe,
has constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Africa, who has trapped and held
beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.To settle
all the foreign debt after his recent Telephone conversation with the World Bank and
other officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.
I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment by the Africa Banks which
has been overdue for payment should now be paid to Gary Johnson Lee from your
Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Gary Johnson Lee to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven 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 Gary Johnson Lee to
claim/receive your fund. But if you are well and alive then confirm this letter and
reconfirm your Information without any further delay. Send your responses to me
Immediately by email.
Below is the information you are expected to re-confirm.
Full Name: ……………………..Address: ……………Nationality:……
….Sex: ………..Age: ……….Date of Birth: ………..Occupation:
……………………Mobile Phone: …………….Driver's license or any copy of
Your Identity: ………..
Please feel free to contact me on this email address ( boa_bj@aol.com ) only for
further clarifications regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Michael Bio

Richard Harrison Urgent Reply Needed

From: Richard Harrison <richard_harrison94@yahoo.com>
Reply: Richard Harrison <richard64.harrison@gmail.com>
Date: Thu, 7 Jun 2018 20:51:34 +0000 (UTC)
Subject: Urgent Reply Needed

Greetings…

My name is Mr. Richard Harrison, I work with one of the leading Banks here in London. I would need your consent to present you as the next of kin to our late customer who died during March 11th 2011 Earthquake disaster in Japan. He was a wealthy business man who deposited 38,000,000.00 (Thirty Eight Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child. Being his personal account officer, I have in my possession all the documents required to present you as his beneficiary, next of kin. I contacted you to act as our late clients relation next of kin, we can work together to claim this fund. Please, be rest assured that this transaction is totally risk and troubles free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I am revealing this to you with belief that we can work together to claim this fund urgently. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply and indication of your capability, I will give you full details on how the business will be executed.

I urgently hope to get your response as soon as possible to this e-mail address ( richard64.harrison@gmail.com )

Yours Sincerely,
Mr.Richard Harrison

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson788@aol.com>
Date: Wed, 6 Jun 2018 23:01:15 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson30@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

rufine koffi From: Rufine Koffi

From: rufine koffi <rufinekoffi001@yahoo.com>
Reply: rufine koffi <rufinekoffi001@yahoo.com>
Date: Wed, 6 Jun 2018 20:54:16 +0000 (UTC)
Subject: From: Rufine Koffi

From: Rufine Koffi
Abidjan cote d'ivoire
West africa.
Dearest, Permit me to inform you of my desire of going into a relationship with you.
I am miss Rufine Koffi the only daughter of late chief and dr Fredrick Koffi my Father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outings to discuss on a business trip.
My mother died when i am still a child, my father took me so special because am motherless. Before the death of my father in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of us$7,500,000 (seven million five hundred thousand united states dollars) left in a suspence account in a prime bank here in abidjan, that he used my name as the next of kin in depositing the fund.

He also explained to me of his wealth and the business which amount to us$32.000.000 they are having at hand,that was the reason he was killed by his business associates, that i should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose especially in the area or real estate management.
I am honourably seeking your assistance in the following ways.

1) to help me to transfer this fund from the bank here To your account in your country.

2) to serve as the guardian of this fund

3) to make arrangement for me to come over to your Country to further my education since i want to go to pastoral school.

Moreover,i am willing to offer you 15% of the total sum as compensation for your effort input after the successful transfer of this fund to your norminated account overseas.you made to see the success of this possible transaction.

Furthermore, you can indicate your option towards assisting me as i believe that this transaction would be concluded within seven ( 7) working days you Signify interest to assist me. God bless you for your understanding. Anticipating to hear from you soon.thanks and god bless you. Best regards.

Rufine Koffi

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

Mrs Anita Johnson Claim of donation Fund

From: Mrs Anita Johnson <mrsanitajohnson778877@aol.com>
Date: Wed, 6 Jun 2018 07:33:04 +0000 (UTC)
Subject: Claim of donation Fund

Claim of donation Fund
My name is Mrs.Anita Johnson from United States,a widow suffering fromBreast Cancer and Stroke, which denied me a child as a result,i maynot last till the next two months according to my doctor report.I'mmarried to late Pastor Christopher Johnson, and we were married for manyyears without any child before his death. I'm 68 years old woman. Ihave some funds i inherited from my late husband the sum of(5.8million dollars) which i needed a very honest and God fearing personwho will claim the funds from the bank and use the funds for work ofGod Affairs like; donation in the house of God,propagating the goodnews of God and to endeavor God worshiping place and helpless-privileged. I found your profile and i decided to contact you forthe donation work of God.
I don't need any telephone communication in this regards because of myhealth according to my doctor report, please if you would be able touse the funds for the work of God as i stated ,contact me back so iwill lead you to Ally Bank Limited International in Washington DCwhere this funds was deposited by my late husband Pastor ChristopherJohnson, for you to retrieve the funds in my name as the next of kin.
please contact me on my private email (mrsanitajohnson3@gmail.com)
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Anita Johnson.

London Metro Basketball Please confirm identity.

From: London Metro Basketball <londonmetrobc001@outlook.com>
Date: Tue, 5 Jun 2018 12:32:06 +0000
Subject: Please confirm identity.

Good day,

I am James George of London Thunder Basketball club .I have emailed you earlier on without any response from you.In my first email I mentioned about our late basketball player whose relatives I cannot get in touch with, and during my search i discovered that both of you have the same last name. since his death i have receive several letters from his bank where he made a deposit before his death.

His bank has ask me to provide his next of kin of any of his relatives who can make claim for his fund,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 his finance house to push my late player,s funds into their treasury as unclaimed inheritance.Do let me know so that I can give you Comprehensive details on what we are to do.

Yours faithfully,
James George.

awunyo Hello My Dear

From: awunyo <graceawunyo@daum.net>
Reply: awunyo <graceawunyo@yandex.com>
Date: Tue, 5 Jun 2018 12:20:33 +0000 (UTC)
Subject: Hello My Dear

Miss Grace Awunyo
Abidjan,ivory coast.

Hello,

My name is Grace Awunyo from Abidjan Ivory Coast and I was 18 years girl on the 22nd of Novermber.My father Doctor Smith Awunyo died in March 2016 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Two million seven hundred thousand united states dollars(US2,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan – Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 10% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Here is my email address of more infromation (graceawunyo@yandex.com )

Thanks and God Bless

Miss Grace Awunyo

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Mon, 4 Jun 2018 11:49:38 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Mr.David Burton.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.
Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.
Your Full Names:_____________Contact Address:_____________Mobile Phone:_____________Home Phone:_____________Fax:_____________Occupation:_____________Marital Status:_____________Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.
Contact Person: Mr.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.
This Department is incharge of the delivery of your ATM Card.

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Mon, 4 Jun 2018 12:45:44 +0200
Subject: Re:VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

Ben S.Mike GOOD MORNNG DEAR FRIEND

From: "Ben S.Mike" <bens.mike@aol.com>
Date: Mon, 4 Jun 2018 10:12:53 +0000 (UTC)
Subject: GOOD MORNNG DEAR FRIEND

Mr. Mike Benard
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail 🙁 steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Exit mobile version