Tag: next of kin

Mrs Grace Petrucci From Mrs Grace Petrucci

From: Mrs Grace Petrucci <ruthvic78@yahoo.com>
Reply: Mrs Grace Petrucci <ruthvic78@yahoo.com>
Date: Fri, 11 May 2018 16:34:43 +0000 (UTC)
Subject: From Mrs Grace Petrucci

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 $7.5Million 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

Mr. Mike Lami Milla Private Message

From: "Mr. Mike Lami Milla" <ross_201363@yahoo.com>
Reply: "Mr. Mike Lami Milla" <mikelamimilla202@gmail.com>
Date: Fri, 11 May 2018 16:34:41 +0000 (UTC)
Subject: Private Message,

Dear Madam / Sir,

My name is Mr. Mike Lami Milla, 23 years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Mr. Jimmy Lami Milla was the minister of Cooperatives and Rural Development, South Sudan. My father Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.

After the burial of my father, my uncle conspired and sold my father’s properties to a Chinese Expatriate and lives nothing for me, on a faithful morning I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in a Security Company in Accra-Ghana with my name as the next of kin.

I traveled to Accra-Ghana to withdraw the money so that I can start a better life and take care of myself. On my arrival, the manager of the Security Company whom I met in person told me that my father’s instruction to the Security Company that the money should not be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Boy.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me.

The amount is $10.6 Million, gold dust of 78 kg. You will also help me to place the money in a more profitable business venture in your Country. However you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Sincerely. You can also email me on my: mikelamimilla202@gmail.com or call me on my phone number+233579912185

Yours sincerely,

Mr. Mike Lami Milla

Christopher Johnson Hello

From: Christopher Johnson <hjoeweqas@gmail.com>
Date: Fri, 11 May 2018 15:45:51 +0200
Subject: Hello

Hello Sir/Madam.

I am Mr Johnson Christopher the head of audits at North West Capital Fund.
On a routine audit check last month, my partner and I discovered a dormant
investment account which was opened in 1990 belonging to a foreigner who
died on-board the crashed Egypt Air Flight 990 in 1999.Our records show
that every effort made by our company to track any member of his family or
any one as the next of kin has since failed because the deceased died
leaving no heir or a will in his file. My professional partner and I have
decided to contact you in our bid to locate a matured and trustworthy
partner to stand as the next of kin.

We intend to facilitate the transfer of this sum of 12.5Million British
Pounds in the Investment Deposit to a safe account overseas. I am therefore
proposing that you confidentially partner with us by standing as the next
of kin and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, we are
ready to part with a good percentage of the entire funds. After going
through the deceased person’s records filed in our office, I discovered
that no one has operated this account since 1999 till date and he died
without an heir; no one has come forward for this claim, hence the money
has been floating.

The information we have on this account is privileged and confidential as
no other person has access to this. If we do not remit this money urgently,
it would be forfeited and subsequently converted to state funds which may
benefit only the shareholders of our company. This money can be approved to
you legally and with all the necessary documentary approvals in your name.
However, you would be required to show some proof of claim which I will
provide you with and also guide you on how to make your applications.

Please do give me a response through my private Fax numbers or email so
that I can send you detailed information on the modalities of my
proposition. I completely trust you to keep this proposition absolutely
confidential. I look forward to your prompt response.

Best Regards,

Johnson Christopher

Senior- Auditor

North West Capital Investment Fund.

Email; jchristopher999@yahoo.com

Tel: +447418472997
Fax: +448443576929

ADVOCATE FRERES DOSSOU FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.

From: ADVOCATE FRERES DOSSOU <zia.mela@alice.it>
Reply: advocatefreresdossou@yahoo.com
Date: Fri, 11 May 2018 02:19:34 +0200 (CEST)
Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.

Hello dear good friend,
I'm Freres Dossou a lawyer in Cotonou, Benin Republic, late Mr. Joerg, a gold
merchant who was my client, died as a result of lung cancer without a will, now
I want to present your name to late Mr. Joerg bank so that money left behind by
late Mr. Joerg, can be transferred to your through my help. The amount of US$
10.5 million deposited in a local bank here, by late Mr. Joerg before his death
on November 23, 2012, I need your information so that I can present you to the
bank as next of kin to Late Mr. Joerg for further process. Please provide your
name and full address, your age, profession and position, address and mobile
number for contact purpose.
Thank you.
Regards,
Advocate Freres Dossou.

ATM CARD PAYMENT UBA ATM CARD

From: ATM CARD PAYMENT <festuseze62@yahoo.com>
Reply: ATM CARD PAYMENT <senatordavidmark70@onet.pl>
Date: Thu, 10 May 2018 17:31:14 +0000 (UTC)
Subject: UBA ATM CARD

Attention,

Reconfirm this below information's where your ATM CARD valued (USD$2.5M) only will be delivered,

1:YOUR FULL NAME & ADDRESS
2:NAME OF YOUR NEXT OF KIN
3:YOUR AGE & OCCUPATION
4:YOUR MOBILE TELEPHONE NUMBER
5:SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE

Note:the person appointed to handle the delivery of listed beneficiaries ATM CARD to their various countries is Senator David Mark who is the Nigeria Senate Committee chairman on foreign payment.

Do keep us updated as soon as you open communication with him.

Yours Faithful,

Mr.Kennedy Uzoka
(Managing Director UBA BANKS)

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com>
Date: Thu, 10 May 2018 11:04:50 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

Chanthawan Sathitsemakul Re: Urgently

From: "Chanthawan Sathitsemakul"<chanthsathitsemakul@gmail.com>
Reply: <chanthawansathitsemakul01@gmail.com>
Date: Thu, 10 May 2018 11:04:43 +0200
Subject: Re: Urgently

Hello Dear

I was pushed to contact you and see how best we can assist each
other.I believe it is the wish of God for me to come across

you now. I am having an important business discussion I wish to share
with you which I believe will interest you, because

it is in connection with your Kinsman and you are going to benefit
from it.A citizen of your Country William Burke, had a

fixed deposit with my Bank(KASIKORN BANK THAIALND) In February 2007
for 10years ,valued at US$15,500,000.00 (Fifteen

Million Five Hundred Thousand United State Dollars) the due date for
this deposit was last year.I sent a routine

notification to his forwarding address but got no reply,I sent a
reminder, numerous phone calls without response and

finally discovered from his contract employers,EGCO GROUP THAILAND
that Sadly Mr.William Burke was among the death

victims in flight that crashed on the Thai Island of Phuket ,
September 17, 2007 .

You can Read More
www.nytimes.com/2007/09/17/world/asia/17thailand.html

My bank management is yet to know about his death, I knew about it
because I was his account officer.Late Mr. William did

not mention any Next of Kin/ Heir when the account was opened, and he
was not married and no children. Last week my Bank

Management requested that I should give instructions on what to do
about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank

Directors happens to know that William Burke is dead and do not have
any Heir, they will take the funds for their personal

use, so I don't want such to happen. That was why when I read your
profile I was happy and I am now seeking your co-

operation to present you as Next of Kin/ Heir to the account, since
you are his kinsman and my bank head quarters will

release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that

will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy

person, so I am suggesting we share the funds equal, 50/50% to both
parties, my share will assist me to start my own

company and use the proceed for charity which has been my dream.

Let me know your mind on my proposal. Please,treat this information
so confidential. Have a nice day and God bless

YOU. Anticipating your urgent response

Best Regards
Chanthawan Sathitsemakul

Bill Carter Very Urgent

From: Bill Carter<billcarter001002@naver.com>
Reply: <bill.carter12376@gmail.com>
Date: Wed, 09 May 2018 23:26:23 +0900
Subject: Very Urgent

Dear,

I have been in search of someone with this last name, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Bill Carter; I am an Accountant by Profession, and an AGM of a Bank in U.A.E. in Investment and Credit Analysis Department.

I am a Banker and I have a Client whose name is Mr. Warren, a citizen of your country had a fixed deposit with my bank in 2007. His investment term last 120 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) due date for this deposit contract was last 22nd of June 2017. Mr. Warren was Victim of an Earthquake disaster which occurred on April 25 2015 in Republic of Nepal, South Asia. Over 8,964 people died in this terrible disaster, and several were injured. Mr. Warren was on a business trip to Nepal and that was how he died.

The Head Bank Managing Director & CEO is yet to know about the death of Mr. Warren Only I know of the death of Mr. Warren, because I am his account officer, and I have closer relationship with him as my Client. Mr. Warren Have not mention a Next of 'Kin / Heir', when I opened the Account for him. Mr. Warren Is not married, and have no children.

Last 3 weeks, The Head Bank Managing Director & CEO, requested that Mr. Warren should give further instructions on what to do about his funds / investment, if to renew the contract or present any relative of Mr. Warren, for the claim of the fund or they will have the fund confiscated into the state treasury, if not claimed.

After a long search to find any member of his family to claim the fund but I couldn't, before I found you bearing the same last name with him. I know this will happen and that is why I have been looking for a means to handle the situation, because if the Head Bank Managing Director & CEO happens to know that Mr. Warren is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and the Bank Directors will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person; I am suggesting we share the funds equal: "50/50%" to each parties. My share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.

I wait for your quick reply.
God bless you.
Best Regards,
Mr. Bill Carter

Barrister John willams Dear Friend

From: "Barrister, John willams" <info@lee.org>
Reply: b.arristerjohnw@yahoo.com
Date: Tue, 08 May 2018 16:50:57 -0700
Subject: Dear Friend,

Dear Friend,

I am Barrister John willams, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, John willams
Tel:+229-98620468.

UNITED NATION COMPENSATION OFFICE CONTACT THE BANK FOR YOUR ATM VISA CARD 58

From: "UNITED NATION COMPENSATION OFFICE"<unitednation@un.org>
Reply: <mslinda@bigmir.net>
Date: Tue, 8 May 2018 03:58:29 +0100
Subject: CONTACT THE BANK FOR YOUR ATM VISA CARD 58

UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.net
Attention Fund Beneficiary;

COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $13.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund but it has also been
brought to our notice that a gentle man by the name Micheal laton
has just forwarded a new banking details claiming he is your next of
kin and you are dead so here comes the big question:

Did you authorize the above mentioned name 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
$13.5M payment. However as a matter of urgency you are advise to contact the paying bank
which is UNITED BANK OF AFRICA {U B A}for your ATM VISA CARD , Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu
Contact her with all your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE
WEST AFRICA REGION HEAD OFFICE

From Mr James Apeh Private account section

From: From Mr James Apeh <leonardlennon37@gmail.com>
Reply: huntervaughanusa@mail2world.com
Date: Mon, 7 May 2018 19:14:35 +0100
Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana

Mr. Tambo Jacob REPLY

From: "Mr. Tambo Jacob" <tambojacob2016@gmail.com>
Reply: tmj107701@gmail.com
Date: Mon, 7 May 2018 08:10:43 +0100
Subject: REPLY!

Hello,

I hope that this mail finds you in good health. I am Mr. Tambo Jacob a
staff of a bank in United Kingdom. One of our accounts, with holding
balance of 38,000 000.00 (Thirty Eight million pounds Sterling) has
been dormant and last operated many years ago. Nobody has done
anything as regards the claiming of this money. This is because the
account owner has no family member or friends that are traceable. I
have tried to locate the relations but without success and that is why
I decided to find a reliable partner to move the money with.

My proposition to you is to seek your consent to present you as the
Next of kin and beneficiary of this late client, So that the proceeds
of this account shall be paid to you, and then we can share the amount
on a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. The funds will be released to you after
necessary processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your
reply stating your willingness.

N/B: send your reply-to < tmj107701@gmail.com >

Best Regards,

Mr. Tambo Jacob

Dr Mike Torres SPAM Mutual beneficial letter..

From: "Dr Mike Torres"<boss@jinxiu-textile.com>
Reply: <dr.miketorres@gmail.com>
Date: Sun, 6 May 2018 08:09:16 +0800
Subject: [SPAM] Mutual beneficial letter..

Good Day,

Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Exodus bank , i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months . I am in search of anyone who can allow me file in
His/Her name as the benefactor/Next of Kin to receive this money with
100
percent risk free status after which we can split the money 50/40 and

then 10% goes to the lawyer who would be handling the affairs .I
await your response if
interested .

Kind Regards
Dr Mike Torres

boyo lawrence ATTENTION

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Sat, 5 May 2018 22:44:56 +0000 (UTC)
Subject: ATTENTION

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

Jean Erickkou Did you get my previous message

From: "Jean Erickkou"<jean.erickou1@gmail.com>
Reply: <jean.erickou1@outlook.com>
Date: Fri, 27 Apr 2018 00:32:06 +0100
Subject: Did you get my previous message

I am Jean Erikkou working with one of Security company in France before transfers to the branch here in USA, the company has its terminal in Dubai because they keep valuables things . I will like to discuss a very important issue with you which i knew it will favorable and beneficial for us. There is a vault which belong to one of our late customer for 8 years now without none of the family come up for it though the company did not want to lunch any advert to seek the member of the family and whereas i believe the decease also has no family.

i was at the scan control department on the day of his deposition for his vault and i detected that he is depositing a valuable material here in the company which was confirmed to be millions of dollar bill as scanned at my department but value undisclosed but to my view this might be estimated to be $10 million USD and alluvial gold which is almost 80 kg in two separate box. He informed me not to disclose this item to the company record with a tip given to me and informed me that anytime he want to get this vault claim he will settle me with something of valuable so i can also start my own life, ever since the day of deposition i started to keep my eye on the vault and have a special interest on it to avoid anything wrongly to happen to it.

But After his death the company need to seek for the family to come for the claim but to no avail they never do anything to seek for the family or relatives whereas he has no family nor relative as he never fill any next of kin in the deposition form. If the case is like this , the company normally send the vault to the vault control as unclaimed vault and they will share it among themselves without even remembering us and i do not want this to happen to the man vaults because i have know what is in it , this is a life fortune. .

I decide to get in touch with a lawyer here and he said to me that the only thing i can do is to seek a foreign partner who will come up as a distant relation to the decease person since i got much details about the decease it is possible the company will release the vaults to him or her with the help of the documentation the lawyer will provide which will be affidavit of claim. He assured that it will work out and this is why i contact you for this issue. I sent you the messsage earlier but was shocked when you said you did not receive my message.

let me know your opinion as this is urgent.

Andrew CONFIDENTIAL NOTICE. Attend to with a matter of urgency.

From: "Andrew"<paul@loinsdoor.org>
Reply: <andrewvelle504@yandex.com>
Date: Thu, 3 May 2018 10:10:37 -0400
Subject: CONFIDENTIAL NOTICE.(Attend to, with a matter of urgency.)

Hello

I am a Principal Asset Manager in one of the leading international banks. I respectfully seek your sincere consent in this profitable proposal that i will explain to you.
Approximately Nine (9) years ago, precisely on Nov 6th, 2008, an Expatriate Oil consultant/contractor with a Chinese mineral cooperation, deposited a numbered sum of Twenty Million United States Dollars(20,000,000 USD) in my branch valid for twelve calender months. We did not hear from him since then.
However On further inquiries we found out He was involved in an accident which means he died intestate, All paper works in my bank revealed that he did not declare any next of kin or relations. This means that no one will ever come for this money since its been nine years. I can be able to make you the beneficiary of these funds.
For all your troubles I propose that we split the money in half. Once I get your willingness and response I will give you further information on this huge deal, What I require is that you DO NOT betray my confidence.
We should act swiftly on this if we are going to achieve it.

I wait your urgent response
Regards,
Andrew

Mark Hills Important Update

From: Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Mark Hills <markhillsdiplomat@gmail.com>
Date: Thu, 3 May 2018 21:55:31 +0000 (UTC)
Subject: Important Update

WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS

RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.

Attn: Sir/Madam,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (MARK HILLS) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Lawrence R. Larson, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Lawrence R. Larson.

Lawrence R. Larson,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Lawrence R. Larson to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:
(

Please send your details to this email of our appointed agent. Mark Hills : fsa_markhills@outlook.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Lawrence R. Larson account.

Waiting to hear from you soonest.

Thanks.
Mr. Mark Hills.

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