Tag: next of kin

Hon. Barrister David Morgan. Esq Re: Your Honest Attention Needed.

From: "Hon. Barrister David Morgan. \(Esq\)" <kasno@arismadata.com>
Reply: barrdavidmorganchambers@gmail.com
Date: Tue, 27 Mar 2018 00:38:40 +0700
Subject: Re: Your Honest Attention Needed.

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
D-CLERN MORGAN CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
PLOT 121 PORTO-NOVO, P.O.BOX 1412, BENIN REPUBLIC.

Attention: Dear Friend:

I apologize for sending you this sensitive information via e-mail
(Internet) which has been greatly abused instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the
information.

I am Barrister David Morgan, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as well as a one time secret agent for importing oil from overseas for
our former Ministers and also a construction contractor.

I need you to be Next of Kin to my Late Client. I shall provide you
with more details and how we shall proceed with the claims. I expect
you to observe utmost confidentiality and be rest assured. private
E-mail Address:( barrdavidmorganchambers@gmail.com ) I shall provide
you with more details and how we shall proceed with the claims. I
expect you to observe utmost confidentiality and be rest assured that
this transaction would be profitable for both of us.

My Client, Mr. Bruce, made a fixed deposit for US$26,500,000.00(Twenty
Six Million, Five Hundred Thousand US Dollars Only) with a Bank here
in Benin Republic, with standing statement/agreement with the bank
that all correspondences in respect to the fixed deposit contract must
be sent to him through my humble chambers. Upon maturity, the routine
notification was sent to me, which I dispatched to his forwarding
address as usual without a reply. After a month, I sent a reminder
which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his
family in the Dana Air crash in Cotonou, June 3, 2015, plane crash. He
died without making any WILL and all attempts to trace his relatives
were fruitless.

I need you to be Next of Kin to my Client==I wait for your urgent
reply with your personal telephone number and your full data's, so
that we can proceed with the proper documentation of the transfer to
your favor through legal processes.

Regards.
Hon. Barrister David Morgan. (Esq)

UNITED NATION OFFICE COMPENSATION PAYMENT

From: UNITED NATION OFFICE <workinformations2014@yahoo.com>
Reply: UNITED NATION OFFICE <senatordavidmark70@onet.pl>
Date: Mon, 26 Mar 2018 14:21:51 +0000 (UTC)
Subject: COMPENSATION PAYMENT

Nigeria National Assembly (NASS)
National Assembly Complex,
3 Arms Zone,Central Business District
Federal Capital Territory Abuja Nigeria

From Office of Senate Chairman on Foreign Payment

=========================================================

SCAM VICTIMS COMPENSATION PAYMENT

Attention:

Am appointed by the United Nation Secretary General (Mr. Antonio Guterres) as the Nigeria Senate Committee Chairman on foreign payment after series of meeting with the United Nation team that visited Nigeria on how to compensate scam victims which your name was listed among
those to benefit from the United Nation Automated Teller Machine Card (ATM CARD) payment gesture.

Your Atm Card compensation payment of Two Million Five Hundred United State Dollars (USD$2.5M) only is ready to be send to your house address if you cannot come down to Nigeria to pick it,if you cannot come to Nigeria to pick up your Atm Card in my custody then you have to furnish me with this below information's

1:YOUR FULL NAME & ADDRESS
2:YOUR MOBILE TELEPHONE NUMBER
3:SCAN COPY OF YOUR IDENTIFICATION
4:YOUR AGE & OCCUPATION
5:NAME & ADDRESS OF YOUR NEXT OF KIN

Those listed to benefit from this compensation payment gesture are people scammed by African Government in the past but if contact you in error don't bother to respond because this payment is strictly for those that are scammed in the past and at your response i will tell you the
requirements to send your Atm Card to you.

Yours faithfully,

Senator David Mark
(Chairman Nigeria Senate on Foreign Payment)

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear

Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

Landon Ellis 24 03 2018

From: "Landon Ellis"<info@rbiaglb.com>
Reply: <landonjimellis@yahoo.com>
Date: Sat, 24 Mar 2018 17:14:38 -0700
Subject: 24/03/2018

I am Landon Jim Ellis, a staff of Raiffeisen Bank International AG, London Branch. A client of mine who shared the same last name with you, died of a heart condition caused by the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. He was battling a heart condition until February 22, 2016 when he died. You can find the news on the following link: 

I seek your consent to present you as the next of kin to my client and the sole beneficiary to his assets as mentioned above since you share the same last names with him so the bank will release the money to you, and we will share it at a percentage ratio we will agree upon. All legal documents to back up your claims as my client’s next of kin will be provided. All I require is your honest cooperation to enable us pull this transaction through. Reply for details

Kindly reconfirm the below details of yours

Or confirm if there has been any changes

Best regards,

Landon Jim Ellis

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <ericblair22@yahoo.com>
Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com>
Date: Fri, 23 Mar 2018 13:48:29 +0000 (UTC)
Subject: Urgent Response.....Good Day

Dear Friend,

I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign
Remittance Department in a Bank. Actually, I have a very urgent &
confidential Business Proposition for you & for our overall mutual
interest. On the 6th of March 2001, our Customer, an American National,
late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$32Million 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 his
contract employers NNPC, that late Douglas .J. Stone ,until his death
seventeen years ago in a ghastly terrorist attack to American Airlines
Flight 11, from Boston, Massachusetts, to Los Angele's, California,
crashed into the North Tower of the World Trade Center (WTC) with 86
people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL
and all attempts to trace his Next of kin were fruitless. I therefore made
further investigation and discovered that late.Douglas .J. Stone, did not
declare any Next of kin in all his official documents.

This sum US$32Million 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 Nigerian Laws, at the
expiration of 17years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my
proposal is that i will like you as a foreigner to stand in as a Next of
kin of late Douglas .J. Stone.

This is simple. All I require is your honest and 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.I
will want you to send to me on your return email the f following
information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as
the Originator of the Fund will take 50% of the transferable Fund..(2).
You as the Manager of the Fund will take 50% of the transferable Fund.Most
importantly, CONFIDENTIAL as what I saw as the life wire to the success of
the transfer of this Fund must have to be emulated between you and me.You
have to use this media to promise me that you will not in any way expose
the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this
email(mregoamaka11@gmail.com ) as soon as you get this mail to enable us
discuss on the modalities and processes for success of this transaction.
Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response…..Good Day
MR. EGO AMAKA

EVANS THOMAS LAW FIRM

From: <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 22 Mar 2018 19:31:15 +0300
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

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

However, I am Barrister Evans Thomas 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 U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the 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
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mrs Helen George Re: GOOD DAY

From: "Mrs Helen George"<petrovka@sgau.ru>
Reply: <mrshelenbgeorges@hotmail.com>
Date: Thu, 22 Mar 2018 14:09:22 +0100
Subject: Re: GOOD DAY

GOOD DAY

URGENT – HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind but please consider
it a divine wish and accept it with a deep sense of
humility.

I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON
OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all
I was living for and I never really cared about other people.
But since the loss of my Husband and also because i had have no child
to call my own, I have found a new desire to assist the helpless, I
have been helping orphans in orphanages/motherless
homes/humanitarians. I have donated some money to orphans in Sudan,
Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars
which I deposited in a security company in Cotonou Benin republic as a
family treasure & artifiarts, please I want you to note that
the security company does not know the real content to be money and I
want you to assist me in claiming the consignment & distributing the
money to charity organizations,I agree to reward
you with part of the money for your assistance, kindness and
participation in this Godly project.

Before I became ill, I kept $12 Million in a long-term deposit in a
security company which I declared as a family treasure & artifiarts. I
am in the hospital where I have been undergoing
treatment for oesophageal cancer and my doctors have told me that I
have only a few months to live.
It is my last wish to see this money distributed to charity
organizations.

Because my relatives and friends has plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg
you in the name of God to help me collect the $12 Million which I
deposit with the name of my late husband as the next of kin because
now due to my health the security company is demanding
for a next of kin in other to get the money transfered in other to
see that my last wish is accomplished which is sharing the money among
charity organizations.

You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses in distributing the money to charity
organizations. I am willing to reward you for your assistance and
kindness.
Kindly expedite action and contact me via email at(
mrshelenbgeorge@outlook.com )for more details.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelenbgeorge@outlook.com

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <barrister.evansthomas19@yahoo.com>
Reply: Barrister Evans Thomas <barr.evansthomas111@gmail.com>
Date: Wed, 21 Mar 2018 16:19:32 +0000 (UTC)
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

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

However, I am Barrister Evans Thomas 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 U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the 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 {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: BILL SMALLWOOD <mohhammedyunisjabr16@yahoo.com>
Reply: BILL SMALLWOOD <billsmallwood79@gmail.com>
Date: Wed, 21 Mar 2018 10:45:13 +0000 (UTC)
Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Hello,
I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. 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 last name and you are going to benefit from it.
One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster
in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter 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 Peter 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 Peter 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 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 which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,
We can as well discuss this on phone; Have a nice day and God bless.
Anticipating your communication. E-mail;
Mr. Bill Smallwood.Bank Officer,U.A.E.

Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James" <symantec@pws.com.my>
Reply: <jamestrevor30@ahoo.com>
Date: Tue, 20 Mar 2018 21:30:04 -0700
Subject: Re: Greetings from Trevor James

Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

rufine koffi From: Rufine Koffi

From: rufine koffi <fbiabdjci@yahoo.com>
Reply: rufine koffi <rkoffi001@gmail.com>
Date: Tue, 20 Mar 2018 21:24:38 +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

BILL SMALLWOOD CAN I PRESENT YOU AS THE BENEFICIARY

From: BILL SMALLWOOD <wnoffori10@gmail.com>
Reply: billsmallwood907@gmail.com
Date: Tue, 20 Mar 2018 07:26:52 -0700
Subject: CAN I PRESENT YOU AS THE BENEFICIARY

Hello,

I am Mr. Bill Smallwood, a Bank Officer here in U.A.E. 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 last name and you are going to
benefit from it.

One Late Peter a citizen of your country had a fixed deposit with my bank
in 2005 for 108 calendar months, valued at US $30,000,000.00 (Thirty
Million United State Dollars) the due date for this deposit contract was
last 22nd of January 2014. Sadly Peter was among the death victims in the
May 27 2006 Earthquake disaster

in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management is yet to
know about his death, I knew about it because he was my friend and I am his
account officer. Peter 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 Peter 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 Peter 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 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 which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET. We shall
go over the details once I receive your urgent response strictly through my
personal email address,

We can as well discuss this on phone; Have a nice day and God bless.

Anticipating your communication. E-mail;

Mr. Bill Smallwood.
Bank Officer,
U.A.E.

Carmen Victoria Garcia Oh it is very Sad News That u Are Dead Regarding U…

From: Carmen Victoria Garcia <tpc_services6@yahoo.fr>
Reply: Carmen Victoria Garcia <tntexpress215@gmail.com>
Date: Tue, 20 Mar 2018 13:42:57 +0000 (UTC)
Subject: Oh it is very Sad News That u Are Dead Regarding U...

Attn:Dear Esteemed customer,

This is official notice to you that your (CONSIGNMENT OF 25,9MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your ATM CARD since, it is unfortunate that it was returned this week due to wrong address which was provide by your representative (Mrs Rosemary STUART BLUM). And the same Man came again and trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your (CONSIGNMENT). So did you sign any Deed of Assignment in favor of (Mrs Rosemary STUART BLUM) thereby making him the current beneficiary,In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full Information,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR COUNTRY_____
YOUR CURRENT OCCUPATION___
YOUR HOME PHONE_______
YOUR CELL PHONE_____
YOUR GENDER_______
A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this CONSIGNMENT to your door step:Meanwhile,be rest assured that upon receipt of the above information we will proceed in delivering your (CONSIGNMENT) And for security reason endeavor to indicate this CODE N (PACIFIC COURIER-BJ/XXL14160) this code shows that you are the rightful owner of the box.

Respectfully submitted,

Director General Rev.Dr Ijemaka Godwin
Pacific Courier Services
Cell Number+ 234-701-511-9133
Country Republic Of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Oh it is very Sad News That u Are Dead Regarding Ur (25,9Musd)And Made Mrs Rosemary Ur Next Of Kin

Nina Guei Nadia RE: Expecting to hear from you

From: Nina Guei Nadia <missgueinadianina@gmail.com>
Reply: Nina Guei Nadia <ninagueinadia@yandex.com>
Date: Tue, 20 Mar 2018 11:30:33 +0000 (UTC)
Subject: RE: Expecting to hear from you,

With Due Respect Sir,
My name is Miss Guei Nadia Nina I am 25 years old Girl from Ivory Coast. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Late Army General Robert Guei, was the former Military President of the Republic of Ivory Coast who was assassinated in the year 2002 by President Laurent Gbagbo who is in detention now facing judgment.
Some months after the remembrance of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my late father's briefcase in the village and found out document which my beloved late father used and deposit some money in a bank here in Cote DIvoire, with my name as the next of kin. I traveled from the village to the city to withdraw some money so that I can start a better life and take good care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.
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 blood daughter and help me. 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 uncle has threatened to assassinate me the same way my father and my mother were assassinated just because of his Estate. The amount is $26 Million and I have confirmed from the bank manager here in the City. 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 as soon as the money is transferred to your country. 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. Please do keep this only to yourself.
I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me just because of my late fathers Estate.
Yours Respectfully,
Miss Guei Nadia Nina

Mr. Rabiu Adamu SUSPECTED SPAM Re: Your Reply

From: "Mr. Rabiu Adamu"<info@coolingx.com>
Reply: <jd304200@gmail.com>
Date: Mon, 19 Mar 2018 23:19:46 -0400
Subject: [SUSPECTED SPAM] Re: Your Reply

FROM: MR. RABIU ADAMU
PRESIDENTIAL COMMITTEE ON COMPENSATION PAYMENTS.

Greetings,

Following the global financial matters and just concluded investigations by the Federal Bureau of Investigation In Conjunction with the World Bank, it is revealed that your email is among the first list of scam victims who are to receive their compensation fund of US$4,500,000.00 dollars this February 2018.

In view of the foregoing, a new payment of US$4,500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most beneficiaries that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youre advice not to respond to any mail that does not come with the above communication code for safety purpose.

The final conclusion was that, the fund should be paid to you via Automated Teller Machine card (ATM) as it seems, this will be easier and faster for you to receive and take full possession your compensation fund.

Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do complete the below details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your drivers license OR international passport

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,

Mr. Rabiu Adamu
Chairman Compensation Committee
Presidential Committee On Compensation Payments

Chimezie Ikeazor Urgent reply and get back to me

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 19 Mar 2018 13:13:03 +0100
Subject: Urgent reply and get back to me

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 Finance and Clearing House in Holland
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 which is 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.

david asare PLEASE RELPY

From: david asare <davidasare832@yahoo.com>
Reply: david asare <davidasare3000@gmail.com>
Date: Mon, 19 Mar 2018 00:44:48 +0000 (UTC)
Subject: PLEASE RELPY!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

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