Tag: next of kin

Smith Adams From Smith Adams

From: Smith Adams <adamsmith22017@gmail.com>
Reply: Smith Adams <adamsmith02017@hotmail.com>
Date: Tue, 13 Mar 2018 10:55:53 +0000 (UTC)
Subject: From Smith Adams

Good day,

I am Smith Adams.
I have emailed you earlier few weeks ago without any response from you.
On my first email I mentioned about my late client Mr Randolf, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.
I am compelled to do this because I would not want the bank to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Mr Randolf my late client made a huge deposit in the bank here and we must work to claim his funds before the bank will push it to their treasure as unclaimed funds. I await your immediate response

Yours faithfully,
SMITH ADAMS

Mr. Wilfred Hunter Hi

From: "Mr. Wilfred Hunter" <roxfordscarlett1@yahoo.com>
Reply: "Mr. Wilfred Hunter" <willhilly72@gmail.com>
Date: Tue, 13 Mar 2018 08:36:27 +0000 (UTC)
Subject: Hi,

Hi,

Someone I presumed to be your relative because of the similarities in
your last names who was an investor with our bank but died sometime in
2005, has come to the limelight in our bank because since 2005 that he
died his portfolio worth 9.8 millions Pounds has not been touched
because no name of a next-of-kin was found/listed in his bio-data form.
If you are familiar with Investment Banking affairs those who patronize
our services usually prefer anonymity with some levels of detachment
from conventional banking procedures as they operates their accounts
with numbers, pin and codes for the avoidance of scrutiny – now this
particular investment/portfolio has generated/accrued some huge interest
to the tune of 1.9 Million Pounds – hence the bank management authorized
my office as the Director of foreign remittance & private banking of the
Bank to locate any living relative of this investor to claim this money
in line with the UK banking guidelines as stipulated by the World Bank
Group. I will simply nominate & empower you with relevant information
and documentations to enable you claim the money officially and
legitimately for us to share equally. Please be informed this is a risk
and stress free business project because it is simply an inheritance
claim which is common in banks globally. Get back to me once in receipt
of this message for further discussion and details.

Yours Sincerely,
Mr. Wilfred Hunter

Head of Corporate Banking GOOD NEWS:Treat With Urgent Attention.

From: Head of Corporate Banking<info@vizyontanitim.com>
Reply: lawlar147@yahoo.com
Date: 13 Mar 2018 08:21:55 +0100
Subject: GOOD NEWS:Treat With Urgent Attention.

Dear friend,

I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here
in
U.A.E. I believe it is the wish of God for me to come across you
now.
I have been in search of someone with this last name so when I
saw you
online, I was pushed to contact you and see how best we can
assist
each other. 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.

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 2015. 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:
lawlar1144@outlook.com

Have a nice day and God bless. Anticipating your communication.
Regards

Regard.

Mr. Kazim Ali
Head of Corporate Banking,
Noor Bank.

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA"<anderseni2@southernct.edu>
Reply: mrgodwinemefiele721@gmail.com
Date: Mon, 12 Mar 2018 22:25:47 -0700
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD3/2018
EMAIL:mrgodwinemefiele721@gmail.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mrgodwinemefiele721@gmail.com

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com>
Reply: <d_cheang@yahoo.com.my>
Date: Tue, 13 Mar 2018 01:22:27 +0800
Subject: YOUR BROTHER

Good Day Friend ,

I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

ifjohnson My Dear friend

From: ifjohnson@cooltoad.com
Date: Mon, 12 Mar 2018 17:26:48 +0100
Subject: My Dear friend

Hello My Dear friend,
I am Dr If Johnson, it took me time before i decided to contact you and
i know you will not disappoint me, I work with Benin ministry of Mines &
energy Industry,am the Head of Finance/contract approval department.
There is a deceased contractor who has unpaid contract balance payment
for supply and installation of Industrial Equipments toour Industry who
died a month after the completion of the contract project without any
registered business partner in his file. now i want
to present you to the ministry as the next of kin to this deceased
contractor because you and the contractor has the same last name . If
you are interested, reply to my email and sendme your full name and
telephone number for fast communication.

Dr If Johnson

Mr.William Okoh Good Day

From: "Mr.William Okoh" <williamokoh16000@yahoo.com>
Reply: "Mr.William Okoh" <williamokoh300@gmail.com>
Date: Mon, 12 Mar 2018 12:27:59 +0000 (UTC)
Subject: Good Day

Dear Friend,

I Am Mr.William Okoh 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
thirteen 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 16years, 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( williamokoh300@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.William Okoh

Mrs. Aisha Ahmed Azizi. Dear Friend

From: "Mrs. Aisha Ahmed Azizi." <rose_mary247@yahoo.com>
Reply: "Mrs. Aisha Ahmed Azizi." <mrs.aishaahmedazizi@gmail.com>
Date: Mon, 12 Mar 2018 10:52:11 +0000 (UTC)
Subject: Dear Friend

Dear Friend

I am begging you please, forgive me for sending you this message without prior notice.

It is because, my bank is trying to confiscate money that belongs to our late customer from your country and i contacted you because, you are from the same country.

Please, reply me for more details. Through this email is the only means to reach you.

Our late client does not have any next of kin or family so, if i present you to the bank as the next of kin, the bank will release the money to you without any problem.

Please, reply for details

Regards
Mrs. Aisha Ahmed Azizi

Frank Anu I would need your consent

From: Frank Anu <joemmadu2008@yahoo.com>
Reply: Frank Anu <frankanu11@hotmail.com>
Date: Mon, 12 Mar 2018 10:33:41 +0000 (UTC)
Subject: I would need your consent

Dear Friend
I am Frank Anu,account auditor Orabank in Lome-Togo.Indicate your interest to receive the transfer of (US$3.8Million) Three million eight hundred thousand united
states dollars 50% for me and 50% for you.You will stand as the next of kin to our late customer a foreign national whose account is presently in the Orabank here in Lome-Togo,He died in heart attack 2010 without any registered next of kin as he was long divorced and had no child,I contacted you because you have the same name with him and you can perfectly fit as next of kin we can work together as partner so that we can claim the fund and share it 50/50.

I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after successful of the transaction,if you accept my offer I
will give you more details on this transaction as soon as I hear from you.

Best Regards
Frank Anu

From Romero . Dated today 12th of March 2018…Strictly to you

From: "From Romero ." <from.gr148@outlook.com>
Date: Mon, 12 Mar 2018 07:30:49 +0000
Subject: Dated today 12th of March 2018...Strictly to you

G-ROMERO & ASSOCIATE CHAMBERS
SENIOR ASST. REGISTRAR
OFFICE: NO 1A BOURDILLON ROAD
IKOYI, LAGOS NIGERIA.

ALTERNATIVE E-MAIL ADDRESS: from.gr22@hotmail.com

Good day,

I am Barrister Godson Romero, Principal Attorney of {G-Romero & Associates} I am soliciting for your confidence in this transaction by virtue of the nature of this venture that requires confidentiality. I am not unaware of the fact that a transaction of this magnitude will first make any one apprehensive and overwhelmed, but I assure you that I contacted you specifically for good and with full assurances that everything in this venture will go well.

The project I am presenting to you is a case of my late client who willed US$10.9 million (Ten Million Nine Hundred Thousand Dollars Only) to his wife, here in referred to as his next of kin. It was most unfortunate that he and his wife died on the same day in an auto-crash. I am now faced with indecision and dilema of who to pass the funds to, as both husband and wife died together.

This email might come as a surprise to you, since there was no previous communication between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being declared as unclaimed deposit by the Financial Institution where the fund is presently deposited by my client before his death.

The Financial Institution has notified me to contact and provide an existing relative with notarized papers or the funds will be declared unclaimed and taken over by the Financial Institution's treasury. So far, my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your consent to present you to the Financial Institution as the next of kin of my late Client for the purpose of reclaiming his funds so that the proceeds of this will be released to you.

I shall provide all the notarized documents to support and authenticate the claim that you are my Client's next of kin. All I require is your honest co-operation and commitment to enable us achieves success in this transaction.

I wish to point out that I want 10% of this money to be shared among Charity Organizations, while the remaining 90% would be shared equally between us. I will use my position as the clients attorney to guarantee the successful execution of this transaction.

Please contact me via my e-mail to: {from.gr22@hotmail.com}

Upon your positive response, I will provide you with further details that will help you understand clearly the processes we are to follow to achieve success on this transaction.

I will appreciate it, if you could provide me this information outlined below to enhance the facilitation of this transaction.

1. Your Full Name & Contact Address:

2. Your Telephone Number & Age:

3. Your Occupation & Marital Status:

Looking forward to a cordial business relationship with you.

Yours truly

Barrister Godson Romero

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita@yahoo.com>
Reply: Jesus Anguita <jesusanguita@yahoo.com>
Date: Sat, 10 Mar 2018 22:21:12 +0000 (UTC)
Subject: Re: My proposal to you.

Dear friend,

I am Barrister Jesus Anguita, 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.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.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, Jesus Anguita.

Mr.kone ado Re- From Kone Ado

From: "Mr.kone ado"<demo@sergipeweb.net>
Reply: <mr.koneado1online@gmail.com>
Date: Sat, 10 Mar 2018 17:29:49 -0000
Subject: Re- From Kone Ado

Dear ,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. 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 the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA" <courtney.duncan1@snhu.edu>
Reply: mr.godwinemefiele17@outlook.com
Date: Thu, 08 Mar 2018 00:43:00 -0800
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2018
EMAIL:mr.godwinemefiele17@outlook.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mr.godwinemefiele17@outlook.com

From From: Mr. J.B. From From: Mr. J.B.

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
Subject: From From: Mr. J.B.

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

Good day,

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

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

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

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

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

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

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

Guten Tag,

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

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

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

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

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

Herr J. B. Clottey

DR.JAMES WILLIAMS I seek your Consent

From: "DR.JAMES WILLIAMS" <drjames_williams@yahoo.com>
Reply: "DR.JAMES WILLIAMS" <drjames_williams@yahoo.com>
Date: Tue, 6 Mar 2018 17:22:28 +0000 (UTC)
Subject: I seek your Consent

My dear friend,
I want to use this medium to contact you on behalf of Late Engineer Vladimir Novikov, A Russian Contractor, who worked with a Multinational Oil Firm here in Nigeria, and died in Nigeria in 2009 leaving no trace of his any relation.
I personally contacted you because of I have made several inquiries on social media to locate any of his extended relatives but proved unsuccessful;I decided to contact you so we can join heads together and claim his money left behind before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged valued at about $11. 5 Million.
Since I have been Unsuccessful in locating the relatives for over A year now I seek your Consent to present you as the next of kin to the deceased so that the proceeds of this account valued $11.5 Million can be paid to you and then you and I can share this money, 70% to me and 25% to you, while 5% should be for expenses or tax as your Government may require.
All I require from you is your honest and co-operation to enable us see this deal through.I guaranteed to you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
send me your full name,your valid address in full, your cell phone number and a photocopy of your valid I.D to this my E-mail address: ( drjamesw291@gmail.com ) to effect changes of the documents in your name.
Note that the nurture of this deal needs a very top secrecy.
Best Regards,
Dr. Williams

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

From: "Re: Greetings from Trevor James" <symantec@karamandauyanis.com>
Reply: <jamestrevor30@yahoo.com>
Date: Wed, 7 Mar 2018 14:40:48 -0800
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

PTDA Waiting to hear from you.

From: PTDA <kodjoalfreda@gmail.com>
Reply: dadalawtg@gmail.com
Date: Tue, 6 Mar 2018 12:45:21 +0000
Subject: Waiting to hear from you.

Dear friend, before I proceed I am very sorry to encroach on your privacy
in this manner, please accept my apology. I am Peter Dada; I got your
contact address from your country through the online directory. Your
impressive and managerial records made me solicit for your partnership in
these regards. I am a fiduciary bank attorney at law's wish to know if we
can work together. I would like you to stand as the surviving beneficiary
to my deceased client Gilbert a real native of your country all so bears
the same surname with you who made some deposit of $7.9 Million Dollars to
be transferred to any possible safe account with your good assistance. He
died without leaving any WILL and any registered next of kin and as such
the funds now have an open beneficiary mandate. Kindly get in touch with me
for more guidelines to the repatriation of this fund.

Waiting to hear from you.

Regards
Peter Dada

Mr. David Kwan from Mr. David Kwan

From: "Mr. David Kwan" <infoconsultant.org@interial.pl>
Reply: "Mr. David Kwan" <davidkwan@yahoo.com>, davidkwan@yahoo.com
Date: Mon, 5 Mar 2018 16:51:34 -0800
Subject: from Mr. David Kwan

Good reading from you.!!

I am Mr.David Kwan, Head of Credit Risk Management China Citic Bank International, US Branch.Was appointed Deputy Chief Risk Officer in 2013.I am contacting you based on Trust and confidentiality that will be attached to this transaction.

late Ron Bramlage’s Plane Crashes into Florida swamp Killing His Wife, 4 Children and Himself. The bank having made several efforts to contact any of his relatives to claim this money but without success have decided to confiscate the fund and declare it public fund.

Reason l am contacting you. You can read more from these websites:

Late Mr. Ron Bramlage was an account holder in my branch; he owns a Dollar Account with a huge sum of money deposited in a Secret account with my branch. l will present you as Ron family or Business partner once you agree to work this out with me.

I want you to come in as a relative or partner of the deceased. Do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin.

No one will question it since I am the officer in charge of the Deposit/ Account.Confirm your details and willingness to work out this with me. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you. Reply all Email to ; kwandavid2@aol.com

Yours truly,

For; Mr. David Kwan
Head of Credit Risk Management
China CITIC Bank International Limited
Reply Email; d376kwan@gmail.com

Mrs.Laura Eidenberg Good Day

From: "Mrs.Laura Eidenberg" <test@info.com>
Reply: laurav.eidenberg@gmail.com
Date: Mon, 05 Mar 2018 12:54:35 -0800
Subject: Good Day,

Dearest Beloved,

I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad state of health, I sold all my inherited belongings and deposited all the sum of $28.3million dollars (Twenty Eight Million Three Hundred Thousand United States Dollars Only) with Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor has told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I grew up from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details of my Account Officer who will direct you to my late husbands lawyer to secure all the legal documents which will proof you as my Next of Kin I sent to receive my fund presently at the Natwest Bank in United States of America. Please assure me that you will act accordingly as I have stated in this message. Please reply me back using my direct email address: laural.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

barrister evans Dear Friend…..

From: barrister evans <gvjhvhvjh@yahoo.com>
Reply: barrister evans <barristerevansthomas14@gmail.com>
Date: Mon, 5 Mar 2018 16:21:19 +0000 (UTC)
Subject: Dear Friend.....

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas14@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 {barristerevansthomas14@gmail.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

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