Tag: next of kin

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 }

Smith Kujor CONGRATUATIONS CONGRATULATIONS

From: Smith Kujor <tony75311@gmail.com>
Reply: mrsmithkujor08@gmail.com
Date: Mon, 5 Mar 2018 06:59:28 -0800
Subject: CONGRATUATIONS!! CONGRATULATIONS!!!

I am Mr smih Kujor from Cotonou a french country here in west Africa
I am contacting you for
assistance how to help me to invest my late boss fund from USA that
was kept in my possession with the security vault here in
Benin

that was died in fire incident at our office in aflao in Togo sum of
$70.5MILLION USD cash contain in the
box here in Cotonou west Africa and after the death of my boss i am
intention to invest this fund in your country in
a profitable investment and real estate housing business over there,
I will offer you 35% from this total

money sum of $70,5musd for your concern to be the beneficiary of the
money and for your time to arrive to
Cotonou as owner for the claiming of the box of the money from the
security vault as owner and next of kin to my late
boss because why i contact you is that i need to invest in your
country with this huge amount of money as
partner and i am the only person aware that the fund is existing in
the vault office and this transaction does not
involve in any upfront payment if you are interested the following
details will be needed.
I will need your full

particular information with your scan passport for securing the
BENEFICIARY ID CARD to submit on your behalf to the
security vault as the real owner of the box of the money in their
vault custody and also next of kin to my late boss and
the vault only believe me whoever i introduce as owner of the box
after the death of my boss before your arrival to
Cotonou to meet me face to face for final transaction and i have also
make arrangement with Eco bank where we will open
a transit account in your name as beneficiary of the money gor onward
transfer to any part of the world without any
government problem so the transaction is free from all crime and the
deal is between us know any other third party.
I will be very glad if you keep this transaction highly confidential

awaiting your quick reply

Smith Kujor
Email: mrsmithkujor08@gmail.com

Dr. Patrick Williams Greeting to you my dear.

From: "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
Reply: patrickwilliams1940@outlook.fr
Date: Mon, 5 Mar 2018 13:06:31 +0100
Subject: Greeting to you my dear.

—
Greeting to you my dear.

I wish to intimate you with a request that would be of immense benefit to both of us.My name is Dr.Patrick Williams bill and exchange of the foreign remittance department of one of the leading bank in Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I got your email contact from your countrys Business Directory and decided to contact you regarding a business proposal.

Please I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

During our investigation and auditing in this bank, my department came across a huge sum of $17.6m belongs to a deceased customer Mr. Lou Baotang, a Chinese who was one of the victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in the south of the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing Capital International Airport killing all on board. Mr. Lou Baotang is number 92 on the manifest of the Malaysia Airlines Flight 370 (MH370/MAS370.

Since his untimely death, the bank has been waiting for the next of kin to come for the claim of his funds valued at $17.6m, having gone through a methodical search for his next of kin, which i personally have failed in the search for his relatives.

I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account valued at US$17.6m can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as the next-of-kin will be provided. All I require from you is your honest cooperation to enable us see this transaction through.

This business will be executed under a legitimate arrangement that will protect you from all breach of the law. If this business proposition offends your moral values, do accept my apology. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, 1% will be set aside to take care of expenses that may arise during the time of transfer, while 59% will be for me and my partner.

Kindly treat this transaction with absolute confidentiality and sincerity.

I wait to hear from you for further directives while stating your wish in this deal to my direct email thus: (patrickwilliams1940@outlook.fr).

Yours Faithfully.

Dr. Patrick Williams

—

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com>
Date: Sat, 3 Mar 2018 13:13:21 -0500
Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 02 03 2018

From: OFFICE OFFICE <aawah11@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Sat, 3 Mar 2018 00:00:58 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.

Miss.Halima Musa Jammeh From Miss.Halima Musa Jammeh Please Hear My Cry

From: "Miss.Halima Musa Jammeh" <jones_couch@yahoo.com>
Reply: "Miss.Halima Musa Jammeh" <halimajammeh2018@hotmail.com>
Date: Fri, 2 Mar 2018 22:18:49 +0000 (UTC)
Subject: From Miss.Halima Musa Jammeh/Please Hear My Cry

Dear Respected One,

I am Miss Halima Musa Jammeh 25 years old female from the Republic of Gambia, the
Daughter of Late Major Musa Jammeh. My late respected beloved father was the Principal Protection
Officer to President Alhaji Dr.Yahya Abdul-Azziz. my Father died on the 19 Nov 2007 at the Royal
Victoria Teaching Hospital following an illness at Sukuta Village,Kombo North Gambia.

My father of blessed memory deposited BOXES WHICH CONTAINS MILLIONS OF DOLLARS in one of the Best Finance Security House here with my name as the next of kin,According to my Father the total amount in the Boxes was US$28.5 MILLION DOLLARS, I had contacted the Finance House to confirm the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation, However, he advised me to provide a foreigner who will stand on my behalf as my late Father foreign Business partner,the most important the Finance Security House did not know the real contents of the Boxes because my Father deposited the Boxes as a family Valuables,Please I want an Urgent Person who is honest and trustworthy that I will present in the Finance Security House as my late Father foreign Business Partner.

It is my intention to compensate you with 40% of the total money for your urgent assistance and the
balance shall be investment in any profitable venture which you will recommend to me and manage the
Ivestment as have no any idea about foreign investment,Please all communications should be through
email for confidential purposes and you will promise me you will keep this Business top Secret before we proceed.

If you are serious to help me, I want you to send me this information as follows.

(1) Your Full Name………………

(2) your full Address…………….

(3) Your direct Mobile ……………

(4) Your date of birth…………….

(5) your Occupation……………….

(6) Copy of your first and second page of your international passport, which the Lawyer will use it
to get you urgent Visa.

I thanking you a lot in anticipation of your quick response, I will give you full details as soon as you get back to me to my email address : halimamusajammeh@aol.com , please give me your direct mobile phone number ok.

You can read more about my father in the link below.

I wait for your answer

Miss.Halima Musa Jammeh

ROYAL BANK Urgent

From: ROYAL BANK <carolbenson49@googlemail.com>
Reply: carolbensons@yahoo.co.uk
Date: Fri, 2 Mar 2018 23:11:58 +0100
Subject: Urgent

Urgent Attention,

I have been directed to find out why you neglected all previous emails from
our bank. One of our clients presented you as his next of kin for his
deposit of $3,990,000.00 with our bank. He stopped running the account
since October 2009 and his employers just notified our inquiry team that he
accidentally died on duty on 4th October 2009.

I am his account officer, hence have been ordered by our bank to notify you
and transfer the deposit to you as your inheritance before our next board
meeting.

Send the name with which the deposit transfer should be processed to me
immediately. Feel free to ask questions if you have any.

Regards,

Regards,
karol Benson.
Domiciliary Accounts Manager,
Royal Bank International.offshore Service Branch

Mr. George Paschas Dear Friend

From: "Mr. George Paschas" <info@office.com>
Reply: mr.georgepaschas@hotmail.com
Date: Fri, 2 Mar 2018 16:38:03 +0100
Subject: Dear Friend,

Dear Friend,

I am Mr George Paschas, the Auditor General of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Contact me: mr.georgepaschas@hotmail.com

Best Regards,

Mr. George Paschas

Alif Tomar IMMEDIATE REPLY NEEDED.

From: Alif Tomar <aliftomar7@gmail.com>
Reply: Alif Tomar <aliftomarn0@gmail.com>
Date: Fri, 2 Mar 2018 15:28:31 +0000 (UTC)
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.

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

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

Yours sincerely,
Mr Alif Tomar.

Maxwell Balogun Dearest

From: Maxwell Balogun <maxwellbalogun1@hotmail.com>
Reply: maxwellbalogun@hotmail.com
Date: Fri, 02 Mar 2018 09:58:39 -0500
Subject: Dearest

Dear Friend,

Please do accept my apology if my mail infringes on your personal
ethics. My name is Mr Maxwell Balogun,in our Bank , there is huge
amount deposited by one of our late customer . Honestly it will be my
humble pleasure if we can work together.

I want you to stand in as the next of kin to a deceased depositor who
died in car accident on the 20th of November 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success. I have received official
letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client
deposited the sum of $30 Million Dollars. According to the Government
Law here, at the expiration of 11 years the fund will revert to the
ownership of the United Kingdom Government, if nobody applies to claim
the fund.

My proposition to you is to present you to our bank as the Next of kin
to my late depositor so that the bank will pay this $30 Million
Dollars to you as his beneficiary so that we can share the amount on a
mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.

If you are interested in this transactions, Please do contact me on
this Email: (maxwellbalogun@hotmail.com) so that I can give you
comprehensive details on how to proceed. Your immediate response will
be highly appreciated.

Regards and God bless

Mr Maxwell Balogun.

Dr.Mark Davidson Good Day

From: "Dr.Mark Davidson" <info@repostos.es>
Reply: mark.erick44@yahoo.com
Date: Fri, 02 Mar 2018 12:32:16 +0300
Subject: Good Day,

Good Day,

Let this communication not be a coincidence to you but as God's plan,
my name is Dr. Mark Davidson a citizen of United Kingdom, I work as
the head of auditing in my bank here in the United Kingdom for over
15 years now.

My main aim for contacting you is in regards to a certain amount of
funds which has been deposited in our bank for over 10years and also have another deposite in canada bank now late Alan Williams who was a business Man. meanwhile i will want to front you as the next of kin and all paper document will be in your name for claims wish you will keep this withing yourself till we can be able to achive our goal more informations will be given to you step by step hope to hear from your interest so that we can be able to expedite actions and follow up.

One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad as i am a professional Email: mark.erick21@yahoo.com

Truly
Dr.Mark Davidson

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