Tag: next of kin

Anthony Aaron Dear Friend

From: Anthony Aaron <princehaji77@yahoo.com>
Reply: Anthony Aaron <anthony.aaron1977@yahoo.com>
Date: Wed, 21 Feb 2018 02:33:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am reaching out today to ask if you be willing to help In respect of my late customer Mr. Arthur , that bears same last name with you this my late client died in Boko Haram bomb blast in west Africa and whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client's funds into the bank treasury as unclaimed inheritance and the amount involved is $27.9 million dollars.

He died without any registered next of kin and such funds now have an open beneficiary mandate. Fortunately, both of you have the same last name. so it will be very easy to make you become his official next of kin. If you co operate with me you do let me know so that I can give you Comprehensive details on how to proceed immediately.This letter is written to you in order to change your life from today.Thank you and God bless you.

email Contact: anthony.aaron1977@yahoo.com

Yours faithfully
Mr.Anthony Aaron
anthony.aaron1977@yahoo.com

Jerry Mike How are you today

From: Jerry Mike <admin@nettletons.com>
Reply: beabea120@yahoo.co.jp
Date: Wed, 21 Feb 2018 00:46:38 +0100
Subject: How are you today

Hello,

My name is Mr Jerry Mike I am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate.

Reply with your full name and telephone number for more details

Mr Jerry Mike.

Mr.Rueben Attah Attention Beneficiary Good day to you.

From: "Mr.Rueben Attah" <federalexpresscourier2007@yahoo.ca>
Reply: "Mr.Rueben Attah" <ruebenattah1@citromail.hu>
Date: Tue, 20 Feb 2018 23:13:29 +0000 (UTC)
Subject: Attention Beneficiary ,Good day to you.

My Dear.Friend,

I am Mr.Rueben Attah (Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $9.200, 000.00 USD (NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $9.2 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ruebenattah@citromail.hu) Tel: 00229 69693302

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
Mr.Rueben Attah.
Auditor-General. SECURITY COMPANY
Contact me via Email (ruebenattah1@citromail.hu)

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com>
Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@outlook.com>
Date: Tue, 20 Feb 2018 17:34:21 +0000 (UTC)
Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : frankharry12334@gmail.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

jamespacker2 Greeting In Jesus Name

From: jamespacker2@aol.de
Date: Tue, 20 Feb 2018 03:57:45 -0500
Subject: Greeting In Jesus Name!!!

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, who was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (US$5,800,000,00) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile as i was reading Rhapsody of Realities healing prayer book. i felt you must be Honest to Almighty God. on the process the spirit of God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication in this regards because of my health, I am not afraid of death I know one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the Lord shall fight my case and He shall hold my peace, my family are unbelievers and I do not want to hand over the donation to unbelievers so please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James Benson for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. Kindly contact me so I can lead you to the bank where my late husband deposited the fund. please never you contact me if not Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your reply to this email address (helenclara925@hotmail.com) for security reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Clara Helen.

MR. EGO AMAKA Urgent Response…..Good Day

From: "MR. EGO AMAKA" <mregoamaka@yahoo.com>
Reply: "MR. EGO AMAKA" <mregoamaka11@gmail.com>
Date: Mon, 19 Feb 2018 16:24:10 +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
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 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 0to 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

rayogor Greeting in Jesus name

From: rayogor@aol.de
Date: Sat, 17 Feb 2018 03:11:23 -0500
Subject: Greeting in Jesus name!!!

—

—

Greeting in Jesus name!!!

Claim of donation funds!!! My name is, SisterRose Hary from United
States, I'm a widow suffering from Breast Cancerand Stroke, which denied
me a child as a result i may not last till thenext two months according
to my doctor report. I'm married to late PastorBailey James, and we were
married for many years without any issue childbefore his death. I'm 68
years old woman. I have some funds i inheritedfrom my late husband the
sum of (5.8 million dollars) which i needed avery honest and God fearing
person who will claim the funds from the bank anduse the funds for work
of God Affair donation in the house of God, likepropagating the good news
of God and to endeavor God worshiping place andhelp less-privileged. I
found your profile and i decided to contact youfor the donation work of
God Affair.

I don't need any telephone communication in thisregards because of my
health according to my doctor report, please ifyou would be able to use
the funds for the work of God Affair as i statedcontact me back so i
will lead you to Ally Bank International in Washington DC where this
funds was deposited by my late husband PastorBailey James , for you to
retrieve the funds in my name as the next of kinfor work of God Affair.
and contact me through email (sister.r@yahoo.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Rose Hary !!!

Ama Omar REMAIN BLESSED

From: Ama Omar <aom1011m@gmail.com>
Date: Sat, 17 Feb 2018 03:42:32 +0100
Subject: REMAIN BLESSED

Dearest One,

I hope that I am not embarrassing you with this mail because you did
not expect it or know me before. But kindly rest assured that I have
irresistible urge to write it believe me, the mail is an indication of
love for you and happiness I shall always wish you .I am Miss Ama
Omar. 18 years old and the only Daughter of late Mr and Mrs. Konan
Koffi Omar the former president of Lome-Togo chambers of Cocoa& Coffee
Dealers Association did you receive the letter i send to you.Below is
my telephone number+22896719454 Email:aom101@yahoo.com

My late father was very wealthy cocoa & coffee dealer my mother died
long time years ago and my father was poisoned to death by his
political members, before his death my father told me that he made the
next of kin of the money,he deposited the sum of $2.5million( usd)
dollars only In the bank, I went to the bank and confirm that my
father really make me the next kin of this money, Now I want you to
help to transfer the money into your account in your country because
the people that killed my father is after my life infarct as I am
writing to you now I am in tight corner my life is perplex orphan know
mother know father please if you can help to save my life and my
money i will be 100% Glad and you will hold all my money for me.

I am deeply interested to offer to you 50% from the total money that
is involved for transferring it into your own designated account you
will provide as you know this is the highest confidence and trust any
person can repose on the other especially when it is considered that
we did not know ourselves before then you are expected to display high
degree of maturity responsibility.You know i am a little girl help me.

I will give you every detail about the bank here for the transfer to
carry on to your account. After you have indicated your interest and
willingness to help me out of this problem to secure my life the money
for a proper investment in your country,while i continue my education.
Please write to me as fast as to acknowledge this mail and thanks in
anticipation. For the confidentiality of this transaction please
strictly reply me through my direct -Email Address aom1011m@gmail.com
stipulated for more details (is very important) Remain Bless In the
Lord. I HOPE YOU WILL NOT DISAPPOINT ME OR BETRAY ME IN THIS
TRANSACTION I WILL HANDLE EVERYTHING TO YOU WHILE I PASS INFORMATION'S
TO YOU HONEST SURE.
Miss Ama Omar

Gabriel Asuogwu Dear Friend

From: Gabriel Asuogwu <mrclarkblasius01@gmail.com>
Reply: gabasuogwueesq@hotmail.com
Date: Fri, 16 Feb 2018 19:20:03 +0000
Subject: Dear Friend,

Dear Friend,

My name is Gabriel Asugwue, I work in the bank as an account
auditor.In my department I discovered an abandoned huge sum of $6.5
million in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative.

I am contacting you to stand in as a next of kin to his deposited
funds in our bank since you share the same last name with our late
customer, Please reply back to my private
email below for more details with your full contact address :
(gabasuogwueesq@hotmail.com)

Your Full Name……….,Your Current Address……….,
Telephone Number…………,
Age…..

Respectfully,
Gabriel Asugwue .

test2 GOOD DAY

From: test2@mail.disal.cl
Reply: alxaviermarcel@yahoo.com
Date: Fri, 16 Feb 2018 11:59:51 +0000
Subject: GOOD DAY

Hello Dear.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at (USD 10.5 M) in my branch. my proposal is that I will like you as a foreigner to stand as nearest person (next of Kin) to the deceased customer for this claims/ release to you, for the fact that you have same Nationality with him so that this money will not be reverted by the government.
Upon Your Reply. I Will Give You Details on How the Business Will Be Executed.
I am waiting for your response, Have a great day.

Mr.Alxavier Marcel
alxaviermarcel@yahoo.com

Zheng Yuming Re:Transaction Details

From: Zheng Yuming <zhengg947@gmail.com>
Reply: zheng9474@yahoo.com
Date: Fri, 16 Feb 2018 12:21:21 +0000
Subject: Re:Transaction Details

I am Zheng Yuming, the Internal Auditor of The Bank Of China Beijing Branch 2 Chqoyangmenneidajie Dongcheng District, Beijing, China.

An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of US$330,000,000.00 ( Three Hundred and Thirty Million United State Dollars. Upon maturity several notices was sent to him, but no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$330,000,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

You will also be required.

(1) To Assist in the transfer of the said sum to your account

(2) Advise on lucrative areas for investment in your country.

If you agree to render your service 45% of US$330,000,000.00 for you, 55% for me.

If you are interested send me your Tel/fax # via my private email zheng9474@yahoo.com for easy communication and i will provide you with more details of this operation.

Thank you.
Zheng Yuming.

Mr.Godwin Emefiele CALL ME ASAP

From: "Mr.Godwin Emefiele" <barrister.tankoli@gmail.com>
Reply: cbank42@yahoo.fr
Date: Thu, 15 Feb 2018 21:53:43 +0100
Subject: CALL ME ASAP

FROM THE DESK OF
MR GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234-9028597948

COMPLIMENTS
Attn: Sir/Madam,

I wish to bring to your notice that the Federal Government of Nigeria,
has finally approved your payment worth's $10.5million dollars for
this First Quarter payment of the year 2018,after series of Executive
meetings with the Federal Ministry of Finance and the Senate
Committee on contract / inheritance Review and the Board Members of
the Central Bank of Nigeria.

It was resoled/agreed upon that your Funds WORTH'S $10.5M would be
released to you on a special method of payment which tag Name Reads
CASH DELIVERY. You are advised to Re-confirm YOUR NAME, ADDRESS,
OCCUPATION, NEXT OF KIN. CELL PHONE TO CLAIM YOUR FUND.

Regards
Mr. Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Tel:+234-9028597948

Barrister Robert Fishler NEXT OF KIN

From: Barrister Robert Fishler <fishler@mail.net>
Reply: barristerfishler39@gmail.com
Date: Wed, 14 Feb 2018 20:40:04 +0100
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some Internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Williams Okafor Urgent Response

From: Williams Okafor <mrsroseeege@rocketmail.com>
Reply: Williams Okafor <drwilliamsokafor@gmail.com>
Date: Wed, 14 Feb 2018 11:03:34 +0000 (UTC)
Subject: Urgent Response

Dear Friend,

I Am Williams Okafor 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(
drwilliamsokafor@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

Williams Okafor

Godwin Ebere Re: Your Urgent Attention is Needed

From: Godwin Ebere <mr.tudorkraabe@yahoo.com.my>
Reply: Godwin Ebere <godwinebere23@gmail.com>
Date: Tue, 13 Feb 2018 23:55:33 +0000 (UTC)
Subject: Re: Your Urgent Attention is Needed

From the Deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria

Date: February 14th 2018.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Godwin Ebere, a personal assistant to a renowned broker in Hong kong, Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest woman in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer in April 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds was part of profits from a Gemstone sale in the Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct private and secured Email Address (godwinebere23@gmail.com ), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Awaiting your prompt reply.

Mr.Godwin Ebere
Manager,
(Foreign Bill & Exchange Dept)
N/B: Please reply to my personal mailbox:(godwinebere23@gmail.com)

Mr. John Adams Attention Beneficiary

From: "Mr. John Adams" <info@lee.org>
Reply: globalsecuritycompanyltd@onet.pl
Date: Tue, 13 Feb 2018 16:46:24 +0100
Subject: Attention Beneficiary

Attention Beneficiary

we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery
to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.
A
Do reconfirm this below information's.

1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin

we warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid diversion.

Yours In Service,

Mr.John Adams
(For Access Bank Plc)

MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC)
Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

BARR ADAMS PAUL Hello Dear

From: BARR ADAMS PAUL <nwajesus42@yahoo.com>
Reply: BARR ADAMS PAUL <adamspaul2017@yahoo.com>
Date: Tue, 13 Feb 2018 13:33:32 +0000 (UTC)
Subject: Hello Dear

Hello

My name is Barrister. Adams Paul , I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009
in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email( adamspaul435@gmail.com)

Yours Faithfully,
Barrister. Adams Paul (esq).

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