Tag: next of kin

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com>
Date: Sun, 10 Dec 2017 21:43:30 +0000
Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank. Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

Richard Boateng CONFIDENTIAL LETTER

From: Richard Boateng <maildirect211@gmail.com>
Reply: richardboateng73@yahoo.com
Date: Sat, 9 Dec 2017 16:03:33 -0800
Subject: CONFIDENTIAL LETTER

CONFIDENTIAL LETTER

Dear Friend,
Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your contact email address from the internet directory and
decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to
believe because i know that there is absolutely going to be a great doubt
and distrust in your heart in respect of this email as this might sound
strange to you and coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate persons to
get attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr. Richard Boateng, I work with Fidelity Bank , Accra Ghana. I
discovered an abandoned sum of $18.500,000.00 dollars in an account that
belongs to one of our foreign customers Late Dr. Eric, an American citizen
who unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The choice of
contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of this transaction and the
confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for the
claim but nobody has done that. I personally tried to locate any member of
his family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he did
not declare any next of kin on the deposit. Now the Management of our bank
as instructed me to look for the next of kin or they will convert the funds
into the Government Treasury Account as unclaimed funds and the funds will
be wasted. Therefore, I cannot claim these funds without presenting a
foreigner to stand as next of kin. This is reason why I contacted you to
seek your consent to present you as an next of kin so that the funds will
be release to you, then we share it 50% for me and 50% for you because am
not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the attorney
need to do is to fill in your names to the documents and legalize it in the
Court here to prove you as the legitimate next of kin to the late depositor
Dr. Erin Jacobson then the bank will release the funds to you as the
rightful beneficiary. This is a fair deal without any risk attached either
on your part or on my part as long as we comply with the laws governing the
claiming of funds in our establishment.

All I require is your honest co-operation to enable us sees this deal
through, and with my position in the bank as a bank manager, I will do
every thing possible to protect your interest and to make sure everything
workout successfully. If you are interested in this deal, kindly send me
your complete information, your full names and address, Your Private
telephone and Fax numbers, and Cell phone so that the attorney will start
processing the necessary paperwork that would facilitate the release of the
funds to you. Please send me email: ( richardboateng73@yahoo.com ).

Best regards,

Mr. Richard Boateng

Certified Hustler Let s Work Together

From: Certified Hustler <esthermasego51@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Sat, 9 Dec 2017 18:50:09 +0100
Subject: Let,s Work Together

—
What,s up my broda…

My name is TONY, based in Ikeja…I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs…I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT……Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com

One Love

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <fcecentbnngfgeeeg@outlook.com>
Date: Sat, 9 Dec 2017 04:11:57 +0000
Subject: INFORMATION

Dear Sir/ Ma

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

gwadden Re: Hello

From: gwadden@comcast.net
Date: Fri, 8 Dec 2017 19:53:34 +0000 (UTC)
Subject: Re: Hello

Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. I am a forty five (45) years old established American Lawyer. My client who was Michael Keogh (Now deceased) hereinafter shall be referred to as "My Client."
Three (3) years years ago, my client successfully executed a contract for the Federal Government worth $14.3 million dollars. A part payment of $6.million dollars was paid to my client, while the balance of $8.3 million Dollars was still unpaid before my client died. However, all my efforts to locate the possible next of kin proved abortive.
Until his sudden demise, He was not married and was 44 years old. Now the crux of this E-LETTER is that the Government is fully paying all contractors who have successfully executed their contracts. My client is among those due to be paid in this second quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding $8.3 Million dollars.
I know he did not leave any valid WILL because he died intestate. This fund will therefore be paid to whosoever I present to his bank [HSBC GLOBAL BANK, LONDON] as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.
This transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently by email through [michconrad@webmail.co.za]. I shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.
Best Regards, Attorney Eric Thompson. (Principal Partner) US Attorney @ Law. Esq.
NB: You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed. Please reply via my alternative email address: michconrad@webmail.co.za.

IDRIS YUSUF SPONSORSHIP FOR EXHIBITION

From: IDRIS YUSUF <inf_remi_billexch@outlook.com>
Date: Fri, 8 Dec 2017 12:55:38 +0000
Subject: SPONSORSHIP FOR EXHIBITION

From The Desk Of
MR.IDRIS YUSUF
The Manege r sanchez Bank Of England
Email:INF_REMI_BILLEXCH@OUTLOOK.COM

Attention:

MR. Slap Head

I Am MR.YUSUF IDRIS E, I am the Manager of, Sanchez Bank Of England.
On December 30th 2002, one of our esteemed clients Dr. David Brumley, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:
WWW.CNN.com/2003/WORLD/Africa/12/26/Benin.crash/ or google it
On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late David Brumley did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is USD$11,500,000.00 {Eleven Million, Five Hundred Thousand United States Dollars only} still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money.
In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds.As a result, I wish to install you as a foreigner to stand in as the next of kin to this deceased, since you have matching last name with the deceased,beside under law of every government any body can be a next of kin to some body, so it dose not really matter if you have matching name,so let us proceeds of this account could be released to you, for us to share.
Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval from my bank.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me as soon as possible. Equally for an immediate application to my bank and easier communication between the two of us,kindly without any delay email me with the following in-formations so I can tell you the next line of action.Informations needed includes:
1. YOUR FULL NAMES
2. YOUR FULL CONTACT ADDRESS
3. YOUR AGE AND OCCUPATION
4. YOUR CONTACT TELEPHONE AND MOBILE NUMBERS
5. YOUR FAX NUMBERS IF AVAILABLE.
Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for the Administrative Processing and Approval in your favor.
PLEASE ALSO NOTE THAT THERE IS NO ATOM OF RISK INVOLVED IN THIS TRANSACTION AS I WOULD USE MY POSITION IN THE BANK TO PROVIDE ALL IN FORMATIONS NEEDED FOR A HITCH FREE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,SO I CAN COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE MONEY.
Thanks, as I look forward to your timely and positive reply to this email :INF_REMI_BILLEXCH@OUTLOOK.COM
Respectfully yours
MR.IDRIS YUSUF

Richard Williams no subject

From: Richard Williams <test@sogangrotc.com>
Reply: <richardwilliams19@protonmail.com>
Date: Thu, 07 Dec 2017 10:53:12 -0500
Subject: (no subject)

—
I am writing you this email to solicit your co-operation and
partnership in a business that would benefit us immensely.

I would like to name you the beneficiary to my late client's fund who
died along with his next-of-kin during a summer vacation in the Middle
East.

I shall offer you 50 percent of the fund, and you will be in custody of
my intended investment in your country with my share.

Do reply for details.

Regards
Richard Williams

Attn:Dear Sir Are you alive .

From: <chrisagwu2005@yahoo.com>
Reply: <chrisagwu2005@yahoo.com>
Date: Thu, 7 Dec 2017 06:50:41 +0000 (UTC)
Subject: Attn:Dear Sir/Are you alive?.

Attn:Dear Sir/Are you alive?.

I am confused after i called you severally to no avail.Who is
KennethF.Slaughter, your brother.Address:13742 Judy Anne Lane, Santa
Ana, CA 92705. He just emailed me
your power of attorney stating that your total entitlement shall be
bring to him as your next of kin.

He made it clear to me that you are dead and have left all your Title
on his care as your next of kin. He also told me that this funds will
help him take care of your children.

Why…Why did you do this without my knowledge if you are alife.

Though,I wish you were alive..He gave me his all his current address
both his telephone number in California and new York to bring this
funds for him.He will pay the non inspection certificate fee in U.S.A

involved.

I was surprised why you could not pay your delivery charge for the non
inspection fee of your fund since to deliver it to your door step.
It is not possible for me to release your Title to Kenneth without
hearing from you.. I am crying…after you have suffered for years to
get this funds,,,loose it at the last minute…God forbid.

Please, call me or email if you are alive…Urgent before it is late.

Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.

Note you have to reply to this email below
chrisagwu43@gmail.com
Chris Agwu

Steve Manei Pls. quickly respond

From: Steve Manei <stmanei7@gmail.com>
Date: Thu, 7 Dec 2017 02:23:40 -0300 (-03)
Subject: Pls. quickly respond

Dear Friend,

I am Mr. Steve Manei, a manager in a vault company here in South
Africa; my business proposal is a simple one that has to be executed
immediately. It is the valuables (money) of a deceased client who
fronted for a Nigeria politician by lodging two boxes of huge cash
money with our company under a fictitious name for safe keeping. The
lodgment is shrouded in secrecy because the money is stolen from the
Nigeria government coffers and the only guy who lodged the money died
in a fatal motor accident in Johannesburg seven months ago. Since he
died no one has ever come forward secondly the name he used as the
next of kin is fictitious I guess and the only reason he put the name
there is because it is compulsory for clients to do so.

I am inviting and soliciting your collaboration as a foreigner to
help lay claims to the estate and please understand that my intention
to collaborate with a foreigner is informed by high confidentiality I
strongly want to maintain in this business deal. I intend to invest my
share of the money in your country with your help. Please do get back
to me as soon as possible for further details as I implore you not to
treat this message with levity.

Please respond to dealproject@yahoo.com

Regards,

Steve Manei.
Tel: +27 73 500 4490

Kanshi Eme Williams Dear Friend

From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>
Reply: Kanshi Eme Williams <addresswillkanshi320@gmail.com>
Date: Wed, 6 Dec 2017 00:49:06 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

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

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

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

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

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

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

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

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

Mrs Helen George CAN YOU HELP ME OUT

From: Mrs Helen George <empfang@mehr-entertainment.de>
Reply: <madamhelges01@gmail.com>
Date: Tue, 5 Dec 2017 05:22:52 +0100
Subject: CAN YOU HELP ME OUT?

_ GOOD DAY._
_ URGENT – HELP ME
DISTRIBUTE MY $12 MILLION TO HUMANITARIAN._
_THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO
IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE_
_CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF
HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN._
_I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA._
_I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL
SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3 YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND
CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER_
_REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND
AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE_
_FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING
ORPHANS IN ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED_
_SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA,
GERMANY AND SOME ASIAN COUNTRIES._
_IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS
WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC_
_AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE
SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND_
_I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING
THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART_
_OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS
GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM_

_DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE
ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT_
_FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY
A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THIS MONEY
DISTRIBUTED_
_TO CHARITY ORGANIZATIONS._
_BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH
SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS
HUGE_
_RESPONSIBILITY TO ANY OF THEM._
_PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12
MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT
OF KIN_
_BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A
NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE
THAT_
_MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG
CHARITY ORGANIZATIONS._
_YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY
AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY
FOR ANY_
_EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS._
_I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY
EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT georgem700@yahoo.com FOR
MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE_
_PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com_

JOHN WILLIAMS Your long awaited part payment of 5.5 Million USD

From: "JOHN WILLIAMS" <amsimdmd@aol.com>
Reply: johnwilliamsmr1@gmail.com
Date: Tue, 5 Dec 2017 03:01:30 +0100
Subject: Your long awaited part payment of $5.5 Million USD

Your long awaited part payment of $5.5 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
NAME,……………………. …….
ADDRESS,…………………. ….
NEXT OF KIN…………………….
PHONE …………………..
OCCUPATION ………..

REGARDS
John Williams

Mr. George Paschas Dear Friend

From: "Mr. George Paschas" <jame.jonne@gmail.com>
Reply: mr.georgepaschas@yahoo.com
Date: Mon, 4 Dec 2017 16:48:51 +0100
Subject: Dear Friend,

Dear Friend,

I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course 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 my private email : mr.georgepaschas@yahoo.com

Best Regards,

Mr. George Paschas

MICROSOFT CORPORATION YOUR ATTENTION IS NEEDED FROM MR. EMILE

From: "MICROSOFT CORPORATION" <info.no-reply@microsoft.co.uk>
Reply: drjohnwelch@yandex.com
Date: Mon, 4 Dec 2017 06:50:57 -0800
Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILE

Good Day

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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong
to late Eng.Steve Ross National of United State of America, who used to
work with Shell Petroleum Development Company (SPDC) in London. On the
28th December 2014; Eng Steve Ross,his wife And their three children were
involved in a plane crashes Air Asia A320-216; PK-AXC; flight QZ8501;
between Surabaya, Indonesia and Singapore, and There were no survivors
from among the 155 passengers and seven crew members. they all lost their
lives in the event of the accident, Since then I have made several
enquirers to several Embassies to locate any of Eng.Steve Ross 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. I contacted you to assist in repatriating
the money and property left behind by my client,I can easily convince the
bank that you are the only surviving relation of late Eng Steve Ross.
Otherwise the Estate he left behind will be confiscated or declared on
serviceable by the bank where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at about
$16.5million U.S dollars (twenty seven 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 of
the deceased,so that the proceeds of this account valued at $16.5 million
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, I have all necessary legal documents that can
be used to back up any claim we may make. All I require is your honest
cooperation to enable us see this deal through.I guarantee that this will
be executed under legitimate arrangement that will protect you from any
breach of Governmental laws.

Please get in touch with me to enable us discuss further.email:
(mremileattie@gmail.com)

Thanks,

Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).

Mrs. Greta Safaryan Hi SEASON S GREETINGS

From: "Mrs. Greta Safaryan"<esinasac1@esina.cl>
Reply: <gretasafaryan265@gmail.com>
Date: Mon, 4 Dec 2017 05:57:03 -0800
Subject: Hi SEASON'S GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

4th December, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely 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. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank 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 Frank 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 is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner 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 us 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 in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Central Bank of Nigeria INFORMATION

From: Central Bank of Nigeria <fcecentbnngfg@outlook.com>
Date: Mon, 4 Dec 2017 11:17:18 +0000
Subject: INFORMATION

Dear Sir/ Ma

My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

SAVIA BLUTO PLEASE TREAT AS URGENT

From: "SAVIA BLUTO" <saviabluto@gmail.com>
Reply: attsaviabluto@yahoo.com
Date: Mon, 4 Dec 2017 15:54:53 +0530
Subject: PLEASE TREAT AS URGENT

Calvary greetings,

Permit me to introduce my self to you,
I am Attorney Savia Bluto and a Greet by birth but based in
Canada as a practicing Counsellor, I am a counsel to Late Mr Elton
Jones who died as a diplomat in Tsunany disaster with his family,
after much investigation neihter his next of kin nor any of his
relatives were found. Late Elton Jones deposited the sum of GBP50m in a
bank in Canada in June 2012, and According to Canadian law which
states that"Any account that went domant for Ten years, the said
account will be confisticated by the canadian government" as a
council, it is my legal right to get someone who will stand to
claim the said fund as the next of kin and I will arrange for the
documents to back to back it up. So you are interested you can
right to me for other details:

Thanks in anticipation of your Co-operation.

Att. Savia Bluto

channvibol more information

From: channvibol@xmail.net
Reply: channvibol12@gmail.com
Date: Mon, 04 Dec 2017 00:23:17 +0700
Subject: more information

Hello
I am Mr. Chann Vibol, a solicitor at law, I am soliciting your consent to stand as a next of kin to my late client who bears the same last name with you and he worked with an oil company here in Asia.

On the 10th of August 2010, my client, his wife and their only daughter were involved in a car crash and lost their lives. Please contact me for more details in respect to the claim of his Fund valued ($7.2 Million) left behind before it gets confiscated by the Finance Firm.

I intend to offer you 35% of the total funds for your assistance, if you accept this offer, urgently get back to me for more information.

Regards
Mr. Chann Vibol

—

Steve Ampey Please read this2222

From: "Steve Ampey"<steveampey@mail.com>
Reply: <ceo13301928@outlook.com>
Date: Fri, 1 Dec 2017 16:17:49 -0500
Subject: Please read this2222

We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management . I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

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