next of kin – Page 137

United Nations Compensation Commission Dear Beneficiary

From: "United Nations Compensation Commission" <test@mail.mfckbr.ru> Reply: barlusanto2017@yahoo.com Date: Sat, 18 Nov 2017 20:12:03 +0100 Subject: Dear Beneficiary

Dear Beneficiary

We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment,
recommended and approved in your Favor by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this,
security of funds has been organized in the form of a ITT, Telegraphic Wired Transfer . This will enable only you to have direct control over your funds Transfer direct to your Account. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation
created by the officials of the previous paying banks. An irrevocable paying guarantee has been i issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution to process claims and pay compensation for the losses and damages suffered as a direct result.

The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favor . Your email address was randomly selected from Asia and USA databases which qualify you to lodge your claim for payment of USD$5,000,000.00. You are therefore advice to contact your
case-appointed United Nation Compensation Commission(UNCC) in JAKARTA

United Nation Compensation Commission(UNCC) Jakarta, Indonesia
NAME: BARRISTER SANTO LUCAS
EMAIL: unoffice20177@yahoo.com

Note importantly, that your case Reference Number: UNCCORG/86754-IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Jakarta, Indonesia United
Nations Branch, will be executed by our treasury allocation of funds to an appointed paying Bank. Your money will be paid out to you in Telegraphic Wired Transfer

You are advised to contact the UNCC BARRISTER SANTO LUCAS , Jakarta,Indonesia immediately you receive this notice to file for your funds claim and payment

1 Beneficiarys Full Name .
2 Sex:
3 Date of Birth:
4 Nationality:
5 Occupation: ..
6 Physical Address: ..
7 Telephone Number: ..
8 Private E-mail Address: ..
9 Total Compensation Amount: USD$5,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively.

Congratulations.

With best compliments,

Jackson Stephen
United Nations Compensation Commission.

Esq Steven Walker Next of Kin

From: Esq Steven Walker <webvafdss@yahoo.com> Reply: Esq Steven Walker <stevenwalk222@gmail.com> Date: Sat, 18 Nov 2017 14:47:30 +0000 (UTC) Subject: Next of Kin

Steven Peter Walker(Esq)
Stone Chambers, 4 Field Court,
Gray's Inn, London,
WC1R 5EF..

Greetings To You,

This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.

The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.

I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Kind Regards.
Barrister Steven Peter Walker.

JOHN URGENT FROM DR.MARK JOHN 11

From: "JOHN"<johnmark388@gmail.com> Reply: <mrkj1011@yahoo.co.jp> Date: Sat, 18 Nov 2017 02:59:20 +0800 Subject: URGENT FROM DR.MARK JOHN 11

DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : drmarkjohn1920@yahoo.co.jp

I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.

I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard.

I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.
Yours truly,

DR MARK JOH

Stephen Mueller Find this Important 05-54-00

From: "Stephen Mueller" <rezervari@btt-travel.ro> Reply: "Stephen Mueller" <stephenmueller820@gmail.com> Date: 17 Nov 2017 05:54:02 +0000 Subject: Find this Important 05-54-00

<html><body>Hello   I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank in United States of America.   One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news.   I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.   I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your quick response strictly through my personal email address (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>) we can as well discuss this on calls if you wouldn’t mind.   Furthermore, you can verify the said account with the below information.   Bank website: confidentialbankonline.com Username: laurenwoods6012 Password: SMILINGFACE1313 Security Answer: Virginia   Please treat this information confidential, and don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication.   Email address: (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>) Thanks, Mr. Stephen Mueller</body></html>Hello I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank in United States of America. One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news. I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your quick response strictly through my personal email address (stephenmueller820@gmail.com) we can as well discuss this on calls if you wouldn’t mind. Furthermore, you can verify the said account with the below information. Bank website: confidentialbankonline.comUsername: laurenwoods6012Password: SMILINGFACE1313Security Answer: Virginia Please treat this information confidential, and don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication. Email address: (stephenmueller820@gmail.com)Thanks,Mr. Stephen Mueller

Arab Bank NY Deposit Notification

From: "Arab Bank NY"<yanagisawa@vc-s.jp> Reply: <arabbnking.customerservice@yandex.com> Date: Thu, 16 Nov 2017 23:56:59 +0100 Subject: Deposit Notification

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with
details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT
18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please
contact our Customer Fulfillment Center (CFC) at
arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
delete it from your computer. Arab Bank does not accept responsibility
for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission
of viruses, it is the responsibility of the recipient to ensure that
onward transmission, opening or use of this message and any
attachments will not adversely affect its systems or data. No
responsibility is accepted by Arab Bank in this regard and the
recipient should carry out such virus and other checks as it considers
appropriate.

Central Bank of Benin Your Urgent Attention Is Neede

From: Central Bank of Benin <officefile4m@gmail.com> Reply: centralbnk@accountant.com Date: Thu, 16 Nov 2017 14:44:33 -0800 Subject: Your Urgent Attention Is Neede!

Attention. Beneficiary,

We thank you for your co-operation on the successful transfer of first
batch of your part payment of One Million five Hundred Thousand US Dollar
($1,500,000.00) transferred into your bank account as stated below which
your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund has
been approved for payment again and would be transferred to the same bank
account as stated above which you provided in the course of the former
payment received.
Kindly notify us of a change in your banking information if there is any
mistake before we proceed with the transfer. Please note that the transfer
shall be the same way we made the first payment to you thus; telegraphic
transfer and shall be confirm within three (3) banking days from the date
of the transfer. Give this matter urgent attention it demands so that you
can receive your payment within the time frame of the approval. You are
advised to deal directly to this department is my contact email address
where you can reach us(centralbnk@accountant.com).

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT
INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin

citibankhk Info Regarding My Previous Email That I sent You. .

From: citibankhk@mail.ru Reply: citibank371@yahoo.com Date: Thu, 16 Nov 2017 06:58:09 -1200 Subject: Info Regarding My Previous Email That I sent You.!.

Hello,

I am Mr. Michael Corbat Chief Executive Officer of Citibank. I recently discovered an abandoned sum of twenty two million two hundred thousand dollars in an account that belongs to one of our foreign customers who died along side with her entire family on Air France Flight 447 (AF447/AFR447 was a scheduled passenger flight from Rio de Janeiro, Brazil to Paris, France, which crashed on 1 June 2009. The Airbus A330, operated by Air France. Dated 1st June 2009. With 216 passengers and 12 members were killed. And ever Since the incident none of her next of kin or relations has come forward to lay claim for this money as her heir. After these several unsuccessful attempts, I decided to locate any one (you) who will stand as the only next of kin to the deceased hence I contacted you. I would like you to stand as the next of kin so we can claim the money. Looking forward to your response to allow me provide you more details of the operation.

Kind Regards,
Mr. Michael Corbat
Personal Email: miccorbat@yahoo.com
Office Email: citibank371@yahoo.com

Richard yat Appreciated

From: Richard yat <postmaster@ttbqikwf.mail.selfhost.de> Date: Thu, 16 Nov 2017 13:12:38 +0100 Subject: Appreciated

FROM: Mr.Richard

Let me start by introducing myself. I am Mr.Richard director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you.

Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notice was sent to him, even during the war. Again after the war another
notification was sent and still no response came from him. We later
found out that the Major and his family had been killed during the war
in bomb blast that hit their home. After further investigation it was
also discovered that Major Fadi Basem did not declare any next of kin in
his official papers including the paper work of his bank deposit. And he
also confided in me the last time he was at my office that no one except
me knew of his deposit in my bank. So, Twenty Four million Five Hundred
Thousand United State Dollar ($24,500,000,) is still lying in my bank
and no one will ever come forward to claim it. What bothers me most is
that according to the laws of my country at the expiration 17years the
funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you
is that I will like you as a foreigner to stand as the next of kin to
Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I will contact my attorney to prepare the
necessary document that will back you up as the next of kin to Major
Fadi Basem, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the necessary
approval and letter of probate in your favor for the move of the funds
to an account that will be provided by you. There is no risk involved at
all in the matter as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue. Once the
funds have been transferred to your nominated bank account we shall
share in the ratio of 65% for me, 30% for you and 5% will be use to pay
back any partner at the end of the transfer for any money spent in the
process of the transfer. Should you be interested please send me your
full names and current residential address and I will prefer you to
reach me on this email address (leechung@bigmir.net) which is my private
email address and finally after that I shall provide you with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Richard.

Maddison Harper ATTENTION INFORMATION REACHING US FROM YOUR BUSINESS PARTNER

From: Maddison Harper <maddison35@yahoo.com> Date: Thu, 16 Nov 2017 00:55:04 +0000 (UTC) Subject: ATTENTION INFORMATION REACHING US FROM YOUR BUSINESS/PARTNER

Attn:Are you dead or Alive? Information reaching us from your business associate/partner , says that you are incapacitated and in a very terrible health state (between life and death), but have given transfer of rights & privilege, court order and change of fund ownership in his favor as your next of kin and heir to your pending approved fund. Meaning, you can no longer receive the aforementioned fund but you. Please, urgently confirm this notification within 48 hrs to avoid remitting your fund to an unauthorized person.
Thank you!

DR. RON CHEANG YOUR BROTHER

From: "DR. RON CHEANG"<test@luxlead.com> Reply: <d_cheang@yahoo.com.my> Date: Thu, 16 Nov 2017 00:21:40 +0800 Subject: YOUR BROTHER

Good Day Friend ,

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

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

Contact me for more information.

Yours sincerely.
DR. RON CHEANG
Account Manager

citibankhk Info Regarding My Previous Email That I sent You. .

From: citibankhk@mail.ru Reply: citi.bank@alumnidirector.com Date: Wed, 15 Nov 2017 01:39:28 -1200 Subject: Info Regarding My Previous Email That I sent You.!.

Hello,

Kind Regards,
Mr. Michael Corbat
Personal Email: miccorbat@yahoo.com
Office Email:citi.bank@alumnidirector.com

Eliberto Cantu Re:

From: "Eliberto Cantu" <59633263@mylife.unisa.ac.za> Reply: raymondpatrick6@ewaenmail.com Date: Wed, 15 Nov 2017 07:31:54 +0100 Subject: Re:

I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177 Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank.

Barr. Raymond Patrick
Solicitors & Advocate

Email: raymondpatrick6@ewaenmail.com

Telephone: Tel: +1 908 666 6939

To verify the genuineness of this email and my winnings, please see the links web page below;

Kindly send the details information below when contacting the attorney in-charge:

1. Full Name:
2. Address:
3. Country / Postal Code:
4. Tel Number:
5. Date of Birth:
6. Occupation:
7. Next Of Kin:
8. Alternative Email:

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mr. Eliberto Cantu

—

CENTRAL BANK OF NIGERIA We really want to confirm whether you are terminal sick.

From: CENTRAL BANK OF NIGERIA <dickosnuzo2011@gmail.com> Reply: centralbankplc002@yahoo.it Date: Wed, 15 Nov 2017 06:48:06 +0100 Subject: We really want to confirm whether you are terminal sick.

—

Dear Sir/Madam,

We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.

Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly
without delay.

Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com> Reply: centralban centralban <centralbank2.nigr@yahoo.com> Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC) Subject: RELEASE OF FUND

Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

BANK DEPARTMENT Urgent Respond

From: BANK DEPARTMENT <bankdepartmentplc@gmail.com> Date: Tue, 14 Nov 2017 15:11:38 +0000 Subject: Urgent Respond !!!!

Dear

After our meeting of today with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars).Will be released to you on a special method of payment which
the tag Name Reads “SWIFT PAYMENT” Such as: Bank to Bank Wire
Transfer, ATM card delivery or any method of your choice.

Contact the Governor of Central Bank immediately to enable he proceed
with the release of your fund before the last batch will be close.

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +2347051211818
Email:cbnbanknigerian69@gmail.com

You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and
NEXT OF KIN, PHONE AND FAX NUMBERS TO CLAIM YOUR FUND.

I wait for your reply along with the above mentioned information.

Best Regards,
Mr.Francis Morris
Banking & Chief Cashier
F.N.B. Corporation

Frank Sibanda Get back to me.

From: Frank Sibanda <joygoldenadb@gmail.com> Reply: sibandafrank@yahoo.com Date: Tue, 14 Nov 2017 01:59:30 -0800 Subject: Get back to me.

Dear Mr. Friend,

I decided to communicate to you with my personal email id, for the
sake of confidentiality of this transaction. Comprehensively

Some time ago, there had been a deposit worth Eighteen Million USD
(US$18,000,000.00) in cash for safe-keeping with Vulga Security
Company by Mohamed Hassan from Libya. I do work at Vulga Security as
a clerk, so that is why I have access to this information.

And the fund deposit was made without any next of kin while this
offers us the opportunity of having the fund transferred to you as the
sole Beneficiary. Though, the fund was originally deposited by Mr.
Mohamed Hassan. We have tried to locate or contact Mr. Mohamed Hassan
but with no avail.

Mohamed told us that he is a revolutionary fighter. Now I have solid
information that he had been killed in the battle for liberating
Libya.

I know that if he do not show up or withdraw the fund within a short
time, the management of Security Company will surely confiscate the
fund and share it among them. That is the reason I am contacting you
so that we will have the fund transferred to your account rather than
have the Security Company management confiscate the fund.

This transaction is 100% real and there is no risk involved. It is my
desire to release the fund to you though we have to share the fund as
follows, 60% to me while 40% will go to you, and if you accept the
offer then I will be expecting your urgent and sincere response
through my mail:

Regards,
Mr.Frank Sibanda

Maria Warlord Dearest

From: Maria Warlord <m.warlord2@aol.com> Date: Mon, 13 Nov 2017 21:57:52 -0500 Subject: Dearest

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear 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 trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(mariawarlord03@gmail.com)

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord03@gmail.com)

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Mon, 13 Nov 2017 19:37:18 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.
*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on
the recent request from the bank to provide the Next of Kin to My late
client who died along with his entire family in a plane that crashed
shortly after take off since 26th day of December 2003, in Cotonou Rep of
Benin.

He left the sum of ( US$52.200.000.00 Dollars ) and other valuables with
his Bank and his Bank has asked me to provide his Next of Kin in order to
avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and it can also be converted to ATM
card as indicated by the bank for an easier transaction , however i am
assuring you that this transaction will be legally handled in order to
protect us from every branch of the law.

However also bear in mind that i have already possessed every required
vital documents on making this transaction a huge success and once I hear
from you I shall give you details on what next to do as regards to the
possible releasing of fund into your foreign bank account in your country
without any delays.

Thank you for your understanding and co-operation and also keep this
transaction very confidential until you receive this fund into your
nominated bank account in your country as a foreign partner and i have
agreed to share with you at the ratio of 40% to you while i keep 60% for me
and my family. please have in mind that if this fund is abandoned with the
bank then it will only profit the interest of the custodian bank.

Finally, also bear in mind that if fund hit your account then it will be
placed on hold and can only be released when i arrive in your country for
proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash

Yours truly
Barr.Morgan Smith.

Attorney Boris Esq re

From: Attorney Boris Esq <attorneyboris47@gmail.com> Reply: Attorney Boris Esq <boriscalebattys@gmail.com> Date: Sun, 12 Nov 2017 15:02:29 +0000 (UTC) Subject: re

ATTORNEY CALEB BORISATTORNEYS AT LAWNO, 49 CLIFF JHB ROADJOHANNESBURG, SOUTH AFRICATel/Fax +27810528588Email: boriscalebattys@gmail.comAttn:I am Attorney Caleb Boris, an Attorney at Law In Republic of South Africa. I have an urgent and very profitable businessproposition for you and me. Which I would like you to stand as the appointed heir to my deceased clientWho made fixed deposit valued at US$16.5Million Dollars Only in a commercial Bank in South Africa? He died in 2007 withhis family Members without any registered next of kin and the funds now has an open beneficiary mandateMy proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so thatthe proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreedPercentage of 50% for me 50% for you.All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honestCooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangementThat will protect you from any breach of the law.Upon the receipt of your reply we proceed.Warmest Regards.Barr. Caleb Boris Esq.ATTORNEYS AT LAW & SOLICITORS

PETER CHRISONS CHAMBERS RE: CAN YOU BE NEXT OF KIN GET BACK TO ME .

From: "PETER CHRISONS CHAMBERS"<retorno@personalmailing.com.br> Reply: <barrpeterlawchambers007@hotmail.com> Date: Sat, 11 Nov 2017 02:18:49 -0800 Subject: RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME .

TRAVERS PETER CHRISONS LAW CHAMBERS

BARRISTERS, ADVOCATES SOLICITORS, NOTARY PUBLIC AND HUMAN RIGHTS ACTIVIST;

ACCREDITTED TO COMMONWEALTH AND MINISTRY OF JUSTICE
OFFICE: 40 MARINA ROAD APAPA, LAGOS NIGERIA

Email; barrpeterlawchambers007@hotmail.com

FROM: BARRISTER :PETER CHRISONS.

Senior Advocate / Principal Attorney.

ATTENTION

My name is Barrister Peter Chrisons, the personal lawyer to late Captain Warren, A

national of United States of America who is a pilot and also worked with

an oil company here in Nigeria. Captain Jay Wyatt died as a result of

plane crash on the 12th of Aug, 2015 with a11 other people while heading

from an offshore oil rig to Murtala Muhammed International Airport in

Lagos.

You can read more about the crash on the website below:

Captain Warren made a deposit of $4,500,000.00 (Four Million, Five

Hundred Thousand Dollars) in a bank here before his untimely death. I was

the only confidant he ever had here during his time living here and his

entire family died with him on this trip. I am contacting you as his

personal family lawyer as the bank has asked me to present any of his

relatives to stand as his next of kin to inherit his fund.

All my efforts to locate any member of his family has proved abortive as

his only son whom he used as next of kin died with him too.

Now sir I am pleading for you to be presented to the bank as his next of

kin for them to release the fund to your name.

The said payment has been approved for immediate transfer to any next of

kin presented to the bank by me as his personal lawyer to your nominated

bank account.

Below is what the bank needs from you as details: reply to me via my

private mail box (barrpeterlawchambers007@hotmail.com)

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your Name in full…………………….. …….

Your Address………………….. ……………

Your Age…………………………………….

Your Cell phone………………………………

Your Occupation…………….. ………………

Your Sex…………………………………….

Your ID……………………………………..

Your bank name…………………….. ……….

Please as soon as the fund is being released to your bank, we shall make

sharing of the fund as %70 for , while %30 for you, this is risky free. You are not to pay money , only what I need is for you to stand as the bona fide next of kin to my late client.

Thanks as await for your prompt reply.

BARRISTER PETER CHRISONS

Family lawyer to late Captain Warren

Mrs. Danielle Adam Greetings Beloved

From: "Mrs. Danielle Adam" <ptelmo@secrel.com.br> Reply: da1801339@hotmail.com Date: Sat, 11 Nov 2017 21:17:37 -0300 (BRT) Subject: Greetings Beloved

With a warm heart, I offer my friendship, and my greetings, and I hope
this letter meets you in good time. Let me apologize for the surprise that
I am about to cause you though it may be hard to believe. I sincerely need
your help to carry out a cause which I am presently incapacitated to do on
my own. Before proceeding, permit to introduce myself to you.

I am Danielle Adam, the widow of late Andre Adam. I lost my husband who
died trying to protect me on Tuesday, March 22 2016, at the terrific scene
of Brussels’ attack. You can confirm this on BBC’s Website about the attack. Before
then, I have enjoyed a healthy and happy family. I and my hubby had
planned to invest our lifetime earnings into Charity and making the world
a better place since all our Children are doing well with little or no
interest in Charity endeavors. You can look-up about my husband at his
Wikipedia Page. He was
indeed a hero but was not given a chance to complete his life-long desire.

My aim of contacting you is to seek your indulgence and help in
accomplishing my Husband’s dearest desires which is to use certain amount
of Investment Funds he made with an esteemed bank in United States of
America, New Jersey Precisely. My latest check-up informed me that the
money is now worth 29,680,000 USD. I am the sole signatory to this funds
at the moment; it is my natural desire to split the funds among my
children but present happenings assures me that it would cost I and my
husband’s lifelong dream. Hence, I am casting my faith upon a sea in my
quest to do the right thing.

Due to the trauma that have conquered me since the ugly incidence of last
year, I cannot be able to handle the stress that would accompany trying to
execute a charity project with the funds at the Bank. This is the reason
why I contacted you. I have chosen you for this great project. I will like
to present you as the Next of Kin and transfer ownership of the funds to
you provided that you would solemnly use the funds for a charitable
project around the world.

I will not say more until I hear from you. I will greatly appreciate if
you can take up this offer as we strive to make the world a better place.

Thanks for your cooperation.

Best regards,

Mrs. Danielle Adam

Mrs Annabel Clement How are you

From: "Mrs Annabel Clement" <pel@mdc.com.ph> Reply: nivl55545@gmail.com Date: Fri, 10 Nov 2017 15:05:26 -0800 Subject: How are you

Hello,

Please do not view my plea as a contrived plot. My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you. I am Mrs. Annabel Clement,Native of UK,I am 69 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications. My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention.

I was orphaned as a child and got married to late Anthony Clement for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago. Anthony and I lived in Netherlands for over 18 years, my husband was a petrochemical engineer by profession worked and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that my husband & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$21,000,000.00 MILLION DOLLARS ONLY with a bank in Holland. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct.

May God bless your golden heart and soul.

Mrs Annabel Clement
Email:nivl55545@gmail.com

Eugene Philips reply please

From: Eugene Philips <afcheung@netvigator.com> Reply: Eugene Philips <eugenephilips0@gmail.com> Date: Fri, 10 Nov 2017 22:47:01 +0800 (HKT) Subject: reply please

Sir,

I am Barr. Morris Stephen,I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as next of kin.

Please kindly contact me for more details/information on how to claim this fund.

Regards,
Eugene Philips, Esq.

Mrs.Deborah Deon Claim of donation Fund

From: "Mrs.Deborah Deon" <mrsdeboral200@gmail.com> Reply: "Mrs.Deborah Deon" <sisterdeborahdeon5000@gmail.com> Date: Fri, 10 Nov 2017 08:18:28 +0000 (UTC) Subject: Claim of donation Fund

Claim of donation Fund

My name is Mrs.Deborah Deon from United States,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 Christopher Deon, and we were married for many
years without any child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(5.8
million dollars) 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 Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God 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 Christopher
Deon, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Deborah Deon.

Connor Hans URGENT ATT…..

From: Connor Hans <hans_c19@yahoo.com> Reply: Connor Hans <hans4rill@gmail.com> Date: Fri, 10 Nov 2017 03:21:12 +0000 (UTC) Subject: URGENT ATT.....

Good morning Sir/Madam,

I got your email base on your name search from a list of complete directory database record.

I am Mr. Connor Hans,In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued at $2,500,000.00 (Two Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank 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 I discovered from his contract employers that he is death in Japan Tsunami disaster on 11th of March 2011.

Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the $2,500,000.00 (Two Million Five Hundred Thousand US Dollars) will be transferred to your Bank account and after the successful transfer of the funds, the money will be shared in the ratio of 50% for me, 45% for you and 5% to cover our expenses after the deal. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted.

Regards, Mr Connor Hans.