Tag: next of kin

Mrs. Greta Safaryan AFTERNOON

From: "Mrs. Greta Safaryan" <officegreta1@madrid.es>
Reply: gretasafaryan265@gmail.com
Date: Wed, 01 Nov 2017 04:04:59 -0700
Subject: AFTERNOON!

BANCO COOPERATIVO ESPAOL, S.A.
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

1st November, 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 US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) 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

Mr William D I need your help

From: "Mr William D"<test1@youcone.co.jp>
Reply: <willdabain@gmail.com>
Date: Sat, 4 Nov 2017 12:17:48 -0700
Subject: I need your help

Hello I need your help, My name is William D. I am working with Finance Bank in North Parakou an account manager to late Abba who died in gold mining collapsed here. I'm here to inform you that after several attempts to locate any of my client relatives, family members since 2012 practically proved abortive, I am delighted to locate you. I will like us to discuss about my client finances amounted to US$7,100,000.00 with us and his gold deposit with Gold Planet Negoce. I am seeking your consent to present you as the next of kin to my client so that his fund/40 Kilos of Gold will be transferred to you. You will get 60% for your participation to secure the fund/gold, while 40% will be for me. kindly get back to me as soon as you get this message

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"<chtechboard@willraymond.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 5 Nov 2017 01:40:43 -0700
Subject: Dear Lucky Winner

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REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

Mark Adams info

From: Mark Adams <mark96434633@gmail.com>
Date: Sun, 5 Nov 2017 08:52:52 +0000
Subject: info

Dearest,

I just want you to stand as the heir to my deceased client, who bears the
same surname with you he deposited Seven Million Five Hundred Thousand
United State Dollars with a bank here in Togo and died with his family
members without any registered next of kin.

Upon your reply I will give you a comprehensive detail on how to open
official communication with the paying bank here.

Yours Sincerely,

Mark Adams Esq.

SUN TRUST SECURITY LETTER OF INTENT..

From: SUN TRUST SECURITY <tiffanymorgan21117@gmail.com>
Reply: jessica.suntrust@gmail.com
Date: Sun, 5 Nov 2017 01:38:36 -0700
Subject: LETTER OF INTENT..

Dear Sir/Madam,

How are you today and i hope you are fine,My reason to contact you,My
names is Miss. Jessica Bush and i am from Scotland, but I lived and
work in London and I work with Sun Trust deposit and Diplomatic
company UK,where important personnel keep their valuables for a saver
keeping,which am the director of operation.

I met you as i was searching with the last name and country of our
late client who deposited huge amount of money in a Trunk box with our
security company as a family treasure, the late man died in an Auto
crash with his wife and kid in the year 2012 and from the time of the
incident till now,no member of his relatives have shown up for the
claim and the late man was from your country.

This man Mr.Peterson have the same nationality with you according to
his file in our office but lived here in UK with his wife and children
before the incident,he was an oil merchant and he deposited a box with
our security company as family treasure containing the sum of $5
Million us dollars although the late man have the same last name with
you.

i will like to seek your consent to present you as the late man next
of kin and rightful beneficiary to the deposited box to our security
company so that the trunk box can be release from our company and
deliver to you where you will meet with our company diplomat to claim
the box and i hope you are not going to betray me after the claim

i want to also let you know that from the time of the incident till
now, no member of his relatives have shown up to claim this deposited
box ,this is to tell you that no one knows about the deposited
box,This is my reason why I want to present you as his next of kin, so
that the box can be released and delivered to you as his next of kin
and rightful beneficiary,am going to prepare documents which will
authenticate you as his next of kin and also attach your informations
to his file in my office.

As soon as you receive the consignment, I will resign and come to meet
you for the sharing of the total sum as we may agreed,Please this
discussion should be kept very secret till you claim this consignment
which the money contain

I wait your reply through my email address to give you more information.
jessica.suntrust@gmail.com

Miss. Jessica Bush.

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<office1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 11:17:39 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 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 US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) 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

Abdu Sadi Business proposal

From: Abdu Sadi <jme208@yahoo.com>
Reply: Abdu Sadi <jme208@yahoo.com>
Date: Fri, 3 Nov 2017 18:48:44 +0000 (UTC)
Subject: Business proposal

Dear Sir
My name is Abdu Sadi, the Chief Internal Auditor of Jaiz Bank PLC Garki Abuja, Nigeria. I am married with two children. I got your email contact from the Central Bank of Nigeria email data while carrying out my duty as an auditor with Jaiz Bank. Unfortunately I do not have your name. I plead with you not to blackmail me or expose this deal even if you are not interested. This is because I am relying on the successful outcome of the deal to establish myself in life after many years of working in the bank with nothing to show for it.
Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace, Amen) deposited US$60M in a secret fixed deposit account with our bank. In a routine audit check I discovered that this fund has been there since its maturity. Further scrutiny revealed the fund was wired to the bank from a Federal Government Oil Block Allocation Account with the Central Bank of Nigeria. Notably, his records in the bank did not reveal any Next of Kin and neither his family nor his relations knows about the fund.
However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank.
If you're interested in this deal, please I would like you to provide the following details below, to enable me initiate the claim process: Your Direct Mobile Number, Full Name, Country and Private E-mail. We will need the services of an attorney. Please do not reply if you are not interested.
Due to the nature of the transaction, please do not send your response to my banks official email platform.
Best Regards,

Abdu Sadi

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

Barrister. Edward Mike Hello Your Inheritance Fund

From: "Barrister. Edward Mike" <jess111will@gmail.com>
Reply: mike4edward@gmail.com
Date: Thu, 2 Nov 2017 04:20:46 -0700
Subject: Hello, Your Inheritance Fund

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge, is a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon ( mikeedward064@yahoo.com )

Best regards,
Barr Mike Edward

joseph hopkins my name is Mr Joseph Hopkins

From: joseph hopkins <jossyhopkins1963@gmail.com>
Reply: jossyhopkins01tg@inbox.lv
Date: Thu, 2 Nov 2017 10:40:12 +0000
Subject: my name is Mr Joseph Hopkins,

Hello
With warm heart, I offer my friendship and greetings, i hope this message
meet you in good time. However, strange or surprising this contact might
seem to you as we have not met personally or had any dealing in the past, I
humbly ask that you take due consideration of its importance and immense
benefit. I duly apologize for infringing on your privacy.

my name is Mr Joseph Hopkins, solicitor at law, a legal practitioner and
personal attorney to your deceased uncle,a national of your country, who
died in a motor accident in the year, 2011, with his wife and their only
daughter. I have contacted you as the beneficiary next of kin to his
estate fund valued at ( US$3.7 Million Dollar only ) which he left behind
in my country by the finance firm, however he deposited the fund before
his death.

Please contact me to this email address ( jossyhopkins01tg@inbox.lv ) for
more information and details explanation on this matter. Please your urgent
attention is highly needed to enable me give more details clarification.
Yours sincerely
Joseph Hopkins Esq,

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.atoh1441@gmail.com>
Date: Tue, 24 Oct 2017 12:27:13 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.atoh1441@gmail.com

Edward Atoh Mr. DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND

From: "Edward Atoh Mr."<info@alcolicenziat.ru>
Reply: <e.edwad1441@gmail.com>
Date: Tue, 24 Oct 2017 11:50:47 +0100
Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""

APPROVED ON YOUR BEHALF.

Urgent Attention For Your Benefit.

From the office the Presidency

Mr. Edward Atoh

Attn: Fund Recipients.

Based on the meeting we have with United Nations and IMF officials on
your payment,

I writing to inform you that your files appeared on our desk to pay
you a partial payment of 8 million US Dollars of your funds for this
First quarter of the year.

But we are having misunderstanding because one Mr. Cole Wanda called
yesterday that he is your new next of kin that you instructed him to
receive the funds on your favor that you are totally sick and you can
not work or answer any calls.

But we were so confuse that is why the authority instructed me to
contact you for us to know if he is telling us the truth or not.

He even forwarded this bank details to us.

Bank Name: Credit Union Na

Account Name: Mr. Cole Wanda.

Account number: 908374912

Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
he is your next of kin.

Kindly check this account and name if we can go ahead and transfer
the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Edward Atoh Mr.

Email: e.edwad1441@gmail.com

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<guangdong1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 09:23:11 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 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 US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) 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

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:

Thank you in advance for taking time out of your busy day to read and
consider my proposal. My message may come to you as a surprise, however it
is my honest desire to share a mutual business relationship with you for
which I am contacting you today. My name is Mr. Samad Abdul, 44 years of
age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and
Security Company) located in Ouagadougou.

I presume it is apparently by virtue of its nature I had turned up your
profile from Burkina Chambers of Commerce, I promptly decided to contact you
believing that by the grace of God/Allah you are the right partner for
executing this business opportunity I am about to disclosed to you through
this email.

I joined the named establishment since 1991 and I have been working with the
Company for many years. Within this period I watched with calculated
precision how African leaders under government functionaries has been using
Security Company's to move huge amount of fund "USD, Pound Sterling, French
France", to their partners in foreign Countries. They will normally bring in
Consignments of cash currency, gold, diamond, precious stones; they will
secretly declare the contents as family treasures or' just private documents
etc.

Amongst the list of important personnel we received in in past years, there
are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO
of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of
individual still alive who owns several Consignments of cash deposit with
numbers of Security Company's including the one where I am working; I should
not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons
who own consignments and packages in custody of SEMAFO Security Company are
not aware of such deposit. We have numbers of Consignment that are unclaimed
for as much as a period of 6 to 10 years, and nobody will ever come for the
claims. In most cases the documents of such deposits are never available to
relations of the deceased depositor except the original depositor and the
Company;

The interesting thing now is that there is a special deposits Consignment
were the depositors is dead. On records, only a few packages belonging to
dead people has been claimed in the past 3 years, more than as ever before.
There is one Consignment box which belongs to the late Muammar GADDAFI
deposited with number codes and the Consignment is unclaimed since after his
death. I am certain the family members are not aware of this deposit; also
he did not declare a next of kin on papers/record. The late Libyan leader
made this deposit in our Secret Security vaults under Reference Code Number:
Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside
this consignment is US$35 Million Thirty Five Million United States Dollars.
This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in
year 2009 and I can make all necessary arrangement for you to come down here
to Burkina Faso for claiming of Consignment with Reference N:
Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in
confidence as I trust you are a man of integrity and high esteem;

I have fully and carefully mapped-out a perfect strategic plan to expedite
the claim and shipping of the Consignment from here to your Country; the
claim can be successfully realized legitimately without a problem. Therefore
if you can come to Burkina Faso to carry out the operation to withdraw said
Consignment, please inform me so that I would proceed to make arrangement
for your visit; we will arrange to ship Consignment to your Country through
any international Courier delivery service and will be delivered to you safe
and secured.

I will supply you all necessary information to claim the Consignment from
the SEMAFO Security Company, the authority will only demand from you the
deposit documents which I will provide you when I am sure you want to do
this deal with me. Once codes are confirm as correct by responsible
authority you will be invited for collection of the Consignment or to
deliver the Consignment to you by Freight Courier Service to your address.

Nobody should know I gave you information to claim the Consignment; upon
successful conclusion of this deal, once consignment is in your custody I
will meet you in your Country for sharing the fund which should be 50% for
you and 50% for me, while every expenses incur in the operation will be burn
by both parties. I want to assure you the transaction is 100% risk free,
take note that Mr. Muammar GADDAFI is been long dead and nobody will ever
come to claim the Consignments. I will give you further directive if you are
interested in this deal and willing to help,

Kindly send me your reply if you are interested and tell me how soon you can
arrange to come to my Country Burkina Faso. If you have any question I will
be oblige to provide you the answers and assistance in realizing this deal.
I look forward to a healthy business relationship with you. Kindly contact
me for further directives through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

frank Atoms Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A...

OCT
28 “YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD” has been
cancelled

When
Saturday, 28 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR VALUED CUSTOMER I NEED TO CONFIRM THAT THIS IS REALLY TRUTH
BEFORE WE RELEASE YOUR TOTAL FUNDS TO THESE GENTLE MAN Mr RICHARD
THOMAS WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED
FEE AND CLAIM THE PACKAGE AS YOUR NEXT OF KIN HE SAID THAT YOU WERE
INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED TO CONFIRM THAT
YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM. WE
BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF
FOR RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF
($2.500`00000USD) TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT
YOU ARE REAL DEAD NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN Mr. Richards Thomas FROM MONDAY 30th October 2017.
IF THIS IS TRUE!!! MAY YOUR GENTLE SOUL REST IN PERFECT PEACE. BUT IF
ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY YOU RECEIVE THIS MESSAGE
TO ENABLE US PROCEED. AND ALSO RECONFIRM YOUR FULL DELIVERY
INFORMATION WHILE GETTING BACK OK. 1. Your full names. 2. Your full
contact address/country 3. Your mobile or office phone numbers Best
Regards, MR.MIKE ANDREW DIRECTOR(IMF) +229962672807

 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD @ Friday, 27 October 2017

Christo John Dear Beloved Friend

From: "Christo John" <plc@kp-grp.com>
Reply: tosha09718@gmail.com
Date: Fri, 27 Oct 2017 19:29:03 +0200
Subject: Dear Beloved Friend,

Dear Friend, It is my wish to solicit your assistance in claiming the sum of $15,600,000.00 belonging to our late customer, he was drilling contractor with some Oil Companies here in America. Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund from the bank as the rightful next of kin after which you will be eligible for 40% of the fund, while 60% will be mine. Yours Specially Dr. Christo John

—

Dr Raymond Fung CONTACT ME AS SOON AS POSSIBLE

From: "Dr Raymond Fung" <kan@edu.u-toyama.ac.jp>
Reply: <ray.chien.k.fung@aim.com>
Date: Fri, 27 Oct 2017 01:51:24 +0900
Subject: CONTACT ME AS SOON AS POSSIBLE

I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: r.ray.chien.k.fung@aim.com

Regards
Dr Fung

info Attention: Beneficiary Re – Change of Funds Ownership.

From: info@rio-fcc.com
Reply: dexpressparcel@yahoo.co.uk
Date: Thu, 26 Oct 2017 05:58:11 -0700
Subject: Attention: Beneficiary, Re - Change of Funds Ownership.

Attention: Beneficiary,
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

President Muhammadu Buhari has promised to settle all Foreign debt after his recent Telephone conversation with the World Bank Management and his meeting with Union Nations held in United States of America, to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries, I received a letter that your unclaimed approved payment by Federal Government of Nigeria which has been long overdue for payment should now be paid to Mr. John Wheeler your representative.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Mr. John Wheeler to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Mr. John Wheeler to claim/receive your fund.

If you are well and alive then confirm this letter and reconfirm your Information without any further delay. Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,Lagos- Nigeria.

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