Tag: next of kin

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.

Khaled Aljasmi FW: Hello

From: Khaled Aljasmi <k.aljasmi@ajman.ac.ae>
Date: Thu, 26 Oct 2017 12:42:14 +0000
Subject: FW: Hello,

Hello,

My name is Mrs. Amina Medjahed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I personally made a special research on the internet address book and I came across your Email Information. I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 5 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you and benefit the both of us. At the very beginning of 2010, the subject matter came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of $20 Million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed, and however I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 600 traditional stocks, bond managers and 200 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest included, stood at this point at over US$27, 712,068.00, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments and in trading market the lower the risk the lesser the profit.

Towards the end of 2011, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and have it transfer to a firm in Europe. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make an 8.9% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11 but nevertheless I contacted the firm in Europe and had the funds transfer to mainland Europe, I undertook all the processes and made sure I followed his precise instructions. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had. After about a week I got a call from the security firm informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector, I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him; I immediately passed the task of locating him to the internal investigations department of our bank. Four months later, information trickle in from British homeland security, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Norway; we were soon able to gather more information and the cause of death was confirmed. With this information at hand I inform the security firm to return the transfer back to our bank in Algeria.

Then my bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to normal practice, after all investigation has been done and there is no one to come forward and make claimed, the portfolio will be left dormant and as a result of the protracted inactivity of the portfolio, and by the end of the current financial year a broadcast request is been made for statements of claims to our bank by the Chinese government, and failing to receive viable claims we will most probably revert the deposit back to the Algeria government. This will result in the money entering the Algeria government treasury. This will not happen if I have my way. What I wish to relate to you might be a smack of unethical practice but I want you to understand something; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$27, 712,068.00 deposited, I alone have the deposit details and my bank will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when the funds was return back to sender (my bank), all outstanding interactions in relation to the file are just customer services and due process. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end in 2012 and since then the portfolio have remain dormant and it is now on the edge of been turned to the Algeria government.

My proposal; I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and all etiquette shall be done in accordance with the rule of banking law, I certainly can guarantee you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to all. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, excepting infants, with all this I would say we have the clear advantage to carry out a smooth and perfect operation whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds in two equal parts. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, and instruct them to release the deposit to you; with these two things: all is done. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run a whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.

I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me, please let me know, and hence move on with my life, but do not destroy me; I am a woman with family and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let share the blessing. If you find yourself interested to work with me, please do respond to my email positively, then I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. Contact me only through this email address; (Mrs.Medjahed209@Gmail.Com) I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, do observe this instruction religiously. Please note that I am a woman; happily married with three children.

I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed.

If you are interested and to enable us proceed with the project, please contact me through my private Email: Mrs.Medjahed209@Gmail.Com

Awaiting your response.

Yours Sincerely,
Mrs Amina Medjahed

U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com Message from U.S Customs and Border Protection

From: "U.S Customs and Border Protection morrisgreene.uscustoms0001@gmail.com" <norman_nfiu@live.com>
Date: Thu, 26 Oct 2017 10:40:06 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

U.S Customs and Border Protection Agency Message from U.S Customs and Border Protection

From: U.S Customs and Border Protection Agency <presi_dency@live.com>
Date: Thu, 26 Oct 2017 10:30:17 +0000
Subject: Message from U.S Customs and Border Protection

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am writing to
let you Know that we received several consignment boxes and packages
containing ATM cards and some other items signed and Approved by the
United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody,
your name was
included on them. Others are from our New Jersey Customs Office branch,
several banks in Europe and parts of Asia had all been sent to our
office here in our
Saint Petersburg office branch for our office to make clarification that you
received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a
family member of yours and she also said that you are no more alive and she
made us to understand that you handed over your belonging to her when you were
still alive. so, she is demanding from our office the two
consignment boxes to be released to her as she is trying to stand as your
next of kin but we are still waiting to see if you will respond to this email
within three days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has
warned us to be very careful in our dealings with you and that was the reason
we ignored the message from Mrs. Susan Brown but still awaiting to see if
you will respond to this alert message for us to be sure that you are
still alive
before we tell you the next line of action and the best way you can received
your consignment boxes without any more delay on it.Respond to this
mail via this email address: morrisgreene.uscustoms0001@gmail.com

Waiting for your quick response.

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

Jennyfer paul hello

From: Jennyfer paul <jennyferpaul413@yahoo.com>
Reply: Jennyfer paul <jennyferpaul413@yahoo.com>
Date: Tue, 24 Oct 2017 13:46:48 +0000 (UTC)
Subject: hello

Dear friend,I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin.If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.Yours faithfully,Barrister johnson paulNote: please you should send your response to my private email address: (johnson.johnsonpaul202016@yandex.com)

Mrs. Sambo Dasuki We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.

From: "Mrs. Sambo Dasuki" <aishasambodasuki234@hotmail.com>
Date: Mon, 23 Oct 2017 16:42:46 +0000
Subject: We Need Your Assistance regarding my husband Rtd. Colonel Sambo Dasuki.

Greetings,

Assalam-O-Alaykum!!!

My name is Mrs. Sambo Dasuki, Wife of the former National Security adviser to former President Goodluck Ebele Jonathan (Ground Commander of the armed forces Federal Republic Of Nigeria). It has been hell with my family since the present Government took over power on 29th May 2015. The present President Muhammadu Buhari is bent on killing my husband in the prison custody. My husband opposition party members have been maltreated. My husband was accused of embezzling $2.2 billion dollars meant for purchase of arms for the fight against terrorism in Nigeria. The news about the false allegation is all over the internet, For more news kindly go to google and write Col. Sambo Dasuki, You will get the full story. The present Government is fighting terrorism with the arms my husband bought based on the approval he got from the former President.

My husband actually bought the arms to the tune of $2.1 billion for the Federal Government from a Russian and Malaysian arms company, The 2 companies have just notified me as my husband's next of kin of a discount which they have awarded to my husband. The discount amounted to $86,000,000.00 is purely my husband's personal wealth due to his investment during the deal.

Please I need to secure the funds for my family because the present Government has confiscated all the account that belongs to my husband including properties. All I require from you is honesty and nothing more. You must promise me that you will not betray us. My husband has a wonderful relationship with the arms company. They are not happy with the treatment Nigerian Government is giving to us. They have awarded this discount based on their initial agreement during the transaction.

I have cried to all Nigerians to help me beg the current administration to allow my husband travel for medical treatment as my husband health is going down every day. I want this fund to be transferred to you for safe keeping and subsequently for investment purposes. my passport has been seized by the present administration and I do not want them to trace such funds in any of my account or in any of my relatives account.

If you are interested to help Dauskis family kindly indicate your interest by providing your names, country of origin, telephone number. Our attorney shall take over the communication from me once I build that relationship with you. I shall throw more light in my next write up as soon as I hear from you.

God bless you.

Inshaallah

Regards,

Mrs. Sambo Dasuki
Abuja Nigeria
Mobile: +2349063807406
E-mail: aishasambodasuki@outlook.com<mailto:aishasambodasuki@outlook.com>
Twitter: @mrs_sambo

Godwin Emefiele INFORMATION

From: Godwin Emefiele <gxchcentbnng@outlook.com>
Date: Mon, 23 Oct 2017 10:27:25 +0000
Subject: INFORMATION

Dear Sir/ Ma

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

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

I await your response

Regards
Godwin Emefiele
Governor, Central Bank of Nigeria

Deborah Deon Claim of donation Fund

From: Deborah Deon <sisterdeborahdeon530@aol.com>
Date: Sat, 21 Oct 2017 16:53:25 -0400
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.

Please contact me through my private email(sisterdeborahdeon5000@gmail.com)

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.

Paul Hawkes RESEARCH ASSOCIATES

From: "Paul Hawkes"<nw72819@gmail.com>
Reply: <ra-paulhawkes@outlook.com>
Date: Wed, 18 Oct 2017 20:40:04 -0700
Subject: RESEARCH ASSOCIATES

RESEARCH ASSOCIATES

My name is Paul Hawkes; I work with the Research associates, a private intelligence and security provider firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Yours sincerely,
Paul Hawkes
Research associates

—

Tina Kenneth Hello dear

From: Tina Kenneth <circee107@yahoo.com>
Reply: Tina Kenneth <circee107@yahoo.com>
Date: Tue, 17 Oct 2017 11:11:18 +0000 (UTC)
Subject: Hello dear

Hello dear
I am writing you this letter in confidence believing that you willnot betray the trust & confidence i am putting on you even throughwe've not meet before. My name is Miss Tina Kenneth.. from republicof Sierra Leone, My late father was the former Sierra Leonedirector of mines and energy. He died in political crisis in mycountry, where my mother died when i was a baby and before my Fatherdied in hospital, He secretly called me before he died and told methat He deposited the sum of $7.5 million us dollars in a FinanceHouse, which he used me as the next of kin in case of death or incapacitation.
I want you to stand as my late Fathers foreign business partner inwhich this fund can be release to you and me. However I have concludedto compensate you with 30% of the total sum for your assistance aslong as you will handle the transaction in good faith and utmosttrust. Now I have decided to withdraw the deposit fund for anypossible investment only abroad hence my contacting you. Please, yourquick responds will be highly appreciated as I have concludedarrangements, also you will assist me to come over to your country tofurther my education again.
soon as I hear from you I will send to you every other requiredinformation that will enable you to have more knowledge of thisexercise, please kindly forward your full contact details to me onyour respond to enable me use it write/submit an application letter ofclaim/nomination to the finance house and introduce you as my foreignpartner or representative.
(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,
I look forward for your immediate reply through.My PRIVATE E-mailThanks and God Bless you.
Yours Faithful,Miss Tina Kenneth

Alaine Kamba IMMEDIATE REPLY NEEDED.

From: Alaine Kamba <shippinglinecompany46@gmail.com>
Reply: alainekamba1@gmail.com
Date: Tue, 17 Oct 2017 11:48:11 +0200
Subject: IMMEDIATE REPLY NEEDED.

Dear,

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

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

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

Yours sincerely,
Mr Alaine Kamba.

Pastor Churchill Harrison CONFIDENTIAL

From: "Pastor Churchill Harrison"<<>>
Reply: <pray_rev_harrison@yahoo.com>
Date: Tue, 17 Oct 2017 00:36:45 -0700
Subject: CONFIDENTIAL

Dear Beloved Foreigner ,

Greetings in the name of the Lord.

My name is Pastor Churchill Harrison,A banker by profession .i am head Pastor of God's Assembly Ministries and i bring to you a life changing news which i consider very confidential.

i was recently appointed a regional manager to (Union Bank PLC) one of the leading Banks here in Africa .
I am contacting you in regards to my deceased congregant who was also a reputable customer to the bank i manage regionally.

I seek for your recognition to enable me prepare a letter of claim and power of attorney indicating you as the n e x t o f k i n to my late customer that has the same surname with you.

While my congregant/customer was alive , i operated/managed and guided him on the operation of the account which he deposited a huge sum of money but unfortunately he was diagnosed of a life threatening illness ( Cancer of the blood ) which took his life afterwards , May his soul continue to Rest In Peace .

I have tried to locate any of his relative for the claim of Eight Million Five Hundred Thousand United States Dollars deposited in our bank, but all proves abortive.

I have the entire deposit requirement that was properly handed over to me which i will submit to the bank for approval once i have your consent.

Are you in anyway related to him ?

But even if you are not in anyway related to him ,please and please ,i wish to seek your assistance for the transfer of his depository which he entrusted to me as his pastor and Father in the Lord before the money get confiscated and wired to the federal government reserve account as unclaimed funds .

Note

This fund belongs to a foreigner and can only be claimed by a foreigner according to our banking ethic.This why i need your assistance because i have lived all my life in Africa and never traveled abroad.

Every documentation concerning this transaction will be legally attested to.I assure this transaction is risk free and success guaranteed .

The quotient of sharing will be agreed between both of us. I expect an immediate response to enable us discuss further and expedite action in this transaction.

God bless

Thanks.

Pastor Churchill Harrison

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