Tag: next of kin

MR JOHN OKE RE: SWIFT CREDIT CARD PAYMENT

From: "MR JOHN OKE" <mrjohnoke12@live.com
Reply: wa4467388@gmail.com
Date: Sat, 23 Sep 2017 10:58:47 -0700
Subject: RE: SWIFT CREDIT CARD PAYMENT

MR JOHN OKE
DIRECTOR FOREIGN OPERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER
STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE
OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF
NIGERIA.

IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A
SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS
METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD
PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI
TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD
WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,

THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE
SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK
FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK,
THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA
ATM SWIFT CREDIT CARD.

BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE
TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00
MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO
MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE
LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE
WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION
WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF
THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN
NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

AGENT'S CONTACT

NAME:MR JOHN OKE
PHONE:+2347030510843

THANKS,

YOURS FAITHFULLY,

MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843

Mr Alfieri Morgan I know my message will come to you as a surprise

From: Mr Alfieri Morgan <mralfieri.morgan2@aol.fr>
Date: Sat, 23 Sep 2017 05:24:54 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.

I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. reply at (mralfieri002@yandex.com) for more details,

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr Alfieri Morgan

Esther Jakoma Good day dearest friend

From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <ester.jak24@mail.com>
Date: Fri, 22 Sep 2017 14:39:37 +0000 (UTC)
Subject: Good day dearest friend,

Good day dearest friend,

My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.

I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, in your country, under your care. Kindly reply me for more details.

I await to read from you soonest.

Warmest greetings,

Ms. Esther Jakoma.

Edwin Nicolas Urgent letter

From: Edwin Nicolas <edwinnicolas776@gmail.com>
Date: Fri, 22 Sep 2017 14:38:29 +0000
Subject: Urgent letter

I am Edwin Nicolas (Esq.), a solicitor at law. Personal attorney to
late Mr. Robert , who was a contractor with American/European
Development company. Herein after shall be referred to my client

On the 11th of September 2012 my client was involved in fatal car
accident, unfortunately lost his live three month after the incident
due to injuries he sustained in the fatal car accident, since then I
have made several inquiries to your embassy to locate any of my client
extended relatives but this has proved unsuccessful

After these several unsuccessful attempts, I decided to track his last
name to locate any of his relatives hence I have contacted you to
assist in repatriating the fund valued at US$9.5 million left behind
by my client before it gets confiscated or declared unserviceable by
the SAVE-CON SECURITY COMPANY in Lome/Togo where this huge amount was
deposited in a trunk box under the coverage of family valuables

The said security company has issued me a notice to provide the next
of kin or have this box confiscated within the next twenty one
official working days as they don't know the content of the box

Since I have been unsuccessfully in locating the relatives for over 2
years now, I seek your consent to present you as the next of kin to
the deceased, so that the proceedings of this box can be transfer to
you. Therefore, on receipt of your positive response, we shall then
discuss the sharing ratio and modalities for transfers as I have every
necessary information and legal documents needed to back you up for
claim

all I require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the
law

Please get in touch with me for more details.
Thanks and God bless
Edwin Nicolas(Esq)

William Saha YOUR AGENT RESPONDS IS NEEDED

From: William Saha <gzeccardi@zeccardifirearms.com>
Reply: moreofwilliam@yahoo.com
Date: Fri, 22 Sep 2017 08:30:06 -0400
Subject: YOUR AGENT RESPONDS IS NEEDED

—
Good Day,

My office request you give us information?s/comments on the issues below:
1-Are you aware any of your relation born on the 2nd of February 1951?
2-Are you aware of any investment of considerable value made by such a person?
3-Can you confirm your willingness to be the next of kin if you are
legally and legitimately appointed?
Send your comments with your full names and your telephone number to
enable us discuss with you about this search .

Yours faithfully,
William Saha.

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanith.gui@yahoo.com>
Date: Fri, 22 Sep 2017 16:22:18 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

Esther Jakoma Good day dearest friend

From: Esther Jakoma <maryann.n15@yahoo.com>
Reply: Esther Jakoma <esther.jak24@mail.com>
Date: Thu, 21 Sep 2017 15:53:28 +0000 (UTC)
Subject: Good day dearest friend,

Good day dearest friend,

My name is Esther, I am a 23 years old girl, Please I need your help to receive my inheritance fund ($ 2.7 million USD), which my late father deposited in a bank, but registered for foreign investment, before his sudden death.

I have all the documents covering the fund in the bank and I am the next of kin to the deposit fund. Please, if you can be able to help me receive this amount in your country, for my investment purpose, also to further my studies over there, under your care. Kindly reply me for more details.

I await to read from you soonest.

Warmest greetings,

Ms. Esther Jakoma.

Hamad Buamim DUBAI ISLAMIC BANKING DIS

From: Hamad Buamim <info@greentechpest.ca>
Reply: director.islamicbank@gmail.com
Date: Tue, 19 Sep 2017 17:44:13 -0400
Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in
Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 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 Personal Account Officer in our
bank. Peter Kavvadias did not mention any Next of Kin/Heir when the
account was opened, he was not married and no children. Last week my
Bank Management requested that Peter Kavvadias 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 Peter Kavvadias 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. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as 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.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad .s. Buamim
Director
Dubai Islamic Bank

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?

My Dear Friend,

Greetings to you.

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.Mary Louis,from
United Kingdom,I am 62 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 Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
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 STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. 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.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Western Union Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…

From: Western Union <wwwessternunion400@yahoo.co.uk>
Date:
Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We...

SEP
13 “SCAM VICTIMS COMPENSATION PAYMENT”

When
Wednesday, 13 September 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention :Beneficiary, Good day, and how are you today,Please be
informed that your long awaited compensation funds
payment,$3,500,000.00usd,Three Million,Five Hundred Thousand United
States D0llars has finally been approved and we have credited your
total fund of $3,500,000.00 Legitimate USD into an ATM VISA card for
immediately Delivery to your address: but it has also been brought to
our notice that a gentle man,named Micheal laton has just forwarded
his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA
19149 usa, he claiming that he is your next of kin and he reaffirmed
that you have heart attack! and disable to work,here comes the big
question: Did you authorize the above mentioned person to claim your
funds? Are you truly have heart attack? Is Michael Laton your next of
kin? If no, kindly reconfirm this information and get back to us with
the below information for verification as the delivery of your ATM
CARD will be done within 48hours from this notice: before we can
collect the fees from Mr,Micheal laton,and dispatch your ATM CARD to
him due to someone have to be very careful for making the payment
especially valuable of this $3,500,000.00usd,Please you should respond
urgently to enable us to know whether you are the one who sent him or
not. Your name: Current home address: Country: Occupation: Telephone
Number: Age: Gender: We await your urgent response so that we can
proceed with your payment. Yours faithfully, Mr.Williams David

Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ Wednesday, 13 September 2017

Dubai Islamic Bank DUBAI ISLAMIC BANKING DIS

From: Dubai Islamic Bank <admin@klsicci.com.my>
Reply: prof.sagar.hamad@gmail.com
Date: Tue, 19 Sep 2017 21:29:18 +0800
Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day Thanasis Kavvadias,

I write you this proposal in good faith believing that you will not

betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in

Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer

made a fixed deposit with my bank in 2005 for 108 calendar months, the

due date for this deposit contract was last 22nd of January 2014.

Sadly Peter Kavvadias was among the death victims in the May 27 2006

Earthquake disaster in Java, Indonesia that killed over 5,000 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 Personal Account

Officer in our bank. Peter Kavvadias did not mention any Next of

Kin/Heir when the account was opened, he was not married and no

children. Last week my Bank Management requested that Peter Kavvadias

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 Peter Kavvadias 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. I will use my

position and influence to obtain all legal approvals for onward

transfer of this money to your account with appropriate clearance from

the relevant ministries and foreign exchange departments. It is better

that we claim the money, than allowing the Bank directors to take it

as 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.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad SAGAR
Director
Dubai Islamic Bank

—
Good Day ,

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad Sagar, a Director in
Dubai Islamic Bank.

One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 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 Personal Account Officer in our
bank. Peter Kavvadias did not mention any Next of Kin/Heir when the
account was opened, he was not married and no children. Last week my
Bank Management requested that Peter Kavvadias 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 Peter Kavvadias 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. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as 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.

I will be hoping to hear from you soon.

H.E. Hamad Sagar
Director
Dubai Islamic Bank

Thomas Collins Partnership Request

From: Thomas Collins <thomascollins10@yahoo.com>
Reply: Thomas Collins <thomascollins10@yahoo.com>
Date: Tue, 19 Sep 2017 03:54:28 +0000 (UTC)
Subject: Partnership Request

Financial consultant
Wing Lung bank Hong Kong
www.winglungbank.com

Please accept my sincere apologies if my letter does not meet your business or personal ethics. My name is Thomas Collins. I am a financial consultant with Wing Lung bank Hong Kong www.winglungbank.com. I am utilizing this rare opportunity to introduce this business proposal to you. We have a dormant account with holding balance of Twenty-Five Million United States Dollars (USD25,000.000.00) for the past ten years. With a thorough investigation, we have confirmed that the owner of this account Mr. Albert died interstate in Hong Kong a citizen of your country.

We have just passed the maximum holding period for claims to be made on the account. The result of our investigation indicated that no one has made any claims with regards to his estate in Hong Kong and no family member has any knowledge of the existence of either the account or the fund. We also discovered that the Information from the National Immigration centre also indicated that he was single on entry into Hong Kong.

I have therefore decided to introduce you as the next of kin to the deceased as both of you share the same Last Name. I have confidently assessed the files of the deceased and will use my good office to convince them beyond reasonable doubt to release the fund to you as the next of kin to the deceased owner of the estate.

The fund will be released to you after necessary processes have been followed and we will then split the funds 50% / 50% each. This transaction is 100% risk free as the fund is legitimate and does not originate from an illegal act.

Kindly reply to my private email: thomascollins10@yahoo.com to indicate your interest. Thank you for your anticipated cooperation.

Regards,
Thomas Collins

Sara Akbar Re: Proposal

From: Sara Akbar <sarakbar12@yahoo.com>
Reply: Sara Akbar <sarakbar12@yahoo.com>
Date: Mon, 18 Sep 2017 09:30:30 +0000 (UTC)
Subject: Re: Proposal

I am Mr. Suvo Sarkar, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with Your last name , so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
One Late Peter H., a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his 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. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter 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 Peter 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 was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him 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 you 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 equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET.
We shall go over the details once I receive your urgent response strictly through my personal Email address: suvosarkar1405@gmail.com
Anticipating your communication .
Regards,
Suvo Sarkar

liashbenson Access to our portal

From: liashbenson <service@venzee.com>
Date: Sun, 17 Sep 2017 21:18:23 +0000
Subject: Access to our portal

From Mrs Lisah.D. Benson
Email(lisahbenson99@gmail.com)

DEAREST BELOVED.

may the peace of gracious God be with you,please I have a problem
which I needed a help from you,I have decided to write you for help. I
have a proposal for you this however is not mandatory nor will I in
any manner compel you to honour against your will,First of all thank
you for the time you have invested in reading through my message, I am
very happy to have the chance to come accros your contacts while
searching for a God fearing and honest person or Organization to help
me, Let me quickly introduce myself before i let you know on my
purpose of contacting you.

My name is Mrs Lisa Benson, widow to Late Mr David Benson a highly
reputable business magnet who tread on gold,he died after a brief
illness that lasted just for only four days,since his death I decided
not to remarry or get a child outside my matrimonial home which my
religion is against.I am suffering from a long time cancer which have
affected my hearing and speaking ability. I can not walk non do
anything on my own at the moment because of the present stage of this
illness that i am fighthing.During all of this years relatives has
squandered so much of my wealth in pretending of trying to help my
condition because I do not have a child of my own who can stand for me
and inherit my husbands sweat.I have inherited the sum of
($15,500,000) million united State dollars from my late husband he
deposited this money for foreign investment in one of the leading
Financial Firm.

Presently, this Money is still in custody of the Financial Firm, and
the management just wrote me as the legitimate next of kin to inform
me of the maturity date of this deposit or rather issue a letter of
Authorization to someone to receive it on my behalf since I can not
make any walk or move as a Result of my illness or they get it
confiscated. To avoid further squandering of this wealth and fulfill
what my husband believed before his sudden death,I want you and your
organisation to help me receive the funds and use it for the work of
GOD as I am going to instruct herein,I want you to use this money to
enriched the work of God in the world and also support the Christains
communities ,organization , Muslim organization and for the orphanages
homes and people suffering from cancer illness like me in the world,
l took this decision because I don’t have any child that will inherit
this money,I can no longer trust any of my family members around me no
need to talk about my late husbands relatives because they are out of
it and I do not want this particular deposit to be used (ungodly) for
things of the world.

my husband relatives are not worthy of this funds because they are the
one that are responsible for the death of my husband in other to have
all my late husband properties and I don’t want my husband’s efforts
to be used by those that conspired for his death.or the bank to
confiscate the funds. This is why I am taking this decision confiding
in you. I am not afraid of death hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that the lord will fight my case and I shall hold my peace. I don’t
need any telephone communication regarding to this because of my
health hence the presence of my husbnd’s relatives around me always.

I don’t want them to know about this development and l knows that
With God all things are possible. Please if you can handle this
project with all honesty, kindily reply.I shall give you the contact
of the Financial Firm. I will also issue a letter of authorization to
the Financial Firm that will prove you the present beneficiary of this
FUND. assure me that you will act accordingly as I Stated herein.

please contact me via my pesnal email address(lisahbenson99@gmail.com)

Thanks and Remain bless
Mrs.Lisah Benson

Below is a link to our portal;

Best,
lisah benson
liashbenson

pamela swan PLEASE GET BACK TO ME ASAP

From: pamela swan <mrs.pamela.h.swan11@outlook.com>
Date: Sat, 16 Sep 2017 03:27:57 +0000
Subject: PLEASE GET BACK TO ME ASAP

ATTENTION BENEFICIARY

I Thank God almighty that I finally got you, let sincerity be our
bond, my names are Mrs. Pamela H Swan, I am a dying woman who had
decided to donate what I have to you for the help of the poor people
around you. I am 63 years old and was diagnosed of cancer about 2
years ago. I was touched by the holy spirit to take this decision,
rather than allow my greedy uncle to use my husband's hard earned fund
Ungodly, I will be undergoing an operation in London to correct the
damages coursed by the cancerous disease in my lungs, and I pray that
I survive the operation.

This money when added with my personal savings is around
$17,250,000.00usd(seventeen million two hundred and fifty Thousand
United States Dollars Only) .It is deposited in a secured bank in West
Africa, please when you receive this money, more priority should be
given to the good work of the lord, especially the orphanage, the
needy and to help the motherless.

Presently, I have informed my Attorney, about my decision in WILLING
this fund to you, you are to get back to me immediately if you are
interested in carrying out this task, so that I will instruct you on
how to get in contact with my attorney and my account officer.

I wish you all the best and may the good Lord bless you abundantly,
and please use the funds well and always extend the good work to
others should encase I did not survive this major operation I am about
to go through now, but all I need now is prayers.

If you are willing to handle this fund for the purpose mentioned
above, get back to me with the below details to enable me prepare my
LAST WILL AND TESTAMENT IN YOUR NAME as my next of kin and the
rightful beneficiary to the fund.
Your full name………..
Your mobile number…………
Your age…………………..
Your sex………………………
Your identification proof………………..
Your occupation………………………….
Your country and city…………………..

NB: I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire, as I don't want anything that
will jeopardize my last wish.

Walter Ispure Good afternoon

From: Walter Ispure <sstinfo830@gmail.com>
Date: Fri, 15 Sep 2017 08:03:24 -0700
Subject: Good afternoon,

Good afternoon,

I am Faith Naomi Connell, Younger cousin sister to the late Attorney John
OConnell United Nation personal attorney, who died in aircraft that have
crashed in the mountains throughout Colorado, and his client , A
nationality of your country, and left a deposit of nineteen Million
dollars with a bank in IVC – Abidjan. I hereby seek your consent to present
you as the next of kin, since you have the same middle name with him ,
Details of the transaction will be sent to you upon receipt of your reply.
Hope to hear from you soon and have a nice day.
Yours faithfully Faith Connell …
Email: joymorris243@outlook.com ,
contact me direct for full details

Anvanith Gui I NEED YOUR ATTENTION

From: "Anvanith Gui"<contact@hnidatabases.com>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Thu, 14 Sep 2017 10:22:39 +0700
Subject: I NEED YOUR ATTENTION

Attention: Dear Friend,

I am Anvanith Gui,the Manager of Foreign Trade Bank of Cambodia .I am writing to request your assistance in transferring the sum of $32,640.000.00 (Thirty Two million, Six Hundred And Fourty Thousand United States dollars)in your account,this fund belongs to deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

Meanwhile,I have done personal investigations and found out that all his family members were involved in the disaster. and after bank's board of meeting concern the fund,bank has given Four months and if the next of kin did not apply for the claims,the fund will be claimed by the bank.

I only seek to present you as the next of kin of the fund and i will also provide the entire relevant documents that will be requested to indicate you the rightful next of kin of this legacy and FTB Bank will release the fund to you without any further delay,upon your consideration and acceptance of this offer.The total sum will be shared as follows: 50% for me and 50% for you.

I am assuring you that this transfer is 100% risk free on both sides hence you are going to follow my instruction till the fund transferred to your account. More details information will be forwarded to you to breakdown explaining comprehensively what require of you.

Yours sincerely
Mr Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it>
Reply: petermore0002@gmail.com
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being

rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please be rest

assured that this would be most profitable for both of us because I shall
require your assistance to invest my

share in your country as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

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