From: Mr Chris kamara <judena1005@outlook.com>
Date: Tue, 29 Aug 2017 17:48:56 +0000
Subject: Hello
Hello, My name is Mr Chris Kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: Christopher kamara <chritopka555@hotmail.com>
Date: Tue, 29 Aug 2017 16:46:41 +0000
Subject: Hello
Hello, My name is Mr Chris kamara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $ 13.7 Million with a bank here in Ivory Coast before his demise. The account is without any registered next of kin and the funds now have open beneficiary mandate. Reply with your full name and telephone number for more details
From: "Barr. Edward Mike" <crocettiv@alice.it>
Reply: barredwardmike1@gmail.com
Date: Tue, 29 Aug 2017 13:58:55 +0200 (CEST)
Subject: contact me through my privet email Address( barred...
Hello Dear
I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge , is
a gold merchant, who was my client and died as a result of lung cancer. Now I
want to present you as the next of kin to Mr. Jorge ,account so that the money
left for his Bank account can transfer to your account through my help as his
Lawyer. The money value 250,000 Euro ( Two Hundred and Fifty Thousand Euro )
was deposited in a bank here by Mr. Jorge before his Death on 23 November 2012.
Please get back to me urgently on my privet email address(
barredwardmike1@gmail.com )for Further explanation and details
.
Best regards,
Barr Mike Edward
_______________________________________________________________________
Hallo Liebe
Ich bin Barrister. Mike Edward ein Anwalt in Cotonou Benin Republik. Herr
Jorge, ist ein Goldhndler, der mein Klient war und als Folge von Lungenkrebs
starb. Jetzt mchte ich euch als die nchste Angehrige von Herrn Jorge
prsentieren, so dass das Geld, das fr sein Bankkonto brig bleibt, ber meine
Hilfe als sein Anwalt auf Ihr Konto bertragen kann. Der Geldwert 250.000
Euro (zweihundert und fnfzig Tausend Euro) wurde in einer Bank hier von Herrn
Jorge vor seinem Tod am 23. November 2012 hinterlegt.Bitte komm zurck zu mir
dringend auf meiner privet E-Mail-Adresse ( barredwardmike1@gmail.com ) Fr
weitere Erluterungen und Details
.
Freundliche Gre,
Barr Mike Edward
contact me through my privet email Address( barredwardmike1@gmail.com )for more Explanation and Details
From: "RF" <reb@neunet.com.ar>
Date: Tue, 29 Aug 2017 04:35:38 -0300
Subject: RF:
Greetings,
Good day to you, sorry to bother you with my mail. As a way of introduction, my names are Mr. Mike Kumalo, I am a bank manager here in South Africa.
I came across your contact on the internet and from my instinct which normally doesn't disappoint me made me to contact you.
You also may have received this kind of mail but you know quite well whatever has fake has some form of original. This proposal if given a mutual understanding will benefit both of us
I resumed duty as the manger 5 months ago and discovered an abandoned fund of Six Million, Eight Hundred Thousand United States Dollars ($6,800,000) belonging to Late Dr. Toufic Al Hakim ,a Lebanese.
From my investigation the account has not been serviced nor did the next of Kin come in respect of the fund. I am seeking your co-operation to present you as the next of kin to the account.
There is practically no risk involved, the transaction will be executed under legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you want us to share the funds when you will receive it, so that both parties will be satisfied. Contact me as soon as you receive this mail that is if you deem it fit to proceed with me.
Please, treat with utmost confidentiality and a top secret in view of my sensitive position in the bank.
SPECIAL ATTENTION!
Sorry for any form of inconveniences pleas for me to get your response easily, kindly reply with one of the following emails;
Mikekumalo110@outlook.com
Mikekumalo05@gmail.com
Best regards,
Mr. Mike Kumalo
Skype: mike kumalo
+27742486271
From: "Mrs.Deborah Deon" <prmoce@tim.it>
Reply: sisterdeborahdeon230@gmail.com
Date: Sat, 26 Aug 2017 16:14:09 +0200 (CEST)
Subject: Claim of donation Fund
Claim of donation Fund
My name is Mrs.Deborah Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Christopher Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Christopher Deon, for you to retrieve the funds in my name as the next of kin.
I will stop here until i hear from you.
Always pray for my health.May God bless you In Jesus name Amen!!!Mrs.Deborah Deon.
From: "Dr Raymond Fung" <drrckfung116@aim.com>
Reply: dr.ray.chien.k.fung@aim.com
Date: Sat, 26 Aug 2017 03:19:30 +0100
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: dr.ray.chien.k.fung@aim.com
Regards
Dr Fung
From: Kennedy Green <efcc.chairman.nigeria1999@gmail.com>
Reply: kennedygreen.1960@yahoo.com
Date: Fri, 25 Aug 2017 05:04:53 -0800
Subject: IMPORTANT REQUEST RESPECTFULLY.
—
From The Desk of: Mr. Kennedy Green,
Audit & Account Manager
UBS Investment Bank.
Hello my dear friend,
With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in the
past, I humbly ask that you take due consideration of its importance and
the immense benefit it will be to you. After careful consideration, I
resolved to contact your assistance in this manner. I duly apologize for
your most needed infringing on your privacy.
I am Mr. Kennedy Green, Working at UBS Investment Bank as the Manager of
Auditing & Accounting Department. During my last banking Audit I discovered
an abandoned account belongs to one of our Deceased Customer, Late Dr.
Walid Ahmed Juffali, Citizen of Saudi Arabia and Billionaire Saudi
businessman. He was the chairman of E. A. Juffali and Brothers, one of the
Saudi Arabia's largest companies.
Meanwhile, before I contacted you I have done personal investigation in
locating any of his relatives who knows about the account, but I came out
unsuccessful. I am writing to request your assistance in transferring the
sum of $60.000.000.00 (Sixty Million United States Dollars) into your
account.
After my further investigation, I discovered that Late Dr. Walid Ahmed
Juffali died without any Next of Kin/ Relatives in his documents file here
and because of the static of this fund, I decided to contact you to act as
his Foreign Business Partner so that my bank will accord you the
recognition and have the fund transfer into your account.
I will provide the entire relevant document that will be requested to
indicate that you are the rightful Business Partner of this legacy and my
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% of the fund will be for you.
What I introduced to you might be a smack of an unethical practice but this
is a once in a life time opportunity that is capable of making things
better for us and moreover, if I fail to present my late clients next of
kin in couple of weeks, the truth is that this money will be taken by the
government or by some greedy officials of the bank and I would not fold my
arms and watch this happen hence my decision to contact you.
This is my 16 years in the banking industry and would like to retire with
something tangible therefore; I have planned to retire as soon as this deal
is completed.
I am assuring you that this transfer is 100% risk free on both sides hence
you are going to follow my instructions till the fund transferred to your
account. More details information will be forwarded to you to breakdown
explaining comprehensively what require of you.
Thanking you for your most unusual co-operation, a divinely sympathetic and
compassionate consideration and a thoughtful understanding.
I am anticipating to hearing from you soon and God bless.
Yours respectfully,
Mr. Kennedy Green,
Audit & Account Manager.
From: Western Union <westernunion5750@yahoo.com>
Date:
Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017
AUG 25 “Mr President Patrice Talon Compensation”
When Friday, 25 August 2017 12:00 PM to 01:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
(Ministry of Economy and Finance (Benin)
City——————–Cotonou
Email——————beninrepubliceministryoffinance@hotmail.com
Office telephone————–+229-99-50-23-35
Date——————–July 5th 2017
Subject———–Mr President Patrice Talon Compensation
Hello Dear Its our pleasure to inform you that the Federal Ministry Of Finance Benin Republic Cotonou have issued out sum of $50 million united state dollar as a compensation to 20 Companies, Beneficiaries, Offices, Business males and females.Who have been scammed through Benin Republic in the name of being Money gram Manager,United Bank Of Africa, Diplomatic Agent.Barristers.
We found your email address here in the list of 245 companies ,Offices,Beneficiaries,and business male and female that were scammed through Benin Republic as listed,And for your information,The$50 million united state dollar do not made for you only, It is made to be divided into 20 for each of you, You have to contact Dr Steve Charles The managing director of Western Union Benin Republic Cotonou on +229 68-87-56-97 Or Email him on Westernunion5750@yahoo.com for him to transfer you your fund compensation of $2.5 million united state dollar from Mr President Patrice Talon,And also give you the sender name,question and answer to pickup your fund as it is ordered by Mr President.Bear it and accept it,Even if it is not up to your found that the scam fraud took away from you.
NB:Do not contact any other person that may claims to be the Managing Director Of Western Union Benin Republic Cotonou, And the President ordered not to ever pay any amount of fund to any Money Gram Manager or Director, U.B.A, Diplomatic agents,Barristers, with out uniforming the Federal Ministry Of Finance Benin Republic first to be aware,For you not to be scammed again by the scam victim. He will demand the following items from you
(1)Your full name————————–
(2)Your country—————————–
(3)Your city——————————–
(4)Your current phone number———-
(5)Your next of kin——————-
(6)Your sex or age—————
(7)Your occupation———————
Sorry if you receive this message in your spam,It is due to insufficient network problem here in the country. Mr President of the country Patrice Talon have sacked 6 IMF officers due to illegal work of not cough-ting down up to 15 to 20 scam fraud that are damaging the name of the country,Try to call or email the office of Federal Ministry Of Finance Benin Republic if something ever try to get wrong with your fund of 2.5 million united state dollar that will be transferred to you soon.
Regards,
Benin Republic Federal Ministry Of Finance
Cotonou.
This event invitation was sent from Yahoo Calendar
From: "MRS.PATIENCE JONATHAN"<a.atageldieva@trade.kg>
Reply: charlesogboli@2016@gmail.com
Date: Thu, 24 Aug 2017 22:21:03 -0700
Subject: I NEED YOUR URGENT ASSISTANCE
Dear Sir/Madam,
I am Dr Mrs. Dame Patience Jonathan (GCFR), wife to the Former President of Nigeria who hand over government to an Opposition on the 29th of May, 2015. I'm contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a pay back contract deal between my husband and a Chinese firm in our countrys multi-Billion Dollar Ajaokuta Steel Company. The Chinese returned my husbands share of US$25,000,000.00 after his hand over to the Opposition Government,I quickly lodged the money in a secret Bank account in United Bank of Africa {UBA}, Right now, the New government of President Muhammadu Buhari has intensified their probe on my familys financial resources; frozen all our known foreign accounts, revoked our oil licenses, pending the outcome of their investigations.
In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I have mentioned before and the account alone is of know existence. I have since then declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Chinese firm.
Therefore the current situation in my country concerning governments attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of Nigeria with your assistance, and to be invested in your country under your professional guidance. I shall expect you to contact my Personal Attorney to enable him discuss this transaction in details.
Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, and i want you to do your best and contact my Personal Attorney Mr. Charles Ogboli through the below information to direct you on how the United Bank of Africa {UBA} will release the funds to you.
Moreover,i also want you to fill the appropriate form immediately.
[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______
|5| Age:_______________
Finally, you are here by advised to call my Personal Attorney Mr.Charles Ogboli on his private phone number +2348174961697, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family.
PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: charlesogboli2016@gmail.com, or charlesogbolijj@yahoo.com, for him to forward to the Bank your contact information for the transfer of the fund in your own account.
Best regards,
DR. Mrs. Dame Patience Jonathan.
You may call My-Direct No:+2348094254064.
From: "Lytay Seng"<test@ictc.edu.np>
Reply: <lytay_s.27@yahoo.com>
Date: Thu, 24 Aug 2017 18:05:29 -0700
Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!
Dearest,
It is the will of God and with trust that i contact you in this transaction. My name is Mr.Lytay Seng, a personal Accountant/Execultive board of Directors working with Foreign Trade Bank of Cambodia(FTB).I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same last name with you. He left sum amount of money with our Bank for some years now and no next of kin has come forward all this years for claim.
I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.
Best Regards,
Mr.Seng
Board Directors
Foreign Trade Bank of Cambodia
Phnom Penh.
From: Federal Government of Nigeria International Contract Payment Notice Board <mail@lewistabpharma.com>
Reply: chairman.ipab@gmail.com
Date: Thu, 24 Aug 2017 10:18:55 +0000
Subject: Did you authorize them? (Urgent answer needed within 24 hrs)...
—
Attn: Concern Beneficiary,
Did you authorize Billy W. Pittman, as your next of kin through your
private attorney Stanley John Lawson, to receive your pending approved
contract fund valued $11,500,000 only from this reputable government
office?
We await your urgent reply to this email to avoid giving your fund to
the
wrong heir as we will never be held liable for any loss afterwards.
Thank you!
Management,
Federal Government of Nigeria International Contract Payment Notice
Board
(F.G.N.I.C.P.N.B)
From: Odeh Chimao Adamson <mastrodavide@alice.it>
Reply: oderahchimaobim@gmail.com
Date: Wed, 23 Aug 2017 22:58:08 +0200 (CEST)
Subject: Compliment of the day.
Compliment of the day,
Request for deal business assistance.
Please do accept my sincere apologies if my mail does not meet your
personal ethics.
I will like to do a very brief business with you; there is a dormant
account in my bank with a credit balance of ($12.2) twelve million two
hundred thousand united state dollars which has been dormant for more
than ten years now, on my further investigation I discovered that the
owner of this account is a foreigner who died long ago, but left no
information about his next of kin.
What i need from you is to use your name as the beneficiary and next
of kin to the account owner, and as the manger in my department i will
use my position to give clearance and onward remission of the fund
into your nominated bank account.
I will give you all the necessary information about the account which
you will present to the bank through a lawyer, after bank has accepted
your application and transferred the fund into your account, then we
disburse it equal and you will send my share.
This is an opportunity in the banking field, the management of my bank
is going to pay this money to any foreigner with correct details of
the account, I contacted you because you are a foreigner, and its a
clean deal without any risk.
Your urgent reply is highly needed so as to stop further contacts if
you are willing to work with me, thanks.
My regards,
Mr. Odeh Chimao Adamson.
Cotonou, Republic of Benin.
From: "Barrister Ladi Rotimi Williams (SAN)." <info@ladiwilliams.org>
Reply: rotimiw07@gmail.com
Date: Tue, 22 Aug 2017 20:17:26 -0400
Subject: NEXT OF KIN TO MY LATE CLIENT.
BARRISTER LADI ROTIMI WILLIAMS (CHAMBERS)
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.
Dear Friend,
Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal Solicitor. I was the Personal Attorney and legal adviser to Mr.James, a national of your country.who used to work with Mobil oil Company here in Nigeria.On the 7th of April 2015, my client, his wife and their three children were involved in a car accident along Badagery Express Road,all
occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you I have contacted you to assist in repatriating the money and
property left behind by my client before they get impounded by the bank to government.Particularly,Ecobank Nigeria Plc. where the deceased had deposited the fund valued at about Fifteen million, five hundred thousand united states dollars($Us.15.5million).The bank has issued me a notice to provide the next of kin or have the account confiscated/impounded
before the next one year.
Since I have been unsuccessful in locating the relatives for over a year now, I am contacting you since you are a foreigner to stand as the next of kin to my late client Mr James.On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary formation and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please contact me immediately to enable us discuss further.
Best Regards,
Barrister Ladi Rotimi Williams (SAN).
From: "Wharton, Peter Anthony"<bgbest205@gmail.com>
Reply: <bgbest205@gmail.com>
Date: Tue, 22 Aug 2017 21:37:50 +0300
Subject: Please, Kindly read this PROPOSAL
Date: 22.08.2017
I am Wharton, Peter Anthony, an expert in corporate and legal claims;
I'm a partner at Lowzow & Monberg.
I am contacting you in regards to a deceased client who died in an
auto accident on the Madrid Highway in March 2010, he was a prominent
client of mine. He happens to share the same LAST NAME with you.
Before his death, my client deposited (55M euro) at the vault of a
financial institution here in Europe, documentations regarding these
transaction indicates that claims can only be made by his relative
family member. Unfortunately, he had no will at the time of his death.
All efforts made revealed no link to any of his family member.
However, the New EU law of succession/claims/fund indicates a
duration in which such claims could be tolerated. The financial
institution has mandated me to present the "Next of Kin or a relative"
who will claim the funds and Failure to respond to this ultimatum
would legally allow the financial institution to report this funds to
the central bank of EU as unclaimed funds (Lack of supersede).
I and my colleague have put in place all necessary requirements
concerning the release of this funds and It is my intention to
introduce this opportunity to you as the beneficiary.
Please note that I'm legally equipped with all necessary
information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of
these funds to your possession; you would be entitled to 50% of the
said funds and 50% for me and my colleague.
For security reasons, I have decided not to add more information into
this letter, but immediately you get in touch with me, I would be able
to inform you of how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you first contact me via fax or email.
Its' been my wish to have an investment outside my country, so this
is an opportunity for
me to invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and
confidentiality to enable us to conclude this transaction. I
GUARANTEE that this process
would be executed under a legitimate arrangement that would legally
protect you from any
breach of Law.
Regards
Wharton, Peter Anthony
From: MIGUEL ANTONIO PEREZ <miguelantonioperez001@gmail.com>
Reply: miguelantonioperez001@gmail.com
Date: Tue, 22 Aug 2017 01:04:06 +0200
Subject: Good Business Proposal
I am Miguel Antonio Perez, the manager bills and exchange at the
foreign remittance department of a bank here in Spain. I have a
business proposal which i believe that will be a very good opportunity
for both of us so I decided to contact you on this business
opportunity in our bank. The proposal is that i discovered an
abandoned sum of 57.5m US dollars (Fifty Seven Million Five Hundred
Thousand United States Dollars) in our safety deposit vault that
belongs to one of our foreign Customer, who died along with his entire
family on 11th March 2004 in a ghastly train explosion in Atocha,
Madrid-Spain. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because the
management cannot release it unless somebody applies for it as next of
kin to the deceased as indicated in our banking guidelines,
unfortunately I learnt that all his Family died alongside with him in
the train explosion leaving nobody behind for the claim. I want us to
do this transaction together since I have the entire secret
informations of this deposit which will help you to claim this money
as the next of kin. Though, I acknowledge you may not be anyway
related to my late client, but taking into account that you both have
a common surname is a positive factor as it can be considered a common
genealogy. I can guarantee that we stand a great chance of success if
you follow my instructions and directives. It is therefore upon this
discovery that I decided to make this business proposal to you and
release the money to you as the next of kin to the deceased since
nobody is coming for it and I dont want this money to go into the
banks treasury as unclaimed funds or declared to the Government of
Spain, once this is done the Government of Spain will confiscate the
funds, which is not good for both of us. I agreed that 40 % of this
money will be for you as a foreign partner, in respect to your
acceptance to do this business with me, while 60% would be for me and
my family. Therefore to enable the immediate transfer of this fund to
your account as arranged, you must apply first to the bank as the next
of kin of the deceased indicating your interest of claim of your
inherited funds, upon receipt of your reply through my e-mail, I will
send to you by fax or e-mail the text of the application which you
will send to the bank. I will not fail to bring to your notice that
this transaction is a hitch free that you should not entertain any
atom of fear as all required arrangements have been made perfectly. At
this moment you should feel free to contact me through my e-mail as
soon as you receive this mail. You should understand that this should
be kept very confidential, let it be between both of us only. This is
the only way we can achieve success. I will level the whole
arrangement here in the bank for the transfer to be approved
immediately as soon as you get back to me. Thanks and God Bless. Best
regards, Miguel Antonio Perez
From: CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
Reply: centralbankplc002@yahoo.it
Date: Sat, 19 Aug 2017 08:40:55 +0100
Subject: We really want to confirm whether you are terminal sick.
—
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.
Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly
without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417
From: "Anvanith Gui"<geral@wips.com.pt>
Reply: <anvanithgui.ftbbank@gmail.com>
Date: Sat, 19 Aug 2017 12:34:39 +0700
Subject: ATTENTION
Attention: Dear Friend,
I am Anvanith Gui,the Manager of Foreign 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 my Deceased Customer who died in tsunami disaster on the 26 December 2004 in Sumatra Indonesia.
Meanwhile,I have done personal investigation in locating of his next of kin who his name is on banking recording file for the claims but did not get him through by email either telephone. and after bank's board of meeting concern the fund,bank has given Two months and if the next of kin did not apply for the claims,the fund will be unclaimed 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
From: "Mr. George Paschas" <flycitylinkdiplomaticdelivery.s@gmail.com>
Reply: mr.georgepaschas@yahoo.com
Date: Thu, 17 Aug 2017 14:18:54 +0100
Subject: Dear Friend
Dear Friend,
I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his
next of kin since you bear the same last name with him. He died
leaving no heir or a will, I will explain my intention to you only if
you are interested.
Contact my private email : mr.georgepaschas@yahoo.com
Best Regards,
Mr. George Paschas
From: Aisha Gaddafi <wedd.gadd@aol.com>
Date: Mon, 14 Aug 2017 18:25:39 -0400
Subject: Dearest One,
Dearest One,
How are you today, I hope my mail meet you in good condition of health. Dear I have decided to contact you after much thought considering the fact that we have not met before, but because of some circumstance obliged me, I decided to contact you for the present situation here in the refugee camp for your rescue and I also like To work as a lawyer in my country.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently in Burkina Faso. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.
At the meantime, my family is the target of the Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts are in several countries. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present a foreign investor / partner who can stand as my trustee and receive this funds in his country..
I am in the search for an honest and reliable person who will help me and stand as my trustee. I have chosen you to be my friend. But rather take me to be your own sister or daughter. If this transaction interest you, you do not have to disclose it to anybody because of the whole family, if the united nation happens to know this account, they will be freezing it. Only to you until we finalise it.
I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really want to invest this money in your country, where there is stability of Government, political and economic welfare.
Apologetic for my pictures, I will enclose it in my next mail and more about when I hear from you okay? Please do not hesitate to contact me.via Email:( aishagaddafi081@gmail.com )
Thanks and Best Regards,
Yours Sincerely.
Aisha Gaddafi.
From: aadil abdulaziz <aadil.abdulaziz31@gmail.com>
Date: Sat, 12 Aug 2017 17:23:35 -0500
Subject: please contact me through my confidentail email: (aadil.abdulaziz@hotmail.com) immediately
From: aadil.abdulaziz
aadil.abdulaziz@hotmail.com
Subject: Greeting!
Date: SAT, Aug 2017
Dear friend
I am Mr. aadil Abdul-Aziz; from Saudi Arabia I work with the audit
department of a bank here in Nigeria. I need your partnership in a
funds transfer process involving an unclaimed deposit. All efforts to
trace any living relative of the deceased customer did not yield any
positive result. I can use my office to present you as next of kin to
the deceased and have the funds transferred for our mutual benefit.
There are no risks whatsoever attached. I will personally oversee the
process of the transfer of funds from the bank to your account.
Get back to me immediately for more details. Please reply to my
private email (aadil.abdulaziz@hotmail.com)contact me through skype id
aadil.abdulaziz 24hours on skype
Best Regards,
Mr. aadil Abdul-Aziz
From: ANTONIO GUTERRES <sherry@suzhouwanli.com>
Reply: <un.compensation.dept009@gmail.com>
Date: Sat, 12 Aug 2017 15:11:41 -0700
Subject: ATTENTION: URGENT RESPONSE NEEDED!!!
FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:
We wish to notify you as a beneficiary in compensation of
USD$2,000,000.00 (Two Million United States Dollars). We, the
authorized governing body of the United Nations Monitory unit has been
authorized to investigate the unnecessary delay on your payment,
recommended and approved in your favour by the United National
Security Council.
During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily delayed by corrupt officials
of the previously appointed paying bank who were making effort to
divert allocated funds into their private bank accounts. To prevent
this, security of funds has been organized in the form of a Personal
Identification Number (Pin) ATM CARD. This will enable only you to
have direct control over your funds with the ATM CARD. We will monitor
your payment by ourselves to avoid any repetition of the hopeless
situation created by the officials of the previous paying banks. An
irrevocable paying guarantee has been i ssued by the World Bank Group
and the International Monetary Fund (IMF) for your payment.
The United Nation Compensation Commission(UNCC) was created in 1991
as a subsidiary organ of the United Nation Security Council under
Security Council resolution 687(1991) to process claims and pay
compensation for the losses and damages suffered as a direct result
of Iraqs unlawful invasion amd occupation of Kuwait in 199 0-91.
Their first meeting held on the 8 th of April 2003.
Hitherto, the United Nation Compensation Commission have received all
the overdue outstanding payment owed to the following: firm,
Contractors, Inheritance, Next of Kin, supper hurricane Sandy and
Lottery beneficiaries that originated from Africa, Europe, America,
Asia including Middle East. Your payment have been approved to be
credited in your favour through ATM VISA CARD which will be sent to
you by courier delivery service. Your email address was randomly
selected from Kuwait and USA databases which qualify you to lodge your
claim for payment of USD$2,000,000.00.
You are advised to contact the UNCC Claims Manager immediately you
receive this notice to file for your funds claim and payment through
delivery of other part of the world, but the maximum withdrawal amount
per day on the card is USD$5000. As a matter of urgency, Get back to
me with the information as stated below.
1 Beneficiarys Full Name
2 Sex:
3 Date of Birth:
4 Nationality:
5 Occupation:
6 Physical Address:
7 Telephone Number:
8 Private E-mail Address:
9 Total Compensation Amount: USD$2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or
Drivers license)
We expect your urgent confirmation and response to this email as
directed to enable the UNCC monitor your payment effectively.
Congratulations.
With best compliments,
BEST REGARDS.
ANTONIO GUTERRES
UNITED NATIONS SECRETARY
FOREIGN REMITTANCE DEPARTMENT
From: Suvo Sarkar <fernalderon1@hotmail.com>
Date: Sat, 12 Aug 2017 17:05:24 +0000
Subject: Request for a business partnership
Hello
My name is Suvo Sarkar, the Head of Retail Banking and Wealth Management at Emirates NBD. Kindly permit me as I want to solicit your confidence in an important and confidential business transaction which I believe it will benefit both of us after completion; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am contacting you because I want to present you as the Next of Kin to my deceased client who happens to share the same last names with you. Being his bank account manager, I have been mandated by the bank to present his next of kin or any of his relatives who would claim his inheritance worth of Thirty million United State Dollar ($30 million). I seek your permission to present you as his only known relative and next of kin so the proceeds can come to you, while we share between us 50/50 of the inheritance fund. Or use the sum on joint venture business/project in your Country
Kindly reply through my private email address below for more details, I will give you more details upon your affirmative response.
Regards,
Suvo Sarkar
E-mail:- suv.sarkar@accountant.com
From: Ben Mathews <benmathews5@hotmail.com>
Date: Fri, 11 Aug 2017 13:41:32 +0000
Subject: GOOD BUSINESS PROPOSAL
FROM HSBC BANK ENGLAND
R.C; 198247
I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart, Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 40% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>
From: GOWON LIMKA <gowonlimka1@outlook.com>
Date: Fri, 11 Aug 2017 13:33:18 +0000
Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA
From the Desk of: Mr. Gowon Limka
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Our Ref: CBN/IRD/CBX/021/2017
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Good Day:
Dear Unpaid Beneficiary:
I am Mr. Gowon Limka, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.
You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.
This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.
We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.
I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.
From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.
Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:
Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.
Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.
Here Is The Payment Information Below Through Western Union or MoneyGram.
Receivers Name: Gowon Limka
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.
Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.
Thanks while shortly waiting to hear from you.
Yours faithfully.
Mr. Gowon Limka,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: gowonlimka1@outlook.com
From: Mr.Michael Morrison <mr.michaelmorrison@hotmail.com>
Date: Fri, 11 Aug 2017 12:54:28 +0000
Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA
From the Desk of: Mr. Michael Morriosn
The New Foreign Paymaster General
Central Bank of Nigeria
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>
Our Ref: CBN/IRD/CBX/021/2017
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Good Day:
Dear Beneficiary Your Unpaid money:
I am Mr. Michael Morriosn, the new Foreign Paymaster General Central Bank of Nigeria and Head authorized Fund Crediting Manager handling all foreign unpaid Contract/Inheritance funds. On a serious note, i saw a file on your name in our central computer stating that abandoned fund worth of US$10.5 Millions of Dollars belongs to you, please; I want to know the reason why you abandoned such big fund up till this time without any claim.
You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN as unclaimed fund, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board of Directors and management team of Central Bank of Nigeria.
This is to inform you that in the course of my investigation as Foreign Paymaster General of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the Central Bank of Nigeria that supposed to get your funds released to you. My office was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from United States Government and other Countries over unpaid huge debts owed to Foreigners.
We, the staff and Management of the Central Bank of Nigeria are very sorry to inform you that we are responsible for non-release of your fund worth Ten Million, Five Hundred Thousand United States Dollars Only and it is because of monetary bilateral agreement between the Federal Ministry of Finance (FMF) and Federal Government of Nigeria. But because of the recent amendment by the Federal Ministry of Finance (FMF) and International Monetary Fund (IMF), which has permitted the immediate release of some Stopped Funds from so many countries of the World, we are now ready to release your fund US$10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars) Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep.
I am sorry for the delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsorship globally. However, congratulation as your name was on the list of Ten Beneficiaries whom their fund has been issued with immediate Release Order Authority. Based on the above, we have approved your fund for immediate release Via Bank to Bank Electronic Wire Transfer or ATM Visa Card Delivery to your doorstep and be informed that we are working in accordance with the instruction received from the above mentioned organizations.
From the report i receive from Authority that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only). After our numerous verifications we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, Now the Federal Ministry of Finance Nigeria have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay, immediately you pay the processing fee of US$98 only.
Meanwhile, listen very attentively to enable you receive your Inheritance/contract funds! By the power and authority be store on us we have conveyed your transaction to trusted office which we will release your Inheritance/contract funds without any further delay. Do reconfirm your information to avoid any mistake.
(A) Personal information.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(B) Banking information.
(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your drivers license/int'l passport for proper identification.
(11) Social Security Number:
(12) Next Of Kin:
Be informed that we have concluded arrangement for immediate releasing of your funds as soon as we receive a scan copy of your identification which will help us for documentation proposes so that you dont go back and start fighting for your fund.
Meanwhile Bear in mind that we don't have authority to hit the transfer of your fund yet until you present the required charge in other to secure the Fund Clearance Certificate and also be rest assure that once we obtain the said document, your total fund will hit your account through Bank to Bank Electronic Wire Transfer or ATM Card delivery to your doorstep depends your choice. My advice to you is not to abandon this transaction because of the requirement of ($98.00) please call me immediately you receive this massage very Important.
Here Is The Payment Information Below Through Western Union or MoneyGram.
Receivers Name: MACK IKENNA
Address: Nigeria
Test Question: Good
Answer: Good
Amount: $98.00 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Finally, you are not the only foreign unpaid Beneficiary confirming us legitimacy in this transaction, which I can never be a disappointment to you rather as soon as you proceed regarding the needed processing fee of US$98 only and see how you will receive your fund immediately, as i am trying just to help you not for anything gain but for God's sake. You should follow the instruction above and proceed with the payment, if we hear from you today, your fund will surely release to you within 48 hours.
Note: you are urgently requested to call me immediately you receive this massage on this number Telephone: +234-803 536 8721 for more explanation.
Thanks while shortly waiting to hear from you.
Yours faithfully.
Mr. Michael Morriosn,
The Foreign Paymaster General,
Central bank of Nigeria (CBN)
Email: mr.michaelmorrison@hotmail.com<mailto:mr.michaelmorrison@hotmail.com>
