Tag: next of kin

Anvanith Gui VERY URGENT

From: "Anvanith Gui"<copier@lvcva.com>
Reply: <anvanithgui813@gmail.com>
Date: Wed, 2 Aug 2017 23:21:16 +0700
Subject: VERY URGENT

Dear Friend,

My Name is Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A 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..

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details,

[ anvanithgui813@gmail.com ]

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

BARRISTER ANTONIOUS SALIJ HELLO DEAR FRIEND

From: BARRISTER ANTONIOUS SALIJ <antonioussalij328@yahoo.com>
Reply: BARRISTER ANTONIOUS SALIJ <barristerantonious@qq.com>
Date: Wed, 2 Aug 2017 11:07:37 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Barrister Antonious salij Chamber and Associates
36, Queen Park Rd, Accra-Ghana.

Good morning .

I am Barrister Antonious salij, a senior Attorney of Antonious salij Chambers.
I am writing to inform you about the sum of $ 28.5 Million of United States dollars left behind by late Robert Fowler., my Client he is a Nationality of your country and I will like to know if I can present you to the bank as next of kin to my late Client and all Documents that will allow the Bank where the Fund and Properties is being deposited will be made known as the
After we can share the money 60% for you while 30% will be for and 10% will map out for every necessary expense that maybe incured in this process of this transaction.
Please come back to me urgently for more details, as this could be mutual
Benefit for us. You are advised to reconfirm the following information: Its full, direct cell for easy communication.

Sincerely,
Barrister Antonious salij,

Mr. lytay Seng I NEED YOUR HELP URGENTLY

From: "Mr. lytay Seng"<aaa@broadlearning.com>
Reply: <lytay.seng_0820@yahoo.com>
Date: Wed, 2 Aug 2017 15:43:21 +0700
Subject: I NEED YOUR HELP URGENTLY !!!!

Good day,

My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

I am in good faith waiting for your urgent response for more details.,

Best Regards,

Mr. Ly Tay Seng
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh.

Mr. Foo Boon Seng For Our Mutual Benefit

From: "Mr. Foo Boon Seng"<liangfei@smec.net>
Reply: <fooboonseng12@gmail.com>
Date: Tue, 1 Aug 2017 21:01:46 -0700
Subject: For Our Mutual Benefit

I am a banker here in Cambodia with Cathay United Bank. I contacted
you for this reason , one of our late customer have the same family
name as yours . He died more than six years ago and left, 10.7 million
United States dollars in his account Since then no relative have come
to claim this  money.I think we can work things out,that will benefit
both of us,if only you are interested.
 
But unfortunately, The He died with his family in a car crash during
summer holiday of 2012 in France. His account mandate does not have
any contact of any of his relatives as next of kin. I have made
several inquiries to his embassy to locate any of his relatives
without any success, I have been mandated by my bank management to
provide the next of kin to his account.As his account manager that If
I don't get any of his relatives in 29 days the account balance of
$10.700,000 will be returned to the government treasury Since you have
the same family name with the late account holder and I cannot find
any of his relatives, I now seek your consent to present you as the
next of kin to the late account holder. You and I will share the money
50/50 ratio after the money is transferred to you.I think this is fair
decision instead of the Cambodian government taking the money. I was
his personal account manager before he died , I have all the vital
information for us to claim the mone y without any problem.
 
I only worry about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before making contact to you.
 
If you are interested reply and I will tell you what we need to do
next.
 
Thanks
Yours sincerely,
Mr. Foo Boon Seng
Email: fooboseng1@yahoo.com

Mr. Kofi.I.Clomegah Hello Good Day Read Very Carefully

From: "Mr. Kofi.I.Clomegah" <info@usa.org>
Reply: clomegahmrkofi@yahoo.com
Date: Mon, 31 Jul 2017 18:26:38 +0100
Subject: Hello Good Day,Read Very Carefully///

Hello Good Day,Read Very Carefully

My Name is Mr. Kofi.I.Clomegah,a personal Accountant-manager in
Ecobank Togo.A late investor who bears the same last name with you has
left ($590,000.00) Five hundred and ninety Thousand United States
Dollars with Our Bank for some years now and no Next of kin has come
forward all these years for claim.

Please get back to me as soon as possible for more details if you are
interested in my proposal,

Best Regards,

Mr. Kofi.I.Clomegah

Emails — {clomegahmrkofi@yahoo.com}

Samuel Ashitey VERY URGENT

From: Samuel Ashitey <roberthenson1@yahoo.com>
Reply: Samuel Ashitey <samueladjei2005@gmail.com>
Date: Mon, 31 Jul 2017 11:52:56 +0000 (UTC)
Subject: VERY URGENT

Dear Friend,

Please do welcome this letter as a serious transaction and help me out as you finish reading I am Mr.Samuel Ashitey Adjei I'm a banker by profession working as a Director Auditing and Accounting Unit of the (Eco Bank Ltd). I have in my bank the existence amount of $5,500,000 with 18KG of raw Gold that belongs to my late customer who has the same surname as yours.

The fund is now without any claim because our client died in a deadly earthquake in Japan 2011 on a business trip. I want your co-operation to make the bank send you the fund as the next of kin, This transaction will be a great mutual assistance to us, If your interested kindly response back to me immediately with your contact details through my private email bellow.

Best Regards
Mr.Samuel Ashitey
Email:samueladjei2005@gmail.com

Anvanith Gui I NEED YOUR URGENT ATTENTION

From: "Anvanith Gui"<info@bdebueno.tv>
Reply: <anvanithgui813@gmail.com>
Date: Fri, 28 Jul 2017 22:04:27 +0700
Subject: I NEED YOUR URGENT ATTENTION

Dear Friend,

My Name is Mr Anvanith Gui and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A 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..

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,In donesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details,

[ anvanithgui813@gmail.com ]

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

Mr. Gordon Odua From Mr. Gordon Odua

From: "Mr. Gordon Odua"<info@bahnhof.se>
Reply: <gordonodua@yahoo.com>
Date: Thu, 27 Jul 2017 16:07:07 -0700
Subject: From Mr. Gordon Odua

_Greetings. _
_ _
_This message definitely will be an embarrassing and surprising one
as we do not know ourselves. _
_ _
_I am Mr. Gordon Odua, a vault manager with a finance and security
firm in a country in Asia. I shall disclose my country and company
names when and if you declare interest in my proposal as below. _
_ _
_One of our very big clients, a non- African deposited some huge sum
of millions of US dollars with us but unfortunately, died owing to
cardiac related health problems; his death occured l years ago. _
_ _
_As a vault manager, all the relevant documents are in my possession
hence I am searching for an HONEST non-African who will stand in as
the next of kin to the deceased for claims. In my firm, one of my
statutory functions is to confirm who the fund owners are and should
death occur as in this instance, my report and recommendations are
approved by the management for the next of kin to take possession
/delivery of whatever that was deposited with us. _
_ _
_This transaction is hitch-free as the sharing modalities and the
amount involved would be made known to you upon the receipt of your
reply. _
_ _
_Please keep this to yourself based on its confidentiality as I await
to hear from you. _
_ _
_Contact me on   gordonodua@yahoo.com_
_ _
_Yours Sincerly, _
_Gordon Odua_

Web Laz Attn: Beneficiary

From: Web Laz<lazweb101@naver.com>
Reply: Web Laz<lazweb101@naver.com>
Date: Thu, 27 Jul 2017 21:22:58 +0900
Subject: Attn: Beneficiary,

FROM: THE DESK OF HSBC BANK OF LONDON,
ADDRESS: 1 Churchill Place, London
E14 5HP UNITED KINGDOM.
Dir: Mr. Iain James Mackay,
Contact Email: iainjamesmackay11@hotmail.com

Attn: Beneficiary,

My Name is Mr. Iain James Mackay, I am the accountant in charge of (Mr.
Morris Miller`s) account who used to work with a Multi-BILLION oil
Firm in RUSSIA.who used to be my client, On Sept 11, 2001, my client,
his wife, and their three children were involved in the September 11
bomb attack in USA.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to contact you to assist in
receiving the money left behind by my client before the MONEY Get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged, Particularly the HSBC BANK OF LONDON, where
the deceased had an account valued at about ($85 Million) (U.S
Dollars) has Issued me a notice to provide the next of kin or have the
account confiscated within the next 14 official working days.

Since I have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased so that the proceeds of this account valued at ($85 Million)
(U.S Dollars) can be paid into your account and then you and me Can
share the money.60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law and i
hope the fund arrives your account in latest 10 banking days from the
date of the receipt of the following information's:

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….
Bank Address:…………………………..

Make sure you forward the above information's across to us immediately
you receive this email for there is no time to waste.

I am waiting to hear from you soon.

Yours Sincerely,
Mr. Iain James Mackay,
HSBC BANK OF LONDON,

Barrister Sabuloa Rodolfo My Proposal To You As Next Of Kin Dear

From: Barrister Sabuloa Rodolfo <wulan@ptaims.com>
Reply: sabulaorodolfo1953@gmail.com
Date: Wed, 26 Jul 2017 20:31:33 +0700
Subject: My Proposal To You As Next Of Kin Dear!!!

_FROM THE OFFICE OF:_
_BARRISTER RODOLFO M. SABULAO_
_LAW CHAMBER,_
_MANILA, PHILIPPINES._
_EMAIL: SABULAORODOLFO1953@GMAIL.COM_

_DEAR._

_I AM VERY SORRY FOR THE EMBARRASSMENT THIS MAIL MIGHT CAUSE YOU BUT
KINDLY IGNORE THE CONTENT IF YOU ARE NOT INTERESTED. I HAVE BEEN IN
SEARCH OF SOMEONE WITH THIS NAME SO WHEN I SAW YOUR NAME I WAS PUSHED TO
CONTACT YOU AND SEE HOW BEST WE CAN ASSIST EACH OTHER. I AM BARRISTER
SABULAO M. RODOLFO, AN ATTORNEY AT LAW. I DISCOVERED YOUR (ADDRESS) AND
INFORMATION THROUGH A COMPREHENSIVE WEB SEARCH SO I DECIDED TO CONTACT
YOU AS I HAVE AN URGENT AND INTERESTING PROPOSAL FOR YOU AND YOUR
FAMILY._

_A DECEASED CLIENT OF MINE NAMED HERMANN WHO HEREIN REFERRED TO AS MY
CLIENT AND OF THE SAME NAME AND NATIONALITY WITH YOU, DIED AS A RESULT
OF A HEART-RELATED CONDITION ON THE 11 NOVEMBER 2010. HIS HEART
CONDITION WAS CAUSED DUE TO THE DEATH OF ALL THE MEMBERS OF HIS FAMILY
ON 12TH MAY 2010 IN CAR ACCIDENT ALONG PARANAQUE CITY ROAD MANILA
PHILIPPINES._

_I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE FUNDS,VALUABLES AND
PROPERTIES LEFT BEHIND BY MY CLIENT AS YOU BOTH HAVE SAME NAME AND FROM
THE SAME COUNTRY(NATIONALITY) BEFORE THEY GET CONFISCATED OR DECLARED
NOT SERVICEABLE BY THE FINANCE HOUSE WHERE THESE FUNDS WERE DEPOSITED.
PARTICULARLY, THE FINANCE HOUSE WHERE THE DECEASED DEPOSITED AS FAMILY
TREASURE, A CONSIGNMENT VALUE ($15.500.000) FIFTEEN MILLION, FIVE
HUNDRED THOUSAND DOLLARS LAST YEAR ISSUED ME A 12 MONTHS’ NOTICE TO
PROVIDE THE NEXT OF KIN OR HAVE THE FUND CONSIGNMENT CONFISCATED, AND
THIS ULTIMATUM EXPIRES BY NEXT MONTH. SINCE I HAVE BEEN UNSUCCESSFUL IN
LOCATING THE RELATIVES FOR OVER TWO YEARS NOW, I SEEK YOUR CONSENT TO
PRESENT YOU AS THE NEXT OF KIN SO THAT THE PROCEED OF THIS DEPOSIT
VALUED AT ($15.500.000) FIFTEEN MILLION, FIVE HUNDRED THOUSAND DOLLARS
CAN BE RELEASED TO YOU AND THEN YOU AND I CAN SHARE THE MONEY, 40% FOR
ME 40% FOR YOU, AND THE REMAINING 20% WILL BE FOR CHARITY HOME._

_ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS
BUSINESS THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A
LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
AS WE PROCEED YOU WILL BEGIN TO REALIZE AND SEE THAT IT IS RISK FREE
ONLY THAT I HAVE TO INSTRUCT YOU ON WHAT TO DO AT ANY GIVEN TIME. I HAVE
MORE TO WRITE YOU ABOUT THE DETAILS OF THIS TRANSACTION ONCE I RECEIVE
YOUR URGENT REPLY._
_ IF YOU ARE INTERESTED IN THIS TRANSACTION,JUST DECLARE YOUR INTEREST
TO WORK WITH ME THEN I WILL TAKE IT UP FROM THERE, I LOOK FORWARD
HEARING FROM YOU ON EMAIL TO ENABLE US PROCEED._

_SINCERELY YOURS,_
_BARR. SABULAO M. RODOLFO_
_EMAIL: SABULAORODOLFO1953@GMAIL.COM_

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE 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 THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

Daniel Odui IS THIS TRUE

From: Daniel Odui <dandim_firm@hotmail.com>
Date: Sun, 23 Jul 2017 12:42:15 +0000
Subject: IS THIS TRUE?

Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.

We Believed That You are Dead But As a Feder
Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.

We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.

Please you are advised to contact this office with your information to stop being transfer your fund to another person.

Name: Greg Umeh,
Dept Reconciliation Department
gumeh_recon_department@outlook.com
al Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.

Please you are advised to contact this office with your information to stop being transfer your fund to another person.

Name: Greg Umeh,
Dept Reconciliation Department
gumeh_recon_department@outlook.com

Deepak Khullar Your urgent responds is needed

From: Deepak Khullar <deepakkhullar603@gmail.com>
Date: Sat, 22 Jul 2017 09:17:30 +0100
Subject: Your urgent responds is needed !

Hello Dave McDave,

How are you? I am Mr. Deepak Khullar, Group Chief Financial Officer of Abu
Dhabi Commercial Bank P.J.S.C.. I decided to write you this proposal in
good faith, believing that you will not betray me. i have been in search of
someone with your last name. I believe it is the wish of GOD that led me to
you and everything about this business transaction.
One Late Peter, 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 2017. 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 email
address 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: deepakkhullar603@gmail.com

Have a nice day and God bless. Anticipating your communication.

REGARDS,
DEEPAK KHULLAR.
EMAIL: deepakkhullar603@gmail.com

Anthony Clement Re:..

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Fri, 21 Jul 2017 11:43:52 -0700
Subject: Re:..

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. My proposition to you is to seek your consent to present you as the Next of Kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Tel: +27-603184115

Kofi Apia GET TO ME SOONEST

From: Kofi Apia <jamarcusk34@yahoo.com>
Reply: Kofi Apia <kofi3000apia@yahoo.com>
Date: Wed, 19 Jul 2017 14:32:57 +0000 (UTC)
Subject: GET TO ME SOONEST

Hello.I sincerely  do  not wish to inconvenience you with my letter for I have an urgent  matter I wish  to discuse with  you  
which  will   benefit you and I. For introduction, I am KOFI APIA, a  Bank  Officer  here  in Ghana. 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  it. A  customer  and  client  of  our  bank  had  a  
fixed  deposit with our bank for 96 calendar months, valued at US$15,500,000.00 (Fifteen million Five Hundred United State 
Dollars) the due date for this deposit contract was last 22nd of January 2016. Sadly he was among the death victims of plan 
crash, Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew 
the contract. My bank management is yet to know about his death, I knew about it because he was my friend and I was his 
account officer prior to his death. If my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use which I will not want such to happen because the money has been in my care 
until date. 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. It is better that we claim themoney, 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.
Due treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through 
my personal email address: I will reply to you with further details about this transaction. Thankingyou as I anticipate your earliest communication.Mr.KOFI APIA

Sarah Bright Hi Dear

From: Sarah Bright <sarahbright944@gmail.com>
Reply: Sarah Bright <sarahbright005@outlook.fr>
Date: Tue, 18 Jul 2017 23:12:07 +0900 (JST)
Subject: Hi Dear,

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a
fixed deposit account in the bank with my name as next of kin before his death.

I met with the bank and they need me to appoint my guardian or caretaker who will
receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.
Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.

Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward
you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.

Thanks,
Miss. Sarah Bright.

Stephen Jones CONFIRM URGENTLY

From: Stephen Jones <stevjones.eq@gmail.com>
Date: Mon, 17 Jul 2017 06:49:44 -0700
Subject: CONFIRM URGENTLY

Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release
Your Funds to one Jennifer Scott. This Office was contacted by one
Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She
said that you were Involved In A car Accident Last year December 2016
and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.

We Believed That You are Dead But As a Federal Office We need a Proof
for Record Purposes Before We Can Release the Funds To Him/her,
Therefore, Your Silent is a Clear Proof That you Are Dead. Note we
will commence On the Release of your Funds To your Next Of Kin from
next week if we do not hear from you, May your Soul Rest in Perfect
Peace Amen.

Please you are advised to contact this office with your information to
stop being transfer your fund to another person.

Name: Greg Umeh
gumeh_recon_department@outlook.com

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