Tag: next of kin

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

MR.OSAGIE OKUNBOR PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR.OSAGIE OKUNBOR"<michael@apegfx.com>
Reply: rev.fathergoodluck03@gmail.com
Date: Fri, 14 Jul 2017 08:13:02 +0100
Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Young Edward died along with her husband and there two children during the BOKO HARAM Bomblast that occurred in Abuja on the 25th of December 2011, Why Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including TWO MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government have warned the beneficiaries that it would not tolerate the transfer of the operator-ship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Shell Petroleum company to contact you as the Next of Kin by the order of the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this notice was accepted when President MUHAMMADU BUHARI visited the United States of American when he attended the last United Nations General Assemble Meetings in New York, and he explained about the corruption in Nigeria and the World in general.

Assuredly the delegate from the United Nations and Obama Foundation have agreed to contact you and we have concluded your payment through the Citibank Group of Nigeria and i want you to contact the Personal Secretary of the late deceased.In fact the Bank where the deceased had an account valued at about (US$25million dollars) she deposited and the Company has issued me a notice after the meeting of both countries held in Washington DC to provide the Next of Kin to the late Mrs.Young Edward a United States of American Citizen, or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives. I seek your consent to present you as the Next of Kin to Mrs. Young Edward, since you are from the same country so that the proceeds of this account valued at ($25million) dollars can be paid to you as the true Beneficiary of the fund.Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson , while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnson through the below information, to direct you on how the Citibank Group will release the fund to you.

Moreover,i want you to fill the appropriate form immediately.

[1] Full Names:_______________
[2] Contact address___________
[3] Direct Telephone No:______
|4| Occupation :_______________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2348174961697, to enable him forward your contact information to the Bank for the release of your fund as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fathergoodluck03@gmail.com, or rev.fathergoodluckjj@yahoo.com, for further discussion.

Best regards,

MR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

Santone Okonu 5

From: Santone Okonu <okonu_santone1@outlook.com>
Date: Wed, 12 Jul 2017 09:28:21 +0000
Subject: 5

Greetings,

I need your hand in claim and transfer of fund deposits of (US$9,500,000,00) left in bank by my late client ,to be transferred in your account before it gets confiscated by the executive officials of the bank. Please, Endeavor to furnish me with your e-mail address and mobile number for effective communication. All legal documents to back up your claim as my client's next of kin will be provided, all i require is your honest cooperation to enable us see this transaction through. Full details information will be given to you as soon as you reply I hereby solicit for your immediate response.

Best Regards.

Attorney Boris Esq re

From: Attorney Boris Esq <ciccio@leonet.it>
Reply: <boriscalebattys@gmail.com>
Date: Tue, 11 Jul 2017 21:02:28 +0200
Subject: re

—
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW
NO, 49 CLIFF JHB ROAD
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27810528588
Email: boriscalebattys@gmail.com
Attn:
I am Attorney Caleb Boris, an Attorney at Law In Republic of South
Africa. I have an urgent and very profitable business
proposition for you and me. Which I would like you to stand as the
appointed heir to my deceased client
Who made fixed deposit valued at US$16.5Million Dollars Only in a
commercial Bank in South Africa? He died in 2007 with
his family Members without any registered next of kin and the funds now
has an open beneficiary mandate
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 $16.5million can be paid to you,
so we can share the amount on a mutually agreed
Percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest
Cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement
That will protect you from any breach of the law.
Upon the receipt of your reply we proceed.
Warmest Regards.
Barr. Caleb Boris Esq.
ATTORNEYS AT LAW & SOLICITORS

mathew collins ATTNTION SIR MADAM

From: mathew collins <mathewcollins225@gmail.com>
Date: Tue, 11 Jul 2017 17:20:26 +0000
Subject: ATTNTION; SIR/MADAM

ATTNTION; SIR/MADAM

I am the manager of bill and exchange at the foreignremittance Department
of INTERNATIONAL BANK OF COTE D IVOIRE ABIDJAN, I am writing following the
information about you through International web directory and wish you are
capabile and reliable to champion this business opportunity.

In my department, we discovered an abandoned sum of US$15.5 m USD.,(Fifteen
million,five hundred thousandUS dollars). in an alloted vault in the bank
that belongs to one of our foreign customer who died along with his entire
family in may 2013 in a plane crash in kenya.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebod yapplies for it as nextof kin or relation to the deceased as
indicated in our banking guidelines and aws but unfortunately we learnt
that all his supposed next-of-kin or relation died along side with him
atthe plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and otherofficials in our
institution now decided to make this businness proposal to you and release
the safe-boxcontaining money to you as the next-of-kin or relationto the
deceased for safety and subsequent disbursement, since nobody is coming for
it and we don't want this money to go into the Bank treasury
unclaimed.

The Banking law and guide line here stipulates that if such money/deposit
remained unclamed after four years,the money/deposit will be transfered
into the bank treasury as unclaimed fund.

The request for a foreigner as next-of-kin in thisbusiness is occasioned by
the act that the customer was a foreigner and a IVOIRE can not stand as
next-of-kin to a foreigner. We agree that 30 % of this money will be for
you asforeign partner, in respect to the provision of aforeign account, 10
% will be set aside for expenses incured during the business and 60 % would
be for meand my colleagues. There after I and my colleagues will visit your
country for disbursement accoding to the percentagesindicated. Therefore to
enable the immediate transferof this fund to you as arranged, you must
apply first to the bank as relation or next-of-kin of the deceased.

Upon receipt of your reply, I will send to you by faxor e-mail the text of
the application you willtran scribe as your order and send to the bank. I
will not fail to bring to your notice that this transactionis hitch free
and that you should not entertain anyatom of fear as all required
arrangements have been made for the transfer.

Yours faithfully,

DR. Mathew Collins

Peter Lewis Urgent

From: Peter Lewis <peterlewis416@yahoo.com>
Reply: Peter Lewis <peterlewis416@yahoo.com>
Date: Fri, 7 Jul 2017 12:27:47 +0000 (UTC)
Subject: Urgent

Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: (peterlewis123@outlook.com)  

Zuma Good-day

From: Zuma <hamsonzuma372@gmail.com>
Reply: Zuma <hamsonzuma372@gmail.com>
Date: Thu, 6 Jul 2017 09:46:27 +0000 (UTC)
Subject: Good-day,

Good-day,

I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, He worked with shell oil company as a contractor / Oil consultant in our country, the late client made a numbered time (fixed)deposited, valued at US$9 million (Nine Million, Dollar) in my branch. in my branch.

my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.

I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to you.

Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families..kindly reply me back through my private email (zumahamson@gmx.com)

I am waiting for your response, Have a great day.

Mr.Zuma Hamson 

Mr. Joseph Re: Good Day

From: "Mr. Joseph" <joseph@assetmanagement.com>
Reply: djoseph920@yahoo.com
Date: Thu, 6 Jul 2017 04:58:31 +0800
Subject: Re: Good Day

Good Day…

I am Joseph. I have emailed you earlier on without any response from you.
On my first email I mentioned about my late client, whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my clients
funds into their treasury as unclaimed inheritance. If you are interested
you do let me know so that I can give you Comprehensive details on what we
are to do.

Sincerely,

Mr. Joseph
Email: djoseph920@yahoo.com

Mr. Mustafa Karimi Your Urgent Consent

From: "Mr. Mustafa Karimi"<mustafakarimi20101@gmail.com>
Reply: <mustafakarimi2010@gmail.com>
Date: Wed, 5 Jul 2017 02:16:46 -0400
Subject: Your Urgent Consent

Hello

It’s my urgent need For a foreign partner that made me contact you
in this media. I am Mr Mustafa Karimi from United Arab Emirate Dubai
working with Barclays Bank Plc U.A.E i'm writing to contact you over a
very important Business Transaction which will be of our interest and
benefit to our both families future

In 2007,one Mr HUSSON whose surname is same as yours and has
your country in his file as his place of origin, made a fixed deposit
for 36 months, valued at$26,700,000.00 with my bank. I was his account
officer before i rose to the position of bank manager. The maturity
date for this deposit contract was 27th of September 2010. Sadly Mr
HUSSON was among the death victims in the September 2009
earthquake in Indonesia that left over 1,200 people dead while he was
there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the deposit or have the contract sum withdrawn. When I discovered
that this will happen, i have tried to think up a procedure to
preserve this funds and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because i know that
if they become aware that Mr HUSSON is late, they will corner the
funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death since you have the same name, so
that my bank headquarters will pay the funds to you here from U.A.E. I
have done enough inside bank arrangement and you only have to put in
your details into the information network in the bank computers and
reflect you as his next of kin. If you concur with this proposal, i
intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to me.

Mr. Mustafa Karimi
Contact Email:mustafakarimi2010@gmail.com . Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed
Road,
United Arab Emirates.

Charles Kennedy BUSNESS PROPSAL

From: Charles Kennedy <kennedycharles0015@gmail.com>
Reply: <charleskennedy0088@gmail.com>
Date: Tue, 4 Jul 2017 02:44:12 -0700
Subject: BUSNESS PROPSAL

Attachments

  • Kindly view attachment.pdf

ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS
22 NICOLE ROAD, FOURWAYS
JOHANNESBURG, SOUTH AFRICA
Tel: +27 73 183 9942
Fax: +27 86 293 8893
Email: charleskennedy0088@gmail.com

Our Ref: PSE 294/17 Your Ref: …………….
Dear Friend,

I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Charles Kennedy, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5Million Dollars (Fifteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2012

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank 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 plane crash in the year 2012.
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.
This sum of US$15.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African 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 $15.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Your most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.

Charles Kennedy Esq.

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