Tag: next of kin

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.

Mrs Theresa Tylor Attention: pls Dear Beneficiary

From: "Mrs Theresa Tylor" <"www."@dune.ocn.ne.jp>
Reply: "Mrs Theresa Tylor" <westernunion162@gmail.com>
Date: Sat, 1 Jul 2017 22:23:09 +0900 (JST)
Subject: Attention: pls Dear Beneficiary

Attention: pls Dear Beneficiary

Complement of the season,We have finally deposited the check of your fund $4.800`000`00USD through Western Union department after our final meeting held last week regarding your over due long payment. All you will do is to contact Western Union director Mr.Martin Udachi via email and He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid any mistake or wrong transfer such as,

Your receiver's name:
Address:
City:
State:
Country:
Telephone Number:
Nationality:
Your Next Of Kin:
Test question:
Answer:
sex:
age:
Attach copy of your ID:

Though,Mr.Martin Udachi has sent $4,800 .00 in your name on friday 13th of Jan 2017 so contact Mr.Martin Udachi on this emai addres; [westernunion162@gmail.com] or you call him phone as soon as you receive this email and tell him to give you the Mtcn#,sender' name Text Question and answer to pick the $4,800 .00 Please do let us know as soon as you received all your over long due payment.

Best Regards.
Hon: Mrs Theresa Tylor
Chairman federal Ministry of Finance I.M.F

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: "Messr.Wong Sue Poon"<info@info.net>
Reply: <messrwongsuepoon930@gmail.com>
Date: Sat, 1 Jul 2017 02:27:33 -0400
Subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:suepoonwongsolictors@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
suepoonwongsolictors@gmail.com

Mr. Staley Jes Treat as Urgent

From: "Mr. Staley Jes" <jesstale001@mail.com>
Reply: staleyjess0012@gmail.com
Date: Wed, 28 Jun 2017 16:18:56 -0700
Subject: Treat as Urgent

Dear Friend.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients 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 of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several 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 USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments 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. Please get in touch with me to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Chris Hammer greetings

From: Chris Hammer <j.slt2006@yahoo.com>
Reply: Chris Hammer <chris.hammer1999@gmail.com>
Date: Wed, 28 Jun 2017 16:04:35 +0000 (UTC)
Subject: greetings

My Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you have it. And I have not heard from you, I repeat,
I am Barrister Chris Hammer, personal attorney to my late client who died in a fatal car crash accident with his family on their way to a neighboring country.

I received a mandate from the bank to provide the next of kin of his Unclaiming Fund ($9.3Million Dollars) After my unsuccessful attempts to locate any of his relatives, I decided to contact you. Contact me for more information (chris.hammer1999@gmail.com)

Best Regards
BARR. CHRIS HAMMER.

Barrister Fishler NEXT OF KIN

From: Barrister Fishler <fishler@mail.com>
Reply: barristerfishler39@gmail.com
Date: Wed, 28 Jun 2017 05:35:36 -0700
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany — his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Ouvidoria Paran Cl nicas Attention Pls:

From: "Ouvidoria Paran� Cl�nicas" <ouvidoria@paranaclinicas.com.br>
Reply: <kt4consult@gmail.com>
Date: Tue, 27 Jun 2017 10:43:34 +0000
Subject: Attention Pls:

Attention Pls:

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, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) 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.

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

Mr.K.T

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

joseph hopkins my name is Mr Joseph Hopkins

From: joseph hopkins <jossyhopkins01tg@hotmail.com>
Date: Sat, 24 Jun 2017 14:35:43 +0000
Subject: my name is Mr Joseph Hopkins

Hello,
I duly apologize for infringing on your privacy, but i humbly ask that you take due consideration of its importance and immense benefit. With all due respect, my name is Mr Joseph Hopkins, solicitor at law, a legal practitioner and personal attorney to your deceased uncle,a national of your country, who died in a motor accident in the year, 2011, with his wife and their only daughter. I have contacted you as the beneficiary next of kin to his estate fund valued at ( US$3.7 Million Dollar only ) which he left behind in my country by the finance firm, however he deposited the fund before his death.

Please i will advise you to contact me to this email address (jossyhopkins01tg@hotmail.com) for more information and details explanation on this matter. Please your urgent attention is highly needed on this matter.
Yours sincerely
Joseph Hopkins. (Esq)

Aguomo Ugochukwu hello

From: Aguomo Ugochukwu <ugochukwuaguomo@gmail.com>
Date: Sat, 24 Jun 2017 13:45:56 +0000
Subject: hello

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my 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 johnson paul
Note: please you should send your response to my private email address: (
johnsonpaul202016@outlook.com)

Exit mobile version