Tag: next of kin

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...

With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. 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.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

EDMOND MANDISA FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL PLS OPEN FILE

From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply: EDMOND MANDISA <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

Attachments

  • MY PROPOSAL LETTER;5.doc

FROM: MR. EDMOND MANDISA

SOUTH AFRICA JOHANESBURG

TEL; +27 735227845

Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,

Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.

I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality in this business.

At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. 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 as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.

Regards,

MR. EDMOND MANDISA

(Chief Auditor First National Bank)

Barrister Evans Thomas Re: 5-01-2017

From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas213@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
 
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a 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 to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen 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 to the deceased,so that the proceeds of this account
valued at $15million 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. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
 
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
 
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 VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
 
Barr. Evans Thomas . { SAN }
 

printer Attn:Pls

From: printer@bnet.ps
Reply: raybenson11@yahoo.com
Date: Mon, 02 Jan 2017 14:46:50 +0800
Subject: Attn: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.

Thanks
Ray Benson
raybenson11@yahoo.com

Tim Copper Re: Can We Work Together..

From: Tim Copper <timcopper215@gmail.com>
Date: Mon, 19 Dec 2016 01:31:36 +0100
Subject: Re: Can We Work Together..

My Name is Mr.Tim Copper. I am the auditor and head of computer department
of HSBC Bank London, Head Office Address: 8, Canada Square, London E14
5HQ here in United Kingdom.

There is an account opened in this Bank in 2005 and since my inception into
office on 2nd Jan 2013, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also
found that the next of kin to this account was an Indonesia citizen
who lived in London for over 63Yrs and nobody has operated on this
account again after 2005.

I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$75,000,000.00 (Seventy Five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out
urgently,it will be forfeited for nothing and HSBC Bank London
management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.

I will fill you in with further details upon your reply .

Kindly reply me on this email: timcopper1@yahoo.com

Sincerely yours,

Mr.Tim Copper.

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.com}

Dear Friend

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 following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a 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 to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen 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 to the deceased,so that the proceeds of this account valued at $15million 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.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

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 VIA this my confidential email {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. James Lynn Top Urgent

From: Mr. James Lynn <sindicato_taxis@speedy.com.ar>
Reply: jamesclainorn@gmail.com
Date: Tue, 13 Dec 16 22:54:54 +0000
Subject: Top Urgent

Top Urgent

My, name is Mr. James Lynn. i work with one of the leading Banks here
in Benin republic. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2014. 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. James Lynn
(jamesclainorn@gmail.com)

Iroh Christopher re: Very Urgent….

From: Iroh Christopher <honmahgunus@gmail.com>
Reply: christophermriroh@gmail.com
Date: Tue, 29 Nov 2016 13:35:39 +0000
Subject: re: Very Urgent....

Dear Friend,

My name is Iroh christopher, I work in the bank as an account auditor.
In my department I discovered an abandoned huge sum of $6.452 million
in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative. I am contacting you to stand in as a next of kin to his
deposited funds in our bank since you share the same last name with
our late client, Please reply back to my private email below for more
details with your full contact address : (christophermriroh@gmail.com)

Your Full Name……….,Your Current Address………., Office or
Home……….

Occupation………., Telephone Number…………,Fax
Number………., Age…..

Regards.
Iroh Christopher.

Mr.philip agobia HELLO

From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO

Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia

godwin bonganiscc Re: Mr B.Godwin

From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin

Hello Dear

I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.

To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.

Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.

As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.

My very best regards,
Mr B.Godwin

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

Mr Tunde Bakare LETTER 11 11 2016

From: Mr Tunde Bakare<mrtundebakare981@outlook.com> Date: Fri, 11 Nov 2016 23:02:59 +0200 Subject: LETTER ! 11/11/2016

Attention: I am the manager of auditing and accounting department of

United Bank Of Africa (U.B.A). In my department we discovered an

abandoned sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED

THOUSAND US DOLLARS) in an account that belongs to one of our Foreign

Customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died along

with his entire family in July 2000 in a plane crash for more

information about the crash you can visit this

site::(http://news.bbc.co.uk/2/hi/europe/859479.stm)

Since we

got information about his death, we have been expecting his Next of

Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin

or relation died alongside with him at plane crash leaving nobody

behind for the claim. It is therefore upon this discovery that I

decided to make this business proposal to you and present you as the

next of kin or relation to the deceased for safety and subsequent

disbursement since nobody is coming for it. I don’t want this money to

go into the bank treasury as unclaimed bill, Contact (UBA) Bank with

this verification code (W11062011), contact details below for

instruction on how to transfer this inheritance to you.

Trusting to

hear from you immediately,for more explanations.

Yours Faithfully,
MR

TUNDE BAKARE11/11/2016

Mr . Ly Tay Seng VERY IMPORTANT

From: "Mr . Ly Tay Seng" <scanner@sportmalta.org.mt>
Reply: <mr.lyseng444@gmail.com>
Date: Fri, 11 Nov 2016 13:34:54 +0700
Subject: VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng 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..{More info: https://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

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,Indonesia,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 they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: Messr.Wong Sue Poon <info@info.net>
Reply: messr.wongsuepoon@yahoo.com
Date: Thu, 3 Nov 2016 07:21:42 +0800
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:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

Barrister Fredrick Samba GOOD TO HEAR FROM YOU ABOUT THE 25 MILLION TRANSFER.

From: Barrister Fredrick Samba <elenabaltach66@gmail.com>
Reply: barr.fredricksamba@yandex.com
Date: Tue, 1 Nov 2016 13:17:56 +0000
Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.

—
Dear ,
DILIGENT BUSINESS PROPOSAL
This email might come as a surprise to you since there was no previous
communication between us however, this correspondence is unofficial but
private, and it should be treated as such.

I apologize if the contents of this mail will be contrary to your moral
ethics. It was due to my urgent need for a foreign partner prompted me to
contact you, I wrote earlier to you but no answer, I try to tell you about
my late client's cash deposit of ($25M) Twenty Five million three hundred
thousand U.S. dollars) that is now at the point of being confiscated as
unclaimed fund by our bank. I received series of notifications from one of
his bank asking me the deceased known attorney to locate and present his
next of kin or any of his relatives, who may make a claim to the funds on
time otherwise it will be confiscated by the bank as unclaimed fund. I
could not locate any of his relatives hence I contacted you for this
transaction since you me region and having the similarities in names with
him and there was no particular written next of kin in his deposit
agreement with bank.

Take note that this can be handled without any risk on us as I'm in perfect
possession of all relating papers and can amend it to reflect you as the
next of kin without any problem, you will not be exposed to any risk nor
question. After your reply I shall give you the details and procedures of
the transaction because I will need this fund to safe soul and can not
fore front myself.
Always copy your reply to me through this email:
barr.fredricksamba@yandex.com
Waiting for your reply.
Barrister F .Samba (Esq (Attorney-at-Law)

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: "Messr.Wong Sue Poon"<info@youproperty.com.my>
Reply: <messr.wongsuepoon@yahoo.com>
Date: Sat, 29 Oct 2016 06:18:59 +0800
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:messr.wongsuepoon@yahoo.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
messr.wongsuepoon@yahoo.com

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

Anthony DECEASED INHERITANCE

From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 

 
 
Greetings,
 
 
 
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
 
 
 
Yours faithfully,
Anthony Peto (QC)

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