Tag: next of kin

UNITED BANK OF AFRICA ARE YOU DEAD OR ALIVE 195.49.200.68

From: "UNITED BANK OF AFRICA"<info@usa.net>
Reply: <mr.fredmoore1981@outlook.com>
Date: Thu, 21 Mar 2024 08:30:59 -0700
Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA) UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$1,500.000.00 (One Million Five Hundred Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: ubabankgroupplc20223@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM & CERTIFICATE OF ORIGIN from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

REV WILSON LEE RE: Compensation for Victims PAYMENT REF: FMF SGH 101 231

From: REV WILSON LEE <amosmoser2@gmail.com>
Reply: rev_wilsonlee@zohomail.com
Date: Mon, 18 Mar 2024 06:28:59 -0400
Subject: RE: Compensation for Victims // PAYMENT REF: FMF/SGH/101/231
SOCIETE GENERALE BANK
4300 NORTH BELT LINE
ROAD IRVING, Texas USA

Hello Beneficiary

I hope this letter finds you well. I am writing on behalf of the
United States Treasury and World Bank Directorate in collaboration
with the Internal Revenue Service (IRS). We are deeply concerned about
the increasing number of individuals who have fallen victim to online
scams. As part of our ongoing efforts to combat this issue and support
affected individuals, we are implementing a compensation program.

The main objective of this program is to provide financial restitution
to those who have suffered financial losses as a result of online
scams. We understand the devastating impact such scams can have on an
individual’s financial stability and overall well-being. It is our
sincere commitment to assist victims in regaining their financial
footing.

To ensure the timely and accurate distribution of compensation, we
kindly request affected individuals to come forward and provide
necessary details for the completion of the process. We understand
that this may require sensitive information, and I assure you that all
data provided will be handled with the utmost confidentiality and in
compliance with data protection regulations.

 For your convenience, please find below the required information:
1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Phone Number:
6. Next of Kin (Name and Relationship):

Your prompt response in furnishing the above details will enable us to
expedite the compensation process and ensure that deserving
individuals receive the support they need as soon as possible. We
understand the urgency of this matter and are committed to providing a
seamless experience for all participants.

To facilitate the verification process, victims may be required to
provide supporting documentation, such as scam-related emails or
receipts, if available. This will aid in confirming the authenticity
of the claims and expediting the compensation disbursement.

We sincerely believe that this compensation program will assist in
mitigating the financial hardships caused by online scams. By taking
collective action, we can work towards a safer online environment for
individuals and businesses alike.

Should you require any further information or have any questions,
please do not hesitate to contact us. We are here to assist you
throughout this process.

Thank you for your cooperation and dedication to addressing this
critical issue. Together, we can make a difference in the lives of
those affected by online scams.

Thank you for choosing Valley Bank

Best Regards,
Rev Wilson Lee
SOCIETE GENERALE BANK

U.S Customs and Border Protection Message From U.S Customs and Border Protection Please …

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Sun, 17 Mar 2024 23:41:19 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Barrister James Adams My Greetings to you

From: Barrister James Adams <info58144@gmail.com>
Reply: infoinfobarristerjamesadams@gmail.com
Date: Mon, 11 Mar 2024 05:44:20 +0100
Subject: My Greetings to you,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000.00 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infoinfobarristerjamesadams@gmail.com)

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Wed, 6 Mar 2024 12:35:51 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Barrister Evans Thomas Re: 05 03 2024

From: "Barrister Evans Thomas"<caesar@caribserve.net>
Reply: <cb886869@gmail.com>
Date: Tue, 5 Mar 2024 14:43:52 +0100
Subject: Re: 05/03/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. Karel Timmermans SHELL PLC – BC2025 2024-PAYMENT

From: Mr. Karel Timmermans <ia88910@jadlog.com.br>
Reply: Mr. Karel Timmermans <sawan.wael01@gmail.com>
Date: 5 Mar 2024 01:06:03 +0100
Subject: SHELL PLC - BC2025/2024-PAYMENT
Dear: Good Friend,

First, let me start by introducing myself. My name is Mr.
Karel Timmermans, a Consultant & External Auditor with Shell
plc.

After going through your profile, I am so impressed so I deem it
fit to have a business deal with you considering the
confidentiality nature.

THE PREPOSITION: Following the just concluded Audit, I have just
discovered an abandoned contract payment valued US$500 Million (
Five Hundred Million United State Dollars Only) from the Contract
that was awarded to foreign companies.

My further investigation revealed that the Contractor who
executed this contract died in Malaysia Airlines ( Flight 370 )
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport to Beijing Capital International Airport
and ever since then, all effort to locate any of his family and
relatives was to no avail.

Right now I am writing to seek your partnership and cooperation,
since I can’t claim the funds myself, I want to present you as
the next of Kin to the late contractor and this will
automatically name you the beneficiary of the said fund, then
the fund will be released and paid to you.

I will work out all Legal Documents required to execute this
business deal.

After a successful payment and Transfer of this fund is made to
you, you shall take 20% while I, my colleagues and top officials
of Shell Plc will take 80%.

Get back to me for further discussion.

Best Regards.

Mr. Karel Timmermans
Consultant & External Auditor
Shell plc.

FirstFinancialFederalCreditUnionLoan1@usa.com Welcome To FFFCUL

From: "FirstFinancialFederalCreditUnionLoan1@usa.com" <onyemafracis@gmail.com>
Reply: mr.stephan112@gmail.com
Date: Mon, 4 Mar 2024 16:19:31 +0100
Subject: Welcome To FFFCUL
First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United
States
Call or Text: +1 (914)-539-7998
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after
approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the
loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and
registration fee the lower you request the lower you pay for agreement
and registration fee

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to (mr.stephan112@gmail.com) Call or Text or whats app: +1
(914)-539-7998

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan

DR NELSON JAMES Here is my question : Do you give Authorization letter …

From: DR NELSON JAMES <paymentfille087@gmail.com>
Reply: file45amb@outlook.com
Date: Sat, 2 Mar 2024 11:03:26 +0100
Subject: Here is my question : Do you give Authorization letter ...
Attn: Beneficiary

I’m Dr Nelson James, The Director UPS Courier Service , i have
contacted you several times for the claim of your $2.5million dollars
that was in your name and since then we have not heard from you again
and Mr John Williams has reported to this office that you have given
an Authorization letter to him to claim your ATM Card worth of
$2.5million dollars as your next of kin .

Here is my question : Do you give Authorization letter to Mr John
Williams to claim your fund as your Next Of Kin ?

you have only 3 working days to comply with me or i will give an
approval to his request as my question here is why do you give
Authorization letter to Mr John Williams to claim your fund as your
Next Of Kin ?

Note , the person in quote as your next of kin is willing to pay the
$25 shipping fee to claim your $2.5 million contest fund as your next
of kin, he said you died in a motor accident three days ago that is
why you never responds to pay the $25 fee and claim the fund.

If I don’t hear from you within the next 3 working days, I’ll assume
his claims were true and process the claim fee documents on his behalf
and deliver the fund to him.

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to send your parcel to you as soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
remain bless as you comply
Dr Nelson James
D/line and WhatsAPP +23409122114518

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?

Maximus Nevobasi What s the issue

From: Maximus Nevobasi <nevobasimaximus@gmail.com>
Date: Mon, 26 Feb 2024 00:05:29 -0800
Subject: What's the issue?
My Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want  to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

Frank-martins Esq Pax Domine

From: Frank-martins Esq <f.esq@yahoo.com>
Date: Mon, 26 Feb 2024 07:51:43 +0000 (UTC)
Subject: Pax Domine
My Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want  to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

royalcarenig@yahoo.com Attention: Sir

From: "royalcarenig@yahoo.com" <royalcarenig@yahoo.com>
Date: Tue, 20 Feb 2024 06:15:30 +0000 (UTC)
Subject: Attention: Sir
Attention: Sir,

My name is David Conaghan. A banker, recently I was asked to head a
team of investigators about a client of ours who died interstate and
has a deposit valued (€10.2 million euro) My bank issued me a notice
to provide our clientele’s next of kin or have the account confiscated
within the shortest time frame.

Since I have been unsuccessful in locating the relatives for a year
now, I seek your consent to present you as the next of kin to the
deceased because you bear the same last name, however, your names are
quite similar to our late client.

I have the mind to do this because if no one claims it some top
echelon of the bank will definitely convert it to their personal
use.  My recommendation in this all-important investigation is all
that the bank needs to take a decision any moment from now.

Please, if the above suggestion /proposal is okay by you simply
indicate your willingness and I will let you have the panacea to claim
it.

Get back to me via this email (dconaghan122@gmail.com).

Best regard,
Mr. David Conaghan.

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

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Abogados © 2004All rights reserved

Mr. SOCHAL DITH I want to present you as a beneficiary.

From: "Mr. SOCHAL DITH"<mrsochald80412@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Sat, 17 Feb 2024 04:55:46 -0800
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,
 
 
I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. 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:
 <Link to Wikipedia article> 
}
 
 
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,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 his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of 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. SOCHAL DITH 
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

Patrick Well Re: Please Respond

From: "Patrick Well"<officeofatmdepartment@tcn-catv.ne.jp>
Reply: <m.l.l27850075@gmail.com>
Date: Thu, 8 Feb 2024 15:43:12 -0800
Subject: Re: Please Respond
In the meeting held by the Central Bank and the World Bank over the contractors/next of kin/lotto winners, your outstanding payment has been approved to be paid to you through an ATM card: No. 5289 1113 6418 0134

This email is to inform you that your name was on the list of people whose ATM card, No. 5289 1113 6418 0134, is ready to dispatch to their house address:

You are hereby instructed to contact the delivery office with the information below:

Contact Name: Mr. Jecob Philip
Contact Number: 234 81 8877 8645
Contact Email: Mr.Jecobphilip@mail.com

Know that you, as the beneficiary of the ATM Card, No. 5289 1113 6418 0134, will pay for the delivery fee of your ATM card, which will cost you only $125.

Contact the office above as soon as you receive this email for more details.

Regards,
Patrick Well

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Thu, 1 Feb 2024 05:11:25 -0800
Subject: From Allen Mark
Dear Friend,
I am counsel to the late Henry Dennis who left an account
with a finance house here in the United Kingdom. Henry
Dennis has no known next of kin, I want to present to you
which gives you legal entitlement to his Account for he had
no known relative.
Please do get in touch via email omarahmet932@gmail.com
with your contact details to discuss the modality of you

inheriting his account valued at US$10,200.000 million.
Regards,
Allen Mark
NORWICH NORFOLK, NR5 8BZ UK
TEL: +44 7700 049 618

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 1 Feb 2024 13:01:30 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

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