Tag: next of kin

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

Barrister James Adams Awaiting Your immediate response

From: Barrister James Adams <tasiuhaladukry@gmail.com>
Reply: infojamesadams081@gmail.com
Date: Wed, 31 Jan 2024 05:22:03 +0100
Subject: Awaiting Your immediate response,
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 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
(infojamesadams081@gmail.com)

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <jordanrossall@hotmail.com>
Reply: gloconsult800@outlook.com
Date: 28 Jan 2024 12:10:11 +0800
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await for your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Mr. Geoffrey Akueze Get back to me as soon as possible.

From: "Mr. Geoffrey Akueze" <georgeezex@gmail.com>
Reply: geoffrey.c.akueze@yandex.com
Date: Fri, 26 Jan 2024 03:46:08 -0800
Subject: Get back to me as soon as possible.
From the International Relations Access Bank Plc
No 14/15, Prince Alaba Oniru Road,
Victoria Island, Lagos-Nigeria.

Very Urgent Attention,

Please permit me to introduce my humble self to you, I’m Mr. Geoffrey
C. Akueze, I am the Manager of International Relation with Access Bank
of Nigeria Plc, I’m 47yrs old, and I got your email address on the
American Chambers of Commerce, And my confidence response on you. I
hope you read this message Carefully and reply to me immediately. 
Although we have not met before, but I Suggest that this transaction
will bring us together.

My dear, we have a customer, a foreigner but based here in Nigeria,
his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United
States of America, but base here with his wife and his two children,
Mr. Hamilton Has been banking with our Bank for the past 7yrs before
his untimely death.,  Some time in August 2013, Mr. Hamilton was on
his way to his house, and unfortunately Mr. Hamilton ran into a
Trailer load of Groundnut Oil, and died immediately, Their car got
burnt, no single soul was saved, Mr. Hamilton Creek and His entire
family were confirmed dead.   My Board Directors and Board Management
of Access Bank has mandated and Instructed me to look for Mr. Hamilton
Creek relation/relatives and his Next of Kin to come and claim Mr.
Hamilton’s Fund, Since August 2014 Till date, I have been looking for
Mr. Hamilton Creek relations and Relatives/Next of Kin to come and
claim Mr. Hamilton’s Fund which he Deposited with our bank, I have
contact his Embassy and after 5days, his Ambassador told me that Mr.
Hamilton Creek has no relation.,

As at this moment, nobody or person[s] have come to claim this Money
from our bank. The board directors and management of our bank has Told
me that if nobody or person[s] apply for the claim of Mr. Hamilton’s
Fund, the Bank will return Mr. Hamilton’s Fund into our Federal
Reserve Account.  In Light of the above,  I want you to stand as the
Relation/relative of Late Mr. Hamilton Creek, I want you to act as the
Mr. Hamilton’s relative, so that you will inherit Mr. Hamilton Creek’s
Money which he deposited with our bank, it might interest you to know
that Mr. Hamilton has a Domiciliary Account with our Bank and he has a
total sum of US$9.2M Nine Million Two Hundred Thousand Dollars, this
is the exact amount which late Mr. Hamilton Creek has in his
domiciliary Account, and this money is still in his account as
unclaimed money.

This transaction is very easy and simple, and it is 100% risk free,
I’m the Manager on International Relations with Access Bank of Nigeria
Plc, the Management and Board Directors of the Bank are waiting for me
to provide to them the Relation or next of Kin to late Mr. Hamilton
Creek, of which I told them that I am still searching the next of kin
to the deceased.  Therefore, if you are interested with this
transaction, I will front you To the bank as the only next of kin to
late Mr. Hamilton Creek, and I Will let the bank know that you are the
only right person to inherit Late Mr. Hamilton Funds and properties.

If you agree with me, I will Present you to my bank as the rightful
person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton
Creek Properties will be Cargo to You in anywhere you want it  and
his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be
transferred into Your Own Account as Mr. Hamilton Creek next of kin.,
  if you are interested, Just email  me on my direct, private and
secured Email Address (geoffrey.c.akueze@yandex.com), Reply me
immediately and let me know What you say, feel free to ask any
questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will
take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six
Hundred Thousand Dollars, while the Balance of the same amount will be
mine.

I will be waiting for your Immediate response,

Have a nice day.

Friendly Regards

Mr. Geoffrey C. Akueze,
N/B: Please reply to my personal
mailbox:(geoffrey.c.akueze@yandex.com)

Barrister Evans Thomas Re: 24 01 2024

From: "Barrister Evans Thomas"<consul@pa.embacuba.cu>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 24 Jan 2024 02:02:13 +0100
Subject: Re: 24/01/2024
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 }

Barr. Gilbert Howard Re: Dear Sir

From: "Barr. Gilbert Howard" <info@prosecurite.ci>
Reply: "Barr. Gilbert Howard" <hbarrgilbert@gmail.com>
Date: Sun, 14 Jan 2024 14:25:31 +0000 (GMT)
Subject: Re: Dear Sir
Dear Sir,

Our chamber Gilbert Howard LLP Canada wish to present you as the next of kin to our deceased client. This project will be of mutual benefit to both of us. Further details will be sent to you upon receipt of your response.
Regards

Barr. Gilbert Howard (ESQ)
Gilbert Howard LLP
Email: info@howardgilbertllp.com

Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez

From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 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 Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, 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 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, 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,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: +34 631 910 089, Email:
raulgarciadpt07502@gmail.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.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved

THE IMF DEBT SETTLEMENT Re: GOODNEWS YOUR FUND IS RELEASED..CONTACT ME NOW.

From: "THE IMF DEBT SETTLEMENT" <jonathanarmitage@hotmail.com>
Reply: bizrevolution109@hotmail.com
Date: 12 Jan 2024 03:05:47 +0300
Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.

Reply-To: bizrevolution109@hotmail.com

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit.

Subject: Overdue payment

ATTENTION:

  This is to clearly inform you that you are among those whose
pending payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been categorically delayed as a
result of your dealings with unauthorized individuals. So you are
advised to stop every communication with anybody/institution regarding
the payment and kindly reconfirm your full name, contact address,
contact telephone number and amount expected, this is to enable this
office normalize the documents in your name here in the IMF office.
  These funds originated from unpaid contract sums, inheritance/next
of kin and lottery beneficiaries that originated from around the
world.

  We hereby ask that you contact our remittace agency via email
address; bizrevolution109@hotmail.com. Kindly do this immediately to
enable us advise you on how to claim your long awaited funds.
 
  CONTACT PERSON:
 
  Biz Revolution Agency
  Email: bizrevolution109@hotmail.com
  Tel: +852 2690 3194
 

Best Regards,

Phakawa Jeasakul
Resident Representative,
Hong Kong SAR.
Tel: 852 2878 7333
Fax: 852 2878 7860

Diplomat James Lewis hello urgent Attention please i send This message …

From: Diplomat James Lewis <diprichman@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Wed, 10 Jan 2024 14:24:23 +0100
Subject: hello urgent Attention please!!!!! i send This message ...
hello urgent Attention please!!!!! i send This message to the
National Security Agency to confirm weather the owner of this fund and
the new one is dead or alive.

BMW truck had an accident some days ago and Thomas Jefferson says his
next of kin that have access to you 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 BMW Truck 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 24 hours, I’ll assume his
claims were true and process the claim fee documents on his behalf and
deliver the fund and new ones to him. Urgent response from you now!

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 the post office immediately and 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
DIPLOMAT JAMES LEWIS.
D/Line and whatsapp (+2349036698197)( diplomatjlewis@gmail.com )

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

hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or alive

Ryan Bahadur Greetings

From: "Ryan Bahadur"<info@so-en.com.ph>
Reply: <rn043729@gmail.com>
Date: Tue, 9 Jan 2024 14:02:34 -0800
Subject: Greetings!
Greetings,

Firstly, I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Ryan Bahadur, I work with Cayman National Bank (Cayman Islands).

I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under
our bank’s management over 5 years ago.

I have a proposal I would love to discuss with you which will be very beneficial to both of us. It’s regarding my late client who has a huge
deposit with my bank.

He is from your country and shares the same last name with you.

I want to seek your consent to present you as the next of kin to my late client who died and left a huge deposit with my bank.

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.

Please kindly get back to me for more details if I can TRUST YOU.

Regards
Ryan Bahadur
Treasury and Deposit Management,
Cayman National Bank (Cayman Islands)

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Mon, 8 Jan 2024 11:30:46 +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

Brookson William I look forward to your quick reply

From: "Brookson William" <brooksonw@hotmail.com>
Reply: <info.brooksonwilliam@gmail.com>
Date: Fri, 5 Jan 2024 17:20:07 +0100
Subject: <<<< I look forward to your quick reply >>>>
I am Brookson William,Attorney at law. A deceased client of mine, that who died as the result of a heart-related condition in November 12th 2023. His heart condition was due to the death of all the members of his family in the war between Isreal and Gaza.

I contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice to contact the next of kin, 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 of my named client, since you have the same last 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.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email < info.brooksonwilliam@gmail.com > and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best regards,
Brookson William.

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Thu, 14 Dec 2023 20:12:04 +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

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <bhaven101@hotmail.com>
Reply: gloconsult800@outlook.com
Date: 11 Dec 2023 07:07:56 +0700
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await for your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

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