Tag: next of kin

JOHN ADAMS CONFIDENTIAL TRANSACTION

From: "JOHN ADAMS" <infoaccessbank.org@mx01-ptk.pontianakpost.co.id>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Mon, 27 Jan 2020 22:15:29 -0800
Subject: CONFIDENTIAL TRANSACTION

Attention:

We registered a TRUNK BOX in your name with GLOBAL SECURITY COMPANY LIMITED (GSCL)yesterday by the management of Access Bank of Nigeria Plc (ABN)for onward delivery to your country if you meet the company delivery requirements in accordance to Nigeria law and International law of delivery of this nature.

We strictly warned the security that the consignment should not be inspected by any security operatives due to the contents,this transaction should be keep confidential as i instructed them until the trunk is delivered to your house.

Furthermore below are the information's you will send to the security company when responding to this mail in accordance to the law to enable them to commence work on how to deliver your trunk box in their custody,

1:YOUR FULL NAME & ADDRESS

2:AGE & OCCUPATION WITH MOBILE TELEPHONE NUMBER

3:NAME & ADDRESS OF YOUR NEXT OF KIN

4:SCAN COPY OF YOUR IDENTIFICATION

5:NEAREST AIRPORT TO YOU & ZIP CODE

With the above information's Global Security Company Limited will commence work on how to deliver your consignment we registered with them without further delay,the Trunk Box was registered as personal belongings and photo materials instead of your $10.5m to avoid attracting the attention of security operatives or diversion and never you tell the security company the original contents when contacting them for security purpose.

Yours In Service,

Mr.John Adams

(Director Foreign Operation)

Miss Anne Bates Nanda AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

From: Miss Anne Bates Nanda <batesnnanne@yahoo.fr>
Reply: Miss Anne Bates Nanda <anne_bates_nanda001@mail.yahoo.co.jp>
Date: Tue, 28 Jan 2020 00:46:56 +0000 (UTC)
Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.

Hello,

This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.

I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.

I want you to contact my servant with this information below:

Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )

My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.

Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.

This is the favor i need When You Have gotten the money: –

(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.

(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.

& NBS P; Note:

This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.

(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.

And if i do not hear from you in the seven day Will it give the room to look for another person.

May God bless you and use you to Accomplish my wish.

Pray for me always.

Thank you Holy Father
Miss.Anne.Bates.Nanda

(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.

Hallo,

Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.

Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.

Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:

Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)

Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.

Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.

Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –

(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.

(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.

& NBS P; Opmerking:

Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.

(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.

En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.

Moge God je zegenen en gebruiken om mijn wens te vervullen.

Bid altijd voor mij.

Bedankt, heilige vader
Miss.Anne.Bates.Nanda

Mrs martins Lopez Esq VERY IMPORTANT

From: "Mrs martins Lopez Esq"<jacqueslopez84@gmail.com>
Reply: <mrsmartinslopez@gmail.com>
Date: Mon, 27 Jan 2020 16:12:11 -0800
Subject: VERY IMPORTANT

Dear Friend

My name is Mrs Martins Lopez, I really do not mean to waste your
time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate
50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i
put my
faith in God because all things in life is by risk but don't let me
down
now or after, This is Mr. Plavia Shakunthala Lobo and his
family was
involved in plan crash 22nd of May 2010 in List of passengers on Air
India
Express flight that crash 32.Plaviashakunthala Lobo 33.

Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without
any inheritance or next of kin so i want you to work together with me
been
an attorney so this is Mr. Plaviashakunthala Lobo account details:

Bank name: Orabank Benin

Bank Address: Cotonou Benin Republic

Account name: Plavia Shakunthala Lobo

Account Number: 582534

Account Balance: $3,000,000.00 dollars

Date of deposit: 19th December, 2009

Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when
this money
was deposited as fixed deposit in 2009. Since his demise, I have
visited
this bank three times. Contact the bank and ask for the confirmation
of his
involvement in the plane crash.check the website:

/>

Upon the receipt of your information,i will give you the Account
password
of the Account number above to Login to the Account for view of the
said
fund online to enable us to move forward,Kindly send your information
as
soon as you receive this letter for us move forward.

Thanks

Mrs martins Lopez Esq

EMAIL mrsmartinslopez@gmail.com

Mr. Henk Boelens GOOD DAY

From: "Mr. Henk Boelens"<operator@goodgame168.com>
Reply: <kepe19655@aol.com>
Date: Mon, 27 Jan 2020 03:55:30 -0800
Subject: GOOD DAY/

Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your
contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 55% for me and 45% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Mr. Henk Boelens

Mr. Marco Stalnan SAM TO YOU

From: "Mr. Marco Stalnan"<informed_delivery@bmet-colleges.com>
Reply: <f20677489475@gmail.com>
Date: Fri, 24 Jan 2020 14:14:11 -0800
Subject: SAM TO YOU

Attention Sir/Madam,

I am contacting you to stand as a next of kin to my late client who
died in a sea plane crash in Australia alongside his family.

Businessman Richard Cousins, 58, died alongside his 48-year-old
fianc?e, magazine editor Emma Bowden, her 11-year-old daughter Heather
and his sons, Edward, 23, and William, 25.

Mr. Richard Cousins who happens to be our most associated and most
reliable client, also a stand out man whose death has made us feel so
deeply sad. My client Mr. Richard Cousins has a cash deposit in a
security company as a family treasury box and also he deposited a huge
amount with a Bank in Switzerland.

I will be waiting on your response over my proposal to stand as the
next of kin to my late client Mr. Richard Cousins, upon your response
to my proposal I will give you all the details and direction on what
to do and every necessary information you want regarding the proposal
stated.

PLEASE ON YOUR RESPONSE KINDLY REPLY ME ON MY EMAIL:
dj525800@gmail.com

My regards to you and your entire family,
Thanks and God bless you,
Mr. Marco Stalnan.

Williams Dudley Urgent Response…..Good Day

From: "Williams Dudley"<info@mail.com>
Reply: <williamdudley33@gmail.com>
Date: Thu, 23 Jan 2020 19:37:17 +0100
Subject: Urgent Response.....Good Day

Dear Friend,

I Am Williams Dudley the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American
National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's,California,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless.I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all
his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the
Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email
the f following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2).You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the
life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email( williamdudley33@gmail.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding. I wait for your kind

Urgent Response…..Good Day

Williams Dudley

Mtean Re

From: "Mtean"<postmaster@cuh.co.kr>
Reply: <redgeneration696@gmail.com>
Date: Mon, 20 Jan 2020 02:57:20 -0800
Subject: Re

Hi,

Please I want you to read this message 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 Mr Samuel N. Tsien, Group Chief Executive Officer at OCBC 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 2010, 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 Eighteen Million Seven Hundred and Fifty Thousand 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 with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Samuel N. Tsien

Dr. Dayo Omolokun.

From: "Dr. Dayo Omolokun." <mrsjoamuzu1@gmail.com>
Reply: dayomokun@bigmir.net
Date: Sat, 18 Jan 2020 05:23:06 +0100
Subject:

Greetings,

My name is Dr. Dayo Omolokun. I work with Standard Chartered Bank here in
Cape Coast Ghana. I would need your consent to present you as the next of
kin to our late customer who died in a deadly earthquake in China in 2014
and he is from your country. He was a wealthy business man who deposited
Two Million seven Hundred and fifty Thousand United Dollars in our bank ($
2,750,000.00) before he died without any registered next of kin.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin since you share the
same name. 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.

We are going to share the fund into two 50% for you and 50% for me, on your
confirmation of this message and indicating your interest, I will send you
the bank address so that you can contact them now.

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

Thanks,
Dr. Dayo Omolokun.

Mrs. Joyce Stephen From Mrs. Joyce Stephen.

From: "Mrs. Joyce Stephen" <dl047869@gmail.com>
Reply: joycestephen306@yahoo.com
Date: Fri, 17 Jan 2020 10:41:26 +0100
Subject: From Mrs. Joyce Stephen.

Dearest Friend,

Sorry for invading your privacy, my name is Joyce Stephen I am 83
years, citizen of United States and presently in hospital undergoing
chromatography for bronchogenic carcinomas (Lung cancer) which
affected both Lungs. The doctors said I have few days to live because
the cancer has now affected my brain.

My late husband left Fifteen Million, Five Hundred British Pounds
Sterling in my account, I want to transfer the money to you and I want
you to use it as a donate for charitable and help the needy,
motherless, less privileged and widows within your location.

I need your assurance that you will use the fund for charity, once I a
favorable reply from you, will inform my Bank through my lawyer to
transfer the fund to you as my Next of Kin and Sole Beneficiary. Once
I receive your response, I will inform my bank in writing through my
lawyer.

Thank you and God bless you.

Mrs. Joyce Stephen.

THE SENATE FEDERAL REPUBLIC OF NIGERIA ATTENTION BENEFICIARY

From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <thesenate.nig.gov@gmail.com>
Reply: senateofnig@aol.com
Date: Wed, 15 Jan 2020 15:33:59 +0100
Subject: ATTENTION BENEFICIARY;

ATTENTION BENEFICIARY;

APPROVAL OF $11.000000.00USD BY ATM PAYMENT SYSTEM

I am obliged to inform you that after series of investigation by the
presidential task force of the federal republic of Nigeria we the
senate members are mandated to approve the total sum of eleven million
United States Dollars to you as the authentic next of kin to your late relative.
For further directives on how the above inheritance sum will be
remitted to you quickly respond to this email with your personal
information like your current mailing address, current phone/fax
numbers and any proof of identification like zero copy of your
international passport or working ID card.
Thank you.
President of the Senate,
Senator Ahmad Lawan

Barrister Ken Laryea Jnr RE LEGAL SERVICE.

From: Barrister Ken Laryea Jnr <danielandahgh@gmail.com>
Reply: barristerkenjnr@gmail.com
Date: Wed, 15 Jan 2020 13:29:16 +0000
Subject: RE; LEGAL SERVICE.

Good day.

I am soliciting your utmost confidentiality in this Transaction. I am
Barrister Ken Laryea Jnr, the personal

attorney to late Mr. Kurt Kahle, 51 years of age. MY PROPOSAL : My
late client, late Kurt Kahle died on 25th July

2000 aboard AF4590 which crashed into the Hotelissimo with all 109
people on board and five who died on the

ground when the plan crashed, while flying to New York to join a
Caribbean cruise for a "vacation of a lifetime".

Before his death, he had a deposit of USD$7.8 Million Dollars with a
bank. Having heard of the tragic incident
involving late Kurt Kahle and his family,the bank now expects a next
of kin as beneficiary to come forward and

claim his fund. Valuable efforts have been made by the bank management
to get in touch with any of his family's

but all effort were in vain as he died with his entire family (his
wife and only son Michael).

Based on this, the bank then contacted me as their only known legally
consultant. The only name of next of kin

given to me by late Kurt Kahle unfortunately was his only son with him
in the same flight that crashed, and this is

unknown to the bank. I'm taking this advantage in order to better my
life and that of my family since there is no

relation of my late client that can claim the fund and i do not want
corrupt the bank officials to share the

USD$7.8 Million among themselves as unclaimed fund.

I now decided to seek your permission to have you stand as next of kin
to late Kurt Kahle, so that the

USD$7.8 Million will be released to you as the next of kin. All
documents and proves to enable you get this fund

will be carefully worked out by me because he gave me the certificate
of deposit before his death as his legal

adviser.

I am assuring you that this transaction and its procedures is 100%
legal and risk free involvement. Your share stays

while the rest will be for myself. The sharing of the fund between the
two of us will be as follows: 40% of the total

sum will go to you for your effort and commitment to the success of
this transaction. 60% will be for me here.

As soon as I receive an acknowledgement of the receipt of this message
in Acceptance, I will immediately start up

with the process. If this proposal is acceptable by you, kindly reply
me immediately you get this mail. This will be a

wire transfer transaction, but most importantly to achieve success,
you must keep TOPMOST CONFIDENTIALITY

of this transaction.

To proceed, i need the following information to process the transaction:

1) Full Names
2) Address
3) Telephone numbers and fax.

Waiting for your immediate response.

Sincerely,
Barrister Ken Laryea Jnr
(Attorney At Law).

Adams Respond back

From: Adams <info@apfa.com.au>
Reply: wa130651@gmail.com
Date: 15 Jan 2020 08:01:38 -0800
Subject: Respond back

Greeting to you,

I am William Adams, a personal account manager to Late Engr.
Hernandez, who died with his family in the missing Malaysian Air
crash of 2014. His account with us is in intestate with no claim
his fixed deposit of Us$12.5M.

I have been mandated by the Bank Management as his personal
account officer, to present his relative or next of kin.

I have searched through notary register of his country here all
to no avail and lately the internet for name match.
You have the same last name with my late client, so I wish to
present you to the Bank as his only relative and next of kin.

kindly contact me for more details, There is no risk whatsoever
to this transaction, Please Send all further replies to my
private e-address : wa130651@gmail.com

I wait for your prompt response.

My regards,
William Adams.

Mrs Steve Re: ATM CARD Delivery

From: "Mrs Steve" <3star@mail.goo.ne.jp>
Reply: martins2joens@onet.pl
Date: 14 Jan 2020 21:40:02 -0800
Subject: Re: ATM CARD Delivery

This is to inform you of your long overdue outstanding Payment in
our records. We saw your email address in our Central Computer
unit among the list of unpaid inheritance claims individuals and
have to update your information's through this email contact for
immediate confirmation.

Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund, Credited to Online Bank ATM
Card account that was set up for you and it has been approved
already months ago.

However, we received an email from one (Mrs.Judith McCree) who
told us that she is your next of kin and that you died in a car
accident last four months.

She has also submitted her contact information's to the office
department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address
as we have in our records before we can make the delivery to her
and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before we release your
ATM Card to her against your name listed out. Upon this, I
request you send your full personal information as soon as
possible to Atm Counsellor Office to enable them to finalize with
the delivery of your ATM Card to you.

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their
below contact

Contact Person: Dr Jones
Email Address: martins2joens@onet.pl

Thank you very much for your anticipated co-operation

Yours Sincerely
Mrs Steve

Patrick Bryce Reply please

From: Patrick Bryce <patrickbryce73@gmail.com>
Reply: patrickbryce88@gmail.com
Date: Tue, 14 Jan 2020 23:05:36 +0100
Subject: Reply please

An oil business man made a fixed deposit of $4.6m in my bank branch where I work and he died with his entire family in an auto crash leaving behind no next of kin. I Propose to present you as next of kin to claim the funds,if interested contact me on patrickbryce99@gmail.com for more details.

Thanks.
Patrick Bryce
patrickbryce99@gmail.com

Mr Mohamed Aziz Greetings

From: Mr Mohamed Aziz <caovan_cac@yahoo.com>
Date: Tue, 14 Jan 2020 08:15:15 -0800
Subject: Greetings

Greetings,

My name is Mr. Mohamed Aziz. I am working with one of the prime banks
here in Burkina Faso. Here in this bank existed a dormant account
for many years, which belong to one of our late foreign customer Mr.
Moises Saba Masri from Mexico.

You can get more information's as regards to this on below website:

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that none of the family member or
relations of the late person are aware of this account, which means
nobody will come to take it.

The amount in this account stands at $18,300, 000.00 (Eighteen Million
Three Hundred Thousand USA Dollars). I want a foreign account where
the bank will transfer this fund, I will front you in the bank as the
Next of Kin to the late customer and back you up with relevant
information.

What the bank need is proof and information about the late customer
which I will assist you on. his is a genuine, risk free and legal
business transaction, All details shall be sent to you once I hear
from you.

The information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves.

If you are really sure of your integrity, trustworthy and
confidentiality reply back to me urgently through my private email
here: ( mohamedaziz1@yandex.com ).
Best regards,
Mr. Mohamed Aziz

Dr Ahmed abu Sani URGENT RESPONSE NEEDED.

From: Dr Ahmed abu Sani <asahnedabusani01@zaramm.com>
Reply: asahmedsani03@gmail.com
Date: Mon, 13 Jan 2020 01:55:04 -0500
Subject: URGENT RESPONSE NEEDED.

Dear Friend,

My name is Dr Ahmed Abu Sani; I got your address in Burkina Faso chamber
of commerce through yahoo details. I need your urgent assistance in
Transferring the sum of (22.5, 000,000) Million Dollars fund which
Belongs to our deceased customer who died in A plane crash, since the
Death of this our customer the money has been in our bank without Claim.
I want to release the money to you as the deceased NEXT OF KIN For the
benefit of both of us. By indicating your interest I will send you the
full details on how the business will be executed. I need to Hear from
you urgent so that I will give you more information

regarding this transaction.

Waiting for your urgent response so that we will starts immediately.

Thanks,

Dr Ahmed abu Sani

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@lee.com>
Reply: barr.evansthomas11@gmail.com
Date: Thu, 09 Jan 2020 13:52:24 +0100
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.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:
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 { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Nzita Nungu urgent

From: Nzita Nungu <nzitanungu42@gmail.com>
Date: Thu, 9 Jan 2020 01:09:38 -0800
Subject: urgent

Dear sir/madam

I am refugee my name is Nzita Samko Nungu from republic of CONGO
who just arrived in Ghana there is a car i ship from Angola to Ghana
seaport ,nobody know i have such diamond stones with cash money in the
car, i bought a new fuel tank and ask a welder to remove the fuel tank
in the car and constructed a new tank in the car and place the (*5.2
Carat deep blue diamond* ) in the fuel tank worth 7 Million Dollars
diamond with 25 kilos of gold bar. And ship it to Ghana seaport.

I have also put the $7.7 Million usd in the car 4 Tyre's As i am
contacting you the Toyota car is at the Ghana Tema seaport , We need to
clear it from the seaport with $1.500 usd as Exit clearance charges

They have directed me to UN refugee lawyer who can help me to clear the
car from the seaport , i have meet with him Barrister NII MENSAH
QUARSHIE and told him everything about me how i lost my parents , it was
my uncle who poison my father to death, because my uncle wanted to inherit
my father properties, i am the next of kin. my father was a diamond
merchant also deal on Gold in my country Angola. My uncle also wanted to
killed me that was the reason i take this decision and arrange the money
and diamond inside the TOYOTA CAR and ship it to Ghana..
As i told the UN lawyer he said i have a wisdom to place the money with
the diamond in the car, the lawyer went with me to the seaport to see the
car and spoke with Custom officer in charge Exit/Clearance department

Well i told the lawyer i am left with $200 usd the lawyer is willing to
assist me with some money to add to clear the car from the seaport , but he
only have $400 usd, that he have invested some of his money in some
project. Please i want you to stand as my foreign beneficiary who will help
me to invest the money in oversea and also help me to sale the diamond , i
have map 25 % for you out of the total amount involve.
please contact the UN lawyer and cooperate with him to help me to clear the
car from the seaport,. He told me he can send you $20.000 usd through the
western union or money gram transfer to you , so you can fly with buyers
to meet me in Ghana and help me also to arrange with the bank to
transfer the total money from Ghana.
Please contact the UN lawyer with details below.
Barrister: Nii Mensah Quarshie
Email address : barrniimensahq.chambers@gmail.com
Tel: +233 302 763 236
Tell him you are my foreign beneficiary who is going to invest the fund in
oversea and going to arrange a buyer for the diamond. Check attach my ID
WITH THE FUND ORIGINAL CERTIFICATE .. wait your reply.

Thanks with my regards
Nzita Samko Nungu

JOHN ADAMS CONFIDENTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Wed, 8 Jan 2020 01:45:04 -0800
Subject: CONFIDENTIAL TRANSACTION

Attention:

We registered a TRUNK BOX in your name with GLOBAL SECURITY COMPANY LIMITED (GSCL)yesterday by the management of Access Bank of Nigeria
Plc (ABN)for onward delivery to your country if you meet the company delivery requirements in accordance to Nigeria law and International law of delivery of this nature.

We strictly warned the security that the consignment should not be inspected by any security operatives due to the contents,this transaction should be keep confidential as i instructed them until the trunk is delivered to your house.

Furthermore below are the information's you will send to the security company when responding to this mail in accordance to the law to enable them to commence work on how to deliver your trunk box in their custody,

1:YOUR FULL NAME & ADDRESS

2:AGE & OCCUPATION WITH MOBILE TELEPHONE NUMBER

3:NAME & ADDRESS OF YOUR NEXT OF KIN

4:SCAN COPY OF YOUR IDENTIFICATION

5:NEAREST AIRPORT TO YOU & ZIP CODE

With the above information's Global Security Company Limited will commence work on how to deliver your consignment we registered with them without further delay,the Trunk Box was registered as personal belongings and photo materials instead of your $10.5m to avoid attracting the attention of security operatives or diversion and never you tell the security company the original contents when contacting them for security purpose.

Yours In Service,

Mr.John Adams

(Director Foreign Operation)

Kenneth James Hello

From: Kenneth James <kennethj38@yahoo.com>
Reply: infobigfox@gmail.com
Date: Tue, 7 Jan 2020 19:14:22 +0000 (UTC)
Subject: Hello

Dear friend

I know that this mail will come to you as a surprise as we have never met before, but you don’t need not to be worried as I amusing the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($8.3 million United States dollars.) immediately to you through bank to bank transfer or through diplomatic delivery.

The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since August 2012.

The Banking ethics here does not allow such money to stay more than 8 years, because the money will be recalled to the Bank treasury as unclaimed fund.

Upon receipt of your reply indicating your interest in this transaction i will send you the full details on how the business will be executed.

Best Regards
Kenneth James

THE SENATE FEDERAL REPUBLIC OF NIGERIA Attention beneficiary:

From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <thesenate.nig.gov@gmail.com>
Date: Tue, 7 Jan 2020 14:29:07 +0100
Subject: Attention beneficiary:

ATTENTION BENEFICIARY;

APPROVAL OF $11.000000.00USD

I am obliged to inform you that after series of investigation by the
presidential task force of the federal republic of Nigeria we the
senate members are mandated to approve the total sum of eleven million
United States Dollars to you as the authentic next of kin to your late relative.
For further directives on how the above inheritance sum will be
remitted to you quickly respond to this email with your personal
information like your current mailing address, current phone/fax
numbers and any proof of identification like zero copy of your
international passport or working ID card.
Thank you.
President of the Senate,
Senator Ahmad Lawan

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