Tag: next of kin

nicole michael From Mrs Nicole Michael Very Urgent

From: nicole michael <cindymichael408@gmail.com>
Reply: nicolemichael4u@gmail.com
Date: Tue, 17 Dec 2019 12:43:24 +0100
Subject: From Mrs Nicole Michael Very Urgent

Please, my sincere apology if this communication don't meet your
personal ethics. I have to contact you via this medium because I
really need to get in touch with someone as you. I anticipated that
this correspondence might come as a surprise to you because we don't
know each other before but since it is widely said that the connection
between a man and his millions is another man, I am here with a
proposition that is ordained to connect us to our destiny.

Someone who was an investor with our bank but died years back has just
come to the limelight in our bank. Since over ten years that he died
his portfolio and investment worth Millio$2,000,000 (Two Million
Dollars US). has not been touch because no name next-of-kin was found
in his bio-data form, Now, this investment has generated an accrued
interest to the amount of 300.000 USD because he was operating a
domiciliary USD account.

The bank management has therefore authorized me as the director of
investment banking Accounting and Finance of our Bank to locate any
living relative of this investor so that the funds can be paid to the
family of the late investor. This is accordance with the banking
ethics & policies as stipulated by existing apex banking laws. I will
simply nominate & empower you with all the relevant information(s) and
documentations to enable you claim the money smoothly.

If I don't do this and inform the bank I cannot locate any relative of
the investor, the funds will be revert/re-circle into the bank
treasury as unclaimed monies and people that know nothing about the
source of the funds will spend it that is the irony of the banking
industry which is purely aberrational.

1. Full Name and Address
2. Occupation
3.Country of Origin
4. Telephone Number

Please reply to me immediately you received this email with your most
direct telephone line and private email address so that I can call and
furnish you with all the details. Please note, We shall be sharing the
money equally as I will make the atmosphere suitable and conducive for
you to successful claim the money without hitch & risk-free as
beneficiary. I know you don't know the dead investor, this is great
God favor for you and me.

Reply back to ( nicolemichael4u@gmail.com )

Yours Sincerely,
Mrs Nicole Michael

Richard Let s get this done

From: Richard <higgins.mrhiggins.mrandrew@gmail.com>
Reply: office.office.01231@gmail.com
Date: Mon, 16 Dec 2019 11:16:46 -0800
Subject: Let's get this done!!

—
Hello!

I am Barrister Richard Uba the personal attorney to the late Mr.Wang
Yu a Chinese national, Mr. Wang Yu was a contractor with Oil Company
here in Nigeria; i wish to know if we can work together, i would like
you to stand as the next of kin to my Deceased client who made some
deposits amounting $20.5m in a Bank here in Nigeria, late Mr.Wang Yu,
who died on June 3 aboard Dana airlines flight 992, he died without
any registered next of kin and as such the funds now have an open
beneficiary mandate.

Log on to the website below to see list of all the passengers:

passengers-on-crashed-dana-airline-manifest/

I have contacted you so that i can present you as a family member to
Mr.Wang Yu since i could not locate one yet. the purpose for that is
to enable us work together to claim the fund deposited by my deceased
client with a bankhere, which is the risk of being declared unclaimed
sooner than later in custody of a bank. the fund in question is
$20.5million while the deposit reference Is: tfg/zen/578/013

If this proposal is okay by you, do get back to me as soon as possible
to enable me disclose further details concerning the transaction as
well as discuss the modalities for its execution. Let I not forget I
will be offering you 40% of the total fund for your assistance in this
venture.

I am looking forward to hear from you,

Best regards

Barrister Richard Uba

Jim Edward Dear Good Friend

From: Jim Edward <peterssheyla@gmail.com>
Reply: jimedward4@aol.com
Date: Mon, 16 Dec 2019 18:06:49 +0100
Subject: Dear Good Friend,

Dear Good Friend,

I apologize if the contents in this mail are contrary to your moral
ethics, which I feel may be of great disturbance to your personal
life, but please bear with me and treat with absolute secrecy and
confidentiality. I pray that this email reaches you in the best of
health.

I am Dr. Jim Edward the Director of Foreign Operation Department in
Bank of Africa. I have a very interesting deal to discuss with you,
the deal under discussion has to do with One of our customers Engr.
Stefan Philipp, who and his entire family were among the victims of
Boe 727-type airplane belonging to the African Transport Union (UTA).
A Beirut-bound flight killing at least 135 on board, you can click on
the website and confirm the event of the air crash through

Before the unfortunate incident Engr. Stefan Philipp had an account
with us valued at Nine Million, Six hundred Thousand US Dollars
($USD9.6M) According to the Benin Law at the expiration of fifteen
years the money will revert to the ownership of the Benin Government
if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to
stand in as the next of kin for us to claim this fund so that the
fruits of this old man's labour will not get into the hands of some
corrupt government officials who will later use the money to sponsor
war in Africa and kill innocent citizens in the search for political
power.

Please note that this is 100% risk-free and my position as the
Director of Operation in this bank guarantees the successful execution
of this transaction. If you are interested and in agreement with me,
please write back immediately. This money will be shared 50% to me
45% to you and 5% for incurred expenses, each once the fund is
transferred to your account.

Thanks and God Bless You

Best Regards,
Dr.Jim Edward

Alban Galadari Frank Esq I seek your consent

From: "Alban Galadari Frank (Esq)" <bar.albanfrank1970@t-online.de>
Reply: bar.albanfrank1970@gmail.com
Date: Mon, 16 Dec 2019 03:47:41 -0800
Subject: I seek your consent !

bars and laws Senior Advocator
Federal Republic of Nigeria
45/46 Plaza Ikeja Lagos Nigeria
Opp Ikeja High Court,
Email: bar.albanfrank1970@gmail.com
Telephone +23470 6300 9624
Dear Friend,
I am Barrister Alban Galadari Frank (Esq) a Solicitor at law and the
personal attorney to late Engr.Hens Sanders,a National of your
country,
who used to be a private contractor with the Shell Petroleum Development Company ,
herein after shall be referred to as my client. On the 21st of
April 2013, he and his newly married wife were involved in an auto
crash, all occupants of the vehicle unfortunately lost their lives.
Since then, I have made several inquiries to locate any of my
clients extended relatives, this has also proven unsuccessful.
After these several unsuccessful attempts, I decided to contact you
with this business partnership proposal.

I contacted you to assist in repatriating a huge amount of money
left behind by my client before they get confiscated or declared
unserviceable by the Bank where these huge deposit was lodged.
The deceased had a deposit valued presently at $10.500,000.00 (Ten million five thousand US Dollars)
with a bank here and the Bank has issued me a notice as his lawyer to
provide his next of kin or Beneficiary by Will otherwise have the
account
confiscated within the next thirty official working days.

Since I have been unsuccessful in locating the relatives for over
five years now, I seek your consent to present you as the next of
kin / Will Beneficiary to the deceased , The request for you as next of
kin in this business is occasioned by the fact that my client was a
foreigner
and a national of your country, I seek your consent so that the
proceeds of this account valued at $10,500,000,00(Ten million five thousand US dollars) can be paid
to you. This will be disbursed or shared in these percentages, 60%
to me and 40% to you I have the means to provide all necessary
legal documents that can be used to back up any claim we may make
All I require is your honest Co-operation,Confidentiality and Trust
to enable us see this transaction through. I guarantee you that
this will be executed under a legitimate arrangement that will
protect you from any breach of the law.

Please get in touch with me urgently and provide me the following
information to enable us go for the claim of the fund from the
Depositing Bank .Send to me the following information to
let me file a letter of claim to the bank with the information as
the beneficiary information of were they should effect the payment
of the fund:
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:_________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________

Your urgent response will be highly anticipated and appreciated.
Best Regards,
Alban Galadari Frank (Esq)
Email: bar.albanfrank1970@gmail.com

Virus-free. www.avast.com

Raymond Chan Re

From: "Raymond Chan"<info@info.com>
Reply: <raymondchan1jp@yandex.com>
Date: Sun, 15 Dec 2019 21:42:04 -0800
Subject: Re

Hello,

Contacting you through this medium is not with the intention to delve into your privacy without caution or distract you with my intents and purposeful endeavour. I have decided to reach you with the hope of building a relationship of trust, reliance and confidence which you will come to understand and appreciate in the near future. I am Raymond Chan.JP, Executive Director, Hong Kong Monetary Authority (HKMA). Your contact details was taken from your country's public record registry , in the quest for a last name similar to that of a late customer from my bank. He was an oil Magnate that lived in Hong Kong for about nine years. He passed on with his immediate family in a ghastly motor accident along with his family in the City Of Guangzhou in May 2009, without appointing a next of kin to his estate.

Before the above mentioned ugly catastrophe that cause his death, a lump sum deposit of $47,100,000.00 (Forty Seven Million One Hundred Thousand USD) was placed under my bank's custody for safe keeping. I want you to understand that during my bank end of year audit 2014, there was a board decision that all unclaimed fund concerning Inheritance should be declared bad claims to enable the bank to relocate itself against accumulated debts. During my responsibility, I discovered this $47.1M USD was left unclaimed ever since. On the condition that you bear the same last name with the deceased oil magnet, it has prompted me to present you as his beneficiary to apply and claim the deposit he had with my bank, to avoid the confiscation of the said funds by the authorities and returned to the treasury of the bank of Hong Kong as unclaimed proceeds of trade and deposit from late customers. Following the reasons that we operate in compliance with the Hong Kong laws, such proceeds is conferred
to the governments treasury

I chose you because you share the same last name with my late client; I know you are not related but after countless efforts to locate direct relative to the late client, due to the (6) six months final notice from the Bank to find a beneficiary to the fund, and failure to meet up with this deadline means the fund will be liquidated to the Bureau as unclaimed fund.

I want you to know all phase of this transaction will be done in a legal means that would keep us far from trouble. I have access to every document that would register you as the beneficiary of the fund. My anticipated percentages for sharing shall be fair enough 50% for me, 45% for you and 5% for charity and to take care of expenditures. I await your feedback, so I can furnish you with the necessary details to get started.

Sincerely,
Raymond Chan. JP

JOHN ADAMS CONFIDENTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Sat, 14 Dec 2019 13:54:38 -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)

Ibrahim Lamorde URGENT RESPOND IS NEEDED

From: Ibrahim Lamorde <xxxbankofameric688@gmail.com>
Reply: ibrahimlamorde416@gmail.com
Date: Sat, 14 Dec 2019 14:00:49 -0800
Subject: URGENT RESPOND IS NEEDED

I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of African states. We
have been working towards the eradication of fraudsters and scam
Artists in Africa With the help of United States Government and the
United Nations investigation security FBI. We have been able to track
down so many of this scam artist in various parts of African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND
SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa has your Email Address. You are therefore being
compensated with $4.5 Million Dollars. We have also arrested all those
who claim that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of such funds
which do not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $4.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer Mrs CAROL DURU. The swift card has been specially
prepared to enable you withdraw your money in any ATM machine in any
part of the world, but the maximum is Five Thousand Dollars Only per
day.
So you are advice to contact, processing officer Mrs CAROL DURU with
your provided informations required.
CONTACT PERSON: Mrs CAROL DURU .
CONTACT ADDRESS: ccarol.4@yahoo.com

Provide the information bellow to enable him prepare your ATM Master
Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
OFFICER INCHARGE MRS CAROL
CONTACT ADDRESS: ccarol.4@yahoo.com

Robert Michael Critically Urgent

From: Robert Michael <imf.section1@gmail.com>
Reply: info.robertmichael@gmail.com
Date: Fri, 13 Dec 2019 16:56:10 +0000
Subject: Critically Urgent

How are you today?. I apologize to you for this urgent message, but
it became necessary for me to seek for your help. Please contact me
for more information on the transfer of ($8.6 Million Dollars)
abandoned by my late client, A Citizen of your country, who work with
Cheshire United Kingdom construction company. My client and his wife
and their only son were involved in a car accident at coal Wharf
London Road. I want to present you as the next of kin of my deceased
client because you bear the same surname with my late client so that
the Bank can release the fund immediately. Once I receive your
prompt response to this, I will give you all the information details
about this Fund with our Bank contact information. This transfer will
only take 3 days if I submit your name as the beneficiary of my late
client. Please kindly get back to me for further information about
this fund.

Sincerely,
Robert Michael.

Umuru Mbano HELP ME PLEASE

From: Umuru Mbano <robbertmayer20122010@gmail.com>
Reply: umurumbano@hotmail.com
Date: Wed, 11 Dec 2019 12:43:30 +0000
Subject: HELP ME PLEASE

Dear friend .

I know that this mail will come to you as a surprise. I am a
practitioner at law to a deceased Immigrant property Magnate. I hoped
that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of US$11.5
million immediately to your account. The money has been dormant for
years in our bank here without anybody coming for it. We want to
release the money to you as the nearest person to our deceased
customer the owner of the account who died along with his supposed
next of kin. I don't want the money to go into our bank treasury as an
abandoned fund.
So this is the reason why I contacted you, so that we can release the
money to you as the nearest person to the deceased customer. Please we
would like you to keep this proposal as a top Secret and delete if you
are not interested.

Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 50% of the
above mentioned sum if you agree to transact the business with us. I
await your urgent response as soon as possible.

This is the information that I will need from you.

FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at umurumbano0@gmail.com
Best Regards,
Mr.Umuru Mbano.

Audit Consultant Attn Valued Customer

From: Audit Consultant <audit1820@gmail.com>
Reply: auditconsultant2@gmail.com
Date: Tue, 10 Dec 2019 11:35:37 +0100
Subject: Attn; Valued Customer

Attn; Valued Customer

This office have been mandated to inform you that your
Inheritance/Contract fund is due for release through an ATM debit card
to your delivery contact address.

The audit report given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials. We therefore advise that you should stop
further communication with any correspondence outside this office.

We implore you to kindly provides us with your contact details as stated bellow.

Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email

The above details information would be needed in order to process and
facilitate your ATM debit card and send to your designated delivery
addresse without any further delay.

Respectfully

Wallace Jones
Account Officer

Mrs. Grace Howell Reid. Peace from the Lord be with you and your Family.

From: "Mrs. Grace Howell Reid." <htsgfddd@gmail.com>
Reply: gracehowelry@outlook.com
Date: Mon, 9 Dec 2019 09:59:04 +0100
Subject: Peace from the Lord be with you and your Family.

Dear Friend,

It is good to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine struggle to
correspond and exchange views without skepticism. Receiving this
message might sound as a surprise to you, please do accept it as a
blessing from God made possible through a woman with a good and
sincere heart towards the poor orphans. Through these projects
millions will be positively touched as with God nothing is impossible.
I have this strong desire to help the poor orphans suffering each day,
but this dream cannot be realized as a result of my health, which does
not improve, hence I do not know whether I will survive having
undergone different surgical operations, which has kept me
hospitalized. Right now, life gives me no choice, but to answer the
call (death); my prayers each day is to have a place in Heaven. I have
suffered a lot as a result of this incurable sickness (terminal
cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant
prayers with me as I believe you have an open heart towards the poor
orphans and do believe in GOD May the good Lord give you the spirit to
understand the contents of my message to you, as i will highly
appreciate to have your positive
response.

I am Mrs.Grace Howell Reid a 71 years old woman from Indonesia . I am
married to Late Engr. Howell Reid, who was the Chief Executive
Director of a Cotton Producing Company for sixteen years before he
died in the year 2017.

I and my beloved late husband were married for thirty six years
with-out a child. He died after a brief illness that lasted for only
four days. Before his sudden death, we were converted Christian. Since
his death I decided not to remarry or get a child outside my
matrimonial home because it is against my promise to my late husband.

When my late husband was alive, he placed a large sum of $7.5Million
U.S. Dollars in a fixed deposit account, and advised me before he died
that he used my name as the next of kin and the beneficiary of the
fund.

Recently, my Doctor told me that i have serious sickness which is
(terminal cancer) and having known my condition now, I have decided to
donate this fund to Someone with sincerity that will utilize this
money the way I am going to instruct herein. I want a Someone like you
that will use this fund for the helping of the orphanage homes,
widows, propagating the word of God and to endeavor that the house of
God is maintained.

The word of God made me to understand that one should use whatever
gift he has received from Him to serve others. I took this decision
because I don't have any child that will inherit this money and I
don't want my husband's efforts to be in vain. I don't want a
situation where this money will be used in an ungodly way.

As soon as I receive your reply in acceptance to work according to my
instructions herein, I will send you a letter of authorization through
my lawyer which will be submit to the bank for the fund release to you
for charity purpose.

I am hoping to receive your urgent reply in acceptance to work
according to my instructions herein, via my email address
(gracehowelry@outlook.com ) and i pray you remain blessed in the
Lord.

Remain Blessed.

From Yours Sincerely,
Mrs. Grace Howell Reid.

COMMONWEALITH BANK OF AUSTRALIA URGENT

From: COMMONWEALITH BANK OF AUSTRALIA <commonwealthbank61@gmail.com>
Date: Mon, 9 Dec 2019 08:57:42 +0000
Subject: URGENT

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

TO; Jihad Khaled

THIS IS THE MANAGER COMMONWEALITH BANK OF AUSTRALIA INTERNATIONAL.WE
ARE IN CHARGE AND ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY
INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE
FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

Bank name:TD Canada Trust
3037 Clayhill Road
Mississauga, Ontario
L5B 4L2,Canada
Swift Code: TDOMCATTTOR
Routing number: 026009593
Account number: 1650 7113948

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

Truly Your's

Mr Penelope Phillips

COMMONWEALITH BANK OF AUSTRALIA
7-9 Oxford Road, INgleburn NSW
2565, Sydney. Australia

Mr.Ahmed Bello Umar confirm immediately

From: "Mr.Ahmed Bello Umar"<generalcontact050@gmail.com>
Reply: <generalcontact0211@gmail.com>
Date: Sat, 7 Dec 2019 09:09:12 +0100
Subject: confirm immediately

Central Bank Of Nigeria,
Our Ref: CBN/RD/FGN-NIG/19

Attn. Beneficiary
Date: 04/12/2019
Sir,

RE: FINAL PAYMENT OF YOUR FUND

Please kindly confirm to us this account received today from Mr. John Christ, as your next of kin, instructing us to effect your payment through this new nominated account.

BANQUE NATIONAL DE CANADA
540 1ST STREET IBERVILLE
QUEBEC , CANADA
A/c. NO. 20-181-51 TRANSIT: 04431006,

expectably, your payment will be released to your new account within 48 hours of receiving your confirmation. We shall at the same time be sending to you, the receipt including your telex copy for onward confirmation of your inherited/Contract fund from our bank.

This is a follow up on the resolution reached by the board of this bank to intervene in the situation and release all impending inheritance/Contract funds in this bank, yours is inclusive.
We have made effort to reach you on the telephone sent to us by your next of kin but we are unable to reach you on it.

Hence, we decided to reach you via your former fax and email address. You are therefore advised, to confirm to this office immediately you receive this letter before the transfer would be made so that our bank will not be held responsible for wrongful payment or unlawful diversion of your fund.

Yours faithfully
Mr.Ahmed Bello Umar
Director, Currency Operations Department

morgan greetings

From: morgan <morganmehan355@gmail.com>
Reply: morganmehan200@gmail.com
Date: Thu, 5 Dec 2019 18:58:28 +0000
Subject: greetings

Greetings.

I am Barrister morgan mehan, A personal attorney to a deceased client
of mine, Who deposited the sum of $ 7.5 Million with a bank here in
Togo West Africa. He died as the result of a heart-related
condition,His heart condition was due to the death of his wife and
only son involve in the Air Flight Crashes. without any registered
next of kin, Icontacted you because you have the same surname with my
late client. And the funds now have an open beneficiary mandate. Upon
your response will give you the details.
my private email address morganmehan200@gmail.com
Thank You,
Barr.morgan mehan Esq.

Grace Reid Dear Friend Can I Confide in You

From: Grace Reid <howellraid@gmail.com>
Reply: howellraid@gmail.com
Date: Thu, 5 Dec 2019 09:41:19 -0800
Subject: Dear Friend, Can I Confide in You?

Dear Friend,

May the good Lord give you the spirit to understand the contents of my
message to you, as i will highly appreciate to have your positive
response.
I am Mrs Grace Howell Reid, a 71 years old woman from Lebanon. I am
married to Late Engr. Howell Reid, who was the Chief Executive
Director of a Cotton Producing Company for sixteen years before he
died in the year 2017. I and my beloved late husband were married for
thirty six years with-out a child. He died after a brief illness that
lasted for only four days. Before his sudden death, we were converted
Christian. Since his death I decided not to remarry or get a child
outside my matrimonial home because it is against my promise to my
late husband.
When my late husband was alive, he placed a large sum of $7.5Million
U.S. Dollars in a fixed deposit account, and advised me before he died
that he used my name as the next of kin and the beneficiary of the
fund.

Recently, my Doctor told me that i have serious sickness which is
cancer problem, and having known my condition now, I have decided to
donate this fund to Someone with sincerity that will utilize this
money the way I am going to instruct herein. I want a Someone like you
that will use this fund for the helping of the orphanage homes,
widows, propagating the word of God and to endeavor that the house of
God is maintained.
The word of God made me to understand that one should use whatever
gift he has received from Him to serve others. I took this decision
because I don't have any child that will inherit this money and I
don't want my husband's efforts to be in vain. I don't want a
situation where this money will be used in an ungodly way.

As soon as I receive your reply in acceptance to work according to my
instructions herein, I will send you a letter of authorization through
my lawyer which will be submit to the bank for the fund release to you
for charity purpose. I am hoping to receive your urgent reply in
acceptance to work according to my instructions herein, and i pray you
remain blessed in the Lord.

Remain Blessed.

From Yours Sincerely,

Mrs. Grace Howell Reid.

Mr Douglas Benteke YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mr Douglas Benteke <admin@qelife.cf>
Reply: <drahmedm260@gmail.com>
Date: Wed, 4 Dec 2019 09:22:56 -0500
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

Dr Ahmed Mahmoud
Contact Email: drahmedm260@gmail.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Dr Ahmed Mahmoud) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Dr Ahmed Mahmoud), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Mr Douglas Benteke
PUBLIC INFORMATION OFFICER.
(FIU)

igors ATTENTION EMAIL ADDRESSE OWNER

From: igors@gcn.ua
Reply: ambassadorphillipedward@aol.com
Date: Wed, 04 Dec 2019 00:39:24 -0800
Subject: ATTENTION EMAIL ADDRESSE OWNER

Attn: Beneficiary,

You are required to confirm why you have not claimed your fund despite
numerous
contact with you in the past by the authorities. We are under pressure
from
Mr.
Clinton Guzman who claimed that you are dead and made him your
Beneficiary and next
of kin hence, your fund $10.5m should be paid to him.

We are very confused at this stage because we have not heard from you
and it is very
suspicious as Mr. Clinton Guzman is ready to pay for the Compulsory
Payment Approval
Fee for the funds to be re approved in his favor as your next of kin
and paid to him.

Finally, this is the very last confirmation and you are advised to
confirm to us and
when you will pay the Compulsory Payment Approval Fee needed from you
immediately if
you are Alive so that the funds $10.500,000.00million USD will be
reactivated and paid to
you. We must prove that this man is either lying against you or you
are dead if we do
not get your response hence, he will be paid the fund as your Next of
kin.

NOTE: Your payment will be by direct deliver to your nominated home
address
or
via ATM Card? . If your alive, please reconfirm to us by responding to
our email for it is very urgent.

.

Please call us on our direct telephone number

immediately you received this message for more advise.

Urgent compliance is to your advantage, if you are alive.and also with
your full information including your phone number,

Regards,
AMBASSADOR.PHILLIP.EDWARD
UNITED EMBASSY BENIN REPUBLIC

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <www.upsoffice@gmail.com>
Reply: otony3208@gmail.com
Date: Wed, 4 Dec 2019 00:26:58 -0800
Subject: GOOD DAY

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

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, 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.

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$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (otony3208@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

Manoj Chawla Hello

From: Manoj Chawla <wpeter63031@gmail.com>
Date: Tue, 3 Dec 2019 09:52:03 +0800
Subject: Hello

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Manoj Chawla, a Bank officer here in U.A.E. One Mr.
Peter, a citizen of your country and Crude Oil dealer made a fixed deposit
with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this deposit
contract was last 22nd of January 2013. Sadly Peter was among the death
victims in the May 27 2006 Earthquake disaster in Java, Indonesia that
killed over 5,000 people. He was in Indonesia on a business trip and that
was how he met his untimely end. My bank management is yet to know about
his death, I knew about it because he was my friend and I am his Account
Officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, he was not married and no children. Last week my Bank Management
requested that Peter should give instructions on what to do about his
funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you are a foreigner and my bank head quarters will release the account to
you. There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect us from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50/50%, equal sharing. Let me know your mind
on this and please do treat this information highly confidential. We shall
go over the details once I receive your urgent response. Please Urgently get
back to me through this email address as soon as possible: (
manojchawla471@gmail.com)

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Manoj Chawla

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<deborah@destaknet.com>
Reply: <roth.savuth019@yahoo.com>
Date: Tue, 3 Dec 2019 11:54:28 +0700
Subject: I NEED YOUR URGENT ATTENTION !!!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open 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 due 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.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two million, Six Hundred And Forty Thousand United States dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

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