Tag: next of kin

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<geral@GlobalviaSA.local>
Reply: <roth.savuth19@gmail.com>
Date: Fri, 16 Aug 2019 12:31:27 +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 duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

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.

Mrs.Judith Compola My Private Email Address mrsjd06@gmail.com

From: "Mrs.Judith Compola" <mrsjd06@gmail.com>
Reply: mrsjd06@gmail.com
Date: Tue, 13 Aug 2019 23:25:22 -0700
Subject: My Private Email Address mrsjd06@gmail.com

Good Day,

Hope All Is Well With You And Your Family.

I Am Mrs judith Compola, Accountant By Profession, I'm 34yrs Old, Working
At The Office Of Auditing And Accounting Department Of Africa Development
Bank (adb).i Is Married With 1 Kids. My Residence Addresses No: 18 Avenue
De La Charles Degaulle Sects: 21. Box Postal: 01 Bp 5256 Ouagadougou
Burkina Faso. I Want You To Handle This Business Transaction With Me If
Chance To Do International Business.

I Got Your Mail From Google Search. We Are Imposition To Reclaim And
Inherit The Sum Of (us$5.5millions Dollars) Without Any Trouble, From A
Dormant Account Which Remains Unclaimed Since 11 Years The Owner
Died. This Is A U.s Dollars Account And The Beneficiary Died Without
Trace Of His Family To Claim The Fund And No Next Of King. I Want You To
Stand As His Business Associate And I Will Guild You Without Any Risk
Involve.

If Interested To Do This Business With Me Without Betray Contact Me Through
My Private Email Address mrsjd06@gmail.com With Your Full Details
As Bellow, I Will Immediately Give You More Details Of The Transfer.

(1) Full Name: ……………………………………… (2) Country:
………………………………………………. (3) Direct
Telephone Number:

……………………………………….. (4) Age:
………………………………………………………… (5)
Occupation And Position:

……………………………………….. (6) Marriage Status:
………………………………………………. (7) Gender:

……………………………………………………….

Best Regard, Mrs.judith Compola, E-mail Address: mrsjd06@gmail.com

Am Waiting For Your Urgent Reply So That We Will Start Immediately, Sorry
If You Received This Letter In Your Spam, Due To Recent Connection Error
Here In My Country. May Almighty God Bless You!

edward musa From the Desk of Musa Edward

From: edward musa <edwardmusa532@yahoo.com>
Reply: musaedward83@gmail.com
Date: Mon, 12 Aug 2019 23:52:12 +0000 (UTC)
Subject: From the Desk of Musa Edward

From the Desk of Musa Edward
(BOA)Bank of Africa.
Read and Reply to my Pravite Email( musaedward83@gmail.com )

Dear friend,
I am Mr. Musa Edward, The head of file department of Bank of Africa
(BOA) Here in Burkina Faso / Ouagadougou. In my department we discover
an abandoned sum of (US$11.million US DOLLARS) (Eleven million US
DOLLARS) in an account that belongs to one of our foreign customer who
died in a plane crash along with his family. Since 1996.i Want you to
come and stand as next of kin to achieve this fund since you are a
foreigner my bank will be convince and approve the fund to you. Write
me here (musaedward83@gmail.com) while I will deals you more whenever
I receive your respond to my offer. Call my private mobile line which
is +226 67 11 27 67

i wait to hear from you sooner to enable us process the transfer to
your account.
Thanks and God bless you,
Best regards,
Mr. Musa Edward

James Wilson NEXT OF KIN

From: James Wilson <jameswilson007ng@gmail.com>
Date: Fri, 9 Aug 2019 14:38:42 -0300
Subject: NEXT OF KIN

Dear McDoodle ,

I am Barrister James Wilson (ESQ). I am the Personal Attorney to Mr Adams
McDoodle, a national of your country,who used to work with ChevronPetroleum
Development Company in Nigeria(CPDC).

On the 21st of April 1999,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 enquiries to your Embassy to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several 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 repartrating the money and property left behind by my client
before they get 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 $10 Million U.S Dollars(Ten Million
Dollars).

Conseqently,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 2 years now.I
seek your consent to present you as the next of kin of the deceased since
you are from the same country so that the proceeds of this account valued
at $10 Million U.S Dollars can be paid to you and then you and me can share
the money. 65% to me and 30% 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 to enable us
discuss further.

Yours Faithfully,
Barrister James Wilson (ESQ)

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

JOHN ADAMS CONFENDTIAL TRANSACTION

From: "JOHN ADAMS"<infoaccessbank.org>
Reply: <globalsecuritycompanyltd@onet.pl>
Date: Fri, 9 Aug 2019 09:46:25 -0700
Subject: CONFENDTIAL TRANSACTION

Attention Beneficiary

we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.

Do reconfirm this below information's.

1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin

We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid diversion.

Yours In Service,

Mr.John Adams
(For Access Bank Plc)

Roth Savuth I NEED YOUR URGENT ATTENTION

From: Roth Savuth <duo@lamel.biz>
Reply: <rothsavuth98@gmail.com>
Date: Thu, 8 Aug 2019 04:41:15 +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 duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

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.

Manoj Chawla NEXT OF KIN

From: Manoj Chawla <aminahusam39@gmail.com>
Date: Wed, 7 Aug 2019 17:02:41 -0700
Subject: NEXT OF KIN

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

JAMES CHONG LET US MAKE IT WORK

From: JAMES CHONG <chongjames1@outlook.com>
Date: Mon, 5 Aug 2019 20:19:43 -0400
Subject: LET US MAKE IT WORK

Hello! It's my pleasure to meet you on this platform. Thanks for your
kind response for accepting my request. I'm from Cambodia and a bank
manager with one of the leading banks here in Cambodia. However, I am
contacting you for a reason, one of my late customer bears the same
name as yours. He died seven (7) years ago and left the sum of $10.7
Million United States Dollars in his account. Hence no relative of the
deceased have come to claim his money, I now decided to track any of
his relatives through the last name over the facebook; which I deem it
necessary to reach you because you bear the same surname with the late
account holder. I have been mandated by my bank management to provide
the next of kin's information to his account; and if by ANY REASON
whatsoever I fail to produce any of his relative's information in
twenty nine (29) bank working days, the account balance of
$10.700,000.00 United States Dollars will be returned to the Cambodian
government treasury account without any delay. Unfortunately, my
client died with his family in a GHASTLY MOTOR ACCIDENT during summer
holiday of 2012 in France. His account mandate does not have any
contact of any of his relatives as his next of kin. I was his personal
accountant before he died and I have all the vital information and
documents needed for us to claim the aforementioned sum of
$10.700,000.00 United States Dollars without any problem. For this
reason, you and I will share the above sum 50/50 after the money is
transferred to your by my bank's remittance department. I think this
is a fair decision instead of the Cambodian government taking the
whole sum for the services they never rendered. As a result of this,
my only worry is about your ability to keep this transaction secret to
protect my job. The transaction is 100% risk free as I have studied
and investigated the transaction properly as a professional banker and
discovered that it's risk free before telling letting you know about
it. I think we can work things out as I anticipate a favorable
response from you. Regards, James Chong, CAMBODIA.

Mrs Maria Luisa CAN I TRUST YOU .

From: "Mrs Maria Luisa"<info@valet.it>
Reply: <mrsluisa201@gmail.com>
Date: Mon, 5 Aug 2019 11:39:37 +0200
Subject: CAN I TRUST YOU ?.

Dear beloved Friend

I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of our ability. Prior the death of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.

The purpose of this email is to propose an investment plan to you using the funds with the security company in USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Kinds Regards
Mrs Maria Luisa

FJW Re:

From: "FJW"<mail@stroiinvest.ru>
Reply: <aishatichann@163.com>
Date: Mon, 5 Aug 2019 00:34:20 -0000
Subject: Re:

Hi,

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 Frank John Wang, Executive Director and Deputy Chief Executive 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 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 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
Frank J. Wang

Mrs. Olivera Charles Hello

From: "Mrs. Olivera Charles" <admin1@tpg.com.au>
Reply: <colivera825@gmail.com>
Date: Thu, 1 Aug 2019 17:21:17 -0700
Subject: Hello

I felt greatly impressed after going through your profile, I confirmed that you will be an honest person to help me invest my inherited properties in your country.

I am Miss. Olivera Charles a nationality of Germany, I'm contacting you based on my proposition, my mother just passed away in the month of June 2018. Before my father's died he left the sum of US$4,600,000.00 and 200 kgs gold in one of the leading bank in London for safe keeping in my name as the next of kin. It is by his grace that the bank in London has confirmed the money deposit and gold in their custody to me. I brought this vital information to you believing that you will come to my aid with great assistance and opinion in investing of these money in your country, all I want from you is to give me foreign assistance to receive these money and gold from the bank in London, as my foreign guardian to avoid loosing the money.

I am a foreigner there and my parents are no more, but I have the documents for the money which was issued to my late father by the bank during the time he deposited the money and gold to the bank in London. I have plans to continue my Education and invest in your country with your support assistance in businesses, like real estate and industrial production where the money will keep growing for our benefit.

Please contact me urgently for further vital details through this my email
address:

colivera825@gmail.com mailto:colivera825@gmail.com

May God bless you,
Miss.Olivera Charles.

DAVID ASARE HELLO

From: DAVID ASARE <williams_charles@yahoo.cn>
Reply: DAVID ASARE <asaradavid@gmail.com>
Date: Thu, 1 Aug 2019 13:27:08 +0000 (UTC)
Subject: HELLO!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Reply: garywilliams07@inbox.ru
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

FJW Re:

From: "FJW"<mail@stroiinvest.ru>
Reply: <aishatichann@163.com>
Date: Wed, 31 Jul 2019 02:26:17 -0000
Subject: Re:

Hi,

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 Frank John Wang, Executive Director and Deputy Chief Executive 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 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 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
Frank J. Wang

Special Investigation Department PLEASE IT IS VERY IMPORTANT YOU REPLY

From: "Special Investigation Department" <specialinvestigationept01@cyberservices.com>
Date: Fri, 26 Jul 2019 14:38:02 +0200
Subject: PLEASE IT IS VERY IMPORTANT YOU REPLY

Attn: Sir / Any of his relative
I am contacting you by email because I feel it's the best and
fastest way to contact you.
I am Dr James Dougllas,A United states special investigator,I work
hand in hand with the United States Fraud Unit of the Criminal
Investigation Division (CID) and
Central Intelligence Agency (CIA) .I specialize in Background
Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS/ NEXT OF KIN/CHARITY FUND/, Consignment Box, Lotto JACKPOT,
LOANS and Investment] Through our monitoring unit we have discovered
that your fund has been held on transit.We are also aware that you are
receiving alot of emails from people who claims to have funds coming
to you but I advise that if you're still in communication with any of
them on issue of funds please you are advised to stop every
communication right now.
However,through our investigation which was carried out few days ago;I
guess it will interest you to know why this investigation was
conducted about your veryself and the so fund.For your information it
was truly confirmed that you have 100% Legitimate unpaid out standing
fund and you have every right to claim this funds as you've been
confirmed to be the right Beneficiary of the said amount from
COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND.

We contacted earlier but the email bounced back ,but just last week,we
received a letter from Someone claiming to be your lawyer that you had
an accident which affected your spinal cord.He told us not to contact
you so as to give you time for full recovery while he takes care of
your payment logistics. Just last few days,the same man who claimed to
be your attorney notified us that you were dead. He said that you died
as a result of spinal injury you sustained in that accident.
It's sad and shocking to hear from him ( your claimed Attorney ) about
your death,Now that every obligation towards release of your fund has
been completed. We hope there isnt any foul play to your
death,since the man who cliamed to be Your attorney also present a
name of one" Mr.Jason Sanders " whom he introduced as your relation
and new beneficiary.

Since he claimed that you delegated the chores of your payment
logistics to him before the accident, we didnt have cause to
interact with you directly as much until your death. It is our
standard procedure to write the email address of any deceased
whenever such case arise for affirmation that the person is indeed
dead because strange things do happen especially when it involves
money.
Experience has thought us that the closest relative of the deceased
mostly and often take control of the deceased email account after
death because most people that died relinquishes their private and
vital information to their closest relations during the course of
sickness.We only got to know Mr.Jason Sanders through him and need a
confirmation from any of your family member that he is a true
relation.This is to avoid any kind of unauthorized payment or
diversion of payment in collusion with the attorney.Whosoever that has
taken possession of this email account after death of the real owner
should urgently get back to us.Beinformed that after few days of no
reply, we will assume that the death report as received through the
attorney is true and we will accept Mr.Jason Sanders as the true
relation of the deceased and process payment to him.
We commiserate with the family for this great loss.

Regards,
Dr James Dougllas
Special investigator
Private E-MAIL:
mrjamesdougllass@gmail.com

Denis Girault FROM DENIS GIRAULT

From: Denis Girault <denis_girault@yahoo.com>
Reply: denis_girault@yahoo.com
Date: Fri, 26 Jul 2019 11:25:27 +0000 (UTC)
Subject: FROM DENIS GIRAULT

From: Mr.Denis Girault
Tel: +442033897179
Union Bancaire Priv?e; (UBP SA)
Jersey Channel Islands,
PRIVATE AND URGENT.
I am Mr Denis Girault, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION:

I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all nonresident accounts. I have been in this capacity working with the bank for the last 15 years and I joined this institution in 1983 as a junior clerk and worked my way up through the ranks. On assumption of duty in November 2002 I discovered a dormant account in my branch that was opened in 1985 in the name of Karl Henning and I have kept close tab on this very account for the last 15 years and it has remained dormant even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United States dollars was made to this moment, we have been investigating this account for the past 15 years and discovered that Karl Henning was used as Pseudonym Name to open the account while the original owner of the funds in question was the late president of Philippines Ferdinand Marcos. The next of kin part was left blank hence it was impossible for them to have claimed the funds these past years or they have forgotten the existence of the funds entirely., in agreement with my senior executive officer we have agreed to expunge the blank portion
of the next of kin and fill it up with the name of a would be partner
who we can insert his or her name and start the process of
transferring the funds out of the account to the new would be
beneficiary. I also have secured from the probate an order of mandamus
to locate any member of deceased Karl Henning family to become
beneficiary of this fund. Please acknowledge receipt of this message
in acceptance of our mutual business Endeavour by furnishing me with
the following:

1.Beneficiary name and address
2.Identification documents
3.Direct Telephone and Private Email Address.

These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin to the Pseudonym Name Karl Henning which before now was left blank when the account was opened many years ago. Upon your reply, we shall then discuss the sharing ratio and advice you the detailed procedure to follow and achieve this once in a life time opportunity without any hitch. I must assure you that if you are serious and follow my lead religiously, these funds will be processed and released to you within 14-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Immediate Reply.

Regards,
Denis Girault

DR. CHRIS NEWSON RE: ARE YOU STILL ALIVE.

From: "DR. CHRIS NEWSON" <drchrisnewson004@gmail.com>
Reply: drchrisnewson@hotmail.com
Date: Thu, 25 Jul 2019 14:44:19 +0100
Subject: RE: ARE YOU STILL ALIVE.!!!!!

From the Desk Of:
Dr.Chris Newson
Director Telex And Foreign Payment
Guaranty Trust Bank PLC
Tel:+234-8181909491.

Re:Your Sum Of USD$10.5Million Via
ATM Master Card Payment.
Dear Beneficiary.

I am Dr.Chris Newson a citizen of Gambia, I was posted here in Nigeria
as the New Director Telex And Foreign Payment of Guaranty Trust Bank
PLC (Gt Bank) Nigeria, I resumed to this office last month and during
my official research last week I discovered an Inheritance payment
file valued sum of USD$10.5Million with Ref No: FGN/0034xx/2019
belonging to you as the rightfully intimate beneficiary approved to
paid to you via ATM MASTER CARD by the Federal Government of Nigeria
through our bank as the approved paying bank.

Furthermore, I write to know if you are aware that some people are
coming to ask for your fund? Do you a man called Mr.Dennis Cox from
Idaho USA have been disturbing me to release your fund to him and i do
not know who sent him, could it be you? am wondering why he knows that
your fund is under my care and i also want to know if you are the one
that sent this man called Mr.Dennis Cox to contact my office and ask
for the release of your fund to him, also he said that you die of
cancer of the lungs 2 years ago and before you die you instructed him
to receive your fund as your next of kin and business partner.

I want to know how you wish to receive your ATM card along with the
back up documents and four digits pin code number once your card is
ready.Can you be able to come down to our bank here in Nigeria to pick
up your card direct from my office or alternatively, would like it to
be send to you through any reliable courier delivery service company
but you will take care of the courier charge, I dont know the cost of
shipping the card and documents to you once is ready but if you permit
me I can make an inquiry from the courier shipment company to find out
the cost once your card and documents is ready to be shipped, but in
that case you will be required to forward to me your shipment address
to enable find out the shipment cost to your address.

Note: My office will not be held responsible if you fail to receive
your ATM MASTER CARD at this time as a result of your delay in
responding to this urgent message. Please do not hesitate to call me
on: +234-8181909491 as soon as you read this message so as to enable
us facilitates your payment. Now that your fund has been finally
Approved, you are hereby advised to desist from further communication
with whosoever you are in contact with both Local and international
regarding to your payment to avoid unexpected diversion of delivery
your ATM MASTER CARD to unknown person.

Your direct telephone number and address will be needed for more
details and your ATM card payment will be made known to you as soon as
I receive your positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Call me on +234-8181909491
as soon as you read this mail.

This message is coming to you from the Guaranty Trust Bank PLC
(Gt-bank) Management and you are expected to comply fully with the
delivery directives as requested by the Management. Do not hesitate to
call me as you read this message for more elaborate explanation.

Best regards,

Dr.Chris Newson
Director Telex And Foreign Payment
Guaranty Trust Bank PLC.

PAUL JAMES ENZO for your attention

From: "PAUL/JAMES ENZO" <maningpaul825@gmail.com>
Reply: jenzochambers@yahoo.com
Date: Thu, 25 Jul 2019 00:46:14 +0100
Subject: for your attention

—
Dear Friend

It might be a surprise to you reading from me now. I am Barrister
James Enzo, a legal practitioner from Lame Togo. I am looking for the
possible beneficiary to the deposited funds of my deceased
client-Mr.Math who died with his family, I decided to contact you. I
seek your consent and assistance in repatriating money left behind by
him before it gets confiscated or declared serviceable by the Bank.
The deposit is valued twenty Million, Five Hundred thousand pounds
only and it is lodged with Bank.

The Bank has issued me an ultimatum to present the next-of-kin of the
deceased to inherit the funds or have the account declared
serviceable. I hereby seek your consent to present you to the Bank as
next-of-kin of the deceased to inherit the funds or have the account
declared serviceable. I hereby seek your consent to present you to the
Bank as next-of-kin of the deceased, so that the proceeds of this
account valued of the said fund can be transferred to you as
inheritance.

I have necessary legal information which in legal terms are supposed
to be known by me and this will I relate to you to support the claim
of the inheritance from the Bank. All I require is your honest
co-operations to enable us see the transaction through. I guarantee
that the transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. Reply us at our private
email. (jenzochambers@yahoo.com)
Thanks
James Enzo/M.Paul

cindy brian Please assure me that you will act accordingly as I stated herein.

From: cindy brian <cindybrian2019@gmail.com>
Date: Wed, 24 Jul 2019 12:55:34 +0100
Subject: Please assure me that you will act accordingly as I stated herein.

From Mrs Cindy Brian

Please reply via email: cindybrian2019@outlook.com

Good Day,

Greetings in the name of God, Please let this not sound strange to you. I
am Mrs Cindy Brian from England, I am 62 years old. I am suffering from a
long time cancer of the breast From all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors they
have advised me that I may not live for the next two
months this is because the cancer stage has gotten to a very bad level
which I believe you might be of help and for this reason I contacted you.

I was brought up from a motherless babies home and was married to my late
husband for twenty years without a child,my husband also worked with SHELL
OIL COMPANY for thirty years before he died in an Air France accident which
occured on June 1, 2009, when Air France Flight 447, an Airbus A330-203,
crashed into the Atlantic Ocean with 228 fatalities,. Before his death we
were true believers in our lord 'Jesus Christ' Since his death I decided
not to re-marry.

Before my husband's death he deposited the sum of $8.6Million (Eight
Million and six Hundred Thousand United States Dollars) with a bank.
Presently, this money is still with them and the management just wrote me
as the true owner to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody to receive it on
my behalf since I can not come over because of my illness or they get it
confiscated.

Presently, I'm with my laptop in a hospital, where I have been undergoing
treatment for cancer of the breast. my doctors have told me that I have
only a few months to live.

It is my last wish to see that this money is invested on any organization
of your choice and the profit made to be distributed each year among the
charity organization,the poor and the motherless babys home. I want you as
God fearing person to also use this money to fund church,orphanages and
widows, I took this decision, before I rest in peace because my time will
soon be up. As soon as I receive your reply I shall give you the contact of
the bank-lawyer. I will also issue you a letter of authority that will
prove you as the new beneficiary of the fund or rather my next of kin.

Please assure me that you will act accordingly as I stated herein.

Waiting for your reply at: (cindybrian2019@outlook.com)

Yours Sincerely

Mrs Cindy Brian

< />Virus-free.
www.avg.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

george sarpong Attention please

From: george sarpong <georgesarpong219@yahoo.com>
Date: Sat, 20 Jul 2019 13:20:37 +0000 (UTC)
Subject: Attention please

Hello.
My name is George Sarpong, A legal consultant. I am contacting you inrespect of my late client who works as independent engineeringcontractor here in my country Republic of Ghana used to be my clientuntil his sudden death On the 24th of April 2015,with his wife and theironly daughter were involved in a car accident along Kumassi expressRoad.Sadly,all occupants of the vehicle unfortunately lost their livesmy client fund valued $22.5 million USED which has been deposited in thevaults of financial institution here and it is in the process of beenconfiscate by the state after many years unclaimed. I have searched formy late client relative all to no avail. I decided to contact you toco-operate with me to let me present you as his next of kin/beneficiaryof the funds.

I await your reply.
Best RegardsGeorge.

ericojukwu Attention Director CEO

From: ericojukwu@yahoo.com
Date: Fri, 19 Jul 2019 17:28:25 +0000 (UTC)
Subject: Attention Director CEO,

AttentionDirectorCEO,

I'mBarristerEricOjukwu,alawyerinCotonou,BeninRepublic.
LateMr.DavidJoerg,agoldmerchantwhowasmyclient,diedasaresultoflungcancerwithoutawill,nowIwanttopresentyournametolateMr.Joerg,banksothatmoneyleftbehindbylateMr.Joerg,canbetransferredintoyouraccountthroughmyhelp.

TheamountofUS$8.5milliondepositedinalocalbankhere,bylateMr.JoergbeforehisdeathonNovember23,2012,IneedyourinformationsothatIcanshowyouthebankasnextofkintoLateMr.Joergforfurtherprocess.

Pleaseprovidenameandfulladdress,yourage,professionandposition,addressandmobilenumberforcontactpurposes.

Thankyoukindly.
Greetings;

BarristerEricOjukwu.

April Bauer Greetings to You

From: April Bauer <kabilamable76@yahoo.com>
Reply: aprilbbauer@gmail.com
Date: Fri, 19 Jul 2019 09:05:48 +0000 (UTC)
Subject: Greetings to You

Greetings to You,
I thank you for accepting my friendship. I came here in quest to find someone that will listen to me and understand how deeply I need to confide in him/her, though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest Medium of communication. I am Mrs. April E.Bauer, 69 years old American, a widow to late Mr. Bernhard E. Bauer a Dutch National of German origin, who perished on May 12 2010 in a plane crash that happened in Libya. After going through some files of my late husband, I discovered a Deposit Certificate of 5 808 396.00 (Five Million Eight Hundred and Eight Thousand Three hundred and ninety six Euros) with one of the French bank in Cote DIvoire, where he worked as an engineer before his untimely death. Due to my sickness, I have not been able to claim the funds from them, as I have been in the hospital and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. My doctors have courageously advised that I may not live beyond the next two months because the cancer has reached a critical stage. I am contacting you based on trust and hope to present you to the secure deposit company as the Beneficiary and Bonafide Inheritor to my Late Husband's fund, since I cannot claim this fund myself now and I may not live beyond next two months according to my Doctors. If you will so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claiming/release of this fund to you as my next of kin, 30% of the total fund will be taken as your own share, while 70% will be used for Orphanage home and charities. But, my Question is 'CAN I TRUST YOU? As a sick helpless woman can I put my hope on you that you will abide by my wish once the funds are released to you?? If yes, please in your response send me the following information below to enable me validate you as the legal beneficiary of this funds to the bank.
(1). Full names:
(2). Contact address:
(3). Direct Telephone Number:
(4). Age:
(5). Occupation:
(6). Sex
(7). E-mail Address.
(8).Religion
As soon as I receive your details, I will instruct the bank to contact you for immediate release of the funds to you for the charity project.
Thanks and God bless.
Mrs.April E. BaueR

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