Tag: next of kin

Mr. Joel .Achimota Re:How are you today

From: "Mr. Joel .Achimota" <rrrr19@msn.com>
Reply: joelach28@gmail.com
Date: Fri, 21 Jun 2019 07:20:44 -0700
Subject: Re:How are you today!!!!!!

Dear Sir/Madam

I am a senior officer at my bank in Ghana, I have a business
opportunity to propose to you. We had a foreign client who is a Gold
Merchant here in Ghana who is from your country. Deposited a large sum
of money with our bank ($3.2 Million Dollars) and has (120 KG) of gold
bars with safekeeping company. Eventually, died without next of kin. I
want to introduce you to my bank as the next of kin and you will take
50% as your share.

If you are interested contact me at my email only. Your information is
all I require to facilitate the claims application on your behalf.

Regards,

Mr.Joel Achimota

Manoj Chawla NEXT OF KIN

From: Manoj Chawla <wpeter63031@gmail.com>
Date: Sat, 13 Jul 2019 16:09:41 -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

linda willims Dear good Friend

From: linda willims <lindawillims2016@gmail.com>
Date: Thu, 11 Jul 2019 12:54:07 +0000
Subject: Dear good Friend

Dear good Friend
I apologize if the contents in this mail are contrary to your moral
ethics My Dearest Friend,which I feel may be of great disturbance To
your personallife, but I feel quite safe dealing with you. Though this
medium (Internet) has been greatly abused I choose to reach you
through it because it remains the fastest, surest and most secured
medium of communication.However, this correspondence is purely
private, and it should be treated as such. I am contacting you based
on Trust and confidentiality I have reposed higher confidence in your
ability to handle this matter perfectly for my sake.I am serious
minded person.

I hope this mail finds you in good shape,Well i am very sure you can
make a lot of difference by replying to my mail, in other to become
good friends in our Lord Jesus Christ. Firstly,I think i would start
all with a proper introduction of myself My name is Mrs.Linda.Willims
I am a dying cancer woman who has decided to donate what I have to you
and the charity organization around your community. I am 72 years old
and I was diagnosed for cancer for about 2 years ago immediately
after the death of my husband who has left me everything he worked
for and because the doctors told me.

I will not live longer than some weeks because of my health I decided
to WILL/donate the sum of US 15.8M to you since I don t have a child.
You should contact me immediately with your complete contact
information so that I can link you with the establishment to enable
you arrange with them on how to get the money for the purpose
mentioned above, I can t predict what will be my fate by the time
youwill receive the fund, you should please ensure that the fund is
used as l have described above.

I have all necessary legal documents to back up this claim. All that
is required of you is absolute honesty, total commitment,
co-operation amp absolute confidentiality. Be rest-assured that this
transaction will beexecuted under legitimate arrangement that will
protect both parties from breach of the law and it is 100% risk free
and attracts no authorities and every information you will require as
the next of kin will be forwarded to you after your final acceptance
to help me champion this deal. If this proposal is acceptable to you,
kindly email your following informations to me.
a. Full Name
b. Direct phone amp fax number
c. Country
d.Age.
f. Occupation
Thank you for your co-operation until I read from you. You may also
reachme at my private mailbox: I want you to contact me with this
email address: linda.willims2016@gmail.com
Best Regards,
Mrs.Linda.Willims

Wynne Baxter Proposal

From: "Wynne Baxter" <wynnebaxtercollp1@gmail.com>
Reply: <wynnebaxtercollp@gmail.com>
Date: Thu, 11 Jul 2019 09:54:47 +0100
Subject: Proposal !

Good day!

I am writing you to solicit your co-operation and partnership in a business that would benefit us.

I want to name you as the beneficiary to my late client's estates who died along with his next-of-kin during a summer vacation in the Middle East.

I shall offer you 50 percent for your co-operation; and you will be in charge of investment.

Reply for details.

Yours sincerely,
Wynne Baxter.

Mr. PAUL VERY URGENT

From: "Mr. PAUL" <test@systemweb.com.tw>
Reply: drpaulokoye77777@gmail.com
Date: Wed, 10 Jul 2019 11:09:10 -0700
Subject: VERY URGENT

Good Friend My name is Dr Paul Okoye i am a retired petroleum director with our national petroleum cooperation nnpc,i have a contract over invoicing of fifty million united dollars{$50.000.000} in my ministry now ready,i need your details for next of kin for the contract,the original contract is in asylum camp,we agree for me to look for a trusted person to transfer the contract certificate to your name as the beneficiary ,all the legal documents will be secured on your name before funds transfer,we are ready to give %30 we will use your name to move this funds,two the directors that are involved has agreed before i contact you,kindly send me bellow information,i will send you all documents by dhl to sigh when is ready before money transfer. I await your response HERE: drpaulokoye77777@gmail.com 1,full name 2,address 3,cell phone number Regards, Dr Paul Okoye Director Ministry of Petroleum NNPC

Dr.Jack.Rufon Dear Friend

From: "Dr.Jack.Rufon" <jack.rufon@gmail.com>
Reply: jack.rufon@gmail.com
Date: Wed, 10 Jul 2019 04:08:02 -0700
Subject: Dear Friend,

Dear Friend,

My name is Dr.Jack.Rufon; I got your address in Burkina Faso chamber
of commerce through 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.Jack.Rufon.

BEN AHMED KAMEL Mr.Ben Ahmed Kamel.

From: BEN AHMED KAMEL <benahmedkamel9@gmail.com>
Reply: benahmedkamel9@gmail.com
Date: Tue, 9 Jul 2019 11:56:25 -0700
Subject: Mr.Ben Ahmed Kamel.

I am Mr.Ben Ahmed Kamel. a banker by profession, worked with Islamic First
Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the
bank .I have the opportunity in transferring the sum of US $
11,480,000,00)eleven million four hundred and eighty thousand dollars) i
being deposited in to an escrow account by a Customer who unfortunately
died on 15th July 2009 in a fatal plane crash in Northern China which
involved the lives of his entire family. Based on this negative
circumstances the deceased customer have no relation like his next of kin
or beneficiary left behind to file application of claim for the funds to
the management of the bank.Regard to this opportunity i am contacting you
to stand forth as the deceased customers beneficiary to receive the funds
in your country. I will use my position and influence in the bank in
working hand in hand with you on legal procedures and direction on how to
materialize a successful transfer of the funds into your external provided
account details. What is highly required of you is the ability to be
reliable,honest, trusted and to keep all information concerning this
transaction and your involvement as the beneficiary strictly confidential
to avoid public exposure,as you can understand that the less people
involved the better. I am willing to offer you 40% out of the total funds
for your vital role in standing as the beneficiary of the funds and i
assured you that there will be no risk or anything incriminating against
your freedom or reputation with your involvement with me in this
transaction. I am hoping in the favor of your urgent response. Best
Regards This is My email:: (benahmedkame10@gmail.com)
Mr.Ben Ahmed Kamel.

ACCESS BANK PLC CONFIDENTIAL TRANSACTION

From: "ACCESS BANK PLC" <info@lee.org>
Reply: globalsecuritycompanyltd@onet.pl
Date: Tue, 09 Jul 2019 11:45:57 +0100
Subject: CONFIDENTIAL 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)

tonyben97 ATTENTION. MY DEAR

From: tonyben97@yahoo.com
Reply: agentjamessmith914@gmail.com
Date: Tue, 9 Jul 2019 09:21:59 +0000 (UTC)
Subject: ATTENTION. MY DEAR

ATTENTION. MY DEAR

I AM DIPLOMATIC AGENT MR. JAMES LONG PLEASE WHAT IS GOING ON? WHERE
ARE YOU RIGHT NOW,WELL IF WHAT AM HEARING IS NOT TRUTH KINDLY GET BACK
TO ME VERY URGENT TO THIS EMAIL, WE HAVE A CRUCIAL SITUATION HERE IN
THIS INTERNATIONAL AIRPORT OHIO IN UNITED STATE OF AMERICA, PLEASE I
NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR ATM CARD TO THEM
FOR ME TO GO BACK TO MY COUNTRY, THE SITUATION HERE IN THIS AIRPORT IS
THAT SOME GROUP OF PERSONS IN NUMBER OF TWO UNITED STATE OF AMERICA
CAME TO THIS AIRPORT AND TOLD ME THAT YOU HAD AN AUTO-CRASH LAST WEEK
AND YOU DIED TWO DAYS AGO THEREAFTER, AND THAT UPON YOUR DEATH, YOU
ASSIGNED THEM TO BE THE NEXT OF KIN OVER YOUR FUNDS AND PROPERTIES, SO
PLEASE I AM VERY MUCH CONFUSED HERE I DONT KNOW WHAT TO DO BECAUSE
THEY BROUGHT A DEATH CERTIFICATE SIGNED BY A MEDICAL DOCTOR SHOWING
THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE WORTH $12.5MILLIONS THAT ARE WITH ME IN THIS
AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $180.00 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF
YOUR ATM CARD TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL
CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE
$180.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS
TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY

Mr. David Nikiema Dear Friend

From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Mon, 8 Jul 2019 05:41:34 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)

Yours faithfully,
Mr.David Nikiema

Mr. Azezul Idris Business proposal

From: "Mr. Azezul Idris" <idrisazezul@hotmail.com>
Reply: idrisazezul@hotmail.com
Date: Sun, 07 Jul 2019 16:23:50 -0700
Subject: Business proposal

Hello Friend,

I am Mr. Azezul Idris , the Head of Accounting Audit Committee
Department of CIMB Bank Berhad Malaysia. This is about a business
proposal that will be of an immense benefit for both of us.

In my department, I discovered an abandoned sum of $15.6 Million US
Dollars in an account that belongs to one of our late foreign customer
Mr Robert Lawton, an Australian businessman and who was one of the
victim of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed in
the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Lawton Catherine

Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list;
see the link below manifest of the flight:

Since their death, our bank has been waiting for the next of kin to come
for the claim of their money and goods valued the sum of $15.6 Million
US Dollars. But nobody has done so, I personally have failed in the
search for her relatives, I seek your consent to present you to the bank
as the next of kin of the deceased so that the proceeds of this account
valued at $15.6 Million US Dollars. Can be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that can
be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us sees this transaction through.

I guarantee you 100% success in this business; you can be rest assured
that this transaction is executed under a legitimate arrangement that
will protect you from any breach of the law both here and in your
country.

If you are handling this deal, kindly provide me with the following
details so that I could upload them here in our bank's database as the
rightful beneficiary to this fund:

1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposal interesting, please on your
confirmation of this message and indicating your interest I will provide
you with more information.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible.

Contact me through my personal Email: idrisazezul@hotmail.com

Best regards,

Mr. Azezul Idris
Head of Accounting Audit Committee Department
of CIMB Bank Berhad Malaysia.

Mweilala Botlengo I Need Your Help

From: "Mweilala Botlengo" <alessandro.massano@giovannimaino.it>
Date: Sun, 7 Jul 2019 21:50:41 +0200
Subject: I Need Your Help

Good Evening Dear,
Please for security reasons acknowledge to my courier here : mweilala.botlengo@gmail.com if you are willing and interested.
My name is Mweilala Botlengo,
I was a servant of Mr. Rumen Til.
My boss Mr.Rumen Til was an European Citizen who was a Gold & Lime Stone merchant exploiting and
exporting Gold & Lime Stone in the interior villages around my country here.
Unfortunately, that black Friday 26 December 2003 my boss boarded a flight which he never made it.
Because the embassy could not contact his relatives, they came to the house and took over.
Paid me off and closed down the house. But in my room was a box that my boss told me to always keep safe in my room.
That box has been with me all these years until recently when I decided to open the box.
I discovered that it contains documents of the deposit he made and an accompany documents.
He deposited US$14, 500,000.00 in Lloyds bank Spain for investment abroad with the help of his foreign partner who he said is his Next of Kin.
I want you to work with me and claim the money as the foreign partner/Next of Kin because the Name and Identity of his partner was not mentioned in the Deposit Agreement. On your response I will give you details of the deposit and how we will claim the money.
I have copies of all documents relevant to this deposit.
I cannot claim the money directly because I was once his servant and people can testify on that.
I am not asking you to do anything illegal.
On your response I will give you more details on how we will claim the money legally.
Thanks.
Yours sincerely,
Mweilala Botlengo

george kofi Re: YOUR INHERITANCE RELEASED it

From: george kofi <georgekofi207@yahoo.com>
Reply: george kofi <georgekofi207@yahoo.com>
Date: Sun, 7 Jul 2019 15:41:50 +0000 (UTC)
Subject: Re: YOUR INHERITANCE RELEASED it

Attn: Beneficiary,
I want to notify you through this message that your inheritance has bee paid to Bank .
You are also required to furnish this office with the following information:

Full Name…………………………………
Address…………………………………..
Age……………………………………..
Next of Kin………………………………
Phone number i fax…………………
Occupation………………………………..
Copy of your ID DRIVERS …….

You are requested to acknowledge this mail Asap for update.

Regards,
Tom Mark.
Reply Email: infochambers2019@gmail.com

Mr. Harry Carl Partnership Deal

From: "Mr. Harry Carl"<harry.carl283@outlook.com>
Reply: <harry09276534@gmail.com>
Date: Sat, 6 Jul 2019 08:16:30 -0000
Subject: Partnership Deal

Hello

My name is Harry Carl a banker working with HSBC I have a deal proposal for you, I happen to be the account officer to an unclaimed funds of 85,700,000.00 USD (Eighty Five Million Seven Hundred Thousand United States Dollars Only) in our bank. Of one late Mr. Williams who before now made some supply for electrical wires to a reputable electrical wiring company. His bank draft has been cleared into his account.

But the last I heard from him was he been involved in the Norway shooting victims some years ago in Norway and I have tried to get across to any of the family members all to no avail.

Now here is The deal , I will present you as the next of kin , accredit your information as the legitimate beneficiary to his account with back up of the legal approval documents to enable you claim these funds. In accordance with next of kin acts Part VI of the Act Distribution on Intestacy (sections 6675).
Once the funds are transferred to your account we can share a 50/50 ratio, I wait your acceptance for more details. Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it.

Regards
Mr. Harry Carl

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru101@gmail.com
Date: Sat, 6 Jul 2019 13:53:18 +0000 (UTC)
Subject: Greeting to you,

From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru.
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com

AFRICAN DEVELOPMENT BANK PLEASE I NEED YOUR ASSISTANCE 38. .129 tu r

From: AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
Reply: un0000207@yahoo.co.jp
Date: Sat, 06 Jul 2019 06:29:18 -0400
Subject: PLEASE I NEED YOUR ASSISTANCE 38. .129 tu r

Hello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept

I have the sum of $17.5M United States Dollars unclaimed fund in my bank And i want to program the fund for transfer to your Name/account as the new Next Of Kin

please if interested kindly contact me via this info_mrskoffiadfb@mail.ru for more details
with your information, address, and your contact phone numbers

please note is strictly confidential

Await your urgent response
Yours Sincerely
Mrs Koffi Jacques
Director Foreign Acct Dept
African Development Bank
www.afdb.org

Rose udo Dear. Johnny can you be trusted to execute this project with me

From: Rose udo <roseudo322@gmail.com>
Reply: roseudo322@gmail.com
Date: Wed, 3 Jul 2019 10:57:11 -0700
Subject: Dear. Johnny can you be trusted to execute this project with me?

Dear. Johnny

Hi, My name is Mr.Rose Udo. I am a financial consultant and General
manager with GT BANK of BENIN Plc.I want you to handle this funds
(US$15.5Million),this is a contract investment fund of project Late
Mr. Kirsten Hindus deposited with GT Bank of Benin.and now is Late and
body as next of kin to claim the Fund and I have all the Document
that will help us to claim the money from this Bank, you are not
coming here to sign any document regarding for the approval of the
fund on your name from my bank I will do all Documents with the help
of our lawyer here, can you be trusted to execute this project with
me? Please kindly get back to me with your information :

YOUR FULL NAME …………
YOUR ADDRESS……………
YOUR PHONE NUMBER……….
YOUR OCCUPATION…………

If you can be trusted,reply urgently to enable me give you more secret
details.

I await your prompt response.

Yours Sincerely,

Mr.Rose Udo

Mr. David Nikiema Dear Friend

From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Sun, 30 Jun 2019 18:29:31 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)

Yours faithfully,
Mr.David Nikiema

Mr.James Duru Greeting to you

From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru00@gmail.com
Date: Sat, 29 Jun 2019 13:13:51 +0000 (UTC)
Subject: Greeting to you,

From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.

Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.While 5% will be used to defray expenses.

while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.

Please you should reply immediately as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.James Duru

Sanusi Landoke Important Message For You

From: Sanusi Landoke <irene.naula@pinnacle.co.ug>
Reply: Sanusi Landoke <dagidigana@mail.com.tr>
Date: Fri, 28 Jun 2019 19:12:16 +0300 (EAT)
Subject: Important Message For You

—
Attention:
I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you.
You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information:
1. Full Names:
2. House/Office Address:
3. Occupation:
4. Telephone Number:
The above information will assist us to commence immediate processing and release of your fund without much delay.
Best regards and wishes,
Sanusi Landoke

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