Tag: next of kin

Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Fri, 1 Feb 2019 03:06:16 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

David Metus Moreno Re-Kindly get back to me

From: "David Metus Moreno"<delaney@john.com>
Reply: <dv.metus@gmail.com>
Date: Thu, 31 Jan 2019 12:58:55 -0800
Subject: Re-Kindly get back to me

Greeting, My name is David Metus Moreno ,
I contacted you some time ago and I got no response from you I mentioned about my late client that who deposited the sum of US$13.580 million dollars in one of the bank here in my country Spain and the bank has asked me to provide a next of kin to the deceased for claimant of the said fund. I wish to present you as the next of kin to the bank. Kindly get back to me as soon as possible for more details on how to proceed further.

Regards
David

Leonard Katz Highly classified.

From: Leonard Katz <leokatz71@hotmail.com>
Date: Thu, 31 Jan 2019 08:47:20 +0000
Subject: Highly classified.

Sir,
I implore your partnership in the transfer of an estate valued the total sum of USD6.3M to any account you will provide abroad. The aforementioned account have been dormant in our bank here fore more than 6 years and investigation reveals the owner is late and did not inform any person about the deposit and in couple of months from now, the account will be tagged disclaimer. In my capacity as the foreign remittance director, I want to present you as the next of kin and you will be entitled to, 40% of the total amount and we shall use 5% for miscellaneous and I will take 55%. I will give you details immediately I hear from you in order for us to proceed and finalize the claims and transfer in seven working days from today. You can write me on my private email (leokatz78@gmail.com) for more details on how to proceed.
Yours faithfully,
Dr. Leonard Katz

emma konjo hello

From: emma konjo <kemma915@gmail.com>
Date: Wed, 30 Jan 2019 15:52:19 +0100
Subject: hello

I have a proposal for you – this however is not mandatory nor will I in
any manner compel you to honor against your will. I had worked with a bank
(one of the African leading banks in the West Africa).

Here in this bank existed a dormant account for the past 8 years, which
belong to a forigner who is now late. When we discovered that there had
been no deposits nor withdrawals from this account for this long period,I
and two other colleagues decided to carry out a system investigation and
discovered that non of the family member nor relations of the late
depositor is aware of this account beside we can not trace the next of kin
of the late depositor.

Now we want an account overseas where we can transfer these
funds.Thereafter, we had planned to destroy all related documents for this
account.It is a careful network and for the past three months we have
worked out everything to ensure a hitch-free operation. The amount is not
so much at the moment and plus all the accumulated interest the balance in
this account stands at US$5.5 million US dollars only.
Now our questions are:-

1.Can you handle this project?
2.Can we give you this trust?
3.What will be your commission?

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained here in is accorded the
necessary attention,urgency as well as the secrecy it deserves.I hope my
mail doesn't come as an embarrassment to you, but if it doesplease kindly
accept my apologies.
Thanks in anticipation.We Expect your urgent response if you can handle
this project.
Kindly Reply to: [konjoemmanuel@yahoo.com]

Respectfully yours,
Emma

DMO MANAGEMENT PAYMENT NOTIFICATION

From: DMO MANAGEMENT <deptmanagement_dmo@yahoo.com>
Date: Wed, 30 Jan 2019 10:14:10 +0000 (UTC)
Subject: PAYMENT NOTIFICATION

ATTENTION BENEFICIARY,

PAYMENT NOTIFICATION

THIS IS MR. JOE UGOALA, CHAIRMAN, DEPT RECONCILIATION COMMITTEE. WE ARE IN CHARGE AND HAVE BEEN ASSIGNED BY HIS EXCELLENCY, THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (MUHAMMADU BUHARI), SFF, GCRF) TO MAKE ALL FOREIGN CONTRACT/INHERITANCE PAYMENT. I HEREBY INFORM YOU ON THE NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMITTANCE.

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: BANK OF CALIFORNIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

YOU ARE STRONGLY ADVISED FOR THE INTEREST OF YOUR PERSON, YOUR ESTEEMED COMPANY TO CONTACT THE CHAIRMAN CONTRACT AWARD DIVISION OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) MR. GRANVILLE UDOKA ANDERSON ON TELEPHONE: +234-8131361642, E-MAIL: granville_anderson@yahoo.com FOR PROPER CLEARANCE.

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 COMMENCE WITH THIS PAYMENT.

YOURS FAITHFULLY,
MR. JOE UGOALA
CHAIRMAN DEBT RECONCILIATION COMMITTEE,
DEPT MANAGEMENT OFFICE (DMO),
FEDERAL GOVERNMENT OF NIGERIA

TONY Good morning my brother..

From: TONY <goodmanchambersuk@gmail.com>
Reply: brightworld412@gmail.com
Date: Wed, 30 Jan 2019 03:50:04 +0100
Subject: Good morning my brother..

—
Good afternoon my brother…

My name is TONY, from Edo & based in Ikeja…I am a well experienced
Guy in the street. I have Barclays Bank UK & Turkish online
banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

I get UK & US mobile banking. I have strong packaging for work and you
will not regret working with me. my percentage is 50/50. I can
repackage your old jobs…I have a better ideal I can give you to
divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
FORMAT MAKE U DEY BOMB AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR
YOU AND I HAVE STRONG PACKAGING FOR IT…

Bro u can reach me on my direct Email: brightworld412@gmail.com

One Love

Ling Hang Private deal

From: Ling Hang <info@hangsengbank.com.hk>
Reply: linghang10@126.com
Date: Mon, 28 Jan 2019 21:38:16 +0000
Subject: Private deal

Dear Friend,

An oil business man made a fixed deposit of $26M in my bank branch
where I am a director and he died with his entire family in
Syria war leaving behind no next of kin. I Propose to present you as
next of kin to claim the funds,if interested contact me with
your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you.

Your Truly ,
Ling Hang.

John Pataku Payment notice

From: John Pataku <johnpataku3@gmail.com>
Date: Sun, 27 Jan 2019 09:20:08 -0600
Subject: Payment notice

Attn:- Beneficiary,

This is my second payment instruction information to you without getting
response from you, hence i will return the money to CBN foreign reserve if
i didn't receive your response within 48hrs from the date of this notice.

Following the protest and a provocative blackmail from the International
Community, The World Bank, IMF/Paris Club leveled against the Federal
Government of Nigeria for non settlement of her foreign contract debts of
both Next of Kin(Inheritance) and other related debts, the President and
Commander in Chief of the armed forces(Muhammadu Buhari GCFR)has issued a
mandatory payment instruction that all outstanding foreign debts
especially Next of Kin(Inheritance) and foreign contract debts payment
should be released to the beneficiaries forthwith unconditionally.

Note, that this office have been mandated with full presidential authority
to verify and approve such payments and to effect payments accordingly, All
concerned departmental heads of the Central Bank of Nigeria for foreign
debts and departmental heads of Commercial banks for Inheritance payment
have been advised to forward all files relating to this payments to this
department.

From the records of outstanding debts due for payment with the Federal
government of Nigeria your name was approved as next on the list of the
outstanding, who have not received their payments.

I am therefore, directed to inform you that the power of attorney you give
to Mr. Dennis Morris to claim your fund was not approved for some legal
process lapses. Considering the amount of millions involved in your
payment, we demand you re-confirm this power of attorney legally processed
and notorized to Foreign Contract Revalidation/Payment Agency in london
with the information of your Phone, fax and mobile,Copy of int'l
passport,drivers linsense,or any valid ID card for clearance and final
approval of your payment.

I choose to conclude it and make sure it is off already before contacting
you. I found out that this fund has been lying here because of non-payment
some fees you are asked to pay or may be you have been paying to wrong
people..

This is why I decided to use my connections as the Head payment/monitor
official assigned by the UN/IMF monitoring unit to Africa precisely Nigeria
to checkmate foreign payments based in the corruption going on in Africa.

The fund left Nigeria yesterday night en-route your country via
Accra,Ghana . You should therefore contact me immediately so that I can
detail you on
whom to contact in Accra Ghana to receive your payment immediately.
immediately so that I can

We have made the first telex payment confirmation to London await your
re-confirmation of the requested information upon which we will release the
final telex payment instruction for the immediate release of your money
unconditionally direct Wire Transfer to any payment information you may
furnish us with.

Mr. John Pataku
Head payment/monitor official
Reply to mrjohnpataku@yahoo.com

Franky Chua YOUR PARTNERSHIP IS HIGHLY NEEDED

From: Franky Chua <icpoffice80@yahoo.com>
Reply: Franky Chua <rrans5554@gmail.com>
Date: Thu, 24 Jan 2019 11:25:09 +0000 (UTC)
Subject: YOUR PARTNERSHIP IS HIGHLY NEEDED

Address: 68 Orchard Road #04-53, Plaza, Singapore 238839

Dear Friend

Greetings to you and your family, I am Franky Chua the foreign remittance department of Standard Chartered Bank Singapore I need your urgent assistance in transferring the sum of ($9,400,000) Nine million four hundred thousand dollars into your account within 7 to 12 banking days.

This money has been dormant for years in our Bank without claim. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer Mr. Robert Wong who died in automobile accident in 2014. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply I will give you full details on how the business will be executed I am expecting your urgent response and note you will take 40% of the total amount while 60% will be my own share.

Best Regard.
Mr Franky Chua

hosan mohammed hosan20167@yahoo.com

From: hosan mohammed <hosan20166@hotmail.com>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: hosan20167@yahoo.com

Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)

Regards,

HOSAN MOHAMMED.

more details about my business:

Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.

What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.

I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.

However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.

I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.

Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer

Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:

Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.

shita Bello COMPLIMENT OF THE SEASON

From: shita Bello <shita.b@yahoo.com>
Date: Fri, 18 Jan 2019 09:01:04 +0000 (UTC)
Subject: COMPLIMENT OF THE SEASON

COMPLIMENT OF THE SEASON
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I. I will introduce myself as Mr Steve, a staff in the Accounts Management Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe. I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with.
We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via this email
( fried_holosi@yahoo.com ) so that we can start processing this transaction:-
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.

Kind Regards,Mr. Friedrich Holosi

Carew Fletcher Your urgent response is needed

From: Carew Fletcher <info.carewfletcherjournalism@gmail.com>
Date: Wed, 16 Jan 2019 13:42:48 -0800
Subject: Your urgent response is needed,

—

Good to meet you here today. My name is Carew Fletcher, from ACCRA GHANA.
Presently I am working as the Regional Manager at the Access Bank Ghana
Plc. I have taken pains to write you this message through my own personal
endeavors. Due to financial crisis in our country Ghana which caused by the
change of new government, I believe this would be a great opportunity for
me to resign and live abroad to have a good life with my two kids.

I found your account here when i was searching if i can get in contact with
any relatives of our late customer who died in Orient-Thai Airlines plane
crash in Sept 2007, leaving behind a Two Metal sealed Boxes in our banking
safety room as his family Inheritance boxes. As the Regional Manager of the
Bank, after taken the two boxes to go through the bank X-ray scanning
security light check-up, of which i came to confirmed that one of the Metal
sealed Boxes contents huge amount of United States Dollars and which the
other box contents files and documentations of the late customer.

After my proper investigation i have to come to realized that one of the
metal boxes content the total sum of ($5.000,000.00 USD), which nobody and
no relatives have come forward or put an application for the claim and to
receive the Family Inheritance Boxes as the next of kin or relative to the
deceased person. I feel it is very important to include the scan copy of
the two boxes and also the websites for you to view the unfortunate
incident which claimed the life of the late investor.

I can confirm with certainty that the said Investor died intestate in 2007
and no next-of-kin to his estate and nobody came forward all these years as
the relative to claim the Family Inheritance Boxes. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the Family Inheritance Boxes at your country for ourselves instead
of allowing it pass as unclaimed Boxes into the coffers of the Ghana
Government.

In pursuant of the above plan, I choose you in this transaction especially
because you bear the same surname with the deceased person. However you
shall be handsomely rewarded for your assistance and co-operation in this
transaction, as I have to give you 40% of the total funds inside the box,
we should donate 10% of the total fund to the orphanages homes and refugees
camps, i will take 50% for myself. I hope you understand and agree with me.
Kindly ask any question to let you understand better.

However,if you are interested in carrying out this deal, kindly get back to
me as son as possible for more details on how the Family Inheritance Boxes
would be released and delivered at your home address as a true Next of Kin
to the deceased person. Moreover, me and my two kids will fly immediately
to your country to meet you after the successful delivery of the Family
Inheritance Boxes at your home address.

Thanks for your anticipated co-operation

My Best regards,
Carew Fletcher

Kent Response

From: "Kent" <basha@geararticles.com>
Reply: sw138875@gmail.com
Date: Wed, 16 Jan 2019 12:18:50 -0800
Subject: Response,

Good Morning,

This is after going through your profile and finding confidence in your personality.

First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer.

My name is Barrister. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you .

After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.

I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.

I have with my position as a lawyer placed everything concerning the claim in legal state and will give you further details on your response.

For further introduction of myself, i will attached to you proof of myself, The Death Certificate of my late client.

I will try to call you on phone once i got your positive response.

Yours sincerely,

Michael Kent Esq.
Principal Attorney
Kent & Brooks Lawyers
17 Donnels Close, Airport Residential
P.O Box 54, Cantonments
Accra Ghana
Email: kentandbrooksfirm@counsellor.com
barrmkent@gmail.com

Mr.Cheong How Weng Your Kindly With All Due Respect

From: "Mr.Cheong How Weng"<1234@tinasnet.net.br>
Reply: <info_chonghowweng01@mail.ru>
Date: Wed, 16 Jan 2019 16:10:14 +0100
Subject: Your Kindly/ With All Due Respect !!!!

Mr.Cheong How Weng
Atlantic Swiss Bank Limited
High Holborn House
52-54 High Holborn,London
WC1V 6RL, United Kingdom

Good Day,

My name is Mr.Cheong How Weng with Atlantic Swiss Bank Limited I want you to partner with me to transfer funds into your account,I await your reply on your willingness to partner with me.However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which identified unclaimed deposits and over-invoiced sum etc. I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept. to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America .

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary; the transfer will be made by telegraphic Transfer (T/T), conformable in 7 working days.
2) This deal must be kept secret and all correspondence will be strictly by email/telephone, for security purposes.
3) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you Agree with my conditions, Kindly send the Below information

Complete first and last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status.

Yours Truly
Mr.Cheong How Weng
Email: info_chonghowweng01@mail.ru

Official Message DID YOU RECEIVE MY MESSAGE REPLY

From: Official Message <ip@inter.com>
Reply: inter01@c2.hu
Date: 15 Jan 2019 18:06:29 -0300
Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,
We have sent you several emails without reply from you,are you
still alive?A man from Mexico contacted our office stating that
you give him order to claim your funds on your behalf. Your email
was given to this office in respect of your total
inherited/compensation sum owed to you which you have failed to
claim because of either non-compliance of official processes or
because of your unbelief of the reality of your genuine payment.
You are hereby notified that your Inheritance/Contract Payment of
Five million United States Dollars (5,000,000,00) has been
approved to be made to you through UNITED BANK FOR AFRICA ATM
Visa Card.The total funds due to you will be processed and
programmed into an ATM Cash card that will be dispatched to your
designated address Through DHL COURIER SERVICE.Your ATM CARD can
be assess in any ATM Stand/location worldwide at the maximum rate
of $5,000.00 USD dollars per day. Your ATM VISA CARD has been
registered for delivery this morning, you are subjected to
respond to this email and provide us with the following
requirements to enable us commence action in processing the
delivery of your ATM VISA CARD immediately to your designated
address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.

Yours faithfully.
From Hon Sylvester.
inter01@c2.hu

Mr. Antonis Liakos Dear Friend

From: "Mr. Antonis Liakos" <admin@talentex.in>
Reply: <liakos.antonis@yahoo.com>
Date: Mon, 14 Jan 2019 08:58:35 -0800
Subject: Dear Friend,

Dear Friend,

I am Mr Antonis Liakos, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will, I will explain my intention to you only if you are interested.

Best Regards,

Mr. Antonis Liakos

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Agent Mark Hills <markhillsdiplomat@gmail.com>
Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC)
Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

Raymond Thank you …

From: "Raymond" <rp012501@ureach.com>
Reply: <rayhar1100@gmail.com>
Date: Sun, 13 Jan 2019 01:01:30 -0500
Subject: Thank you ...

Good day,

Death without a WILL is a damning circumstance
that causes lot of problems to family.

With confidentiality I am reaching out to you
regarding a circumstance within my jurisdiction.
One of our client passed on without a WILL over
two years now.

Efforts to trace any relation proved void hence I
have to hire a private researcher who furnished me
with your contact details.

Can I propose to nominate you as the next of kin?

You will appreciate your entitlement being the
next of kin, Let me know your interest on this.

Please reply me back urgently on rsisulu@tuta.io

Regards,
Raymond

Madam Sarah Gonzalez. GOOD DAY

From: "Madam Sarah Gonzalez."<madamsarahgonzalezabeeline@msn.com>
Reply: <mailling@email.com>
Date: Tue, 8 Jan 2019 15:53:22 -0800
Subject: GOOD DAY,

Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.

GOOD DAY,

I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me via E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:

Your prompt response is highly imperative.

Yours sincerely,
Madam Sarah Gonzalez.

Albert Emeka Waiting for your response

From: Albert Emeka <albert_emeka@outlook.com>
Date: Mon, 7 Jan 2019 13:27:12 +0000
Subject: Waiting for your response

FROM THE DESK OF MR DONALD UBA

DIRECTOR INTERNATIONAL REMITTANCE OFFICE,

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claims on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you, towards this contact and proper confirmation required urgently from you if alive

Reply via: donalduba2@gmail.com

Yours sincerely,

Mr Donald Uba

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