related to – Page 10

Mr Prince Owusu Urgent and confidential

From: Mr Prince Owusu <christopherfortune2020@gmail.com> Reply: princeowusu.acc@gmail.com Date: Thu, 9 Jan 2020 15:01:44 +0100 Subject: Urgent and confidential

—

Head of Accounting Department,
Barclay's Bank Ghana Ltd (BBG)
Mr Prince Owusu

Hello Friend,

Before I introduce myself, I wish to inform you that this message is not a
hoax E-mail and I urge you to treat it with seriousness. I know this E-mail
might come to you as a surprise anyway, but I believe its only takes day to
meet people and become great family, friends and business partners. This
message is personally directed to you and I request that it be treated as
such,because it is not a hoax E-mail or a scam please. I decided to write
you this message as I have been in search of someone with the same last
name as my late client in our bank. So I got your contact during my search
for a reliable, trust worthy and honest person to introduce this transfer
project with. My name is Mr Prince Owusu. I am the Head of Accounting
Department BBG, Accra branch Ghana.

I write you this proposal in good faith; I am married with three lovely
children. I am a man of peace and have sincere respect for human feelings
and opinions. I have packaged a financial transaction that will benefit you
and I. I was the personal account Officer to my late client, who hails from
your country, meanwhile it is my duty to send in a financial report to my
head office in the capital city, Accra at the end of each business year.

My late client deposited the sum of US$4,500,000 (Four Million,Five Hundred
Thousand United States Dollars) with our branch since year 2012,which I
happens to be her personal account Officer, since the death of my late
client in a fatal car accident cause by earth quake in the South Island of
New Zealand in November 13 2016. I have tried all my possible best to
locate her family,but all my effort prove abortive. Because my late client
deposited the fund without any beneficiary or next of kin. And my bank
headquarters has mandated me as her personal account Officer to look for
her next of kin,or else the fund will be confiscated and sent to Ghana
Government Treasure purse.

After several attempt to locate the late decease family or anybody that is
related to her,but I could not succeed. So I have reported back to my bank
top officials
that I have located one of her beneficiaries, which happens to be you. So
kindly get back to me immediately if you are interested in this deal, all I
want from you is for you to stand as the next of kin to my late client, as
a personal accountant to my late client. I have all the vital documents
that will enable you receive the fund without any hitch. Kindly get back to
me as soon as possible,so that I can give you all the full details of the
transaction.

There are practically no risks involved. Because the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law, it will be simply a bank-to-bank transfer, and all I
need from you is to stand claim as the next of kin. So that my bank
headquarters can approve and order the immediate transfer of the fund into
your designated bank account within some banking working days. If you
accept to work with me,then I will appreciate it very much as you are the
first and the only person I am contacting for this transaction.

I will offer 40% of the total fund as your own share and you will also help
me to invest some of fund into a lucrative business in your country.
Because I am planing to resign from the bank after the success of this
deal. Do not be afraid I will be giving you all the necessary guideline and
information that the bank might require.

Kindly send me an email as soon as you receive this message on my direct
email address:(princeowusu.acc@gmail.com ), so that we can go over to the
details
:
Thank you in advance and may God bless you and your family.

Sincerely,
Mr Prince Owusu.
Economist and Accountant…

N/B:If you are willing and interested to work with me,forward in your
response the following information's.

NAME:.
AGE.
RESIDENTIAL ADDRESS
OCCUPATION.
PHONE:.
COUNTRY:..
COMPANY:..(IF ANY)

R. Oswald Greetings INVESTMENT FORMANT

From: "R. Oswald"<screendept@gmail.com> Reply: <screendept@gmail.com> Date: Fri, 27 Dec 2019 15:11:12 +0100 Subject: Greetings, INVESTMENT FORMANT

Greetings, INVESTMENT FORMANT

Thanks for your Message.

The Investor is ready to Invest the funds (300.000.000.00 Euro) Three hundred million Euro deposited at the Frankfurter Volks S.A Bank Luxembourg through your Company/Individual Projects in any country of your

choice and you can invest in Real Estate, Construction, Trade, seafood, Eatery/Restaurant, Agriculture, Oil, Energy, Telecommunication, Health/Health Equipment, Power or any other business line of your choice that

you are well experienced, but before the funds will be released and Disbursed from Luxembourg to your Bank account the following Terms and Condition MUST be agreed and accepted by the Trustee who will receive

and Manage the funds:

1. Both Investor (Miss Andresen) and Trustee ( Receiver of the funds ) will sign and accept the Investment Agreement Contract in the meeting which will be organized by us ( Financial Adviser and Consultant)

2. The Trustee and Investor will fix a face to face meeting where all Issues concerning the funds will be discussed by both parties. In the case whereby Investor who is the Owner of the fund (Miss Andresen) is absent

from the meeting, she has the right to appoint a representative who will stand on his behalf in this meeting to ensure all plans to move the funds to Trustee Bank account are under Perfect Control.

3. Both Trustee and Investor MUST agree on the meeting date and location before Investor will appoint a Representative if she is absent from the meeting, also in the care where the trustee can not make the trip to the

meeting for the signing, we will start working on arrangement to have the (INVESTMENT FINAL RELEASE ORDER) IFFRO and the MOU which are supposed to be signed during the meeting, we shall have them sent

to you (Trustee) via email through the facilitator to sign and return to save you the time of travel.

4. My Client ( Investor) agreed and accepted to Invest the funds Overseas because in Norway the return on investment is low and if you have a good Project which can give us reasonable Profit within 10-15 Years my

Investor will be willing and ready to finalize this transaction this week.

5. The Investor and Trustee will agree on how to move the funds directly to the Trustee Bank account directly from Investor Bank in Luxembourg or affiliated financial institution.

Please review and digest the above email so we can proceed accordingly. Upon your readiness, I will send you all documentation related to this transaction, including the Investment Agreement, etc. We shall proceed

to facilitate on the release of the funds this week, only if you are ready and serious in this transaction.Please reply through this email screendept@gmail.com.

R. Oswald

Mohamed DIALLO Bonjour tr s cher

From: Mohamed DIALLO <mohamed.d855784@gmail.com> Reply: groupeinvestissement2@gmail.com Date: Tue, 24 Dec 2019 01:09:09 GMT Subject: Bonjour très cher

Hello

It is my pleasure to contact you today. I hope you are well on this day. Indeed, I am a consultant and I represent a group of investors. Our main service is the financing of international projects to companies, companies and organizations for major land development projects in the leisure, tourism, culture and construction industries for private individuals. In recent years, our associates, investors in the finance of international projects in the tourism and leisure industry, have invested more than Nine Hundred Million Dollars ($ 900,000,000) of capital in the form of equity and ready in a wide variety of projects, including amusement parks, green projects, golf courses, hotels and resorts, production, real estate, sports stadiums, tourism projects, transportation (rail, road and naval), water parks and many other types of projects in several countries.
We secure financing for our clients through our large global network of internationally accredited funding sources, including hedge funds, institutional investors, investment banks, investor clubs, market funds money, mutual funds, pension funds and venture capital firms. So, if you are looking for funding sources for a project related to the leisure, tourism or construction industries, we would like to know more. We want to invest in your country and want a partnership for for-profit investments in the following areas:

– Industry
– Medicine
– Tourist
– Real estate
– Hotel chains
– Hospital construction
– Health Development
– Renewable energy
– Antiques and works of art
– Purchase of precious metals

If you had proposals along the same lines, don't hesitate to share them with me.

Mail: groupeinvestissement2@gmail.com
cordially
———————————————————————————————-
Bonjour

Tout le plaisir est pour moi de prendre contact avec vous aujourd'hui. J'espre que vous alliez bien en ce jour. En effet, je suis consultant et je reprsente un groupe d'investisseur. Notre prestation principale est le financement de projets internationaux des compagnies, des entreprises et des organismes pour des projets majeurs de dveloppement foncier dans les industries du loisir, du tourisme, de la culture et de la construction des personnes prives particulires. Au cours des dernires annes, nos associs, investisseur de la finance de projets internationaux dans l'industrie du tourisme et du loisir, ont plac plus de Neuf cent Millions de Dollars (900.000.000$) de capital sous forme d'quits et de prts dans une grande varit de projets, y compris des parcs d'attractions, des projets cologiques, des terrains de golf, des htels et des complexes hteliers, la production, l'immobilier, des stades sportifs, des projets de tourisme, le transport (ferroviaire, routier et naval), des parcs aquatiques et bien d'autres types de projets dans plusieurs pays.
Nous obtenons des financements pour nos clients grce notre large rseau mondial de sources de financement accrdites sur le plan international, y compris les fonds de couverture, les investisseurs institutionnels, les banques d'investissement, les clubs d'investisseurs, les fonds de march montaire, les fonds mutuels, les fonds de retraite et les firmes de risque-capital. Ainsi, si vous cherchez des sources de financement pour un projet lis aux industries du loisirs, du tourisme ou de la construction, nous aimerions en savoir plus. Nous voulons investir dans votre pays et souhaitons un partenariat portant sur les investissements but lucratif dans les domaines suivants:

– L'industrie
– Mdecine
– Touristiques
– L'immobilier
– Les chanes htelires
– Construction d'hpitaux
– Dveloppement Sanitaire
– L'nergie renouvelable
– Les antiquits et objets d'arts
– Achat des mtaux prcieux

Si vous aviez des propositions allant dans le mme sens n'hsiter pas de les partager avec moi.

Mail: groupeinvestissement2@gmail.com
Cordialeme

Miss Karen Mang Choice Greetings From Karen

From: Miss Karen Mang <phhpw01@gmail.com> Reply: mangi_karen2k@yahoo.com Date: Sat, 21 Dec 2019 14:28:17 +0100 Subject: Choice Greetings From Karen

Choice Greetings From Karen.
Jo-Burg South Africa.

Hello Dear Beloved Good Day,

With due respect, trust and humility, I am writing you this mail
believing that you will understand the genuineness of my humble
message to you so that you read through it and as well come speedily
to my rescue at this time that I am passing through an unpleasant
situation here without anyone to help. God will bless you. It's a
promise.

My Name is Miss Karen Mangi, am from Zimbabwe, a Medical student of
the University of Johannesburg, before the sudden death of my dad.

Few years ago, the ZANU PF tugs, being a wicked political party in my
country under the leadership of the former President Robert Mugabe
struck my town and killed my parents. Before then, my late father, Mr.
Jonathan Mangi, was a highly reputable doctor and a politician in my
country was a prime target of the ZANU PF party. Fortunately for me, I
wasn't in my country when the attack took place rather I was in school
in here in South Africa.

However, my life is still in danger! Because, before the death of my
dad, he told me about the money that he deposited in the bank of South
Africa, which is the sum of US$ Nine Million. According to him, the
funds was for the establishment of a medical hospital oversees.

And that was the reason why he instructed me to study Medicine &
Surgery so that I can be able to handle it.

Dear beloved, please with your kind help, I want you to help me and
stand as my foreign partner so that this funds can be transfer out of
South Africa, while I will come over to your country to meet you, in
order to settle there and as well proceed with my late father's
instructions.

Accordingly, I intend to invest in your country in the direction which
my late father had indicated before his death. This is my main reason
for writing to you. If you are willing to assist me, please reply back
to me for further details.

Please if you have any questions related to what I told you, I will be
too willing to answer them. Please I urge you to keep it confidential.
That is within you alone as am still in panic here for my dear life
and for security purposes.

I promise to be truthful, sincere and honest to you. It's a solemn
promise. You can count on it at any time.

Thanks and stay blessed.

Best regards.
Miss Karen Ruth Uelly Mangi

Mrs.Rose Obianut ARE YOU DEAD OR ALIVE

From: "Mrs.Rose Obianut" <israel@evinet.com.br> Reply: mrs.roseobianu1@yahoo.com Date: Tue, 05 Nov 2019 00:11:03 -0800 Subject: ARE YOU DEAD OR ALIVE?

Attn: Dear beneficiary

Good-day to you, How are you doing today? Hope fine. First, my name is Mrs.Rose Obianu, personal assistant to Sabiu Yusuf Tunde, the new secretary to the President Muhammadu Buhari. Well my boss as i mentioned before directed me to burn down all the files in his cupboard and dust the entire office as the new Appoints secretary to the President Muhammadu Buhari, when he resume office.

During this time While I was doing that, it occurred in my mind to go through some files before burning them so while going through it I discovered one file that was related to a certain payment of about $10.5 million dollars that have already been programmed in an automatic teller machine popularly known as ATM card for your UN scam victim compensation from UN, and as i was Planning on how to contact you and send it across to you.

Then someone send me a sad news email message about you with your email address, claiming to be your relative that you are involved in Auto-ghastly motor accident that crashed, which happened last week and you accidentally hit your car badly which claimed your life and he is here to stand as your next of kin and also to justify his statement he send us a new address where I will send him the card with pin to him, and that's why i am contacting you on your email direct to know if it is truth or lie, so please confirm to me immediately if you are still alive before any further proceedings to him, if in three days from now I didnt hear from you I will proceed with him. Please reply on this email here (mrs.roseobianu1@yahoo.com)

Your urgent reply needed
Thanks and God bless you
Mrs.Rose Obianu

Mrs. Alia Abdul From Mrs. Alia Abdul

From: "Mrs. Alia Abdul" <alia.abdul19977@gmail.com> Reply: alia.abdul19977@gmail.com Date: Tue, 29 Oct 2019 11:42:27 +0000 Subject: From Mrs. Alia Abdul

My name is Mrs. Alia Abdul from Syria. I am a sick woman i have
decided to donate my wealth to charity through you. I want you to use
this money to help the poor and less privileged, orphanages and widows
in your country. I took this decision because I don't have any child
that will inherit this money and i cannot return this money to Syria
because I don't want this money to be used by the heartless regime of
Syrian government who are committing atrocities killing innocent souls
in Syria.

I am 64 years old and was diagnosed for cancer about 2 years ago, What
disturbs me most is my stroke sickness. I inherited a total sum of
$25.3 million dollars from my late husband, and this money is
deposited in a bank in Burkina Faso.

Kindly get back to me and as soon as I receive your reply I shall give
you the contact of the Bank in Burkina Faso and forward you all the
necessary documents related to deposit of the money, for the money to
be transfer to your account.

Hoping to receive your reply soon.

Yours sincerely.
Mrs. Alia Abdul.

Alia Abdul From Mrs. Alia Abdul

From: Alia Abdul <alia.abdul19977@gmail.com> Reply: alia.abdul19977@gmail.com Date: Tue, 3 Sep 2019 04:13:45 +0000 Subject: From Mrs. Alia Abdul

Dearest in Christ,
I greet you in the name of our Lord Jesus Christ; I am Mrs. Alia Abdul
from Syria. I am married to Dr. Ali Abdul who worked with Syrian
embassy in Burkina Faso for nine years before he died in the year 2015
from a bomb attack in Damascus Syria. We were married as Muslims for
20 years without a child, and later we converted to born again
Christians.

Since the death of my husband I decided not to remarry or get a child
outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of usd$25.3 million dollars in
a Bank in Burkina Faso because he was an industralist and also a
member of board of directors of Canadian Gold Mining company in
Burkina Faso. Presently, this money is still in the bank. Recently, my
Doctor just told me that I would not last for the next two months due
to cancer problem in my body.

The one that disturbs me most is my stroke sickness. Having known my
health condition I decided to donate this money to any individual or
charity organization that will utilize this money the way I am going
to instruct herein.

I want any individual or organization that will use this money to help
refugees, widows, orphanages, schools and churches to do the work of
God and to endeavour that the house of God is maintained. The Bible
made me to understand that "Blessed is the hand that giveth". I took
this decision because I don't have any child that will inherit this
money and my husband relatives have all displaced due to the war going
on in Syria and i cannot return this money to Syria because I don't
want this money to be used by unbelievers committing atrocities
killing innocent souls in Syria.

I don't want a situation where this money will be used in an ungodly
way. This is why I am taking this decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my
case and I shall hold my peace". With God all things are possible. As
soon as I receive your reply I shall give you the contact of the Bank
in Burkina Faso and forward you all the necessary documents related to
deposit of the money.

I will also issue you an authority letter that will prove you the
present beneficiary of this money from High Court. I want you and the
church to always pray for me because the lord is my shepherd. My
happiness is that I lived a life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and
Truth. Please always be prayerful all through your life. Contact me on
my email, any delay in your reply may give me room to contact another
person for this same purpose. Please assure me that you will act
accordingly as I Stated herein. Hoping to receive your reply soon.

Remain blessed in the Lord.
Yours sister in Christ.
Mrs. Alia Abdul.

Lindeman Follow-Up-After-not-hearing-back

From: Lindeman <linnlindeman94@gmail.com> Date: Wed, 7 Aug 2019 13:11:18 +0530 Subject: Follow-Up-After-not-hearing-back!!

Hi,

My name is Lindeman, I apologize for mailing you again!

I sent you an email few days back related to Website and Mobile Apps
Re-design in Multiple-Languages. But I didn't get any response back from
you. We are a New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.

If you need website design and mobile app or Digital Marketing-SEOs for your
business.

Please let me know your requirement with contact details (Whatsapp
Number/Skype ID) for the further discussion.

I look forward to hearing from you.

—

Warm Regards,

Lindeman-Sr. Manager!

Professional DevelopmentT |

Elida Still waiting-for-your-response

From: Elida <villaelidadf6@gmail.com> Date: Fri, 2 Aug 2019 18:46:43 +0530 Subject: #(Still)_waiting-for-your-response!

Hi,

My name is Elida, I apologize for mailing you again!

If you need mobile app or website design at very little cost!!

Please let me know your requirement and contact details (Whatsapp
Number/Skype ID) for the further discussion.

Then I will send you past work/portfolio/price list more information from
own company's email address or organize a phone call with Project Manager.

I look forward to hearing from you.

—

Best Regards,

Elida-Sr. Manager!

Professional DevelopmentT |

Joseph follow-up Email after not hearing back

From: "Joseph" <josephmcclanahang3@gmail.com> Date: Fri, 2 Aug 2019 18:01:31 +0530 Subject: #follow-up; "Email" after not hearing back!

Hi,

My name is Joseph, I apologize for mailing you again!

If you need mobile app or website design at very little cost!!

Please let me know your requirement and contact details (Whatsapp
Number/Skype ID) for the further discussion.

I look forward to hearing from you.

—

Best Regards,

Joseph-Sr. Manager!

Professional DevelopmentT |

Ming Mui My Request

From: Ming Mui <mingmui08@msn.com> Date: Mon, 8 Jul 2019 15:56:17 +0000 Subject: My Request?,,

From Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is UN-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.I am Mr. Ming Mui, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NY, Canal Street Main Branch, New York,and I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NY) in a recent meeting recommended that the account of late Mr. Wiiliam Aucoin, who was one of my branch depositor,should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late William Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and Medical Center in Aventura,Florida.The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund.

Late Mr. Wiiliam Aucoin was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial advisory.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 14 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 60-40.that is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on what next to do.Please reply to this my home email address:( mrmingmui184@gmail.com )

I will be waiting to hear from you.

Yours truly,

Mr. Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY

ALEX PARKER REF: PAYMENT NOTIFICATION OF US 10.800 000.00 USD

From: "ALEX PARKER"<lee@rmg.ie> Reply: <offical.alexparker@gmail.com> Date: Thu, 30 May 2019 20:23:24 -0700 Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

Hello Dear Beneficiary!!!

During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs

Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.

Register with us with the payment information or proof of payment that the fee is sent with the following information in our office

REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238

Bank Central Asia Foreign Remittance Department

From: Bank Central Asia <customerserviceunit1bca@gmail.com> Reply: bankcentralasiahalobca34@gmail.com Date: Tue, 28 May 2019 02:41:30 +0700 Subject: Foreign Remittance Department

*Bank Central Asia Jakarta Indonesia*

*Foreign Remittance Department*

*PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-BCA -5100-12/19)*

My name is Mr. Armand W. Hartono, Director Foreign Remittance Department of
Bank Central Asia; and a Master Degree Holder in Science and Industrial
Engineering and Economics.

We found out you have worked extremely hard to get your *Grant/Inheritance
Compensation Payment* but to no avail because of the unstable economic and
dishonest officials at the hem of affair and your fund was moved to *Bank
Central Asia *from* World Debt Recovery Committee* *(W.D.R.C) UN *in
collaboration with* Financial Intelligence Unit (F.I.U) W.B.O*, Valued
$9,200,000 and we were mandated to recover to remit unpaid debts
related to *Grant/Inheritance
Compensation Payment *owed to beneficiaries and companies across the
global to ensure justice is done to the affected under the due processes of
our bank which are our term and conditions of our service.

Note: You are obligated to confirm this account, if they are your correct
account information? *BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA* because our Bank will not be held
responsible if there should be any wrong transfer.

Thank your for your co-operation and understanding.

Looking forward to hearing from you.

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

*IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:*

This message may contain privileged or confidential information. If you are
not the intended recipient of this email, please delete the message and
notify the sender so that we may correct our records.

Anthonio De Lezo Important Proposal

From: Anthonio De Lezo <anthoniodelezo@freemail.hu> Reply: anthoniodelezo@freemail.hu Date: 21 May 2019 02:58:50 -0700 Subject: Important Proposal

REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L.
I got your contact information through the World E.S Public Records
while searching for a last name similar to that of my late client's
surname, a business magnate by name Mrs. EllenL. Zhaooriginally
from Shen Zhen,China who lived in Spain for over a decade, she died
along with her nuclear family in a car accident along Alicante
Expressway which occurred on 29th December 2009.

Before her death she deposited the sum of Five Million, Five Hundred
ThousandEuros(Euro 5,500,000.00) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and her family, the bank
has authorized me to present the heir/heiress to make Claims else the
deposited fund will be forfeited to the State Treasury as unclaimed
fund.

Hence, my suggestion to you is that I enjoin you to stand as the Next
of Kin and beneficiary to my late client's fund, I know you may not be
anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow
my instructions, while we take advantage of some judicial loop holes
the fund will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction.
I wish to point out that I suggest 20% of this money to be donated to
Charity Organizations, while the remaining 80% is shared equally
between us.

Kindly contact me, upon your response, I shall then provide you with
more details that will help you understand this transaction well.

Your urgent response will be highly anticipated and appreciated.

Best Regard,

Barrister Anthonio De Lezo

Anthonio De Lezo Abogados SL
Address: Pl. Fuente Dorada, 10, 47002 Valladolid, Spain
Tel: 0034-602-670-635
Fax: 0034-917-903-745
Email: anthoniodelezo@freemail.hu

El-Rufai Ibrahim Get back.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com> Date: Fri, 26 Apr 2019 17:19:14 +0100 Subject: Get back.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in
repatriating my late client funds to you as the next of kin since you
bear the same surname(last name).

The fund was deposited with a Bank here in my country Turkey the sum
of $7.5 million, My client had a car crash with his family ( wife and
only child ) which result to their death,leaving non behind to stand
as the next of kin. I and my legal team have made all human effort to
locate any of his family member but always unsuccessful.After these
several unsuccessful attempts, I decided to contact you since you bear
the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you as
the next of kin.

All necessary information's will be related to you if I hear from you.
if interested Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim( Esq)