Tag: wealthy business man

Jerry Mike Your full name

From: Jerry Mike <sales@bricks-uk.co.th>
Reply: Jerry Mike <o_a19193@yahoo.com>
Date: Wed, 20 Mar 2019 06:45:06 +0700 (ICT)
Subject: Your full name

Hi

My name is Jerry Mike the principal treasury officer with one of the prime banks in Cote d'Ivoire. I would need your consent to present you as the next of kin to our late customer who died of a heart attack in 2016. He was a wealthy businessman who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have the same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.

Your full name:
Your contact address:
Occupation;
Your phone number:
Date of Birth:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Jerry Mike.

Michael Lewis RE: 02 10 2018

From: "Michael Lewis"<michaellewis@bajanet.mx>
Reply: <mikelewis0012@naver.com>
Date: Tue, 2 Oct 2018 11:14:46 -0000
Subject: RE: 02/10/2018

Hello Friend

My, name is Mr. Michael Lewis. I work with an off shore branch of one
of the leading Banks In the UK, I would need your consent to present
you as the next of kin to our late customer who died of heart attack
in 2009. He was a wealthy business man who deposited a huge amount in
our Bank. He died without any registered next of kin as he was long
divorced and had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and at their
demise or in an event of death or accident such money will be lost to
the Bank unless someone makes a claim of it. This is how a lot of Bank
Directors make so much money silently.

On your confirmation of this message and indicating your interest, I
will furnish you with more details. Please endeavor to provide me with
the following so that we can discuss in details

(1) mobile phone numbers

(2) full name

(3) contact address and occupation I urgently hope to get your
response as soon as possible.

Yours Sincerely,

Mr. Michael Lewis

Miss Monica Please Let My Situation Touch Your Heart.

From: Miss Monica <monicalov54@aol.com>
Date: Sun, 17 Jun 2018 09:44:00 -0400
Subject: Please Let My Situation Touch Your Heart.

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness. Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply on my private email address: (monicagabriele64@gmail.com) as i don't know what tomorrow will result, i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.
Please Let My Situation Touch Your Heart.

Richard Harrison Urgent Reply Needed

From: Richard Harrison <richard_harrison94@yahoo.com>
Reply: Richard Harrison <richard64.harrison@gmail.com>
Date: Thu, 7 Jun 2018 20:51:34 +0000 (UTC)
Subject: Urgent Reply Needed

Greetings…

My name is Mr. Richard Harrison, I work with one of the leading Banks here in London. I would need your consent to present you as the next of kin to our late customer who died during March 11th 2011 Earthquake disaster in Japan. He was a wealthy business man who deposited 38,000,000.00 (Thirty Eight Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child. Being his personal account officer, I have in my possession all the documents required to present you as his beneficiary, next of kin. I contacted you to act as our late clients relation next of kin, we can work together to claim this fund. Please, be rest assured that this transaction is totally risk and troubles free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

I am revealing this to you with belief that we can work together to claim this fund urgently. 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 and indication of your capability, I will give you full details on how the business will be executed.

I urgently hope to get your response as soon as possible to this e-mail address ( richard64.harrison@gmail.com )

Yours Sincerely,
Mr.Richard Harrison

Ruth Hamson From Ms. Ruth Hamson.

From: Ruth Hamson <ruthhamson4066@daum.net>
Reply: Ruth Hamson <ruthhamson20@yahoo.com>
Date: Sat, 21 Apr 2018 11:14:55 +0000 (UTC)
Subject: From Ms. Ruth Hamson.

From Ms. Ruth Hamson.

Dearest,

I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your profile and my spirit
lead me to contact you, well i realy needed someone honest, truthfull to share my feelings and my burden with you, let me introduce myself to you, I'm Ms. Ruth Hamson, 23 years old, the only daughter of the late. / Mrs Hamson. a native of the Ivory Coast in West Africa.

My father was a very wealthy businessman when he was alive he deal with car imports and he was killed because of his wealth through one of our family member so that he will claim my father's property which he has already don, my mother died when I was 6 years old and my father took good care of me as his only daughter, before the death of my father in a private hospital here in Cote d'Ivoire where he confessed, he called me secretly to his bed side and out to me for the sum of four million five hundred U.S. dollars ($ 4.5million) he left in a suspense account in a bank here in Abidjan, Ivory Coast.

and he also told me he kept all the documents that the bank issued him when he
put the money, and my name was written as the next of kin as his only daughter, so I am contacting you to assist me and stand as my foreign partner who will help I transfer the money to your account over there in your country, my father gave me
to look for a foregn partner of my choice where my life can save, so by going into your profile my mind leed me to contact you.

So now I will like you to give me your information such as your complete Your Name, Your Address, Your phone Number, Your Age, Your picture. profession so that I will go and submit them to the bank to make formal introduction of you to the bank as my guardia

Immediately I hear from you regarding my request, I will forward you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank to transfer the money to your account

Thank you for your understanding.

MS Ruth Hamson.

Mr. Staley Jes Treat as Urgent

From: "Mr. Staley Jes" <jesstale001@mail.com>
Reply: staleyjess0012@gmail.com
Date: Wed, 28 Jun 2017 16:18:56 -0700
Subject: Treat as Urgent

Dear Friend.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

Monica Gabriele PLEASE LET MY SITUATION TOUCH YOUR HEART.

From: Monica Gabriele <monicakones00@gmail.com>
Reply: Monica Gabriele <monicakones00@gmail.com>
Date: Thu, 16 Feb 2017 15:48:16 +0000 (UTC)
Subject: PLEASE LET MY SITUATION TOUCH YOUR HEART.

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph  who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of  Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don’t want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply as i don’t know what tomorrow will result,  i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.

Mr. James Lynn Top Urgent

From: Mr. James Lynn <sindicato_taxis@speedy.com.ar>
Reply: jamesclainorn@gmail.com
Date: Tue, 13 Dec 16 22:54:54 +0000
Subject: Top Urgent

Top Urgent

My, name is Mr. James Lynn. i work with one of the leading Banks here
in Benin republic. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2014. He
was a wealthy business man who deposited a huge amount in our Bank. He
died without any registered next of kin as he was long divorced and
had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to claim
it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I
will furnish you with more details. Please endeavor to provide me with
the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. James Lynn
(jamesclainorn@gmail.com)

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