Tag: your relative

Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <xxxumbano@gmail.com>
Reply: umurumbano0@gmail.com
Date: Thu, 6 Jun 2019 03:57:17 -0700
Subject: Dear friend, I have an important message for you c...

YOUR ASSISTANT IS NEEDED.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5 million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

Umuru Mbano Dear friend I have an important message for you c…

From: Umuru Mbano <robbertmayer40@gmail.com>
Reply: umurumbano0@gmail.com
Date: Thu, 30 May 2019 17:46:22 -0700
Subject: Dear friend, I have an important message for you c...

Please i need your help.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear friend, I have an important message for you concerning the death of your relative, and the funds valued at $11.5 million he left behind the Security and Finance Company here in my country Lome (Togo), Contact me at my private mailbox (umurumbano0@gmail.com) for the full details. I await your urgent response as soon as possible. Best Regards, Mr. Umuru Mbano.

robabbey21@gmail.com Hi

From: "robabbey21@gmail.com" <robabbey21@gmail.com>
Reply: ozomsejison@gmail.com
Date: Wed, 22 May 2019 13:54:05 +0100
Subject: Hi

Dear
My late client Engineer N. C.whom i believe is your relative having
beared the same surname was involved in an auto crash along ecowas
express road including his wife and their two kids.
Unfortunately, all occupants of the vehicle lost their precious lives.
My late client left behind an unclaimed safe-deposit of US$9.6Million
in a Finance Security Company.
Please confirm the following information below:
[1] FULL NAME:———————————
[2] COUNTRY:———————-
[3] AGE:————————-
[4] SEX:————————-
[5] TELEPHONE:——————
[6] FAX:———————————-
[7] OCCUPATION STATUS:——————–
(8) YOUR PRIVATE E-MAIL;——————
Contact me immediately for more information through this email box
only:
Sincerely,
Mr.Rob Abbey.

Georges Chaou Dear good dey

From: Georges Chaou <bukasonjohnson1@gmail.com>
Reply: georgeschaou424@gmail.com
Date: Mon, 7 Jan 2019 14:09:12 +0000
Subject: Dear good dey,

Dear good dey,

I am Georges Chaou, I am contacting regarding your relative Mr. Arthur
, my late client who bears the same last name with you , I have been
searching for you for a longtime without any luck.

I await your response for more details.

Georges Chaou.

Derek Langston Your immediate response required if you are alive

From: Derek Langston <dereklangston@corisbank.com>
Reply: kentpace@sina.com
Date: 10 May 2018 04:39:33 -0700
Subject: Your immediate response required if you are alive

Dear Customer,

Please confirm if you are still alive, because two gentle men
walked into my office this morning to claim your inheritance
funds in our bank. I got your email from one of the files of
those who have not been paid for the Contract you or your Parents
or your relatives has done in the past..

If you are still alive, please indicate by sending your full
contact details ASAP for you to receive your payment.

Derek Langson

Johnson can i confide in you

From: Johnson <pubodin_wa@cpd.go.th>
Reply: Johnson <KoffiJohnson66@gmail.com>
Date: Sun, 8 Apr 2018 00:05:36 +0700 (ICT)
Subject: can i confide in you?

Dear Beloved,

I am contacting you in respect to the death of your relative , who left an unclaimed fund in the bank for some years now and he is a national of your country.I want to let you know that iam his personal lawyer when he was alife and iam in good position to stand for the cliam with my good surport as the personal family lawyer that has all legal documents for the cliam of the fund in your favour.

Please confirm this message to enable us established further comprehensive communication on this legal issue for good.More detail information on the legal matter will be relay to you as soon as you respond quickly to this message.

Yours faithfully,
Barrister koffi Johnson

Mr. Wilfred Hunter waiting for your response

From: "Mr. Wilfred Hunter" <roxfordscarlett1@yahoo.com>
Reply: "Mr. Wilfred Hunter" <willhut72@gmail.com>
Date: Tue, 13 Mar 2018 12:12:14 +0000 (UTC)
Subject: waiting for your response

waiting for your response
HI

Someone I presumed to be your relative because of the similarities in
your last names who was an investor with our bank but died sometime in
2005, has come to the limelight in our bank because since 2005 that he
died his portfolio worth 9.8 millions Pounds has not been touched
because no name of a next-of-kin was found/listed in his bio-data form.
If you are familiar with Investment Banking affairs those who patronize
our services usually prefer anonymity with some levels of detachment
from conventional banking procedures as they operates their accounts
with numbers, pin and codes for the avoidance of scrutiny – now this
particular investment/portfolio has generated/accrued some huge interest
to the tune of 1.9 Million Pounds – hence the bank management authorized
my office as the Director of foreign remittance & private banking of the
Bank to locate any living relative of this investor to claim this money
in line with the UK banking guidelines as stipulated by the World Bank
Group. I will simply nominate & empower you with relevant information
and documentations to enable you claim the money officially and
legitimately for us to share equally. Please be informed this is a risk
and stress free business project because it is simply an inheritance
claim which is common in banks globally. Get back to me once in receipt
of this message for further discussion and details.

Yours Sincerely,
Mr. Wilfred Hunter
Email willhut72@gmail.com

Mr. Wilfred Hunter Hi

From: "Mr. Wilfred Hunter" <roxfordscarlett1@yahoo.com>
Reply: "Mr. Wilfred Hunter" <willhilly72@gmail.com>
Date: Tue, 13 Mar 2018 08:36:27 +0000 (UTC)
Subject: Hi,

Hi,

Someone I presumed to be your relative because of the similarities in
your last names who was an investor with our bank but died sometime in
2005, has come to the limelight in our bank because since 2005 that he
died his portfolio worth 9.8 millions Pounds has not been touched
because no name of a next-of-kin was found/listed in his bio-data form.
If you are familiar with Investment Banking affairs those who patronize
our services usually prefer anonymity with some levels of detachment
from conventional banking procedures as they operates their accounts
with numbers, pin and codes for the avoidance of scrutiny – now this
particular investment/portfolio has generated/accrued some huge interest
to the tune of 1.9 Million Pounds – hence the bank management authorized
my office as the Director of foreign remittance & private banking of the
Bank to locate any living relative of this investor to claim this money
in line with the UK banking guidelines as stipulated by the World Bank
Group. I will simply nominate & empower you with relevant information
and documentations to enable you claim the money officially and
legitimately for us to share equally. Please be informed this is a risk
and stress free business project because it is simply an inheritance
claim which is common in banks globally. Get back to me once in receipt
of this message for further discussion and details.

Yours Sincerely,
Mr. Wilfred Hunter

Paceyline Courier Services Re: From Paceyline Courier Services

From: Paceyline Courier Services <info@3guneurope.eu>
Reply: <s57035258@gmail.com>
Date: Sun, 19 Nov 2017 20:12:50 -0800
Subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

—
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid consignment trunk

boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier

Services. Be informed that your consignment trunk boxes is still with
the
Paceyline Courier

agent logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you.

Consequently, one Mr. Seay BURTON who claimed to be your relative
contacted
our shipping agency

(Paceyline Courier Services) on your behalf; He requested that the
trunk
boxes should be sent to

his address saying that you are late and that is why you were not able
to
pick up the delivery.

He also requested for the collecting agents account to forward the
administrative charges of

$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details

should be sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim

before they will respond to him and do the needful towards the
consignment
trunk boxes fund

delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?

I now need your urgent response and if I receive your affirmative
response
today, then I will do

the necessary change of ownership and authorization within 24 hours.

On the contrary whereby your are not in consent of this development,
you
should now reconfirm

your delivery details to Paceyline Courier Services to avoid wrong
delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.coms

57035258@gmail.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management
Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Verve Card From Verve Card

From: Verve Card <info@3guneurope.eu>
Reply: <seniorresidentrepresentativ123@gmail.com>
Date: Thu, 16 Nov 2017 11:56:10 -0800
Subject: From Verve Card

—
Verve Card
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid VisaCard part payment of $577,000.00 USD which has been
dispatched since 5th June 2017 through Paceyline Courier Services. Be
informed that your VisaCard is still with the Paceyline Courier agent
logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you. Consequently, one Mr. Seay BURTON who claimed to be
your relative contacted our shipping agency (Paceyline Courier Services)
on your behalf; He requested that the VisaCard parcel should be sent to
his address saying that you are late and that is why you were not able
to pick up the delivery. He also requested for the collecting agents
account to forward the administrative charges of $135.00 to fulfill the
mandatory obligations so that the VisaCard and PIN details should be
sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim before they will respond to him and do the
needful towards the fund delivery. Do you know this Mr. Seay BURTON?
Are you consented to this development?

I now need your urgent response and if I receive your affirmative
response today, then I will do the necessary change of ownership and
authorization within 24 hours.

On the contrary whereby your are not in consent of this development,
you should now reconfirm your delivery details to Paceyline Courier
Services to avoid wrong delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
– Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management
Verve Card

Umuru Mbano urgent

From: Umuru Mbano <robbertmayer00@gmail.com>
Reply: umurumbano0@gmail.com
Date: Sat, 7 Oct 2017 04:50:32 -0700
Subject: urgent;;

Dear friend,

I have an important message for you concerning your relative, and the
valued $11.5 million he left behind the Security Finance here in my country
Lome -Togo. Contact me at my private email address at; umurumbano0@gmail.com
for more details as soon as possible.
Best regards
Mr. Umuru Mbano.

BENJAMIN EZEIFE hope to hear from you

From: BENJAMIN EZEIFE <benjaminezeife2@gmail.com>
Reply: benjaminezeife100@gmail.com
Date: Fri, 1 Sep 2017 11:46:49 +0000
Subject: hope to hear from you

Hello Dear Friend how you doing? please did you got my message sent
to you. consing your relative.please kindly get back to me for more
details
thanks iam waiting for your urgent response
GOD bless you
regards Barr.Benjamin
+228 99 79 31 55

EMEFIELE GODWIN I Wait For Your Urgent Reply Before Is Too Late

From: EMEFIELE GODWIN <mr.jamesmoore84@yahoo.com>
Reply: EMEFIELE GODWIN <goemef28@gmail.com>
Date: Tue, 18 Oct 2016 19:26:53 +0000 (UTC)
Subject: I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Technical Analysis


This Email was sent via Yahoo webmail, from the Yahoo account of mr.jamesmoore84, most likely a hacked account. Yahoo does not give much away so not much else to report.

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

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