Wednesday, August 7, 2013

NEXT OF KIN

Private Email address {fundreleasedate2013@yahoo.co.jp} Direct Telephone Number +44-704-579-3686 Dear Sir/Ma I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism. This message comes to you with a heart of high level confidentiality. I am Barrister Robert M. Fisher a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members — his former wife died in 1992 and the couple was childless. His funeral, held graveside at the New Montessori Jewish Cemetery in West Babylon, N.Y., was attended by a small number of mourners, most of them elderly fellow survivors or children of survivors. Much about Mr. Blum’s life was shrouded in mystery: He always claimed he was from Warsaw, although many who knew him said he actually came from Chelm, in southeast Poland. Several people close to Mr. Blum said that before World War II, in Poland, he had a wife and child who perished in the Holocaust, though Mr. Blum seems never to have talked of them, and the International Tracing Service in Bad Arolsen, Germany, has no record of them in its database. Even his birth date is in question. Records here give it as Sept. 16, 1914; identity cards from a German displaced persons camp have it as Sept. 15. But perhaps the greatest mystery surrounding Mr. Blum is why a successful developer, who built hundreds of houses around Staten Island and left behind an estate valued at almost $40 million, would die without a will. That is no small matter, as his is the largest unclaimed estate in New York State history, according to the state comptroller’s office. “He was a very smart man but he died like an idiot,” said Paul Skurka, a fellow Holocaust survivor who befriended Mr. Blum after doing carpentry work for him in the 1970s. Please take your time to view the below website one by one to see more true stories about Late Mr. Romans Blum. http://www.dailymail.co.uk/news/article-2316357/Roman-Blum-heirs-40m-fortune-Holocaust-survivors-estate-set-inherited-New-York-state.html http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=all&_r=0 http://www.mrobinsonlaw.com/blog/estate-planning/orphaned-estate-roman-blum/ In view to the above, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Late Mr. Romans Blum. As his Lawful lawyer i and his accountant have quickly deposited the above amount into an UNKNOWN ACCOUNT seeking from you to bear the NEXT OF KIN to enable us claim this fund before the U.S Government will also recover the Ј4,500 000:00 as a state fund. We urge you to apply as one of the next of kin or relation to the deceased as indicated in the companies guidelines. As soon as you indicate interest in this DEAL I will let you know the steps to take for a smooth transfer for the approval of this fund from the Company in your favor,there is need for us to meet in person. The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL. hoping to hear from you soon. Best Regard, Barrister Robert M. Fisher

wait your immediate response 08/07/2013

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME:Mr. Mark Ben

E-MAIL : officialmail2013@yahoo.co.jp

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

Attn:Beneficiary.

Attn:Beneficiary.

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct
telephone number.

Regards.
ALHAJI WAHAB IBRAHIM.
Atm Manager Zenith Bank.
E-MAIL: alhajiwahab_ibrahim@yahoo.com
E-MAIL: alhajiwahabibrahim@gmail.com

E-mail : anonymous@treasure.itnti.net
Note : from treasure.itnti.net (72.32.58.160)

Re:I wait your immediate response 08/07/2013

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME:Mr. Mark Ben

E-MAIL : officialmail2013@yahoo.co.jp

You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

Note : from ([41.71.148.245]) by catentertain.com with MailEnable WebMail
Note : from mail.catentertain.com (61.19.18.244)

Attn: Do You Know Mr. Allan Brown Gerald From New Jersey??.

Dear:Sir/Madam,

This letter is written to you in order to change your life from today. I
am Mr. Abba Ghali, the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of
your total funds, which has been in this bank for many years unclaimed
because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this bank
(First Bank of Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank of your choice.
After the transfer, you will confirm the fund in your bank account within
5hours the same day. No Cost of Transfer (COT) and no stoppage from any
Government Departments as the transfer will be done within the bank alone
and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs, because of the time factor,
petitions could come from various organizations stopping your payment and
asking you to pay huge fee which would be difficult for you to pay so that
they can benefit from the huge interest your fund generates while still in
the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central Control
Unit (CCU) of the Federal Ministry of Finance and Office of the Accountant
General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want
to assist you receive your fund before my boss resumes office. You have to
follow up and work with me now, so keep this very confidential because of
fraudsters and impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

Also let us know if you assigned Mr. Allan Brown Gerald to make the claim
of your fund He sent to us letter of authorization and he stated that
you have instructed him to claim your funds. In addition, he instructed me
to change of beneficiary status of your fund and to send your funds
to him by Atm Card that is to change your name to his name.

Furthermore, if you are not aware, please quickly notify me and if you
want the continuity of the processing your funds, you have to re-send to
us yourinformation(s) follows:

1,Your Full Name:
2,Your Address:
3,Your Cell Phone Number:
4,Your Age:
5,Your Country:
6,Your OCCUPATION:
7,Your Sex:
8.Your Account Details.

Kindly send the above-mentioned details to me through email address below to
avoid any mistake or transferring your funds to wrong Bank Account

Send the above-mentioned details via this email address:

Attn: Mr. Abba Ghali.
(abbaghali3@yahoo.co.jp)

And the only money you have to pay is $380 representing the Notarization/your Account Opening.

Thanks and God bless you and your family. Hoping to hear from you ASAP!!


Awaiting your quick response.

Best regards.

Yours truly,
Mr. Abba Ghali.

Urgent Attention (Your Payment Is Ready)

Attn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2013 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.

Your urgent response will be highly appreciated.

Yours Respectfully,

Dr. James Allen
Director Foreign Payment Department.
Fidelity Bank Plc.

GREETINGS..

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.

The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to

[http://en.wikipedia.org/wiki/Rafik_Hariri]

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent
form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question
currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Regards,

Mr Nicole Lambert.

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