Monday, April 4, 2016

Mr. W.Komo

Hello Dear,

I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.

I look forward to your reply: mr.willaimkomo@ymail.com

Yours faithfully,
Mr. W.Komo.

Email analysis :

NOTE : mrkwilmahmk@gmail.com
NOTE : Received : from User (unknown [197.220.169.153])
NOTE : by mail.kidzaniaphoto.jp (Postfix)

Saturday, September 19, 2015

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yandex.com)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : admin@ijongno.co.kr
NOTE : pwilliam1975@yahoo.com.hk
NOTE : u18494130.onlinehome-server.com (admin@ijongno.co.kr@[50.21.181.41])

Friday, July 31, 2015

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : careers@hacc.org
NOTE : Received : from u18494130.onlinehome-server.com
NOTE : ([50.21.181.41]:55185)


NOTE : by hac.hacc.org

Sunday, February 22, 2015

ADMINISTRATOR, This is Important....A must read.

Good day,

I wish to seek your consent as the beneficiary to the total sum of Ј35,700,000.00 GBP in the intent of the deceased. I contacted you as the beneficiary to the inheritance, the papers will be processed in your acceptance, forward to us your names, current telephone and forwarding address to enable me file necessary documents at our high court probate division for the release of this sum to you.

Yours faithfully,
Barr. Harry Williams

Email analysis :

NOTE : harrywilliamsassociate@gmail.com
NOTE : harrywilliams777@consultants.com
NOTE : Received : from User (unknown [24.140.0.100])
NOTE : by andromeda.formacionbbnforum.com.ar

Tuesday, February 17, 2015

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk

Sunday, January 11, 2015

LEWIS BAACH

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI

Tuesday, May 6, 2014

CONFIDENTIAL RESPONSE, FROM: BAR. AUGUSTINE JOHNSON

From: Barrister Augustine Johnson
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Email: {augustine.johnson11@outlook.com)

My Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Johnson. A Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client, a citizen of your country that has the same last name with you who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 11 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.

Regards,

Barrister Augustine Johnson
Email: augustine.johnson11@outlook.com