Dear,
My name is Barrister JIM Adam, an attorney at law.I apologize in advance for any inconveniences this may cause you.I am the Personal Attorney to late Engineer. Devan, who was a contractor here. He died as a result of aheart-related condition in 14th May 2012. His death was due to the death of all the members of his family in a tsunami disaster on the 25th October 2010 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
for more information.
I have contacted you to assist in distributing the money left behind by my client, before it is confiscated or declared un-serviceable by the bank where this deposit valued at Eleven Million, three Hundred Thousand United States Dollars (US$11.3 Million).This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information, Please reply.
Best regards,
Best Regards,
Barrister Jim Adam
Email analysis :
NOTE : wkchoi@kwanglim.com
NOTE : rosejohnson01@e-mail.ua
NOTE : Received : from User ([37.49.224.206]) (authenticated bits=0)
NOTE : by mail.mnshome.com (8.12.8/8.12.8)
NOTE : Rép :Are you interested
Sunday, February 22, 2015
Thursday, February 19, 2015
You can contact me for further information165
Dear Friend.
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40.
Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : dummy@superbossgames.com
NOTE : Received : from [41.66.230.62] (port=53109 helo=User) by sup.superbossgames.com
NOTE : X-Get-Message-Sender-Via : sup.superbossgames.com: authenticated_id: dummy@superbossgames.com
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40.
Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : dummy@superbossgames.com
NOTE : Received : from [41.66.230.62] (port=53109 helo=User) by sup.superbossgames.com
NOTE : X-Get-Message-Sender-Via : sup.superbossgames.com: authenticated_id: dummy@superbossgames.com
Sunday, December 21, 2014
You can contact me for further information ?
Dear Friend.
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
Thursday, July 3, 2014
I came across your contact after the prayer
Dear Friend,
I came across your contact after the prayer i want to know if you can assist me to invest my inheritance funds Thirteen millions united and two hundred thousand state dollars in your Country, i have the money in my private account to pay for the upfront fee, after the transaction I will give you thirty percent, if yes, get back to me for more details. I need your help on this transaction, Firstly, i wish to introduce myself as Mss.Qiao Liu,The Daughter of (Late Dr.Ali Liu) Who lost his life in the course of the crisis earthquake here in Shangri-La China on the August 31, 2013, which claim the lives of my family members and left me without any body to lien on. I attache my picture. My father willed in cash, the sum of $13.2 Million US Dollars which he deposited in bank here China and with enabling conditions for the release of t he fund which are as follows.
(1) That I must be 27 years or above.
(2) That upon request for the release of the fund, there must be intentions of investment especially outside the China.
Please do bear with me as I am trying to make this transaction well secured for us, Thanks for your urgent respond, you should forward me your details as stated below which I will take it to the bank.
Your full name;
Your address:
Your country;
City;
Direct telephone number:
Your age;
Occupation:
A copy of your international passport or driving licenses.
I traveled to India for a conference on the 4th of June to India. Every our conversation will go through E-mail for security reason. Meanwhile the bank manager will be taking full responsibility of the transfer process as I have grant him the priority to carry out all the necessary formality for the completion of the transfer. I want to Trust you like we Chinese do, I thank you for showing some great responsibility and trust, I must also let you know that I feel comfortable transacting with you after your response to my request. I like to state here our benefits and commitment.
Our Benefit's
Nine Million and Three Hundred Thousand Dollars is for me
Three Million and Nine Hundred Thousand Dollars is for you
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence; such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. I do hope that this is well explained and understood by you? I look forward reading from you soonest to enable go the bank with your information.
Sincerely.
Mss.Qiao Liu
Beijing Hutong School - Shuangsi Hutong nr.
8 - Jiu Gulou Dajie -
100009 Xicheng District - Beijing China.
I came across your contact after the prayer i want to know if you can assist me to invest my inheritance funds Thirteen millions united and two hundred thousand state dollars in your Country, i have the money in my private account to pay for the upfront fee, after the transaction I will give you thirty percent, if yes, get back to me for more details. I need your help on this transaction, Firstly, i wish to introduce myself as Mss.Qiao Liu,The Daughter of (Late Dr.Ali Liu) Who lost his life in the course of the crisis earthquake here in Shangri-La China on the August 31, 2013, which claim the lives of my family members and left me without any body to lien on. I attache my picture. My father willed in cash, the sum of $13.2 Million US Dollars which he deposited in bank here China and with enabling conditions for the release of t he fund which are as follows.
(1) That I must be 27 years or above.
(2) That upon request for the release of the fund, there must be intentions of investment especially outside the China.
Please do bear with me as I am trying to make this transaction well secured for us, Thanks for your urgent respond, you should forward me your details as stated below which I will take it to the bank.
Your full name;
Your address:
Your country;
City;
Direct telephone number:
Your age;
Occupation:
A copy of your international passport or driving licenses.
I traveled to India for a conference on the 4th of June to India. Every our conversation will go through E-mail for security reason. Meanwhile the bank manager will be taking full responsibility of the transfer process as I have grant him the priority to carry out all the necessary formality for the completion of the transfer. I want to Trust you like we Chinese do, I thank you for showing some great responsibility and trust, I must also let you know that I feel comfortable transacting with you after your response to my request. I like to state here our benefits and commitment.
Our Benefit's
Nine Million and Three Hundred Thousand Dollars is for me
Three Million and Nine Hundred Thousand Dollars is for you
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence; such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. I do hope that this is well explained and understood by you? I look forward reading from you soonest to enable go the bank with your information.
Sincerely.
Mss.Qiao Liu
Beijing Hutong School - Shuangsi Hutong nr.
8 - Jiu Gulou Dajie -
100009 Xicheng District - Beijing China.
Wednesday, February 26, 2014
Dearest Beloved One,Urgent Mail From Mr.Steven Mensah.
Dear One,
How are you and your family, hope all is well ? As the world is defined as a global village, I don't want you to get this letter as a surprise but as an opportunity that will put smile on your face. With due respect I propose this business to you, to make it brief I want to transfer $3.5 Million US Dollars into your bank account.
The fund belong to our deceased customer who died with his entire family in 2008 China Earthquake leaving nobody for the claim and as such I decided to contact you as a partner to enable us claim the fund. 50% of this fund will be for you and 50% for me.
Hit reply on this e-mail to contact me only if you're interested in this business and for more details. I am assuring you that the transaction is 100% Risk Free. Above all a line of reply is highly appreciated in this regard as soon as possible if you are interested.Please Reply To This E-Mail: mensah.steven11@yahoo.com
Thank you
Sincerely,
Mr.Steven Mensah.
How are you and your family, hope all is well ? As the world is defined as a global village, I don't want you to get this letter as a surprise but as an opportunity that will put smile on your face. With due respect I propose this business to you, to make it brief I want to transfer $3.5 Million US Dollars into your bank account.
The fund belong to our deceased customer who died with his entire family in 2008 China Earthquake leaving nobody for the claim and as such I decided to contact you as a partner to enable us claim the fund. 50% of this fund will be for you and 50% for me.
Hit reply on this e-mail to contact me only if you're interested in this business and for more details. I am assuring you that the transaction is 100% Risk Free. Above all a line of reply is highly appreciated in this regard as soon as possible if you are interested.Please Reply To This E-Mail: mensah.steven11@yahoo.com
Thank you
Sincerely,
Mr.Steven Mensah.
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