Monday, February 29, 2016

Notification of Bequest

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Please fill the information below for re-confirmation and more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation

Yours in service,
Mr.John Weston(Esq.)

PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.

Email analysis :

NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv

Tuesday, September 29, 2015

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, 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. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

Monday, November 24, 2014

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

Monday, October 13, 2014

My Dear Friend

My Dear Friend

An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.

My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.

Yours Faithfully,
Mr.Nolan Jan

Email analysis :

NOTE : Return-Path : < pcgiap.mongolia@mongol.net >
NOTE : Received : from publicd.ub.mng.net (202.179.0.88)
NOTE : Received : from [202.179.0.80] (helo=mongol.net)
NOTE : by publicd.ub.mng.net with esmtp (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < pcgiap.mongolia@mongol.net >)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Organization : info@yahoo.com
NOTE : Mail-Reply-To : < njanforreal@globomail.com >
NOTE : Message-Id : < *@mongol.net >
NOTE : X-Sender : pcgiap.mongolia@mongol.net
NOTE : User-Agent : Mongol.net Web Based E-mail System.
NOTE : X-Sa-Exim-Connect-Ip : 202.179.0.80
NOTE : X-Sa-Exim-Mail-From : pcgiap.mongolia@mongol.net
NOTE : X-Sa-Exim-Scanned : No (on publicd.ub.mng.net);
NOTE : SAEximRunCond expanded to false
NOTE : My Dear Friend

Monday, September 15, 2014

Ref: Information about Your late Relation/Family member..

I am David Fenton, an Investment adviser/sole executor to your late relation.

There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter.

Kind Regards,
David Fenton

Monday, July 21, 2014

FROM MISS FATIMA ALMUNTASIR

Dear One,

With due respect and humility, i am writing to you for your kind assistance despite the fact that we have not met nor seem before but through the guidance of the Almighty Allah whom i called upon and he directed to you during the course of my search for a good and reliable person who will help me receive my funds in your country, believing that you will not disappoint me at the end of the day.The Estate (fund) is valued US$3.7M only in cash that my father left for me in a Security firm(name with-held) which i will let you know when i get your consent and your sincere response to help me.

My name is Miss Fatima Almuntasir ,the only daughter of the former Libyan Minister of Mineral Resources, late Mr Al-Salif Almuntasir, who was slain-ed by the rebel forces during this on-going political turned civil war in our country.I am 21 yrs old and an undergraduate of Medical sciences at Misurata University,Libya. I managed to escape into government refugee camp in Ghana through the help of some Red Cross Personnel's working in our country during the war.

The source of the fund was gotten from the proceeds of the sale of crude oil in my country years back and was deposited with my names by my late father and all the legal papers regarding the deposited are all intact. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping especially to someone who will take me as his or her daughter,to someone i can trust and rely on since my parents are no more.It means that i am going to relocate to complete my medical course and permanently reside in your country as well as invest properly with my own share of the funds.

Honestly,I will remunerate you with 50% of the funds while i have the other 50% on full completion of this deal provided you give me your honest, transparent, with high level of confidentiality and sincerity. All further details will be disclosed to you as soon as I have your confidence.

Respectfully
Miss Fatima Almuntasir

Monday, May 12, 2014

Mr.Khalid A. Al-Falih

Good Day,

We are looking for joint venture partnership in real estate and commercial development. If you have any viable project that need funding, we will be interested to finance it.

For more information, kindly respond to this mail.

Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)

Saturday, September 28, 2013

Ref: Information about Your late Relative ...

Hello,

Ref: Information about Your late Relative

I am Yohan Morgan, an Investment advisor/sole executor to your late relative. There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family member whom I will like to discuss with you; He is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter. Reply to my private email address yohaninvestment@mail2broker.com

Kind Regards,

Yohan Morgan

Friday, September 6, 2013

Job Offer!!!

Hello,

I am a Civil Lawyer. I have a client that wishes to invest her financial estate in your Country. Can you be of Assistance as a Partner? I will give details when you reply. This transaction demands Absolute Secrecy from You. Please reply to my email address (arthuredeandreafirm@admin.in.th)

Yours truly,

Brr. Arthur Andrea