Friday, May 13, 2022

NEXT OF KIN (Scam)

Dear: Sir,

I am aware that this letter had come to you as a surprise as we had not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions, and I hope I can trust you with this Inheritance opportunity which I explain below.

My name is MR. VAN GURT, an account manager with TD Canada Trust Bank, Toronto, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank MR. HENRY CRAIS, a citizen of your country, lived and died in Toronto from Cardiac Arrest in 2012. Unfortunately, this customer died intestate, leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful, so I decided to write to you as I have monitored this account in the bank for almost ten years now and no one has come forth with any claim. I want to present you to our bank as his next of kin to claim this dormant account worth USD 10.764 Million (Ten Million Seven Hundred Sixty Four Thousand US Dollars).

You will apply to the bank as an extended relative to the deceased customer while I work from the inside to ensure all needed information and evidence is provided to you to back up your claim. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country, it is easy for you to become his official next of kin. If we do not claim the funds now, the funds would be reverted to the system as the unclaimed estate at the expiration of a 10-year dormancy period.

I assure you that this transaction will be handled under due inheritance procedures, and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage, and I believe you are ready to keep this discreet until you can claim the funds from the bank. Once the funds are released to you, they will be shared between the two of us.

Please send your response to my email: vangurt40@gmail.com indicating readiness to proceed with this transaction. Then I will give you more details, and we shall have an in-depth discussion regarding the successful completion of this transaction.
I await your response.

Sincerely

vangurt40@gmail.com
Email analysis :

NOTE : hudak171@gmail.com
NOTE : vangurt40@gmail.com
NOTE : ⁨45.137.22.174 ([45.137.22.174])⁩

Monday, July 10, 2017

your urgent response is needed

How are you today?

I have been in search of someone from your country with your surname, and who is capable of handling this business, so when I came across your profile online, I was pushed to contact you and see how best we can assist each other, because I know you are the right choice for this transaction. I am Felix Brandon, a Bank Officer here in U. A. E. I believe it is a great opportunity for me to share this vital information to you today, which I know will interest you, as you are going to benefit from it.

A citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months and the due date for this deposit contract was 22nd of August 2014. Sadly He was among the death victims of March 11, 2011 Tokohu-Oki Earthquake/ Tsunami disaster Japan that killed over 19,000 people. He was in Tokohu-Oki on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that He should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that was why I have been looking for a means to handle the situation, because if my Bank Directors happen to know of his death and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your profile, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same surname with him and my bank will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law.

It is better that we secure this wealth, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am proposing we share the funds equal, 50/50% to both parties, my share will assist me to start up business after my retirement which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET and SERIOUS. I will give you more details once I receive your urgent response strictly through this my personal email address.

Your urgent response is required. Have a nice day and God bless. Anticipating your communication soonest.

Regards,

Felix Brandon

Contact E-mail Address (brandonfidelix@gmail.com)

Email analysis :

NOTE : brandonfidelix@gmail.com
NOTE : "brandon03."@sage.ocn.ne.jp
NOTE : X-Originating-Ip : [185.182.81.77]

Thursday, December 8, 2016

Hello/Urgent

Dear Friend,

I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail.

I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me strictly via this email (obinna.jude@yandex.com) to enable us discuss further.

Best regards.
Obinna Jude
Principal Attorney.

Email analysis :

NOTE : obinna.jude@yandex.com
NOTE : ludo@fcvnet.net
NOTE : Received : from [104.247.196.21]
NOTE : (unknown [104.247.196.21])


NOTE : by mail.fcvnet.net (Postfix)

Sunday, July 3, 2016

Hello Beloved

Dear beloved,

Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site.

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.

I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.

As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you,

I will also be sending to you my picture's in my next mail, thanks and have a nice day.
Sincerely yours

Miss Tience.

Email analysis :

NOTE : misstiencelorna@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5

Thursday, June 16, 2016

PAYMENT INSTRUCTION AS NEXT OF KIN

Dear:Sir/Madam,

Compliments of the day to you.

I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.

Moreover,i also want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: belloali2001@gmail.com, or bello_ali2016@yahoo.com,to enable him forward to the Citibank of London for the release of the fund.

Best regards,

DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.

Email analysis :

NOTE : belloali2001@gmail.com
NOTE : dpp@sdfghjiokjhds.onmicrosoft.com
NOTE : PAYMENT INSTRUCTION AS NEXT OF KIN

Friday, February 26, 2016

From Mr. Guda Hakim

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.

Fill this information

Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................

Please respond urgently

Regards,
Mr.Guda Hakim

Email analysis :

NOTE : gudahakm@gmail.com
NOTE : offiice_f@yahoo.com.hk
NOTE : apache@linux-green.nanuminet.com
NOTE : Received : from linux-green.nanuminet.com
NOTE : (linux-green.nanuminet.com. [211.233.89.214])

Sunday, February 21, 2016

STRICTLY BETWEEN ME AND YOU

GREETINGS,

I am Mr. Albert Leonard in charge of United Nations Auditing section Asian Development Bank A.D.B. Jakarta Indonesia. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreign investor who died with his wife and their only daughter on July 31, 2000 in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery.

The said amount is (USD$20,500,000) Twenty Million Five Hundred thousand USDollars.

The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigenous Indonesian can not stand as next of kin. I don't want this money to go into the Bank Headquarters treasury as unclaimed Funds after 15 years. Be rest assured this transaction is 100% risk free.

On your response, we shall discuss the method of this transaction. I look forward to receive your urgent reply.

Yours Faithfully,

Albert Leonard

Email analysis :

NOTE : albert.leonard001@hotmail.com
NOTE : herbert.leonard555@gmail.com
NOTE : Sender : yorosiku1105@yahoo.co.jp
NOTE : X-Rocketymmf : yorosiku1105
NOTE : Received : from [115.178.215.164]

Friday, February 19, 2016

Can you help me!!!

Dearest one,

I am Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.

I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I’m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.
I wait for your response.

Thanks

Miss Elizabeth Johnson.

Email analysis :

NOTE : elizabethjohn2@hotmail.com
NOTE : Sender : asai2282@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [103.10.197.218]

Monday, February 8, 2016

URGENT RESPOND NEEDED

Hello,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).

For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,

Dr. Kenneth Edward

Email analysis :

NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]

hello

Feb 4 at 12:07 AM

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Email analysis :

NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4

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])

Thursday, August 6, 2015

Assistance

Attention,

I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.

The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.

Best Regard,
Mrs. Colleen.

Email analysis :

NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161

Friday, July 24, 2015

RE: SWIFT CREDIT CARD PAYMENT

BARRISTER BEN BRUCE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER BEN BRUCE.

Email analysis :

NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

Thursday, July 16, 2015

"IMPORTANT MESSAGE TO YOU" ML

Dear Beneficiary,

We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.

After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.

Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310

NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly

Reconfirm:

Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:

(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................

We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.

FUND RELEASE OFFICE.
Mr Harry Owen
Regards.

Email analysis :

NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com

Monday, July 6, 2015

Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Monday, October 13, 2014

ARE YOU RELATED TO LATE MR. SMITH?

Business Proposal

I am Mr. Thomas Wells currently working with United Bank for Africa as secretary to the head of operation and International Transfer. I got your contact while surfing the internet for surname matching our late client. On December 2nd 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for some years and when we tried to contact the customer we noticed that he died with his wife and a Daughter in a plane crash that happened in Lagos state which claimed over 150 lives. At the moment there is no one to stand as next of kin to the late Mr. Fred Smith. Here is a link for your view: http://www.bbc.com/news/world-africa-18320758

ON Friday last week during our bank Board meeting it was announced that if nobody don't come up as next of kin to the funds worth $1,700,000 USD(One million Seven hundred thousand United State dollars) it will be confiscated and sent to the national treasury. After the meeting, my boss called me into his office and asked me to look for a good trusted foreigner who will stand as next of kin or beneficiary to the late customer to avoid the money being sent to the national treasury which will be of benefit to the Royal family alone. I have worked hard here and longed for a good retirement benefit for my family and I.

I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR Fred Smith) to enable you receives the money on our behalf most especially as you are a foreigner too. When you receive the money I will come over to your Country for the sharing principle which is as follows: 70% for us and 30% for you.

Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Fred Smith) and I will present it to the bank. This is 100% legit because I will introduce you to an Attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may destroy our plans.

I will await your positive response. Remember to keep it official and please if you are not interested, you may delete this email.

Yours Faithfully

Thomas Wells
Secretary HOD
UNITED BANK FOR AFRICA PLC
Tel: +234 815 287 1779

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NOTE : ARE YOU RELATED TO LATE MR. SMITH?

Sunday, August 31, 2014

IMPORTANT BUSINESS PROPOSAL

Dear Sir/Madam,

I am JERRY MAYAKI the director in-charge of auditing and accounting section of commercial bank in Nigeria West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust and oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,

JERRY MAYAKI.

Sunday, June 29, 2014

MARTINS DORIS M. & ASSOCIATES

MARTINS DORIS M. & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartins709@gmail.com)

My name is barrister MARTINS DORIS M. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS DORIS M. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashead on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Afric ill be able to receive these funds for both of us. WHAT IS TO BE DONE?I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days onlyto accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmo st secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account weWILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address(barristermartins709@gmail.com)
Your earliest response to this offer awill be appreciated.

Best Regards
Barr. MARTINS DORIS

Friday, February 28, 2014

reply me Soon

Dear Friend,

I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.

Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.

Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.

Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.

Kind Regards,

Mitchell Rothwell