Tuesday, May 6, 2014

Account Review

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URGENT ASSISTANCE

Good Day:

Sorry for this unexpected email,first of all,my name is Terry Holmes,I work with United Kingdom Attorney's Office. I understand that we have not met before,but I have full confidence that you are the right person to work with. I only need your assistance urgently in a business worth of fifteen million dollars ($15,000,000.00usd)here are the details. Few years ago,my late client sold his estate,and deposited the fund in a bank as a fix deposit before he died. So presently the bank sent me a notification letter,stating that the fund is due for release and I should provide his beneficiary to enable them release the fund.

The Gospel truth is that,my late client has nobody to claim the fund. Because he died along with his entire immediate family in a plane crash since May 22nd 2009, And no other relatives is aware of the existence of the funds. So I therefore decided to contact you as a reliable foreign partner to work with as the beneficiary to enable us claim the fund.

Thank You, I hope to here from you.

Terry Holmes
+44 708 762 8720

RELEASING OF YOUR ATM VISA CARD

We have finally arranged to deliver your ATM CARD worth $2,500.000.00usd, through the national UPS company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National UPS Agent Rev Desmond Curry. Contact person: Rev Desmond Curry. Telephone: +229 68620734 Email:(dhlchompany@gmail.com ) Contact the UPS agent with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the UPS requirement for your fund deliver, your ATM CARD PIN code Is 4421. Sincerely director Freeman.

HELLOW MY GOOD FRIEND REPLY ME VIA MY E MAIL

Mr. Edward Kong
Vice President/Manager
The Bank of East Asia (USA) NA
Flushing Branch
39-02 Main Street,
Flushing, NY 11354, USA

Greetings friend,

I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to you and me. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 11 years before his death. He died during the World Trade Centre bombing in September 11 2001. Please confirm from this site:



http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html

Since his death, the management of my bank has made series of efforts to Locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that the mother Who was the only surviving member of the family died at the hearing of the Son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will to it. He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an interest agreement of 6.7%, which have been for the past 9 years. My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. I want you to know that this is legal, 100% risk free as all the titled documents would be changed to your name, and the fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 30% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 9 days.

Kindly get back to me immediately at (edwardkong012@gmail.com) so that I
advice you on how this would be carried out.

Sincerely,
Mr Edward Kong.

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

Re. From Richard Maurice

Hi,

I am an auditor working in a bank. I have a deal worth $30 million. Kindly respond for details.

Regards,
Richard Maurice.