Thursday, January 27, 2022

AWAIT YOUR IMMEDIATE RESPONSE (Fraud)

Hello!

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of eighteen (18) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

When you contact me, I will give you more information.

Greetings.
Mrs. Caroline

Email analysis :

NOTE : mrs.caroline.freund@indamail.hu
NOTE : info@havensecuresolutions.co.ke
NOTE : client-ip=69.16.239.102

Friday, October 8, 2021

LET THE WILL OF GOD BE DONE (Scam)

My humble Greetings to you .

I am Mrs.Vivian Rorent from the United Kingdom , I married Mr.Rorent Betes from Toronto Ontario who worked with Canadian Embassy here united state of amerca for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of FOUR Million five hundred thousand USD in a bank here, so Recently my DOCTOR told me that I would not last for more time due to cancer.Having known my condition I decided to donate this fund to a good person that will utilize the fund in a good way.A person that will use this fund for charity work, I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. As soon as I receive your reply I shall let you know details. I will also issue you an authority letter that will prove you the present beneficiary of this fund. All I want is you to use the fund to help the poor. I want you to always pray for me for God intervention in my critical condition.

Thanks

Mrs. Vivian Rorent

Email analysis :

NOTE : mayaomur1@gmail.com
NOTE : Sender : ⁨hyonnbi@yahoo.co.jp⁩
NOTE : client-ip=114.110.61.90;⁩

Monday, September 26, 2016

Russell Cooke

Dear sir ,

Please do accept my apologies. I do not wish to invade your privacy, I had written an earlier email to you, but without a response, In my first email, I mentioned to you about my late client Mr. Bruno.Since his death I have received several notifications from his Bank where he made a time deposit of ($7,500,000.00) before his death.The bank has asked me to provide his next of kin or any of his dependent relatives who can make claim to his funds for payment or it will be confiscated by the government.Since I could not locate any of his relatives,I have to contacted you for this claim since you are trust worthy and serious.

Upon your response to me, I would give you the details and procedures for collecting the funds smoothly.

Thank you sir for your time.

Yours sincerely,

Russell Cooke (Q.C)

Email analysis :

NOTE : jcc@cq.stats.cn
NOTE : rc19006@outlook.com
NOTE : Received : from User (217.160.182.57)


NOTE : by CQ-EXHC-02.cq.stats.cn (10.50.99.54)
NOTE : 222.180.197.2 ()

Thursday, February 18, 2016

from jasmin

my dear It's my pleasure to meet with you,

my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,

Miss rose jasmin

Email analysis :

NOTE : rosejasmin165@yahoo.com
NOTE : jasminrose1234rose@gmail.com
NOTE : 76.13.26.107;

Tuesday, January 19, 2016

Happy New Year My Dear Friend

Greeting my dear,

My name is Mrs. Helen Baines Johnson from France and I am very sorry for the attachment, I am a 61 years old woman. I was married to late Mr. Baines Johnson who is my husband, and also one of the best contractors here in France, he was also a seasoned contractor in Ivory Coast but He was assassinated to death by unknown gun men on 7th March 2015 doing his business contract in Ivory Coast.

My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the Security Company there in Ivory Coast.

The money that was deposited in the Security company was a total of (6.500.000.00 USD) as I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the mother less babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things so I do not wish for him to have any of the money which my husband worked so hard for all his life, Please my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my late husbands lawyer contact information in Ivory Coast because my late husband went with him to deposit the money to the security company there so he will guide you on how to contact the security company, I am giving you his information because I may not be able to carry this out myself because I am weak less privileged talk or write much.

I await your urgent respond,

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Helen Baines Johnson.

Email analysis :

NOTE : mrs.helenjohnson2016@gmail.com
NOTE : helen4you2015@gmail.com
NOTE : Received : from [41.66.28.79]

Sunday, January 10, 2016

Mrs. Sonia M. Abdullah

Greetings

I want you to patiently read this offer. I am Mrs. Sonia M.Abdullah, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $12.million. (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized.If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

I am will be waiting for your fast mail as soon as you read this mail for more information’s, please contact me with the below email for more details. Email: soniaabdullahwife@gmail.com

Happy New Year!

Warm Regards,
Mrs. Sonia M. Abdullah
Email: soniaabdullahwife@gmail.com
--------------------------------------

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Email analysis :

NOTE : abdullah.roger2@aol.fr
NOTE : X-Originating-Ip : [192.42.116.16]

Scammer's last position :

Hello (Transfer Scam)

Miss Anne Dama
Abidjan,ivory coast.

Hello,

My name is Anne Dama from Abidjan Ivory Coast and I was 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless
Miss Anne Dama

Email analysis :

NOTE : miss.annedama@hotmail.com
NOTE : nppc@nissin-precision.com
NOTE : Received : from User (72.17.248.204.nw.nuvox.net [72.17.248.204])
NOTE : by mail.nissin-precision.com (Postfix)

Scammer's last position :

Sunday, January 3, 2016

Andersone Kone

Dear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely,
Anderson Kone.

Email analysis :

NOTE : Kone.@fine.ocn.ne.jp
NOTE : Received : from mzcstore141.ocn.ad.jp
NOTE : (mz-cb141p.ocn.ad.jp [114.147.59.198])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's roof :

Thursday, December 17, 2015

Urgent Attention Needed Please,

Hello,

How are you Doing Today?

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : Received-Spf : avnorg@tri.tribomidia.com.br designates 192.163.199.37 as permitted sender)
NOTE : X-Source-Args : /usr/bin/php /home/avnorg/public_html/wp-includes/css/YellowMailer.php
NOTE : Return-Path : < avnorg@tri.tribomidia.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : avn.org.br:/public_html/wp-includes/css
NOTE : X-Authenticated-Sender : tri.tribomidia.com.br: avnorg
NOTE : X-Php-Script : avn.org.br/wp-includes/css/YellowMailer.php for 45.217.0.155
NOTE : X-Source : /usr/bin/php
NOTE : Received : by 10.27.134.85
NOTE : Received : from tri.tribomidia.com.br (tri.tribomidia.com.br. [192.163.199.37])
NOTE : Received : from avnorg by tri.tribomidia.com.br with local (Exim 4.86)
NOTE : (envelope-from < avnorg@tri.tribomidia.com.br >)
NOTE : Urgent Attention Needed Please,

Tuesday, December 1, 2015

Proposal from Dave's Wife, Julie writing from hospital,

This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all, he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is $14.1 million to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! In your country and for the less privilege one’s. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. The Lord says; here I am! I stand at the door and knock. If anyone hears my voice and opens the door, I will come in and eat with him, and he with me.[Revelation 3:20] In God we trust,

Best Regards and remain bless. Kindly reply for more detail;

Mrs. Julie Dave

Email analysis :

NOTE : missionarywork@outlook.com
NOTE : juliedav63@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [105.235.17.28]

Monday, October 19, 2015

For Humanity Sake !

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.

He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.

As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.

Remain Blessed,

Ms.Elizabeth Boyd

Email analysis :

NOTE : martinfreeman1477@gmail.com
NOTE : rtm.dms2@mail.ru

Sunday, October 11, 2015

My name is Melissa,

My name is Melissa, Due to the death of my husband I decided to give my fund to the orphan and the poor, I saw your contact Email Address at ministries of commerce and foreign trade departments. I have 8.5 million dollars to transfer to you in charity name to help the poor in your community get back at me if you are interested for more information's. Reply to (mellisagd@gmail.com) thanks and have a great day Mrs. Melissa Muammar Gaddafi.

Email analysis :

NOTE : mellisagd@gmail.com
NOTE : X-Originating-Ip : [116.203.74.20]
NOTE : X-Originatororg : Jeniffer3.onmicrosoft.com

Friday, October 2, 2015

Hello,

Hello,

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Email: reneetow96@gmail.com
Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;


NOTE : 45.219.242.156


Wednesday, August 26, 2015

Dear Trusted in God

Dear Trusted in God My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com Your Beloved in God, Rebecca Hussein rebeccahussein256@yahoo.com

Email analysis :

NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums

Monday, June 1, 2015

Hello, Dear, (Miss Suzanna George)


Hello, Dear,

I am Miss Suzanna George. from (KwaZulu-Natal) South Africa, I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very successful business man into timber plantations and exportation but was poisoned by his step brothers, my uncles that was assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since I am only 17 years without mother or father.

Please indicate if you are interested in taking me along because my present situation here is critically frustrating. I will be waiting for your response via suzanna_duke66@yahoo.co.jp and please kindly let me know if you are not willing so that I can continue searching.

Yours sincerely

Miss Suzanna George.

Email analysis :

NOTE : suzanna_duke66@yahoo.co.jp
NOTE : suzanna1duke@yahoo.co.jp
NOTE : Received : from transporter.altazip.com ([166.70.91.5] helo=webmail.altazip.com)
NOTE : by transporter.altazip.com with esmtp

Tuesday, March 10, 2015

Christalle Kasongo

Hi

I am Christalle Kasongo,I am 19years,I am the only daughter and the only child of my late parents Mr. Kasongo Ifang and Mrs.Susan Kasongo. My father was a highly reputable business man-(a cocoa merchant) who operated in Cote d'Ivoire during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time.

My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$13, 000 000,O0 Million) left in a bank here in Cote d'Ivoire. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also help me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be highly regarded. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-

1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you?

Consider this and get back to me.
Thank you so much.

My sincere regards
Christalle Kasongo

Email analysis :

NOTE : chrstelljf@gmail.com
NOTE : scanner@herenciaresources.cl
NOTE : Received : from webmail.herenciaresources.cl (localhost [127.0.0.1])
NOTE : (Authenticated sender: scanner) by mail.herenciaresources.cl
NOTE : Letter for you

Friday, January 30, 2015

SINCERELY, GOD BLESS YOU AS YOU HELP

My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact email at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart. And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jenniffer.edward@mail.com)

Sincerely.
Jeniffer Mauller Edward.

jenniffer.edward@mail.com

Tuesday, January 6, 2015

fyi

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

Email analysis :

NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi

Friday, December 5, 2014

Get Back To Me.

Greeting to you,

I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.

Send me below info:

Full Name:
Full Address:
Phone No:
Occupation:

kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.

My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com

Tuesday, November 25, 2014

MAIL FROM ANNE KAKA

Dearest One,

I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.

Now permit me to ask these few questions:-

1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.

Thanks and god bless.
Best Regard,
Anne Kaka.

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