Barrister Ben Cook
La Sagrada Familia Calle Mallorca,
601 08713 Seville Spain.
Mobil: +34 631 093 714
Attn: Dear Friend,
I am Barrister Ben Cook a solicitor at law. I am the personal attorney to late Mr. Robert a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before th!
!ey get confiscated or declared uns
Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 1 Million Euros can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction 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 by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards,
Barrister Ben Cook
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
AddressXXXListXXXusa
Email analysis :
NOTE : ben.cook5511@yahoo.co.nz
NOTE : test@certifiedtransmission.com
NOTE : Received : from User (83.52.225.206)
NOTE : by ctr-exch1.certifiedtransmission.com (10.0.0.23)
Monday, May 18, 2015
Wednesday, May 13, 2015
RE: {CH} YOU CO-OPERATION IS NEEDED URGENTLY ON YOUR 100% LEGITIMATE FUND.
Hello My Friend.
I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.
YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Email analysis :
NOTE : investigator@cybercenter.com
NOTE : Received : from elfcorp-ch ([59.124.94.191])
NOTE : by srv_lotus.ean.edu.co (IBM Domino Release 9.0.1) with ESMTP
I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.
Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.
YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.
Please you can contact me back on my private email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Email analysis :
NOTE : investigator@cybercenter.com
NOTE : Received : from elfcorp-ch ([59.124.94.191])
NOTE : by srv_lotus.ean.edu.co (IBM Domino Release 9.0.1) with ESMTP
Saturday, February 14, 2015
Consent to present you.
Dear Friend,
I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.
These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.
Best Regards,
Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk
I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.
These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.
Best Regards,
Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk
Monday, December 15, 2014
You can be his next of kin
Dear Good friend,
My name is Mr. Mayah Hatushi ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address mhatushi01@yahoo.pt
l'm sending this mail with my office email address.
Sincerely,
Mayah Hatushi
rozianamirh@gmail.com
Zingerir@gmail.com
My name is Mr. Mayah Hatushi ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address mhatushi01@yahoo.pt
l'm sending this mail with my office email address.
Sincerely,
Mayah Hatushi
rozianamirh@gmail.com
Zingerir@gmail.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.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
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.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
Monday, October 20, 2014
CAN YOU BE TRUSTED
name is Bempong Bright, an accountant for a Bank here in west Africa. I have a Customer that died in Ebola Deices in west Africa, and he kept $4.8 million Dollars in his account together with 10KG of Gold Dore Bar. I am looking for an Europe partner who can stand as his next of kin so that i can transfer this money to his or her account. I have the deposited Certificate with other documents for the deposit of the fund in our bank.
If your are interested contact me for more details.onnoffice@yahoo.com
Regards,
Bempong Bright
Email analysis :
NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED
If your are interested contact me for more details.onnoffice@yahoo.com
Regards,
Bempong Bright
Email analysis :
NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED
Top Confidential
My dear, How are you today
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
Email analysis :
NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
Email analysis :
NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential
Monday, October 6, 2014
Alexandra Beckford
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
Attn: Beneficiary,
We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.
I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission
DR. Alexandra Beckford
(Director of Operation)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
Attn: Beneficiary,
We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.
I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission
DR. Alexandra Beckford
(Director of Operation)
Tuesday, May 6, 2014
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
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
Friday, April 25, 2014
ATTENTION///
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Jude Michael
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation
Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319
Jude Michael
Tuesday, January 21, 2014
DR.JOHN FRANK - Attn:- Friend,
Attn:- Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would be released on especial method of payment which tag Name Reads "SWIFT CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS.
DR.JOHN FRANK.
It was Resolved and Agreed that your inheritance/Contract Funds would be released on especial method of payment which tag Name Reads "SWIFT CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUNDS.
DR.JOHN FRANK.
Mr. Paul Robert Spadoni - PERSONAL TRANSACTION
PERSONAL TRANSACTION,
Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com
Firstly, I apologize for sending you this sensitive information via E-mail. In my banking department we discovered an abandoned sum of 13,000,000.00 EUR (Thirteen Million Euros Only) in an account that belongs to one of our Foreign customers who unfortunately lost his life with his entire family on his way to the Airport of Bologna.
Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines. We want you to come in as the Next Of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
We are offering 30% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.
Best regards,
Mr. Paul Robert Spadoni
mr.paulrobertspadoni02@ymail.com
Sunday, January 5, 2014
BOTHA Mpho - Urgent Response
I am BOTHA Mpho of Sasfin Bank Johannesburg ,South Africa. My client Ernest Van Rooyen and his Wife Annetjievan were killed in January 2013 on their farm in Somerset near Parys in the Free State . I am their account account officer. Since after their Death , I have made frantic efforts to look for their next of kin but all my efforts yielded no response. I ask you to stand in as a next of kin to receive this money in your account. I have all the documents to make this work. This money will be shared between you, charity and I. If you can do it , respond to my private email only on bothampho@live.com so that I can give you full details on how it will work. Under South African banking laws , the type of account they operate must not be dormant after a year.If not, they will seize the money.
Thanks and best regards
Botha Mpho
Get your own FREE website, FREE domain & FREE mobile app with Company email.
Know More >
Thanks and best regards
Botha Mpho
Get your own FREE website, FREE domain & FREE mobile app with Company email.
Know More >
Sunday, November 10, 2013
From: Venessa Paula
Greetings,
Firstly, I solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that it will be 100% risk free and all will be well at the end of the day.
My name is Bar. Venessa Paula Esq. It may surprise you receiving this letter from me, since there was no previous correspondence between us.
My purpose of contacting you is for you to help secure the funds left behind by my late client Mr. Michael Williams, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued {Ј20,000,000,00} Twenty Million GB Pounds Sterling deposited by my client before his death.
However, as the client’s attorney, the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account immediately. No other person know anything about the fund.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation and confidentiality to enable us achieves this transaction.
This transaction is entirely risk free because am legally equipped with all the necessary information/documentations concerning this fund and once the bank transfer the money into your account, we will share the money equally, which mean 50% for you and 50% for me. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so I can advice you further.
Regards.
Kindest Regards
Venessa Paula Esq
vanessa.paula100@outlook.com
Firstly, I solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that it will be 100% risk free and all will be well at the end of the day.
My name is Bar. Venessa Paula Esq. It may surprise you receiving this letter from me, since there was no previous correspondence between us.
My purpose of contacting you is for you to help secure the funds left behind by my late client Mr. Michael Williams, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued {Ј20,000,000,00} Twenty Million GB Pounds Sterling deposited by my client before his death.
However, as the client’s attorney, the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account immediately. No other person know anything about the fund.
All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation and confidentiality to enable us achieves this transaction.
This transaction is entirely risk free because am legally equipped with all the necessary information/documentations concerning this fund and once the bank transfer the money into your account, we will share the money equally, which mean 50% for you and 50% for me. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so I can advice you further.
Regards.
Kindest Regards
Venessa Paula Esq
vanessa.paula100@outlook.com
Tuesday, August 13, 2013
I would need your consent to present you as the next of kin
Good day!
My name is Dan Othas. I work with one of the leading Banks here in UK.
I would need your consent to present you as the next of kin to our late customer who
died of heart attack in 2009. He was a wealthy business man who deposited a huge
amount in our Bank. He died without any registered next of kin as he was long
divorced and had no child.
I was his account officer and have in my possession all the documents required to
present you as his beneficiary next of kin. I contacted you because you have same
name identity with our late client and can perfectly fit in as next of kin, We can
work together to claim this fund. Please listen, this is real and goes on in Banks
all over the world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with different
Banks without the knowledge of their families and when they die, such monies will
be lost to the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you
with more details. Please endeavor to provide me with your mobile phone numbers,
full name and contact address so that we can discuss in details.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Dan Othas.
My name is Dan Othas. I work with one of the leading Banks here in UK.
I would need your consent to present you as the next of kin to our late customer who
died of heart attack in 2009. He was a wealthy business man who deposited a huge
amount in our Bank. He died without any registered next of kin as he was long
divorced and had no child.
I was his account officer and have in my possession all the documents required to
present you as his beneficiary next of kin. I contacted you because you have same
name identity with our late client and can perfectly fit in as next of kin, We can
work together to claim this fund. Please listen, this is real and goes on in Banks
all over the world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with different
Banks without the knowledge of their families and when they die, such monies will
be lost to the Bank unless someone comes to claim it. This is how a lot of Bank
Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you
with more details. Please endeavor to provide me with your mobile phone numbers,
full name and contact address so that we can discuss in details.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Dan Othas.
Subscribe to:
Posts (Atom)