Wednesday, October 19, 2016

Dear......,

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barmarkuslevy@mail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.


Email analysis :

NOTE : Received : from User (192.253.241.179)


NOTE : by smtp203.alice.it (8.6.060.43)
NOTE : (authenticated as merendina.diantha@alice.it)
NOTE : barmarkuslevy@mail.com

Monday, November 9, 2015

URGENT PARTNER NEEDED

SOLICITOR EDWARD WILLIAMS
Email: solicitoredwardwilliams50@gmail.com

Dear Friend,

I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.

Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.

In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.

The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.

Awaiting your urgent response.

Respectfully Yours,
Solicitor Edward Williams
Attorney at law

Email analysis :

NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]

Monday, December 22, 2014

I NEED YOUR UPDATE.

Good day,

I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.

The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.

This email might come as a surprise to you, 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, to avoid it being confiscated or declared unclaimed by the financial institution.

The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.

So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin

All I require is your honest co-operation and to enable us achieves 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.

I need your response for more details to proceed

Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org

Monday, November 17, 2014

OIL BUSINESS OPPORTUNITY

From the Desk of: peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Saturday, October 25, 2014

Rép : Your abandoned package for delivery,

KINDLY READ CAREFULLY,
Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======= Bar Larry James
ADDRESS:======= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.
EMAIL:========= barrister.larryjames@yahoo.com

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Regards.
Michael Bloomberg.

Tuesday, October 14, 2014

WILL EXECUTION..

You were named in a Will, contact al.woodgate@yahoo.com.hk

Email analysis :

NOTE : Return-Path : < awells@lawyer.com >
NOTE : Received : from mail.knust.edu.gh (HELO mails.knust.edu.gh) (80.87.90.62)


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NOTE : (Authenticated sender: dmensah.admin@knust.edu.gh)
NOTE : X-Virus-Scanned : amavisd-new at mails.knust.edu.gh
NOTE : Content-Type : multipart/alternative; boundary="===============*********=="
NOTE : Mime-Version : 1.0

Monday, August 25, 2014

My PHILANTHROPIC Trust

My dear how are you today,

I know this mail might come to you as a surprise, considering the fact that we don’t know each other, please i must apologize for any embarrassment it may caused you, My family attorney who could have handled the process of executing my WILL & TESTAMENT to you on my behalf died early this year after an illness. I got your email ID from your country's guest book and prayed fervently before I took this courage to write you. I am Mrs. Finn Frifeldt Larsen from Denmark, 69 years old, a widow with no child with my late husband who had cardiovascular condition and died of cardiac arrest 8 years ago, am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next one and half months unless there is a divine intervention because the cancer has gotten to a critical and life threatening stage, after Doctor’s announcement I decided to shared my fortunes here among my husband’s relatives, individuals, Charity organizations and i WILLED" my remaining US$6,371,216 balance inside my ibanking Account with B.Credit Union limited Uk to you for Charity and Humanitarian cause in your country especially for Cancer patients, Orphanages homes where i was raised and you keep part of the principal amount to support yourself. I was an orphaned at the age of four and was raised in an orphanage home and I got married to my late husband Engineer Kosele Larsen for Twenty-three years without a child and sequel to the unfortunate and shocking death of my priceless husband, I decided as religious believe not to re-marry again. We lived in London for 21 years, where my husband a petrochemical Engineer by profession worked and rose through the ranks to become an Executive Director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. when my cancer ailment became terminal and more deplorable, since i do not have any next of kin to bequeath all that my husband & i labored for in united Kingdom, I sold off our properties and other inherited belongings and deposited the proceeds into my ibanking Account with B-Credit Union limited Uk before i returned back here for medical attention as it became severe. Recently, The management of my bank (B.Credit Union limited Uk) officially wrote to me in a two paragraph statement to explained over the unserviceable status of my Account/fund since 2010 which has made the account Dormant and they threatened that the fund could be confiscated upon my failure to adhere to UK foreign Account regulatory policy within a stipulated time frame. But when they got my quick respond, they were very apologetic and truly sympathized me over my present critical heath condition which they knew that cannot warrant me to walk or move out from hospital and be present at their bank. They advised me to urgently issue a letter of authorization to someone who can manage the fund on my behalf to come forward and probably reactivate/receives the fund on my behalf. so, i assured them that I will delegate my Next of Kin (and that was the reason i contacted you) Note: It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice in your country and beyond, administered as you may deem fit, if you wish. Let 10% of the fund could also be expended on logistic support and other sundry arrangements that you may require as soon as the fund gets to you. I crave your indulgence as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes; I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of lord.

According to my physicians my time will soon be up. Please, I need your followings information urgently:

(1) Your full names: =================
(2) Personal or office contact address =================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=====
(4) Your Age: ===============
(5) Occupation:=========
(6) Sex/Marital status:================
(7) Private E-mail Address: =================

As soon as I receive your response with your above information, I shall give you the B.Credit Union limited United Kingdom full contact to enable you reach them immediately without delays. I will also prepares a Letter of Authorization which I shall send to my bank to recognize your status as my next of kin and the Fund new beneficiary. Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence. Send your above information to my private email: larsnfinn@gmx.com

Awaiting for your quick response while craving your appreciation of my predicament.

Yours sister,
Mrs. Finn Larsen

Tuesday, April 29, 2014

I WARMLY GREET YOU.

Dearest Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage. I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing. Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you < I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up. As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names: =========================
(2) Personal or official contact address:===============================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=======
(4) Your Age: ===============
(5) Occupation:===========================
(6) Sex/Marital status:========================
(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Elizabeth Olivia.

(Australia)

Private Email: maryelizabetholivia@mail.com

Wednesday, February 26, 2014

I WARMLY GREET YOU

Dear Friend,

I warmly greet you.

Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Elizabeth Olivia, a native of Australia, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Olivia for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipul

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

SEND THE INFORMATION IN THIS ORDER:

(1) Your full names:_________________________________
(2) Personal or official contact address:____________
(3) Home or Office phone#:____________Cell phone#:_______Fax#:_____
(4) Your Age: _______________________________________
(5) Occupation:______________________________________
(6) Sex/Marital status:______________________________
(7) Private E-mail Address:__________________________

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,
Mrs. Mary Elizabeth Olivia.
(Australia)
Private Email: mrs.marye@aol.com