Ref: Your family tree

Ref: Next of Kin Opportunity name match with your last name.

We cannot over look it but choose to contact you because this next of kin match with your last name

This is our second time but may be the final attempt to reach you in view of this subject matter.

When someone dies without leaving a will and theres no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited time frame at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.

As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged unclaimed funds which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately. Apparently, the funds belongs to one of your family members who reportedly died intestate some years ago leaving behind a substantial amount of money in the bank account unattended.

The money is yours (or your familys), not the banks nor the Governments. Its legally yours on positive proof of your identity being a distant relative of the deceased on forth degree (statutory legacies), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government. Important Note: we have been retained by the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, its free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity. It might interest you to know that every year thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.

In a recent news report, there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number. This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.

In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.

We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Thank you

Waiting for your reply.
Yours Sincerely
Ms Lista M. Cannon
FULBRIGHT & Jaworski International LLP
85 Fleet Street London EC4Y 1AE

code 506

I received call from the Director of DHL that $6.2 Million ATM CARD which sent to your home was returned to his office due to wrong address provided.They need the reconfirmation of your information.Forward your info to his E-mail: christocol@ovi.com

Sincerely,
Miracle

Compensation

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time due to no trust. Now, I want you to contact my secretary,his name is Mr.Bryan barker,his email address is (bbarkerbryan@aol.com) Phone Number +2348026107871,arrange with him on how the Certified Bank Draft total sum of TWO MILLION FIVE HUNDRED UNITED STATES DOLLARS ( $2,500.000.00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1. Your full Name..........
2. Delivery address........
3. Phone number...........
4. E-mail address...........

Regard,
Mr.Datti Williams.

发票

各位老板、财务：您好！　

本公司成立于2000年，多年来一直从事着税务工作。经多年的努力发展公司拥有一支实战经验丰富的队伍，与全国多家公司有着密切的业务联系。可以为您提供发票相关信息咨询。项目服务范围:

一:增值税:1:17%专用增值2:普通增值3:海关增值
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Song Chen

Dear Friend,

I am Song Chen, I work with Dah Sing Bank, HONG KONG. I have a Business Proposal of $12.8M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. Required information needed. Full Names, Country, Telephone Number, Age. I will want you to reach me on my private e-mail : (mr.songchen84@yahoo.com.hk)

Regards,
Mr Song Chen.

Kindly clarify this claim?

Attention Beneficiary,

This is to bring to your notice that by the authorization of the office of the presidency, my office in collaboration with the Economic and Financial Crimes Commission has carried an investigation confirming you as a beneficiary of $2.5millionusd being an unclaimed and unpaid compensation payment to your name and in our findings you were awarded the said payment as one of those beneficiaries of "SCAM VICTIMS COMPENSATION 2012/2013 GRANT" from the central bank of Nigeria, your name and email address was found in one of the files left with the office of the former Central Bank Governor, (Mallam Sanusi Lamido Sanusi) after his suspension and exit from the office, it was noticed that the said payment was to be diverted to someone else whose name is Sarah McDaniel and in effort to reach you, same woman communicate us in writing though the suspended former Central Bank Governor claiming you are incapacitated due to an accident you had and authenticating the claim she has sent this website below as evident.

The website is: http://www.***.com/pages/car_accident_photo.html

Note, if you are not involved in any of the cars as shown in the pictures and you have not authorized your payment to Sarah McDaniel then you are hereby advice to get back immediately and reconfirm the true position of things with you, Sarah McDaniel and the suspended former Central Bank Governor (Mallam Sanusi Lamido Sanusi). I really anticipate to hear very soon from you as this is a matter of urgency and you have to clarify it so as to enable the release of your payment.

Sincerely,

Barrister Williams Saraki.
Tel: +234 814 844 0664.