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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
If you receive an unsolicited e-mail seeking you to be presented as the next of kin or heir of a large fortune from someone you never heard of (especially if that person resides overseas), don't believe it. This is almost certainly a scam where you will be asked to pay some type of fee before you can claim the money or you will be presented with a phony check and asked to return a share. If you get such an e-mail or letter or you get a letter that is similar to one in our database: you should delete the letter. Do not give out personal information such as bank account information. NEVER pay any fees of any kind. You may want to visit other sites to learn more:
Date: Fri, 27 Apr 2007 04:53:44 +0100 From: webmaster@eulott.nl Subject: KINDLY GET BACK TO ME
FROM: MR.CHEN GUANGYUAN Bank of China ( Hong Kong ) Eastern Commercial Centre, 393-407 Hennessy Road , Wan Chai, Hong Kong. E-mail:chen4guangyuan33@yahoo.com.hk
Dear Friend, I am Mr. Chen Guangyuan of Investment Banking, Union Bank Of China ( Hong Kong ). On July 6, 2004 , our client Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$20.5m only in my branch. Upon maturity several notices was sent to him and no response came from him. Another notification was sent early February 2006 and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster.
After further investigations, it was also discovered that Mr. Irvin Poot did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Twenty million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Let us put heads together to see how we can transfer these funds out of Hong Kong and use it judiciously.
I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job.
My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number to chen4guangyuan33@yahoo.com.hk if you are interested and more details will be provided to you about the Project.
Sincerely, Mr. Chen Guangyuan.
Date: Fri, 4 May 2007 13:32:51 +0200 (CEST) Subject: CONFIDENTIAL PROJECT PROPOSAL From: projectmanager@universia.es To: manager_b3297@yahoo.co.uk
MR. BENJAMIN KALEB **************************** BRANCH MANAGER BARCLAYS BANK PLC® PARK LANE, LONDON UNITED KINGDOM **************************** CONFIDENTIAL PROJECT PROPOSAL **************************************************************************************** Dear Friend, This is a very private and confidential project Proposal, as regards the transfer of £3.6million Which was left behind by a client of my bank (Barclays Bank PLC) which was kept in the security company (Dunbar Security Company, UK), who died alongside his wife, in a tragic terrorist attack that wreck the World Trade Centre on 09/11/2001 in New York, United States of America.
On August 20th 2000, a British Journalist Who works with the Financial Journal, MR. DINAH WEBSTER, deposited in a FIXED deposit, the sum of £3.6 Million. After the expiration of his Fixed deposit, and payment due,i discovered that he and his wife was among the dead victims in a tragic bomb blast that wreck the World Trade Centre on 09/11/2001 in New York. Find out more on the below webpage;
http://www.guardian.co.uk/wtccrash/story/0,,553732,00.html#article_continue
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless since he died with his wife MISS. NEIL CUDMORE, and they have no children. Upon my further investigation, I discovered that Mr. Dinah Webster did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of £3.6 Million is still in the security company of our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the banking Law has contained in the memorandum of association with my bank, as at the time he deposited the money, at the expiration of (8) years, the money will revert to the ownership of the board of directors of the bank if he did not apply for the claim of the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Dinah Webster, so that the fruits of this old man's labor will not get into the hands of some corrupt wicked and greedy officials. This is simple; we will carry out this according to the law, by hiring an attorney. (Lawyer) In order to prevent trouble and to follow the law.
We shall employ the service of an attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. There is no risk involved in this at all. Hence, it is 100% risk free.
All the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us, and the needy that will benefit from it, because of my position and authority in the bank. Please be informed that 20% of these funds would go out to charity, such as the victims of the Asian Tsunami Disaster, Aids researches 40% for you, and the remaining 40% for me too. etc.
Upon your response, kindly include your Direct Mobile telephone(s) so that we can both talk or reply me to my private e-mail address below; manager_b3297@yahoo.co.uk MY BEST REGARDS,
Mr. Keleb Benjamin.
BRANCH MANAGER BARCLAYS BANK PLC® PARK LANE, LONDONUNITED KINGDOM
MY BEST REGARDS,
MR.KALEB BENJAMIN.
BRANCH MANAGER BARCLAYS BANK PLC® PARK LANE, LONDON UNITED KINGDOM
Date: 4 May 2007 04:28:17 -0000 To: chamber@firm.com Subject: SEQUEL TO YOUR NON-RESPONSE From: "carlcarlsen " <attorneyschamber04@rediffmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by rediffmail.com. Learn more Dear Sir / Madam
Sequel to your non-response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client.
I wish to notify you that you were listed as a beneficiary to the total sum of £16,550,000.00GBP (sixteen million Five Hundred and Fifty Thousand British Pounds) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies. He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68. He was buried on the 3rd of February.
Even though he was a foreigner living and working here requested before his death that he be buried here in his words, "I regard here as My home and the people as my people" We therefore reckoned that you can receive this funds as you are qualified by your name identity. All the legal papers will be processed on your response.
In your acceptance of this deal.
We request that you kindly forward any proof of identity of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of funds to you.
Yours Faithfully Attorney Carl Larsen Union Attorneys Chambers
From: "clement camara" <clement_camara10@hotmail.com> Subject: HELLO FROM MR CLEMENT CAMARA URGENT REPLY PLS Date: Sat, 28 Apr 2007 18:53:55 +0000 From The Desk Of CLEMENT CAMARA Senior Staff In File Department, African Development Bank (A.D.B) Ouagadougou Burkina-Faso West Africa. This is my private e mail clement_camara60@yahoo.fr Private Number............00226 76 56 81 17. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") I got your contact from a Yahoo Tourist Search.
Dear Partner
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it with the seriousness it deserves. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. This is a personal mail directed to you and I request that it be treated as such. One has no doubt in your ability to handle an international business of considerable TRUST, which may form the bedrock of an extensive business partnership in the future.
When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( FIFTHIN million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) in a plane crash. Since we got information about his death,
PROPOSITION: we have been expecting his next of kin to come over and claim his money 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, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
SHARING ARRANGEMENTS: The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my family will visit your country for disbursement according to the percentages indicated.
EXECUTION OF THE PROPOSED DEAL: Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me on my number 00226 76 56 81 17. immediately as soon as you receive this letter. reply me with this e mail address clement_camara60@yahoo.fr immediately.
Yours faithfully,
CLEMENT CAMARA
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.If however, you are not disposed to assist,kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.
From: "Rev Father Randy Amas" <fatherrandyamas35@hotmail.com> Subject: Rev' Father Randy Amas ( Parish Priest ) Date: Sat, 28 Apr 2007 09:12:18 +0100
Rev' Father Randy Amas ( Parish Priest ) St. Catherine's Catholic Parish 16 Studland House, Flat 4, Portland street SE 17 2 TW London. United Kingdom Fax 0044 871 264 0649 Fax 0044 871 264 0705
Dear Beloved,
On behalf of the trustees and executor of the estate of Late Sir. Edward Hammy, I wish to notify you that late Sir. Edward Hammy, made you a beneficiary to his Will. He left the sum of Two Million Five Hundred and fifty thousand Pounds Sterling (£2,550.000.00 BPS) to you in the Codicil and last testament to his Will.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad that wished you good. Sir. Edward Hammy passed away peacefully in the Lister Hospital London, after a short illness at the age of 88 years.
He was born May 10th 1915, died June 26th 2003, and his Will is now ready for execution. Sir. Edward Hammy, until his death was a very dedicated Christian who loved to give out.
Sir. Edward Hammy was a kind and generous-hearted man, a real gentleman who had many friends here and abroad. According to him this money is to support your activities and to help the poor and the needy in your Country.
Please If I reach you as I am hopeful; endeavor to get back to me as Soon as possible, to enable the solicitor executing the Will to conclude his job. You should forward along your telephone and fax Numbers, including your present mailing address. Please response to via e-mail address for security reason fatherrandyamas@excite.com
I'm looking forward for your urgent response.
Yours in His service, Rev' Fr. Randy Amas ( Parish Priest )
From: "Mr.Edwin Fong" <edwinfong@primposta.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: US$16.5 Million Dollars Transaction/Reply Mr. Fong Edwin. Maybank Hong Kong, 21/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong.
Good day To You.
I am Mr. Fong Edwin of Trade Finance Department, Maybank Hong Kong. On July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered fixed deposit for 6 (six) calendar months, with a value of US$16.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early August 2005 and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami Disaster on 26th december 2004.
After further investigations, it was also discovered that Dr. Ravia Pumin did not declare any next of kin in his official papers, including the paper work of his bank deposit. And he also confided in me the last time he visited my office that no one except me knew of his deposit in my bank. So, Sixteen million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
According to the laws in Hong Kong, at the expiration of two year (2 year six month) the funds will revert to the ownership of Hong Kong Government if nobody applies to claim the funds.I will like you as a foreigner to stand as the next of kin to Dr. Ravia Pumin to enable you receive the funds. Lets put heads together to see how we cantransfer these funds out of Hong Kong and use it judiciously.
I have contacted my Attorney that will prepare the necessary document that will back you up as the next of kin to Dr. Ravia Pumin, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. It can be sent through my personal Fax Line +852 301 493 75 or email.
My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you.We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve.
Note that sharing percentage is negotiable by the two parties. Contact me via my personal fax line +852 301 493 75 or email address: with your full names, address, fax and telephone number if you are interested and more details will be provided to you about the Project.
Sincerely,
Mr. Fong Edwin.
From: "am must" <am_must13@hotmail.com> Subject: CONFIDENCIAL/URGENT/ASSISTANT Date: Thu, 03 May 2007 07:27:52 +0000
FROM: MR AMIR MUSTAPH. AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(IBA/BOA) BURKINA-FASO WEST AFRIC
DEAREST FRIEND, I AM Amir Mustaph OF THE INTERNAL AUDIT DEPT OF THE BANK OF AFRICA ANNEX HERE IN OUAGADOUGOU, BURKINA FASO. THE PROPOSITION, A FOREIGNER WHO WAS AN OILMERCHANT/CONTRACTOR MET HIS DEATH IN KENYA AIR BUS (A310-30) FLIGHT Ko430 THAT CRASHED IN KENYA, BANKED WITH US AT BANK OF AFRICA ANNEX HERE IN BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF 2003 ,WORTH U.S$17.5MILLION (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.) (Please I want you to visit the website below for more information about the Plane Crash:www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY AND VALUABLE EFFORTS HAVE BEEN MADE BY BANK OF AFRICA TO GET IN TOUCH WITH ANY OF HIS FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE DEPOSITOR NEXT-OF-KIN ( HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). BASED UPON THIS DISCOVERY,I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS NEXT-OF-KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUNDS.THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT, IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUNDS. THE REQUEST FOR A FOREIGNER AS NEXT-OF-KIN IS OCCASSIONED BY THE FACT THAT,THE LATE DEPOSITOR WAS A FORIEGNER AND SO AN INDIGENE CANNOT STAND AS THE NEXT-OF-KIN IN ORDER TO AVERT THIS DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO THE LATE DEPOSITOR SO THAT THE FUND US $17.5 MILLION WILL BE RELEASED AND PAID TO YOU AS THE BENEFICIARY NEXT-OF-KIN. ALL DOCUMENTS AND PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT ON YOUR ACCEPTANCE TO PARTAKE IN THIS TRANSACTION. MY COLLEAGUES AND I IN MY DEPARTMENT HAVE SECURED FROM PROBATE AN ORDER OF MANDAMUS TO LOCATE ANY OF THE DECLARED BENEFICIARY (NEXT OF KIN) AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE . WE HAVE AGREED TO GIVE YOU A PERCENTAGE OF THE MONEY FOR YOUR ASSISTANCE AND REST OF THE MONEY WILL BE FOR MY COLLEAGUES AND I FOR INVESTMENT PURPOSES IN YOUR COUNTRY UNDER YOUR GUIDANCE, ACCORDING TO AGREEMENT REACHED BY BOTH PARTIES.MEANWHILE YOUR PERCENTAGE SHARE SHALL BE 30% WITH RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT, 10% HAS BEEN SET ASIDE FOR ANY EXPENCES WE MIGHT INCURE WHILE THE REMAINING 60% WILL BE FOR MY COLLEAGUES AND I. AS SOON AS WE ACKNOWLEDGE RECEIPT OF YOUR ACCEPTANCE OF THIS BUSINESS PROPOSAL, I WILL FURNISH YOU WITH THE NECESSARY STEPS TO TAKE BEGINNING BY SENDING THE FOLLOWING APPLICATION WHICH YOU SHALL FORWARD TO THE BANK FOR SCRUTINY AND APPROVAL. PLEASE IF THIS IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE OF THE TRUST,I HAVE BASED MY TRUST TOWARDS YOU. BEST REGARDS, NB/Contact me on this e-mail address: am_mustap@yahoo.ca Amir Mustaph
From: "abisha allahim" <mr_allahim115@hotmail.com> Subject: VERY URGENT Date: Fri, 04 May 2007 20:54:45 +0000
DEAR PARTNER,
I AM MR. ABISHA ALLAHIM, THE BILL AND EXCHANGE MANAGER AT THE FOREIGN EXCHANGE DEPARTMENT OF INTERNATIONAL BANK OF BURKINA (IBB) OUAGADOUGOU IN BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.
REPLY ONLY TO MY PRIVATE E-MAIL mr_a_allahim001@yahoo.fr
THE FUND HAS BEEN IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOURSELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL.
PLEASE REPLY TO MY PRIVATE E-MAIL mr_a_allahim001@yahoo.fr BY INDICATING YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. ALSO, SEND ME YOUR PRIVATE PHONE NUMBER FOR EASY COMMUNICATION.
BEST REGARD, MR. ABISHA ALLAHIM
Subject: PLEASE REPLY SOON Date: Wed, 02 May 2007 06:20:40 -0400 From: dan10eco@aim.com To:
Mr. Dan West Chairman, Ecowas Contractor's Debt Reconciliation / Appraisal Board, Eco-Resource Board (ERB). Accra-Ghana.
Good day,
Account provision for transfer of $45 million USD
My name is Mr. Dan West, Chairman Ecowas contract dept reconciliation / appraisal boards. I am contacting you to inquire from you if you can assist me safeguard funds amounting to $45 million United States Dollars left by our late foreign contractor whose provided address could not be traced since he died along with his families. You will be presented as the next of kin to the deceases to enable our organisation transfer the money to you.Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased nor the same nationality, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc. At the end of the transaction, you will be compensated with 30% of the money. This transaction is 100% risk free but should be kept secret and confidential due to my position in Ecowas.
I will give you more details about the transaction when I received your affirmative response. You can contact my confidential secretary Mrs. Christy Ikolo at her secured E-mail address: mrschristyikolo@myway.com
Note: Due to my position now, I have the deceased contract file with me incase of any question from our organization when the deal started and also the process to put claim on the funds as the next of kin will be legally processed to avoid any breach of law of our countries.
Thanks for your understanding, looking forward to hear from you soonest and also include your private phone number in your reply for easy communication.
Yours faithfully, Mr. Dan West
From: "AHMED HANDOKO" <hand_hado1@hotmail.com> To: hand_hado1@hotmail.com Subject: YOUR URGENT RESPONSE NEEDED Date: Fri, 27 Apr 2007 15:03:59 +0100
FROM THE DESK OF MR. AHMED HANDOKO BILL AND EXCHANGE MANAGER, BANK DKI JAKARTA INDONESIA.
REPLY TO (ahmed_handoko3@excite.com)
Dear friend,
URGENT RESPONSE NEEDED
I am the manager of bill and exchange at the foreign remittance department of BANK DKI JAKARTA INDONESIA. I am writing to you in respect of a desperate search for a reliable partner to champion this transaction. In my department we discovered an abandoned sum of $6.5m US dollars (Six Million, Five Hundred Thousand US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in December 2000 in a plane crash.
Since we got information about his death, we have been expecting the next of kin to come over and claim his money 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 but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30 % of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR. AHMED HANDOKO.
PLEASE ALWAYS REPLY TO MY PRIVATE EMAIL BECAUSE MY BANK KNOWS MY BANK EMAIL SO REPLY TO MY PRIVATE EMAIL WHATEVER INFORMATION YOU DONT HAVE I WILL BE FEEDING YOU WITH THOSE INFORMATIONS TILL THE FUND IS RELEASED(ahmed_handoko3@excite.com
From: "adamu ismaler" <adamu_ismaler05@hotmail.com> Add to Address Book Add Mobile Alert Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE Date: Sat, 05 May 2007 22:52:03 +0000
FROM THE DESK OF DR.ADAMU ISMALER AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.
I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios
1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:.............................................
so i will like you to send to me those informations for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully, DR...ADAMU ISMALER MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
From: "usuman gue" <usuman_gue105@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Sun, 06 May 2007 01:36:53 +0200
The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso.
Dear Good Friend,
I am MR Usuman Gue, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.
I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.
Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.
Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account.
If you are realy sure of your integerity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.
Private telephone and fax numbers?.......... Country of Origin?................................. Your occupation?.................................. Your official age?................................... Your passport or ID card number?..............
In sincerity,
Mr Usuman Gue.
African Development Bank (ADB)
Date: Fri, 13 Apr 2007 10:30:50 +1000 From: "MR.JOSEPH POON" <josephpoon77@bigpond.com> Subject: BUSINESS PROPOSAL!!
Dear Friend, I am Mr. Joseph Poon Executive Director of the Hang Seng Bank Ltd,Hong Kong. I have a very lucrative Business proposal worth of 44,500,000.00 USD.
An Iraqi named Hamadi Hashem a business man made a fixed deposit of 44,500,000.00 USD . Upon maturity several notices was sent to him, even during the war,four years ago (2003). Again after the war another notification was sent and still no response came from him. it has been found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. I am prepared to split the funds with you 50%:50%.By placing you as the NEXT OF KIN to his deposit.
Should you be interested in doing this deal with me, please send me the following: (1) Your Name (2) Resident Address (3) Your Occupation (4) Your Phone Number (5) Date of Birth (6) Resident Country And I will prefer you to reach me privately and securely on my personal email address: enquiry_josephpoon7@yahoo.com.hk I will provide you with further information as soon as I hear positively from you. Regards,
Mr. Poon (enquiry_josephpoon7@yahoo.com.hk)
From: "David Ephraim" <ephraimdavid09@hotmail.com> Subject: Hello Date: Thu, 12 Apr 2007 15:21:53 +0000
From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain
ATTN.
With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.
Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.
In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
About his death, we have been expecting his next of kin to come forward and claim his money 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 and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.
There after, I and my family will visit your country for disbursement and for investment in your country. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.
Yours faithfully, David Ephraim
From: "ADAMS IBRAHIM" <adams1300@hotmail.fr> Subject: MESSAGE FROM MR. ADAMS IBRAHIM.TREAT AS URGENT Date: Sun, 06 May 2007 09:35:54 +0200
Dear Friend,
I feel quite safe dealing with you in this business proposition though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
I know that this mail will come to you as a surprise as we have never met before.My name is Mr ADAMS IBRAHIM I am the bill and exchange manager in BANK OF AFRICAN [B.O.A) I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again.The Banking ethics here does not allow such money to stay more than eight years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when i was making a research on a foreignerthat I will use in this great opportunity because i dont want the money to be recalled to our Bank treasury as uncliamed fund.I have also agreed to offer 40% of the total sum and the rest 60% will be for me.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable Bank account as the Next Of Kin to the deceased.
If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and banking account details where you wish to receive the fund.
Upon receipt of the above mentioned informations,indicating your interest in the business,I will send you by fax or e-mail a letter of application which you will type and send back to our bank to enable us start this transaction.
I will not fail to bring to your notice that this business is hitch free on both sides and dont have any negative impact.You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within 10 bank working day immediately you applied to the Bank as relation to the deceased customer.
Waiting for your urgent response
Yours sincerely,
Mr ADAMS IBRAHIM
Date: Wed, 11 Apr 2007 07:38:11 -0500 (CDT) Subject: EMAIL YOUR RESPONSE From: "Mr. Hon Hing Wong" <mr_won_g2006@yahoo.com.hk>
MANAGING DIRECTOR DAH SING BANK LTD 36TH FLOOR DAH SING BANK FINANCIAL CENTRE LTD. 108 GLOUCESTER ROAD, HONG KONG mr_won_g2006@yahoo.com.hk
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar).
Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and certificates relating to the funds is also in my possession.
According to the Hong Kong Law regulating cases of this nature which is also typical to other Asian countries, at the expiration of 5 (five) years, such funds will revert to the ownership of the Government for financing military operations, such as purchasing of arms and ammunitions for the military.
In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general.
The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% for will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guarantees the successful execution of this project. If you are interested, please reply immediately.
Upon your response, I shall then provide you with further information's and modalities that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Hon-Hing Wong
From: "Ben DIALLO" <bb_dd029@hotmail.com> Subject: URGENT BUSINESS TRANSACTION AND CONFIDENCIAL Date: Sat, 28 Apr 2007 18:58:05 +0000
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, (ICB) 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. CALL ME PHONE: 00226-76 50 24 50. PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")
COMLIMENTS OF THE SEASON 2007,
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECIEVED BY THIS PRESENT REGIME FROM INTERNATIONAL CREDIT BANK(ICB)TO FULFILL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREIGN CONTRACTORS AND TO EFFECT PAYMENTS IMMEDIATELY.
DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US$15 M (FIFTEEN MILLION US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT HAPPENED IN (MONDAY 31ST JULY 2000).SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 50% WOULD BE FOR ME, WHILE 10% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.
UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US 14 BANKING DAYS BECAUSE AS A BANKER, I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND THATYOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.
YOU SHOULD CONTACT ME ON MY NUMBER.00226-76 50 24 50. AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED .
YOUR'S FAITHFULLY,
BEN DIALLO. (ESQ).
CALL ME ON THE RECEIPT OF THIS PROPOSAL 00226 76 502 450 FROM (ICB) OUAGADOUGOU BURKINA-FASO
Date: Sat, 1 Sep 2007 10:11:48 -0700 (PDT) From: "peter ezena" <peter_ezena_z@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: NEXT OF KIN To: tgross@svbizlaw.com Maybank Hong Kong, 21/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong. Good Day To You, I am Mr. peter ezena of Trade Finance Department,Maybank Hong Kong. On July 6,2004, our client Dr. Ravia Pumin, a businessman, made a numbered fixed deposit for 6 (six) calendar months, Upon maturity several notice was sent to him and no response came from him. Another notification was sent early August 2005 and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the businessmogul and his family perished in the Tsunami Disaster on 26th december 2004. After further investigations, it was also discovered that Dr. Ravia Pumin did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in Hong Kong, at the expiration of two year (2years) the deposit will revert to the ownership of Hong Kong Government if nobody applies to claim it. I will like you as a foreigner to stand as the next of kin to Dr. Ravia Pumin to enable you receive the funds. My Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor.The attorney will also prepare all necessary documents and no risk involve. Contact me via my personal email address: peter_ezena@yahoo.com with your full names, address, fax and telephone numbers if you are interested and more details will be provided to you about the Project. Sincerely,
From: "yls= Feng Zhao" <himinited@yahoo.com.sg> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: { Private And Confidential } wonip Date: Sat, 9 Jun 2007 21:08:15 +0800
Good Day,
My name is Mr Feng Zhao,an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region.
An investor died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me through my email private addresses below as time is of the essence in this business.Also endeavor to forward the underlisted details below to my email address.
I wait in anticipation of your fullest co-operation.
FULL NAME DATE OF BIRTH TELEPHONE NUMBER FAX NUMBER EMAIL ADDRESS AND POSTAL ADDRESS
I do expect you prompt response.
Thank you,
Mr. Feng Zhao
Email:giftedto@gawab.com Email:lintedto@hotmail.com
More Next of Kin examples can be found on the following pages: Next of Kin: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25
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