Next of Kin Scam E-mails (23)

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.  Don't be fooled by official looking documents as scammers make a living forging these things.  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:

Awaiting for your responceThursday, July 5, 2007 3:32 PM From: "MARTIN BRUCE KING" <mailoffice001@freeuso.it>

To: murphydon4u2c@yahoo.comGood day,

I know this message will come to you as a surprise as we don't know our selves before now. I just got this email during a normal routing search at the net .

I am Martin King Bruce, the Director of affairs and corporate governance committee in a bank in London (Halifax bank).

I am writing this letter to ask for your assistance and co-operation to carry out this transaction. In my department I discovered an abandoned sum of (us$25, 000 000)Twenty five million us dollars.In an account that belong to one of our customer (MR MAXIMILIAN J. RAY) who died along with the wife and children in a ghastly motor accident in November 2000.Since after his death, we have been expecting his next of kin to come over and claim his money as the heir because we cannot release any money from the account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guide lines.

Unfortunately neither his family member nor distant relatives has applied to claim the fund.Upon this discovery, I have decided to make business with you and release the total amount to you via a security company.Because according to law of 1993 any account that has no valid claim after 15 years will be revert to government treasury, please note that this information is very confidential.

I need your full co-operation because the management is ready to approve the payment to any body who has correct information of this account, which I will give to you later if you are able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit.

With my position now in the office, I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no traces to any place.

I concluded to transfer this money overseas for proper investment that will help me and my family.

At the conclusion of this business, you will be given 40% and 60% is for me and my family.

Looking forward to hear from you.

Thanks and God bless you.. Yours faithfully MARTIN KING BRUCE

dearest in christSaturday, June 9, 2007 7:09 PM From: "MICHEAL EZEOCHA" <ezeocha@shell.com>

 Dearest in christ,

I am Mr Michael Ezeocha, and i got your contact on my personal search of the person i want to will my money to. Please i willed the sum of ONE MILLION US DOLLARS to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail. He will help you transfer this money that i have willed to you. Right now i am in the hospital and i will tell you my story. PLEASE WRITE TO ME THROUGH (mhel_ezeocha@swissmail.net)

God Bless you. Michael Ezeocha

GoodSaturday, June 9, 2007 6:46 AM From: 

"samson tudor" <samson_tudor120@yahoo.com>Add sender to Contacts To: samson_tudor82@yahoo.comHEADQUARTER,INTERNATIONAL COMMERCIAL BANK, NO: 365/5 HIGH STREET,ACCRA-GHANA Dear friend, First, I'm soliciting your utmost confidentiality in this Transaction. I am DR. SAMSON TUDORcredit officer with ICB Accra-Ghana. I came to America to source for a reliable person to handle this confidential transaction, which involves huge sum of money. The Proposition:A foreigner an American, late Mr. Morris Thompson (SNR) who died on January 31st, 2000 (83 passengers and five crew members) on board Alaska Airlines Flight 261. Please view the website below for verification. http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ While returning to his country from a business trip. He banked with us at ICB Accra-Ghana and had a closing balance worth US$15.6,Million, having heard of the tragic incident involving late Mr. Morris Thompson (SNR) the bank now expects a next of kin as beneficiary. Valuable efforts have been made by Citibank to get in touch with any Family member but I personally found out that, until his death he neither had a wife nor children known to us. Meanwhile above is the website of the people who died in the Alaska Airlines Flight 261, the only name of next of kin given to us by late Mar Morris Thompson unfortunately was with him in the same flight that crashed, and this is unknown to the bank. I'm taking this advantage in order to better my life and that of my family; I now decided to seek your permission to have you stand as next of kin to late Mr. Morris Thompson, so that the fund (US$15.6M) will be released in to your account as the next of kin. All Documents and proves to enable you get this fund will be carefully worked out, by the lawyer that I will employ to work with me down here on your behalf. I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. The sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you, 15% as been set aside for expenses incurred in due while 55% will be for me. As soon as I receive your responds to this information positively I will immediately start up with the process. If this proposal is acceptable kindly mail me immediately. I want you to also furnish me with your private telephone/fax or preferably your mobile numbers, address and I will have to apply for the release and subsequent Transfer of the fund in your favor. Thank you in advance for your anticipated cooperation. Yours faithfully,DR. SAMSON TUDOR(Credit Officer, ICB, Accra-Ghana) Note! Reply to this email: samson_tudor82@yahoo.com

Response NeededFriday, June 8, 2007 9:08 AM From: "Daniel Vincent" <danielvincent30@hotmail.com>My Dear Friend,

Greetings:

I am sorry to intrude into your private and peaceful life,all the same.My name is Mr.Daniel Vincent I work as an accountant in a bank; I contacted you to work together with me in claiming my late client estate.Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status.

You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.

If you are interested in working with me, please get back to me as quickly as possible so that I will give you the details of what we are to do.

I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.

Thanks for your co-operation.

Best regards,

Mr. Daniel.

For,Stanley Roy & Co LondonThursday, May 31, 2007 5:48 AM From: "Stanley Roy & Co" <attorneycares@myway.com>

Stanley Roy & Co London Unit 55 Design Works, Park Parade London NW10 4HT Tel:-447031743242. Fax:-447092841603 REQUEST FOR EXECUTOR ============================ Greetings, I am Mr,Stanley.D.Roy [Attorney at Lawyer], Stanley Roy & Co London. We are acting in our capacity as trustees of the late MR.WILLIAM WISE (54yrs ) who died in the latest 7Th,July.2005 Bomb Blast in England . Check the link for more details :-<http://www.cnn.com/SPECIALS/2005/london.bombing/victims.html> We have with us, the sum of US$1.5m [ One Million,Five Hundred Thousand US Dollars ] , which was a trust policy made out by MR.WILLIAM WISE. We have gone through all legal and lawful verifications and inquiries, but we discovered that MR WILLIAM WISE,has no next of kin. The Policy has a provision that in the absence of next of kin,the funds should be used through an EXECUTOR,for the benefit of less privileged children, and for support of war refugees all over the world. We therefore approach you, to act the executor of this funds, and to invest it for the purpose of helping the less privileged in the society. As the executor and trustee, you will receive 25% of the total US$1.5 million as your compensation for assistance and be informed that this business is protected under the U.S.A and EU Probate laws, and all the probate papers will notarized and stamped in your favour. The funds will be paid directly to you through the Finance/Security Office for you to administer according to the humanitarian instructions left with us. Please contact us on phone or through e-mail:- attorneycares@myway.com <mailto:aattorneycares@myway.com> or attorneycares@aol.de <http://webmail.aol.com/25698/aim/en-us/mail/display-message.aspx> Yours Sincerely, Mr,Stanley.D.Roy For,Stanley Roy & Co London

RE: PROJEKT DEALWednesday, May 30, 2007 6:10 PM From: "raymondburen@aim.com" <raymondburen@aim.com>

 RAYMOND BUREN & ASSOCIATES SOLICIT/ADVOCAT SUD-AFIKA 31ST MAY,2007

Dear FRIEND,

This letter might come to you as a surprise; however, there is no need to worry, as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business deal. What is more important is that the mentioned transaction will prove to be of mutual benefit to both parties involved. My name is Raymond Buren (Mr.) a member of the Five man Panel set up to locate and pay oustanding foreign CONTRACTORS debt of South Africa , We are vested with the authority to appraise and approve Settlement according to the priority of South Africa Governmnet.

I offer you a further explanation of the business deal: - A foreign engineer, Mr. Peter Lenze (A GERMAN AMERICAN), and a Gold Merchant contractor with the Government of South Africa, until his death years ago in a ghastly

Plane crash, has executed a project, valued at $8.5 million (Eight and a half million U.S. dollars). The project has since been implemented and commissioned, and the contractual sum and all entitlement have been approve

for payment to Mr.Peter Lenze before his sudden death. The Public Procurement and Asset Disposal Board (PPADB) unquestionably expects this sum to be claimed by any of the late Contractor (Peter Lenze) available foreign next of kin, or alternatively return to the funds to the Government

treasury as unclaimed funds.

All efforts have been made by (PPADB) to contact any of the deceased family members or, indeed, the relatives, but these have proved unsuccessful. Since there exists a likeable possibility that we will not be

able to locate any of the deceased next of kin , hence we are contacting you to fron you for this purpose to benefit all parties involved and to prevent the liquidation of the funds into The South African Government Treasury. our committee lead by the Executive chairman, Mr. A.Lionjanga have decided to declare the fund ‘Un-claimable’, and arranged for the money to be subsequently placed in the Government treasury.

In order to avert such negative development, myself and my colleague in the

committee, are now seeking your permission to have you stand as late, Mr. Peter Lenze next of kin or Business Partner, since there is no living relative nor person based on our findings so that the fund of $8.5million US dollars could be subsequently transferred and paid into your bank account as the beneficiary next of kin or appointed beneficiary.

All necessary documents and required proves are to be provided and authenticated by us, as soon as you decide to enter the transaction and your share (%) will be discussed.

If you find this proposal acceptable and wish to take advantage of the trust we hope to bestow on you and your company, kindly respond to this message, providing your most confidential telephone and fax number, so that I can forward to you relevant details of this transaction. Though we are trying to make a better future for ourselves and our families, considering the poor standard of living in Africa , we also wish for you to see the proposal as our own means to invest part of the fund in your country. As soon as you indicate your willingess to assist me I will furnish you with my direct telephone, my international passport and an MOU to bind us to an agreement in order to facilitate and conclude this deal. raymondburen@aim.com Thank you in advance for your anticipated co-operation,

Raymond Buren.

GOODDAY SIR, CONFIDENTIAL IRAQI WAR NEWSLETTER!!!!Wednesday, May 30, 2007 9:04 AM From: "claims@nigerswissfinancesecuritycompanyuk.com" <claims@nigerswissfinancesecuritycompanyuk.com>

Urgent & Personal RE: CONFIDENTIAL IRAQI WAR NEWSLETTER Dear Reader, I am pleased to write you. I arrived in the UK for as a Refugee so I have taken the opportunity to confide this matter in you. My name is Mr. Ahmed Bala Hussein. I am the the First Son to Late Mr Mohammad Hussein, from Iraq. My Parents and Sister where Killed as regards to the outbreak of War in my country Before the US and Iraq war, our Father – a council member – Mr. Mohammad Hussein made a numbered fixed deposit for 18 calendar months in our local branch at value worth of Forty-Seven Million Five Hundred Thousand United States Dollars ($5,000,000 USD). Upon maturity, we were sent several notices, even during the war which began in 2003. Again, after the war, We were sent another notification and still there was no response from us based on the fact that we where afraid of been Killed. As i summoned courage and searched my late fathers Diary it was there that i found out that my Father Mr. Mohammad Hussein whom was killed during the war in gunfire in Al-Khaliss made a numbered deposit. http://www.iraqbodycount.net/names.htm. After further investigation, I also discovered that my Father Mr. Mohammad Hussein did not declare any next of kin in his official documents with regards to this deposit. Though he confided in me, during his last days on Earth and told me that he had planned for a better future for us. What bothers me is that according to the laws of the country (UK); been where the deposit Bank is at the expiration of 3 years and 6 months the funds will revert to the treasury of the UK government if no one comes to claim these funds. Against this backdrop, I would like you as a foreigner to stand as the next of kin for my late father Mr. Mohammad Hussein so that we will be able to move these funds to your designation. Please do not be apprehensive for this proposition as we are going to adopt a legalized method and I will forward the Deposit Certificate to you as soon as you are Transpirent to us. All I require from you is your trustworthiness so that I can entrust you with these funds in order for you to assist with investment opportunities. The funds are legitimate. The funds are not been traced or investigated. If you are interested, please feel free to contact me privately at anytime on my email. You can as well contact me temporary while I am in the UK via this telephone line: +44-798 443-4839 . Your assistance will guarantee you to receive 40 per cent share of the above total sum as commission. Please remember to observe a high degree of confidentiality in all our mutual endeavours, due to the amount of money involved. Thank you for your time so far. I am looking forward to a prosperous business relationship with you. Please forward: Telephone and Fax Numbers, Full Name, Address, Age and Occupation. Warmest regards, Ahmed /Aisha Hussein.E-mail: ad_bala@yahoo.co.ukTel: +44-798 443-4839

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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