This scam involves a tragic death, just as in so many of the others. Sometimes its a relative you've never heard of, sometimes its a person that shares your last name, and most often, its simply a stranger that either a lawyer or a bank official, wants to deprive of cash upon their demise.
Regardless of who it is thats died, your assistance is greatly needed in moving an absurd amount of money out of their country, and into your bank! These are very trusting people indeed.
Victim of the September 11, 2001
From: sammy kwok Sent: Saturday, June 17, 2017 1:36:27 AM Subject: VERY CONFIDENTIAL
Mr. Sammy Kwok The Bank of East Asia U.S.A Temple City Branch 5773 Rosemead Boulevard, Temple City, CA 91780, USA
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Mr. Sammy Kwok of The Bank of East Asia USA , Temple City Branch , California USA ) I am contacting you based on Trust and confidentiality that will be attached to this transaction.
The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. GARY FREDERICK LUTNICK, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.
He died in world trade center as a victim of the September 11,2001 incident that befall the United States of America . The bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this site:
MR. GARY FREDERICK LUTNICK is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .
In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims.
Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 7 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly, Mr. Sammy Kwok The Bank of East Asia U.S.A Temple City Branch
A Deceased Client of Mine Died
From: Barr. Dennis Young edwin_rina@bigpond.com Sent: Thursday, June 15, 2017 7:05:30 PM Subject: Reply
Dennis Young & CO. 1ST FLOOR, MUTIARA I & P NO.47 GREENHALL 10200 PENANG MALAYSIA
I am Dennis Young, an attorney at law. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia,
I have contacted you to assist in distributing the money left behind by my client before it is declared unserviceable by the bank where this deposit valued at US$7,700,000. (Seven Million Seven Hundred Thousand Dollars).
The bank has issued me a notice to contact the next of kin, or the account will be confiscated.
From: Federal Ministry of Finance fmfgov.dept@googlemail.com Sent: Wednesday, June 14, 2017 5:57:46 PM Subject:RE:PAYMENT NOTIFICATION
Honorable Minister of Finance
Abuja, Nigeria.
Attention: Beneficiary,
This is to officially inform you that I have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.
Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. ( Africa, Europe and Asia). After the board meeting held at our headquarters with the honorable minister of finance.
We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center or ETF Transfer (Bank Wire Method, which is the instruction given by our minister of finance.
This payment center through ministry of finance will send you an ATM card or would wire your fund via BANK WIRE TRANSFER and your Total Amount is $350,000.00 USD.Foward me the Following for Authentication.
(1) Your full name:......................
(2) Your address where you want the payment center to send your ATM card
through UPS Service:..............
(3) Phone and fax number:................
(4) Age and Occupation:..................
(5) Your nearest international air port in your city of residence:...............
(6) Mode of payment: ATM card / ETF.
We shall be expecting to receive your E-mail On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
We look forward to serving you better and Feel free and Email for more details.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Mrs. Dora Daniels
Permanent Secretary
FOR:Honorable Minister of Finance.
His Sudden and Mysterious Death
From: Attorney Steve Morris stevemmor@msn.com Sent: Wednesday, June 15, 2016 3:18:32 PM Subject:REPLY WITHOUT DELAY !!
Dear Friend,
I sincerely apologize for intruding into your privacy,especially by contacting you through this means for a business transaction of this magnitude,but due to its seriousness and urgency it therefore became necessary for me to seek for your assistance.
I am Barrister Steve Morris, counsel to late Mr.Roy J., a national of your country and was a seasoned contractor with oil servicing companies here in Lagos,Nigeria. He lost his life on the 23rd of May,2002 in an air/plane-crash here in Nigeria.
Before his sudden and mysterious death,he deposited the sum of Twelve Million,five hundred Thousand US dollars{US$12,500,000} with a Bank in a fixed account here in Lagos, Nigeria which I was quite aware of as all the legal proceedings was duly carried out by my humble self.
After his death,almost Five years ago, i made several approaches to your embassy to locate any of his relatives so as to come and stand as the next of kin to my late client in order to have this huge sum transferred to his or her possession but all my effort proved abortive.
After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my late client's next of kin within the next two weeks OR they confisticate the money, which i wouldn't live to see it happen,hence my decision to contact you so that i can present you as the next of kin to my late client.
All I demand from you is your honest co-operation so that this fund {$12.5 million US dollars} can be transferred into any account of your choice within the shortest time possible.
For your assistance and co-operation, I have decided to have the money shared as follows; 40 percent for you, 60 percent for me.
What I introduced to you might be a smack of an unethical practice but this is a once in a lifetime opportunity that is capable of making things better for us and moreover,if I fail to present to the Bank my late client's next of kin in the next couple of weeks, the truth is that this money would not be taken by the government but by some greedy officials of the Bank and i would not fold my arms and watch this happen hence my decision to contact you.
I also want to use to this medium to assure you that this transaction is 100 percent risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law both during and after the transfer might have been effected to you. And also,every information that will back you up as the next of kin to my late client shall be given to you as soon as i have your consent.
The following information will be required from you in your reply;
1.} your full name, 2.} Your residential/contact address, 3.} Your phone/fax number, 4.} Your Occupation and; 5.} Your Age.
For purpose of security and the confidentiality of this transaction you can reply this mail to this my private e-mail address below; "stevemorlaw@gmail.com"
I look forward to receive your positive response soonest.
Best Regards, Barrister Steve Morris
Some Man Made Irregularities
From: Dr.Michael Neudeck & Associates miken@cenbank.org Sent: Tuesday, June 9, 2009 3:29:24 AM Subject:Attn Beneficiary : Immediate Resolution of your fund payment
Attn Beneficiary : Immediate Resolution of your fund payment
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is Experiencing some man made irregularities.
To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Michael Neudeck & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staffs of the reemitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately without needing to pay all the huge sums of monies that is being demanded from you by the remitting bank.
All processes to have your funds paid to you immediately through the CBN's Liaison remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (miken800@buzonabc.com) so that we may conclude your payment immediately.
Yours Sincerely,
Dr.Michael Neudeck.
Michael Neudeck & Associates c/o CBN
I am Presently at JFK Airport
From: Dr. Toga Hussein Hussein@delivering.net Sent: Wednesday, June 10, 2009 8:15:54 AM Subject: I AM AT JFK AIRPORT
Attn; Beneficiary,
I am a Diplomat named Dr. Toga Hussein mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America for the delivery of the fund, and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
Your full name and address Direct Telephone Age Occupation
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Dr. Toga Hussein
I Have Verified Your Contract Inheritance File
From: Federal Ministry of Finance fmfgov.dept@googlemail.com Sent: Wednesday, June 3, 2009 5:57:46 PM Subject: RE:PAYMENT NOTIFICATION.
Honorable Minister of Finance.
Abuja, Nigeria.
Attention: Beneficiary,
This is to officially inform you that I have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.
Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. ( Africa, Europe and Asia). After the board meeting held at our headquarters with the honorable minister of finance.
We have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center or ETF Transfer (Bank Wire Method, which is the instruction given by our minister of finance.
This payment center through ministry of finance will send you an ATM card or would wire your fund via BANK WIRE TRANSFER and your Total Amount is $350,000.00 USD.Foward me the Following for Authentication.
(1) Your full name:......................
(2) Your address where you want the payment center to send your ATM card
through UPS Service:..............
(3) Phone and fax number:................
(4) Age and Occupation:..................
(5) Your nearest international air port in your city of residence:...............
(6) Mode of payment: ATM card / ETF.
We shall be expecting to receive your E-mail On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
We look forward to serving you better and Feel free and Email for more details.
Thanks for your co-operation and Waiting to hear from you soonest.
I just received the receipt of your mail. I have verified your contract /inheritance and lottery file and it states that your fund have not been released to you as a result of not adhering to the instructions and obligations of the paying Center Concerned.
The president and Entire board of directors have concluded in releasing the Total Sum of $350,000 USD immediately via ATM SWIFT CARD or WIRE Transfer to your contact Address or Nominated Account you present.
I have decided in assisting you for the release of your Fund hence you will assure me of my percentage and you wont let me down when the funds get to your reach and every legal document would be forwarded to avoid any breach of Law from your Government. In order to proceed with this transaction, you are to flourish me with your Recent Identity Card or Driver's License for reference purpose.
Upon the receipt of this mail, I shall forward your particulars to the Financial Institution for the immediate release of your fund with immediate Effect.
Find Attached file for my Identity Card and Call me for further Clarification.
Regards, Mrs. Dora Daniels Permanent Secretary FOR:Honorable Minister of Finance.
Let me start by introducing myself. I am Mr. Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him.
We later find out that Col. HosamHassan and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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 was at my office that no one except me knew of his deposit in my Bank.
So, Thirty million United State Dollar is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds.
WHAT IS TO BE DONE ARE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me,40% for you.
Should you be interested please send the information’s below,
1. Full names and Age. 2. Private phone number. 3. Current residential address.
I will prefer you to reach me on my private Email address below:
And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Marvin K.T Cheung.
Your Payment Released Papers Painted RED
From: SOUTH AFRICAN RESERVE BANK chaka@reservebank.co.za Sent: Wednesday, June 3, 2009 11:24:38 PM Subject: THE REAL TRUTH BEHIND YOUR INHERITANCE??
I am Mr Chaka Smith the auditing officer working with the SOUTH AFRICAN RESERVE BANK ,I have just been transffered to the SOUTH AFRICAN RESERVE BANK where I came across your file which was marked X and your payment released papers painted RED.
I took time to study it and found out that your inheritance was transffered from the CENTRAL BANK OF NIGERIA to the SOUTH AFRICAN RESERVE BANK,the transfer was authorized by the INTERNATIONAL MONETARY FUNDS(ORG) the reason for this was the WORLD BANK found the NIGERIA GOVERNMENT not capable of handling your transaction that is why i have been instructed to make released of your funds available to you.
All that is needed to release this fund is the Anti drug/terrorist clearance certificate,for the clearance of your funds to be transffered into any of your nominated bank account,Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
Please be informed that the WORLD BANK has given a strict order to conclude your transaction as soon as you are willing to follow all instructions and guidelines stated the WORLD BANK without hesitation.
Do get in touch with me immediately to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.
I am Mr. Josef Horvath, Senior Staff, with a Bank here in Madrid- Spain . I got your contact while searching for a reliable someone to contact for this transaction in regards to a business transfer for a huge sum of money in a dorant account. I need your assistance to transfer to overseas Nine Million, Five Hundred Thousand United States Dollars Only (US$9,500.000.00).
I am seeking your humble assistance to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction has been planned perfectly by me as an insider in my bank with all the sceret profile of the deceased, I decided to contact you due to the urgency of this transaction.
During the course of my auditing i discovered a floating fund in a domiciliary account opened in the bank in 2000 and since them till now nobody has operated this account, after going through some old files in the records i discovered that the owner of the account who is a foreigner died in Madrid Bombing of 11th of March 2004, without any traceable next of kin hence the dormant nature of the account and if nobody come to claim this funds it will be re- channel to government coffers as unclaimed funds.
I am only contacting you as a foreigner that bears the same last name with the depositor because this money cannot be approved for a local account as the depositor is a foreigner, the fund can only be approved to a foreigner or into a foreign account.
I need your full co-operation to make this project a success, There is no risk at all, the paperwork for this transaction will be done by an attorney and my position guarantees the successful execution of this transaction. If you are interested and know that you will not sit on this money after its successful transfer to you, please reply immediately and upon your response, I shall provide you with more details on what to do.
Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us.
Upon your response I will inform you on the steps ahead and your compensation for providing an account for this transaction. If you find yourself capable of working with me, contact me only through the telephone numbers and email address below.
Please observe this instruction with the utmost care. I send you this letter not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your swift response via my personal mail
From: WILLIAMS EKE mywilly5@msn.com Sent: Monday, June 1, 2009 10:33:33 AM Subject: GET BACK TO ME IMMEDIATELY I am Williams Eke an accountant with Union Bank Nigeria plc and the account manager of Mr Lynn ROY who died while he went on vacation in 2002 . He was a government contractor.
I further discovered that the next of kin to the account died in that fatal accident. The balance in the account is to the tune of US$12.5M less interest as the account has gone dormant. I am contacting you because I have a firm knowledge of our bank policy on the administration of estate and the inheritance law here.
As a foreigner, if I furnish you with an inside classified information on the account, manipulate the next of kin column on the data base ,as I have access to what will aid you secure the relevant administrative requirement ,will apply you for the withdrawal of the deposit?
I am certain the bank will approve it immediately and the account balance will be transferred to your nominated account. I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner who has an offshore account. I need your full co-operation to make this dream come through, because the management is ready to approve this payment to any foreigner who has current information of this account, which I will provide for you.
Your share will be 40% of the fund while I take 50% We will set aside 10% for charity donations. If you are willing to take part in this project please send the following details;
Your prompt attention and urgent reply to this message will hel us transact this business without any hitch.send me email on williekeson@gmail.com
Am waiting for your urgent reply and call please. May God Be With You
One of My Bank Clients Who Died
From: okaka ojoto oj_ok00455@msn.com Sent: Thursday, May 21, 2009 7:21:44 AM Subject: FROM THE DESK OF,MR OKAKA OJOTO.
FROM THE DESK OF,MR OKAKA OJOTO. DIRECTOR AUDITING AND ACCOUNTING UNIT, AFRICAN DEVELOPMENT BANK .(A.D.B) OUAGADOUGOU -BURKINA FASO. TEL: +226 78 81 33 73. Private email(okakaojoto1@voila.fr)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 .
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully Mr OKAKA OJOTO
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
BEST REGARDS MR OKAKA OJOTO. URGENT RESPONSE NEEDED
From: "okakaojoto1@voila.fr" okakaojoto1@voila.fr To: mike@yahoo.com Sent: Thursday, May 21, 2009 9:17:00 AM Subject: THIS IS THE DETAILS INFORMATION
Dear Friend
It is interesting to know that we can be partners, i am a citizen of Burkina Faso, a West African country.This business I am talking about is about a certain account belonging to one of our customers Mr Arafat Bambara, who died in a plane crash since 2003.
He has no one who can stand as his relation or next of kin,and so the bank governing body is planning to convert his account into bank treasury.I do not want this to happen, and that is why I wrote you,suggesting to you to apply as next of kin to the deceased.
This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor. I want you to know that there is no risks involved.
Again,the deceased was LEBANON, But it does not really matter where the claimant comes from as long as such a person is not Burkinabe, that is to say as far as the person is not from my country Burkina Faso.
I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction.If really you would want to be my partner , could you please send me your personal details; your telephone and fax numbers for easy communication, your home and office addresses, a photocopy of your international passport or a photograph of yours.
I want to remind you that you will receive 40% of the whole sum for helping me . Please i want you to understand that a stich in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From my banking experience it may take less than 9 working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money in my life.
I also would want you to treat this affair as both urgent and confidential to make sure that all the secret is with you even if you do not want to help me out . I will send you an Application Form which you will fill and send to the bank for the onward transfer of the fund into your BANK account on the receipt of your particulars.
Fill and send the above application to bank through the bank email address as attached in the application and get back to me so that i can advice you on what to do next so that the 15.5 million dollars will hits your bank account ok.
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER N : ADB : 0036101101. ROUTING N : 91002211
I, your name..........and your address ............. , humbly apply to the bank as next of kin to your deceased customer, Mr.Arafat Bambara , a lebanon National, who died 2003, in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$15.5million, left in his account still unclaimed ; Until his sudden death, we have been business associates , jointly in exposition and buying of Gold and diamond. The funds were transfer into his account through our bank, FORTES BANK. AMSTERDAM, HOLLAND, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this account No : stated below :
Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled. Thanking you for your anticipated co-operation. Yours sincererly
From: "okakaojoto1@voila.fr" okakaojoto1@voila.fr To:mike@yahoo.com Sent: Sunday, May 24, 2009 3:43:12 PM Subject: Check out my bank id and my family pic
Here is my bank identy card for your view and iam sorry that i could not send it to gether at same time with my family picture as that was my mistake.
I hope that you will send yours for my view and trust for each other. Hoping to hear from you as soon as you fill and send the application to the bank for onward transfer.
LEE CHAN GILBERT NO. 101, JALAN PUDU RAYA, TAMAN DESA RAYA MALAYSIA Email: leechan_g@yahoo.com.hk
Attention,
I am Barrister Lee Chan Gilbert, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Six Hundred Thousand United State Dollars. ($10,600,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: ( leechan_g@yahoo.com.hk ) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Also include your direct telephone number when contacting me to enable me call and speak with you.
Best regards,
Lee Chan Gilbert Attorney at Law
IRREVOCABLE APPROVAL ORDER
From: SIR. DAVID RAMSEY Sent: Tuesday, May 19, 2009 3:45:11 PM Subject: Payment Notification From United Nations And USA Government.
UNITED NATIONS ASSISTED PROGRAM (UNAP) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification From United Nations And USA Government.
ATTN: BENEFICIARY,
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED AT $9.8M.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH UNITED STATES GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH THE ATM CARD PAYMENT CENTRE, LAGOS-NIGERIA. SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR CASHIERS CHECK, SO IN RESPECT TO YOUR CONTRACT PAYMENT I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 401, RELEASED CODE NO: 0763; IMMEDIATE INTERCONTINENTAL BANK CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE DIRECTOR GENERAL ATM CARD PAYMENT CENTRE IMMEDIATELY WITHIN THE NEXT 72HRS.
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH REV. (SIR) MICHAEL ROBERTSON, DIRECTOR GENERAL ATM CARD PAYMENT CENTRE, LAGOS-NIGERIA ,WITH THE HELP OF OUR MONITORY TEAM FROM INTERCONTINENTAL BANK PLC WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS. UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: REV. (SIR) MICHAEL ROBERTSON ON HIS CONTACT INFORMATION, DIRECT Tel: +234 704 174 3824 E-Mail: michaelrobertson234@yahoo.cn FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM, YOU ARE ADVISED TO STOP COMMUNICATION WITH ANY OTHER PERSON OR OFFICE,YOU ARE REQUIRED TO SEND BELLOW:
1) YOUR FULL NAME:................ 2) ADDRESS, CITY, STATE AND COUNTRY:................... 3) PERSONAL CELL PHONE, FAX AND MOBILE:................... 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:............... 5) OCCUPATION, AGE AND MARITAL STATUS:.......................... 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:................... 7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH REV. (SIR) MICHAEL ROBERTSON IS (INT-01209), YOU ARE ADVICE TO SEND YOUR FULL CONTACT INFORMATION TO REV. (SIR) MICHAEL ROBERTSON, AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR FUNDS AND BE INFORMED THAT YOU WILL BE RESPONSIBLE FOR THE DELIVERY FEE OF YOUR PAYMENT WHICH WILL BE PACKAGED AND BEING SENT OUR TO YOUR CONTACT INFORMATION ONCE YOU HAVE BEING IN CONTACT WITH REV. (SIR) MICHAEL ROBERTSON FOR THE RELEASE OF YOUR PAYMENT.
BECAUSE WE HAVE SIGNED A CONTRACT WITH UPS WHICH SHOULD EXPIRE BY THE END OF MAY 2009 YOU WILL ONLY NEED TO PAY $220.00 INSTEAD OF $254.00 SAVING YOU $34.00! SO IF YOU PAY BEFORE MAY 31ST YOU SAVE $34.00. TAKE NOTE THAT ANYONE ASKING YOU FOR SOME KIND OF MONEY ABOVE THE USUAL FEE IS DEFINITELY A FRAUDSTAR AND YOU WILL HAVE TO STOP COMMUNICATION WITH EVERY OTHER PERSON IF YOU HAVE BEEN IN CONTACT WITH ANY. ALSO REMEMBER THAT ALL YOU WILL EVER HAVE TO SPEND IS $220.00 NOTHING MORE! NOTHING LESS! AND WE GUARANTEE THE RECEIPT OF YOUR FUND TO BE SUCCESSFULLY DELIVERED TO YOU WITHIN THE NEXT 24HRS AFTER THE RECEIPT OF YOUR PAYMENT INFORMATION HAS BEEN CONFIRMED TO REV. (SIR) MICHAEL ROBERTSON.
CONTACT PERSON: REV. (SIR) MICHAEL ROBERTSON POSITION: DIRECTOR GENERAL- ATM CARD PAYMENT CENTRE, LAGOS-NIGERIA Tel: +234 704 174 3824 Email: michaelrobertson234@yahoo.cn
REGARDs,
SIR. DAVID RAMSEY
(Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.)
APPROVED
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From: ken kabore ken_kabore7@msn.com Sent: Monday, May 18, 2009 10:10:53 PM Subject: I would like your co-operation
Good day,
I am Mr Ken Kabore, a staff of bill and exchange at the foreign remittance department of my Bank.I believe this mail might come as a suprise to you but i will like you to treat the matter as urgent and confidential as it is. I assure you of your 100% security if you descided to be a part of this opportunity.
In my department I discovered an abandoned sum of US$10.5M, (Ten Million, Five Hundred Thousand US Dollars).This amount belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site:
The owner of this account is a forerigner and resides in ouagadougou here in burkina faso. It is therefore upon this discovery that I have decided to make this business proposal to you and for the smooth and kitch free transfer of this fund into your designated account.
You need to follow the instruction which I will be give to you,to pass as the next of kin or business partner to the deceased customer. Already our bank has been expecting a claim to come and none has come so far so i believe the board of directors will put any claim that comes into serious consideration.
The banking law and guidelines here stipulates that if such money remained unclaimed after (ten) 10 years, the money will be transfered into the bank treasury as unclaimed fund.
The money has now stayed more than eight to nine years years and I am preparing documentaion to prove that this money has been transfered to our bank treasury for the bank. It will be between me and you only that will know that the money is not transfered into our treasure yet.
This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider i cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 40% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.Upon receipt of your reply.
I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to the late customer. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer and also very confidential.
Please contact me with your full profile:You full names,contact numbers,age,occupation. This is to know you better and also for the fact that the transaction will last 14days from the day the bank's board of directors will acknowledge theapplication that i will give you to send. Yours Faithfully, Mr Ken Kabore.
From: Eric Eliot webinvestor@gmail.com Sent: Tuesday, May 12, 2009 8:25:05 PM Subject: Attn!!!
Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,000,000.This transaction is completely legitimate and all legal documents will be provided which will cover you and the funds during the course of this transaction.
I am eric eliot by name and i am presently in the Malaysia precisely because of this transaction.If you are interested in this transaction,i will advise you send me an email with the following details:
Full Name : Tel Number: Age: Occupation :
The reason for these details to be released to me is for me to be sure i am not corresponding with the wrong person.Note that you are been contacted because of your family name and as such,i must be very sure someoneelse is not playing a fast one on either of us.
If you would like to discuss further about this transaction that is in your family name as an inheritance that you will benefit from,give me a call on my number:+60164279256 or email me back:webinvestor01@live.com
Your response will be highly appreciated at this point because this money has been delayed for too long and i would like to finalize the transaction as soon as possible so that i can go ahead with my other client's issues i have at stake.
Best Regards.
Eric Eliot
Order of Madamus
From: Ahmed kabore ahmedkabore@boabf.org Sent: Saturday, May 9, 2009 8:22:50 AM Subject: PARTNERSHIP BUSINESS INVITATION.please read with care
From: MR AHMED KABORE Bills & Exchange Manager BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
URGENT AND CONFIDENTIAL
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.We decided to contact you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of $25.5M(Twenty five Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $25.5M(Twenty five Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing
1. Your Full Names and Address. 2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us.
Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.
Regards, MR AHMED Kabore
HIS SUPPOSED NEXT OF KIN
From: Mr. Aziz Diallo azizdiallo05@msn.com Sent: Saturday, May 9, 2009 6:10:45 PM Subject: FROM: MR AZIZ DIALLO.
FROM: MR AZIZ DIALLO.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA (B.O.A),
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND.
MY NAME IS MR AZIZ DIALLO. I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO .
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004. THE PLANE CRASH HAPPENED IN COTE D'IVOIRE . ( KENYA AIR WAYS )
SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE 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 IN THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSALS 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 BECAUSE I DON'T WANT THE MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.
I HAVE DECIDED TO GIVE AWAY FORTY FIVE PERCENT (45%) TO YOU FOR YOUR ASSISTANCE AND FIFTY FIVE PERCENT (55%) FOR ME. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED. EXPENSES MIGHT ARISE IN THE PROCESS OF THE TRANSFER BUT WHAT EVER THE EXPENSES WILL BE, YOU AND I WILL TAKE CARE OF IT.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS I ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,YOUR PRIVATE TEL AND FAX NUMBER FOR EASY COMMUNICATION.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR E-MAIL A TEXT OF THE APPLICATION WHICH YOU SHALL RETYPE AND FAX TO OUR FOREIGN REMITTANCE DIRECTOR, FOR EASY EXECUTION OF THE TRANSACTION.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% HITCH-FREE ON BOTH SIDES. AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.
PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS SINCERELY,
MR AZIZ DIALLO
Because its Sound Furious
From: Dr. Mansur Muhtar mansurmuhtar.fmf@gmail.com Sent: Thursday, May 7, 2009 1:43:09 AM Subject:FEDERAL MINISTRY OF FINANCE./ARE YOU DEAD OR ALIVE?
FEDERAL MINISTRY OF FINANCE. P.M.B. 14, Garki, Abuja. Official E-mail: mansurmuhktar2009@yahoo.cn Mobile Tel:+234-706-055-6652.
Attn:- Unpaid Beneficiary,
Dated This Day: 06/05/2009
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME RE-PRESENTATIVES.
Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to let you know that a power of attorney was forwarded to my office this morning by two gentlemen ,one of them is an AMERICAN national and he is ENGR . GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN national.
I want you to know that your Registered Previous Personal Banking Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.
This Gentle Men claimed to be the representative of your Family, and this power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of $US36.6 Million which is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK NAME:- ROYAL BANK OF CANADA (RBC). BANK WEBSITES:www.rbcroyalbank.com NAME OF ACCOUNT:LEAD AND SONS COMPANY. ACCOUNT NUMBER: 2984-0008-660. SWIFT CODE: BOPIPHMM. AMOUNT FOR TRANSFER: US$36.6 MILLION.
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it really happens or not before the fund will be transfered to them.
Please these email demands urgent response as whoever do read these if its you or a family Member or Friend who has access to your email address ,should respond immediately.
You are therefore given 24hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we carry out the transfer of which we are writting to you now on their absent to confirm if you are still alive.
Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.
Kindly Provide the following details for immediate actions to be carried out:
1:Your full names: 2:Your Complete address: 3:Your age and sex: 4:Your Occupation: 5:Your Tel/fax: 6: Your I.D CARD/INTERNATIONAL PASSPORT.
Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number:+234-706-055-6652.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out.
You or your family members that reads these email should respond back as i await immediate response.
Best regards,
Dr. Mansur Muhtar. Federal Ministry of Finance. Federal Republic of Nigeria.
Cc: Senate President. Cc: All Foreign Payment Offices. Cc: Board of Directors [Fpd]. Cc: Accountant General Of The Federation.
My Late Client and Bosom Friend
From: Mac Robert mmb1233@gmail.com To: mmb1233@gmail.com Sent: Monday, May 11, 2009 12:27:17 PM Subject:TREAT AS URGENT MAIL
MacRobert Inc
ATTORNEYS & SOLICITORS
Address: 185 Durban 7th floor Corporate Place 9 Gardiner Street Durban Kwazulu Natal / Durban P.O.Box 4118 Durban South.Now in london Contact No.+447031848189
ATTENTION :
RE:TEN MILLION DOLLARS INHERITANCE CLAIM (US$10, 000, 000, 00)
My name is MAC ROBERT (SAN).I am a Legal representative, an Attorney and private Consultant to my late client.In the Year 2007, my client by name Mr. Ambrovic who passed away, leaving behind a cash inheritance of (US$10,000,000,00). Ten Million United States Dollars
My late client and bosom friend grew up in a Motherless Babies Home. He had no family, no beneficiary nor next of kin to the inheritance amount left behind in a Asia bank.
The Financial law of inheritance clearly allows for the deceased Bank to use deceased money as deemed fit, should the inheritance money be left unclaimed for a period of thirteen months after the death of the account owner.
The reason that you have been contacted now is because I want to present you as the beneficiary and next of kin to late Mr. Ambrovic,Note know atom of risk in this transaction since am the attorney & your interest will be protected.
The Inheritance Law clearly leaves the bonus of proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer, the Law says l have the final say of who is the beneficiary of the deceased estate. This is 100% percent legal. As a lawyer I know this.
If you are interested in this proposition and you are ready to keep this proposition in absolute confidentiality and trust, then contact me at once, and we can work out the details, and the issue of your compensation with you complete address include phone number.
Regards,
MacRobert (SAN)
Adopt and Foster Young Franklin to Take Over His Inheritance
From: Frank Moore <franktalk34@yahoo.com> To:mike@yahoo.com Sent: Tuesday, April 14, 2009 10:30:47 AM Subject: Little Franklyn need your help
My name is Mrs.Frank Moore; I work with the Credit Suisse First Boston bank here in London. If you follow the UK news you would have read about the tragic end of Dr. Leonard Krapo, he was our good customer.
Dr. Krapo died in auto crash with his wife Elizabeth Krapo, orphaning their nine year old child Franklin Kropo. Dr Kraop had about 1.2million pounds in his account before he died and the money is now left for his only hair, little Franklin .
I therefore, plead you to adopt and foster young Franklin until he is up to the age of eighteen (nine years from now) to take over his inheritance, This simply means that: the money in Dr. krapo`s account will be released to you and You and I will jointly invest and shear the profit until young Franklin becomes eighteen, to take over his inheritance (1.2million pounds).
CONTACT ME VIA EMAIL I pleade for your quick and favorable response.
Thanks yours sincerely, Mr Frank Moore
Keep This Business Strictly Confidential
From: Mr._Mario Albert mr._mario.albert11@msn.com Sent: Thursday, April 30, 2009 8:23:15 AM Subject: PRIVATE/CONFIDENTIAL
PRIVATE/CONFIDENTIAL
FROM THE DESK OF Mr Mario Albert BILL AND EXCHANGE MANAGER BANK OF AFRICA OUAGADOUGOU,BURKINA FASO
TOP SECRET
Dear Friend
I am Mr Mario Albert. the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer. l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash.
Since we got information about his death, we have been expecting his next if 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 guidlines 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 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 I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official and please do not forget to send the following information to me for easy contact,
Your Full name..... Your address....... Your phone no...... Your occupation.... Your age........... Your Sex...........
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.
From: CENTRAL BANK OF WEST AFRICA centralbbbenin@yahoo.fr Sent: Sunday, April 19, 2009 3:05:14 AM Subject: CENTRAL BANK OF WEST AFRICA
CENTRAL BANK OF WEST AFRICA, AVENUE JEAN PAUL1. BP 325 COTONOU, BENIN REPUBLIC. Our Ref: CBB/OHG/OXD1/2009 TELEX: CENBANK. PAYMENT FILE: CBB/BEN/09.
ATTN: BENEFICIARY
CENTRAL BANK OF WEST AFRICAN COTONOU , BENIN REPUBLIC .
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR.CHARLES KONAN BANNY) the rightful Governor of The Central Bank of West African States (BCEAO) and Advisor for the International Year of Micro credit.
On the 1st of October 2008, the President of WEST AFRICA ECONOMIC AND MONETARY UNION (WAEMU) (M. Soumaпla CISSE) introduced a Commission named the “E.C...D.R” (Executive Committee on Debt Recovery) which is duly approved by the President and was registered under the United Nations (U.N.) and the Federal Governments in West Africa .
This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.
Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the likes of (Mrs. Agnes Conway,Mr. Williams Smith etc).
You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of Central Bank last week, because you did not completely forward your Claim as the Right beneficiary.
Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($5.5Million(USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) to Release this Funds to you with immediate effect.
On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today in other to inform us that they are your Representatives from Canada, whom will be collecting your Funds on your behalf.
For the fact that this Committee is faithfully in my full governance as the Governor Central Bank, I will like you to clarify to me if this Bank should proceed to Release your Funds to you Representatives Mr. Tim Parker and Mr. Rowland Gulf.
In receipt of this confidential Letter, you are required to contact WAEMU with there direct email address for your payment and confirmation if those men were sent by you: ( waemubenin1@hotmail.com ).
I am Barrister Lee Chan Gilbert, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real.
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Six Hundred Thousand United State Dollars. ($10,600,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.
All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: ( leeschangilbertoffice@gmail.com ) and treat with absolute confidentiality and sincerity. I look forward to your quick reply.
Also include your direct telephone number when contacting me to enable me call and speak with you.
Best regards,
Lee Chan Gilbert Attorney at Law
My Attraction to You is Based on Your Last and Family Name
From: ERROL ALLEN dgm_bn@live.co.uk Sent: Monday, April 20, 2009 1:25:22 AM Subject: GOODDAY.
Hello,
This is a personal email directed to you and I request that it will be treated as such. I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.
My attraction to you is based on your last and family name. I implore you to read through this email and consider my proposition so as to enable you evaluate the possibility for cooperation between us.
I am a UK registered attorney by name Errol Allen acting on behalf of my late client Abraham who worked as an independent oil magnate in my country and died in a car crash with his immediate family in East London on the 5th of November 2004.
My late client was a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had Left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling with a finance company.
After the death of my client, the finance company contacted me as his Attorney to provide his Next of kin who should inherit his fortune this according to them is their policy in such circumstances.
Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or His next of kin.
The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me.
Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. Well I have reasons very professional and I can use a legal means to present a next of kin of my deceased client.
This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family members as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this deposit can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage, etc. for this I seek your assistance since I have been unable to locate the relatives for the past four years now
My plan is to seek a person who has the same last name as the fund owner and in collaboration with this person retrieve the funds, the only criteria required to actualise this preposition, is that the last name of this person be the same as the last name of the initial fund owner.
In which regards, all that is required is for me to impute a name of an existing person (to be presented as the relative of the investor) into a document which I will submit to company and return the placed fund to whomever I indicate as the next of Kin of the initial fund owner (This is where you come in because of your last name).
I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Please get in touch with me for better confidentiality and send to me your private telephone number to enable us discuss further on this transaction.
If this proposal is acceptable by you, I would appreciate your expedient response and do not take undue advantage of the trust I have bestowed in you.
Regards. Errol Allen
I Humbly Crave Your Indulgence
From: Dave Coleman info.optusbb23@optusnet.com.au Subject: Request For Urgent Business Relationship To: SCAM VICTIM Date: Monday, April 6, 2009, 3:24 PM
From The Desk Of Dave Coleman Department: Senior Manager Accounts/Audit Nat West Bank London
Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
although, we have never met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person that can handle this transaction.
I am a senior manager accounts/audit in Nat West Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of Ј10.5 (Ten million five hundred Thousand Pounds Only) in an account that belong to one of our foreign customers late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.
Since we got information about his death, we have been expecting his next of kin or relatives 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 decease as indicated in our banking guidelines.
Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of the funds behind for claim.
It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money after ten years will be transferred into banking treasury account as unclaimed funds.
We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.
I will visit your country for disbursement according to the percentage indicated above, once this money gets into your account. Please be honest with me. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the
Following information:
1. Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality.
Note this transaction is confidential and risk free.As soon as you receive this email,please contact me through my private E-mail address (d.col@sify.com)
Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when i do receive your response.
OUAGADOUGOU BURKINA FASO (A.D.B.) WEST AFRICA. Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope 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 need your urgent assistance in transferring the sum of (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr Morgan.
DISCLAIMER:
This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately. Thank you.
Your Extreme Discretion is Required.
From: Onyeka Blessing info.bet1004@bossmail.de Sent: Sunday, April 5, 2009 4:42:36 AM Subject: Urgent/Vital information regarding your fund
Dear friend,
I am, Onyeka Blessing, the manager in the department of accounts division, standard trust bank plc, ikeja branch Lagos Nigeria. on December 30th 2002, one of our esteemed clients Mr. Robert Palmer made a numbered time (fixed) deposit, for twelve calendar months in my bank branch.
Upon maturity, we sent a usual notice to his forwarding address but got no answer. after a month, we sent a reminder and finally we discovered from his pact employees he was aboard the, Boeing 727 Beirut-bound charter jet which crashed in Benin republic during takeoff on December 26th 2003, see the below link for more news about the air crash:
on additional inquisition, the bank discovered that he died without making a will and all efforts made to locate any of his extended relatives proved fruitless. on further inquest, it was discovered that late Mr. Robert did not state any next of kin in all his certified documents, as well as his certificate of deposit here at the bank.
the total sum is (usd $ 15.5 million) still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money. in accordance with the federal banking governing body and constitution, the account would be declared fallow and the proceeds would be revert to the possession of my government if nobody applies as the beneficiary to the funds.
As a result, I shall install you as a foreigner to stand in as the next of kin to this deceased, so that the proceeds of this account could be released to you, for us to share. Upon your acceptance of this proposition, I shall giv The money would be shared in the ratio of: fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction.
I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and i will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction.
Please be informed that your extreme discretion is required. if this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me. Equally email me with your full name, your address, year of birth, your contact telephone and fax numbers respectively.
Upon receipt of your positive response with the requested information, I will draft an application letter you will endorse and send it officially to my bank for them administrative processing and approval in your favor.
Thanks as I look forward to your timely and positive reply.
Respectfully yours
Onyeka Blessing
He Warned Me on the Implication
From: Barr Ronald Jones legalconsult@chambers.com Sent: Saturday, March 21, 2009 10:33:04 AM Subject: Hope You Are Fine
Dear Friend,
With due respect to your person, I kindly wish to ask for your attention and consideration just for a while know this is certainly not the appropriate channel to contact you but situation necessitated this medium.
However,I am sincerely sorry for any inconvenience this may cost you.I am a legal Practitioner in Ronald.Jones Chamber And Co LONDON, and I have a business opportunity to propose to you which would be of mutual benefit to both parties if carefully executed.I am the Barrister and personal friend to Late William Wise who died in the July 2004 London bomb blast.
William Wise was a good client of my Chamber , before he was killed in the 2004 London bomb blast;he however has a deposit of Nine million two hundred thousand British Pounds(9.2 Million GBP)with the bank and his family are not aware of this particular account due to the perennial crisis in his marital life.
As his close confidant and a Barrister ,he warned me on the implication of letting any member of his family have knowledge of his deposit with a bank called Royal bank Of Scotland London .For! more details and confirmation please try andvisit this site below for clearification:http://news.bbc.co.uk/1/hi/england/london/4738131.stm Based on the afore-mentioned, I am craving your co-operation to claim this money for our own personal use.
All I need to do is to present you as the partner and next of kin to the deceased.The bank would transfer the fund to you as the beneficiary for our mutual benefit.Please note the urgency in thistransaction and respond swiftly so that we can beat their deadline.
Please have no fear for I assure you that all relevant documents needed to make this deal successful shall be forward to you as soon as I receive a positive response from you.Note that we need collaborative approach to make this deal successful.I believe strongly that if diligently and judiciously executed,it would be of mutual benefit to both parties. Waiting earnestly for your response.
Best regard, Barr Ronald Jones Jnr legal Practitioner Ronald.Jones Chamber And Co
BANK OF AFRICA (BOA)
From: Mr Abdoullah Karim mrabdk043@msn.com Sent: Saturday, March 21, 2009 5:19:51 AM Subject: Hello...!!
FROM:MR ABDOULLAH KARIM. AUDITING / ACCOUNTING DIRECTOR BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
Attn/
Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.
BUSINESS STATUS
I discovered an abandant sum of $15.5M(FIFTEEN MILLION FIVE Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family web site :
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $15.5 M(FIFTEEN MILLION FIVE Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that Ic have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.............................................
2. Direct Telephone and Fax numbers...................................
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $7.5 Million Dollars on final conclusion of this project,while the rest $8 Million shall be for me.
Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. so that i we give you the details
I am Barrister Peter Brown an attorney at law. I got your contact information from a close friend who works with our country commission in your country.
Although I did not disclose my reason for needing the contact of a reputable citizen of your country to my friend in the course of my inquiry. I have at present a mutual business offer that will profit your good self and me immensely, I am personal attorney to my late client who came from your country and also was a crude oil broker here in Nigeria.
On the 4th of January 2005, my late client, his wife and their children were involved in a fatal car accident that claimed their lives. Since then I have made several inquiries through embassy to locate any of my late client's relatives which proved unsuccessful. After all my attempts, I decided to present you to the bank as the next of kin to my late client since you bear the same last name with him.
The amount to be release to you is 10.5 Million Dollars in into your bank account for two of us if you agree on my terms, 50% is for you, and 45% comes to me while 5% is for any expenses. We will proceed to execute this business immediately I have your consent and trust.
If this interests you, kindly get back to me through my direct and Official email address: peterbrown2005@yahoo.fr with your full contact information.
Attached is my official Identity card and I like transacting with someone who is trust worthy and honest so that at the end of this transaction, I shall not be denied of my right as i earlier informed you. This transaction may not cost us too much but an affidavit is important which is costing you only the sum of $380 as it will bear your information as the next of kin to this fund.
We need to act fast as long expectation of the next of kin, may intend the bank decide on the diversion of this fund to their pulse.
I await your quick response to enable me expedition action.
Attached is the response letter from Union Bank Nigeria Plc where the money was deposited on the application I made based on the claiming of this fund.
My dear I urge you to hasten up and comply quickly to avoid too much delay. You can also send a photocopy of your international passport or driver's licence as also demanded by the bank. Feel free and work with me to achieving this fit, a handsome reward shall be yours if you keep on being honest with me.
So do quick by sending the $380 either through Money Gram or Western Union Money Transfer for your affidavit as also required through the information below:
NAME: PETER BROWN
ADDRESS: LAGOS-NIGERIA.
As soon as the payment is made, forward the information via this email immediately.
I am expecting you as soon as possible, but do not forget to send $380 through my name, PETER BROWN, LAGOS-NIGERIA to avoid misdirection of fund.
So do quick by sending the $380 either through Money Gram or Western Union Money Transfer for your affidavit as also required through the information below:
NAME: PETER BROWN ADDRESS: LAGOS-NIGERIA.
As soon as the payment is made, forward the information via this email immediately.
Well I acknowledge the receipt of your message I feel that all is not the same and I do not think every nation has become Sodom and Gomorah in the bible where every body was guilty.
I can not proof myself right now because you have never done any thing in common with me because I feel you are still afraid of the experiences you are telling me you had in the past but all is not the same.
Believe in some one being trust worthy and honest and already the bible has made it that by their fruits, we shall know them. I promise you that as we proceed, the truth shall testify.
I am not really happy writing you in my home today because I do not attain to my clients today as it is a resting day to me, but because of your matter I purposely handled as if it is mine that made me now have a restless day and night which you do not know the pressure I am perceiving.
Now could you forward to me the information as the full names, telephone numbers and addresses of those that dealt with you in the past as you mentioned so that I will assist you if you mind to present this case to the Economic and Financial Crimes Commission (EFCC) in their fight to curbing down crimes in the country? Please this is a serious matter..
I await your urgent response as to enable me expedite action.
My dear friend, I appreciate your spin on this matter, but we both know what time it is. I deal with scammers daily, as a hobby. I own a website called allreaders.net that assist people that have been scammed. What you fail to understand that Americans aren't filthy rich, and they don't have $2,600 to $3,600 to blow by sending it to some Yahoo Boy to party with.
Many of the victims are themselves poor and desperate to make money. The checks they cash for nigerians bounce, and then they get thrown in jail for it. Lives are ruined, some have kiled themselves. All while a Nigerian laughs about it, calls it a game, and celebrates the theft. Its truly sickening.
Recently I received an email from a victim seeking my advice:
From: Vladimir exe@xxxxxx.ru Subject: HELP To: "Mike" Date: Saturday, November 8, 2008, 9:10 AM
Message details: From: Vladimir Email:exe@xxxxx.ru Subject: HELP
Hello, Michael.
I'm a foreign student (sorry for my English) and I need your help.
Last week my brother was scammed by the same type persons that you describe on your site.
My brother lives in Cleveland and he was looking for a job. He found an ad on craiglist.com that a help needed. The scammer sent him a check for 2900$ and told him to deduct 500$(first salary) and to send the rest to the address
My brother did this operation, but later the bank said that the check was falsified! Now my brother has to return to the bank 2400$ or go to jail! My brother has no money.
Please, help us. Give us any advise what we can do.
So as you can see "Barristor", the victims and the pain are real. Its not funny, its not a game. All you people have accompished is to get Nigeria "black-balled" by the rest of the world. No one will do business with you. Thats simply the way it is.
Your not a Barristor, your a thief. At least be man enough to admit it. If your ashamed of it, then quit.
What you can do if you like is write an explanation as to why it is you do what you do.
I am Walter Brown, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussion s with our private banking division.
He informed us that he had a financial portfolio of Forty Eight Million Three Hundred and Fifty Thousand United States Dollars ($48,350,000.00 USD), which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case, I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favoured route in my advise to customers is to start by assessing data on 6000 traditional stocks!
and bond managers and 2000 manage
In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges.
He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate!
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful.
We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person wi!
th the full picture of what the pr
According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC, failing to receive viable claims they will most probably revert the deposit back to HSBC.
This will result in the money entering the HSBC accounting system and the portfolio will be out of my hands and out of the private banking division. These will no t happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now toput together the general direction of what I propose.
I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process.
Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply waiting; instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar deta
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you win!
tha name that has planted you int
Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.
I await your response.
Walter Brown
Constitutional Banking Guide
From: Barrister Jim Campbell awrence.enomoto@enolaw.us Sent: Saturday, November 1, 2008 12:52:51 AM Subject: Re: IMPORTANT EMAIL FROM BARRISTER JIM CAMPBELL
JIM CAMPBELL ASSOCIATES & LAW FIRM Law Chamber Principal Attorney Barrister & Solicitor No. 14 Osu Rd, Accra, Ghana. RE:
I am (Barrister Jim Campbell), a senior advocate and principal attorney to late (Engineer Moran) who worked as one of the managing directors with Ghana Gold Mining Industry, My client (Engineer Moran) died alongside with wife and children in a plane crash on Sunday, August 14, 2005 in Greece. For further confirmation visit: (http://en.wikinews.org/wiki/Cypriot_plane_with_121_on_board_crashes_in_Greece).
After his death in 2005, the (International Commercial Bank) where he had an account valued at $45,000,000m contacted me as the principal attorney to the deceased to legally assist in locating any of his relative / family.
My legal chambers and the bank submitted his information to the right authorities for a search of his relative and also checked all public file but all effort to locate the relatives was to no avail, it all proved negative.
On October 10th 2008, the (International Commercial Bank) issued me a notification to expedite action in providing the beneficiary / relative to the deceased, else the deposited fund belonging to late (Eng Moran) shall remain unserviceable and be confiscated within the next 4: weeks.
This is due to the Constitutional banking guide and regulation for decree 00.02 which states that such deposited fund which is abandoned shall remain unclaimed after existing period of (3) years, the fund shall be confiscated and moved into the National Treasury Account as unclaimed bill.
Now, in order for the $45,000 000m not to be confiscated into the National Treasury Account, I hereby seek your consent as a partner to enable us repatriate the fund out of (International Commercial Bank) into any nominated bank account of yours since you bear the same late name with my late client.
As the principal attorney in charge, i shall present you to the bank as the beneficiary to the deceased with all legality required as i have all information / documents which might be needed.
All i request of you is your honest co-operation and sincerity to enable us sees this deal through. The fund shall be disbursed between two of us only and the disbursement % shall be 60% to me and 40% to you as a foreign partner.
If willing to be a foreign partner for repatriation of the $45,000,000m belonging my late client, and then kindly signify your interest by responding with your full name, telephone and fax number. Upon confirmation of your response i shall contact you via phone for an oral conversation / further explanations.
I hereby rest my case and await your response.
Lawful Regards
Barrister Jim Campbell (ESQ).
Against This Backdrop
From: Mr. Alexander A Flockhart <nifo@hangsengbank.com>
Sent: Friday, October 31, 2008 3:20:32 AM
Subject: RESPONSE NEEDED
FROM: Mr. Alexander A Flockhart
Email: alex_flockhart13@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year.
Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan 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 was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email addressbelow;
I saw your email (in the Central Computer among the list of unpaid Inheritance funds that was originated from Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to the First Bank Of Nigeria Plc Your email appeared among the Inheritance funds/contract funds has been approved already for months.
You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from SOMEONE who told us that he is your next of kin and that you died in a car accident Few weeks Ago.
He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.GET BACK TO ME IMMEDIATELY
Yours Sincerely,
Robert penman
Strange and Unbelievable
From: Barrister Dean Harry & Associates <barrdhesq4@live.com>
Sent: Friday, October 31, 2008 9:35:52 PM
Subject: YOUR URGENT ATTENTION IS NEEDED IN THIS CHAMBER.
On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify youthat late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) 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 who wished you good.
Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic &Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.
Late Engr. Jürgen Krügger died on the 13th day of December, 2004 at the ageof 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
CONFIDENTIAL PROPOSAL FROM MR MUHAMMAD BLAISE THE CHIEF AUDITOR INCHARGE OF DEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOUBURKINA FASO. WEST AFRICA. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
MY DEAR PARTNER IN ADVANCE,
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.
PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL IN LIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TO YOU.
I AMMR MUHAMMAD BLAISETHE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 ) FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH DISASTER SINCE FEW YEARS AGO.
MEANWHILE I WAS VERY FORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATIONS.
BE INFORMED CLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND.
AS AN HONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULES GUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINA FASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGIN OF THE DECEASED.
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 OR EXTENDED RELATIVE TO THE DECEASED.
ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35% } WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOUR ASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION. AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THE TRANSACTION.
WHILE 10 % WILL BE SHARED TO THE RESPECTABLE ORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, MOTHERLESS BABIES HOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOUR ACCOUNT.
BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AM SURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK.
PLEASE REPLY WITH THE ASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FOR FACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION.
AS SOON AS YOU REPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY.
