Mr. Alex Fords.
Permanent Tsb
56/59 St. Stephen Green, Dublin
Confidential Tel: +871-764107753
Confidential Fax: +871-764107751
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account. Though I know that a transaction of this
magnitude will make any one 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.
We discovered an abandoned sum of (Twenty seven million five hundred
thousand United States dollars) in an account that belongs to one of
our foreign customer who died along with his entire family. Since his
death, none of His next-of-kin or relations has come forward to lay
claims for this money as the heir.
We cannot release the funds 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 (Twenty seven million
five hundred thousand United States dollars) to be released in your favor
as the beneficiary's next of kin. It may interest you to know that we
have secured from the probate an order of mandamus to locate any of
the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the
following;
1. Beneficiary name and address.
2. Direct telephone and fax numbers.
These requirements will enable us file letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. We shall be compensating you with thirty percent
of the total funds, on final Conclusion of this project, while the rest
shall be for us. Your share stays while the rest shall be for us for
investment purposes. If this proposal is acceptable by you, do not take undue
advantage of the trust we have bestowed in you.
I await your call.
Best regards,
Mr. Alex Fords.
Confidential Tel: +871-764107753
Confidential Fax: +871-764107751
Showing posts with label next of kin transaction. Show all posts
Showing posts with label next of kin transaction. Show all posts
Wednesday, June 25, 2008
Friday, May 23, 2008
Awaiting Your Urgent Reply
FROM THE OFFICE OF:
BANK PLC.
1ST FLOOR, 10, HATTON GARDE,
LONDON, EC1N 8DN,UNITED KINGDOM.
Dear Partner,
I am Mr.Raymond Briggs, Senior Account Officer, Barclays Bank Plc,London - United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us. I am contacting you with respect to inherit a portfolio amounting to $35,520,000USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr.Lan. Jaeger. On the 18th of October 2002, Mr. Jaeger deposited $12,000,000 USD(Twelve Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $35,520,000 USD(Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar).The account has been dormant and unclaimed due to unavailability of a next of kin/relation to claim his money.Mr. Lan Jaeger,
has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired. This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and certificates relating to the funds is also in my possession.According to the banking law and guidelines here in london, stipulates that at the expiration of six (6) years such funds will be revert to the ownership of the Government for financing military operations, such as purchasing of arms and ammunitions for the military. In order to avert this negative development.
I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Lan Jaeger. so that the fruits of this old man's labour will not be use for financing weapons which will further enhance the courses of war in the world in general. Since, It is not compulsory that the next-of-kin/relation must be a blood relation to the deceased. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you as gratification for assistance rendered and the balance of 5% for will be responsible for the major /trivial expenses incurred if any during the course of the transfer, while 5% will be given to any Orphanage home in your country. Thereafter, I will visit your country for sharing according to the percentage indicated. There is no risk at all as all the paper work for this project will be done by my attorney and with my position as the (Senior Account Officer, Barclays Bank Plc, London) guarantees the successful execution of this project. Upon your response, I shall then provide you with further information's and modalities that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Please, reply immediately with your full name and contact details on e-mail: mr.raymond_briggs26@live.com.
Awaiting your urgent reply.
God Bless You,
Mr. Raymond Briggs.
Senior Account Officer,
Barclays Bank Plc
United Kingdom.
BANK PLC.
1ST FLOOR, 10, HATTON GARDE,
LONDON, EC1N 8DN,UNITED KINGDOM.
Dear Partner,
I am Mr.Raymond Briggs, Senior Account Officer, Barclays Bank Plc,London - United Kingdom. I am writing following an opportunity in my office that will be of immense benefit to both of us. I am contacting you with respect to inherit a portfolio amounting to $35,520,000USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr.Lan. Jaeger. On the 18th of October 2002, Mr. Jaeger deposited $12,000,000 USD(Twelve Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $35,520,000 USD(Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar).The account has been dormant and unclaimed due to unavailability of a next of kin/relation to claim his money.Mr. Lan Jaeger,
has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired. This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and certificates relating to the funds is also in my possession.According to the banking law and guidelines here in london, stipulates that at the expiration of six (6) years such funds will be revert to the ownership of the Government for financing military operations, such as purchasing of arms and ammunitions for the military. In order to avert this negative development.
I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Lan Jaeger. so that the fruits of this old man's labour will not be use for financing weapons which will further enhance the courses of war in the world in general. Since, It is not compulsory that the next-of-kin/relation must be a blood relation to the deceased. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you as gratification for assistance rendered and the balance of 5% for will be responsible for the major /trivial expenses incurred if any during the course of the transfer, while 5% will be given to any Orphanage home in your country. Thereafter, I will visit your country for sharing according to the percentage indicated. There is no risk at all as all the paper work for this project will be done by my attorney and with my position as the (Senior Account Officer, Barclays Bank Plc, London) guarantees the successful execution of this project. Upon your response, I shall then provide you with further information's and modalities that will help you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Please, reply immediately with your full name and contact details on e-mail: mr.raymond_briggs26@live.com.
Awaiting your urgent reply.
God Bless You,
Mr. Raymond Briggs.
Senior Account Officer,
Barclays Bank Plc
United Kingdom.
Friday, May 16, 2008
DEAR FRIEND
** High Priority **
Dear Friend,
I know your first reaction to this mail will be total rejection and you may be
scared/ unbelievable to you, knowing too many ugly things that people commit
these days on the Internet.
Dear Friend, this mail comes from my heart, I am Barrister Wilson Asante a
personal attorney to the deceased (Mr. Allen Brandon.) here in Accra Ghana West
Africa .
I am compelled to write you this email for the following reasons:-
The above named person, who is now deceased, in His WILL left his entire Estate
and Cash deposit valued Ten million and five hundred thousand United States
dollars( $10.5 Million USD ) in a bank here in Ghana.
The truth is that, the deceased has no NEXT OF KIN in his paper work at my
disposal to the best of my knowledge because I have worked with him for eight (
8 ) good years before his sudden death.
l have also tried all effort to locate any of his known relative in view of the
WILL without success hence l have contacted you.
If my proposition is okay by 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.
When I receive a positive response and after proper discussion with you, I will
update you with all relevant information that will facilitate the release of
the Funds to you. All I require is your honest co-operation to enable us see
this transaction through.
This deal will be executed under a legitimate arrangement that will protect us
from any breach of the law. An Application will have to be filed to the Holding
bank for processing of the release of the funds into your nominated bank
account.
If this business proposition offends your moral values, do accept my apology
Please reply me as soon as you receive this message by giving me your telephone
and fax numbers so as to enable me give you more information on how we can work
together as partners to secure the money from the bank to avoid the ugly
scenario of forfeiting the funds to the bank as unclaimed funds.
Hoping to hear from you soon.
Regards,
Barr. Wilson Asante
Private email: w_asante33@yahoo.com
Dear Friend,
I know your first reaction to this mail will be total rejection and you may be
scared/ unbelievable to you, knowing too many ugly things that people commit
these days on the Internet.
Dear Friend, this mail comes from my heart, I am Barrister Wilson Asante a
personal attorney to the deceased (Mr. Allen Brandon.) here in Accra Ghana West
Africa .
I am compelled to write you this email for the following reasons:-
The above named person, who is now deceased, in His WILL left his entire Estate
and Cash deposit valued Ten million and five hundred thousand United States
dollars( $10.5 Million USD ) in a bank here in Ghana.
The truth is that, the deceased has no NEXT OF KIN in his paper work at my
disposal to the best of my knowledge because I have worked with him for eight (
8 ) good years before his sudden death.
l have also tried all effort to locate any of his known relative in view of the
WILL without success hence l have contacted you.
If my proposition is okay by 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.
When I receive a positive response and after proper discussion with you, I will
update you with all relevant information that will facilitate the release of
the Funds to you. All I require is your honest co-operation to enable us see
this transaction through.
This deal will be executed under a legitimate arrangement that will protect us
from any breach of the law. An Application will have to be filed to the Holding
bank for processing of the release of the funds into your nominated bank
account.
If this business proposition offends your moral values, do accept my apology
Please reply me as soon as you receive this message by giving me your telephone
and fax numbers so as to enable me give you more information on how we can work
together as partners to secure the money from the bank to avoid the ugly
scenario of forfeiting the funds to the bank as unclaimed funds.
Hoping to hear from you soon.
Regards,
Barr. Wilson Asante
Private email: w_asante33@yahoo.com
Dear Friend,
I know your first reaction to this mail will be total rejection and you may be
scared/ unbelievable to you, knowing too many ugly things that people commit
these days on the Internet.
Dear Friend, this mail comes from my heart, I am Barrister Wilson Asante a
personal attorney to the deceased (Mr. Allen Brandon.) here in Accra Ghana West
Africa .
I am compelled to write you this email for the following reasons:-
The above named person, who is now deceased, in His WILL left his entire Estate
and Cash deposit valued Ten million and five hundred thousand United States
dollars( $10.5 Million USD ) in a bank here in Ghana.
The truth is that, the deceased has no NEXT OF KIN in his paper work at my
disposal to the best of my knowledge because I have worked with him for eight (
8 ) good years before his sudden death.
l have also tried all effort to locate any of his known relative in view of the
WILL without success hence l have contacted you.
If my proposition is okay by 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.
When I receive a positive response and after proper discussion with you, I will
update you with all relevant information that will facilitate the release of
the Funds to you. All I require is your honest co-operation to enable us see
this transaction through.
This deal will be executed under a legitimate arrangement that will protect us
from any breach of the law. An Application will have to be filed to the Holding
bank for processing of the release of the funds into your nominated bank
account.
If this business proposition offends your moral values, do accept my apology
Please reply me as soon as you receive this message by giving me your telephone
and fax numbers so as to enable me give you more information on how we can work
together as partners to secure the money from the bank to avoid the ugly
scenario of forfeiting the funds to the bank as unclaimed funds.
Hoping to hear from you soon.
Regards,
Barr. Wilson Asante
Private email: w_asante33@yahoo.com
Dear Friend,
I know your first reaction to this mail will be total rejection and you may be
scared/ unbelievable to you, knowing too many ugly things that people commit
these days on the Internet.
Dear Friend, this mail comes from my heart, I am Barrister Wilson Asante a
personal attorney to the deceased (Mr. Allen Brandon.) here in Accra Ghana West
Africa .
I am compelled to write you this email for the following reasons:-
The above named person, who is now deceased, in His WILL left his entire Estate
and Cash deposit valued Ten million and five hundred thousand United States
dollars( $10.5 Million USD ) in a bank here in Ghana.
The truth is that, the deceased has no NEXT OF KIN in his paper work at my
disposal to the best of my knowledge because I have worked with him for eight (
8 ) good years before his sudden death.
l have also tried all effort to locate any of his known relative in view of the
WILL without success hence l have contacted you.
If my proposition is okay by 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.
When I receive a positive response and after proper discussion with you, I will
update you with all relevant information that will facilitate the release of
the Funds to you. All I require is your honest co-operation to enable us see
this transaction through.
This deal will be executed under a legitimate arrangement that will protect us
from any breach of the law. An Application will have to be filed to the Holding
bank for processing of the release of the funds into your nominated bank
account.
If this business proposition offends your moral values, do accept my apology
Please reply me as soon as you receive this message by giving me your telephone
and fax numbers so as to enable me give you more information on how we can work
together as partners to secure the money from the bank to avoid the ugly
scenario of forfeiting the funds to the bank as unclaimed funds.
Hoping to hear from you soon.
Regards,
Barr. Wilson Asante
Private email: w_asante33@yahoo.com
Your Inheritance/Contract Payment
新しいメールアドレスをお知らせします
新しいメールアドレス： drlarrywilliamsswiftatmcardpay8@yahoo.co.jp
Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Dr. Larry. Williams
新しいメールアドレス： drlarrywilliamsswiftatmcardpay8@yahoo.co.jp
Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Dr. Larry. Williams
Wednesday, May 14, 2008
URGENT ATTENTION !!!
Attn;
Mssr,
I’m sorry for embarrassing you with my mail. I have just gone through your
profile and concluded that we can work together in good harmony, for betterment
of our future, in a shortest period of time, if only we can work together.
My name is Hassan M. Hoque. I am a solicitor with M & R chambers of United
Kingdom, Kuala Lumpur, Malaysia branch and personal attorney to Mr. Eich (the
President of carmaker museum) who died with his family in the July, 2000 Air
France crash.
For your confirmations visit:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since my client left no record of any next of kin but I have made several
inquiries to locate any of my clients extended relatives which had proved
unsuccessful.
As a matter of fact, he had a fixed time deposit of £1,700,000.00 (One million
and seven hundred pounds sterling with a finance house in Malaysia and stocks
worth £1,257,000.00 (with unclaimed dividends) being managed by his
stockbrokers.
Consequently, the Finance house has issued me a notice to provide my client
next of kin or have the fund liquidated within a short time. Based on my
unsuccessful search for his relatives for the past six years, I therefore seek
your consent to present you as the next of kin/inheritor to my deceased client,
so that the money will be transferred to your account for us to share upon
approval.
As his personal Attorney I have all the legal documents and all it takes to
back-up this claims and to convincingly present you to the bank as the next of
kin to my late client without trouble.
All I require is your honest cooperation. I guarantee that this will be
executed under a legitimate arrangement without breaking government’s law.
I would like you get back to me with the Email address here below:
hassan_hoque1@hotmail.com
I am looking forward to hearing from you
Regards,
Hassan M. Hoque
Mssr,
I’m sorry for embarrassing you with my mail. I have just gone through your
profile and concluded that we can work together in good harmony, for betterment
of our future, in a shortest period of time, if only we can work together.
My name is Hassan M. Hoque. I am a solicitor with M & R chambers of United
Kingdom, Kuala Lumpur, Malaysia branch and personal attorney to Mr. Eich (the
President of carmaker museum) who died with his family in the July, 2000 Air
France crash.
For your confirmations visit:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since my client left no record of any next of kin but I have made several
inquiries to locate any of my clients extended relatives which had proved
unsuccessful.
As a matter of fact, he had a fixed time deposit of £1,700,000.00 (One million
and seven hundred pounds sterling with a finance house in Malaysia and stocks
worth £1,257,000.00 (with unclaimed dividends) being managed by his
stockbrokers.
Consequently, the Finance house has issued me a notice to provide my client
next of kin or have the fund liquidated within a short time. Based on my
unsuccessful search for his relatives for the past six years, I therefore seek
your consent to present you as the next of kin/inheritor to my deceased client,
so that the money will be transferred to your account for us to share upon
approval.
As his personal Attorney I have all the legal documents and all it takes to
back-up this claims and to convincingly present you to the bank as the next of
kin to my late client without trouble.
All I require is your honest cooperation. I guarantee that this will be
executed under a legitimate arrangement without breaking government’s law.
I would like you get back to me with the Email address here below:
hassan_hoque1@hotmail.com
I am looking forward to hearing from you
Regards,
Hassan M. Hoque
Wednesday, April 30, 2008
ATTENTION
新しいメールアドレスをお知らせします
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
Hello
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Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and =
he
went to the institute of International Business to apply and he paid them th=
e
charges.
I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for =20
his medical
check up in 2004.Please copy and paste this Internet link for more informati=
on
on the
incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life togethe=
r
as man and wife lasted for three decades without child. My husband and =20
I made a
vow to uplift the
down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationshi=
p,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here =20
in Europe.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund=
to
you and want you to use this gift which comes from my husband's =20
effort to fund
the
upkeep of widows, widowers, orphans, destitute, and persons who prove
to be genuinely handicapped financially.
Being aware of the bourgeois religion of my relatives and the misused of hi=
s
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: jkorean2004@googlemail.com
Sincerely Yours,
Karen Mouston.
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Subject: Hello
X-SA-Exim-Version: 4.2 (built Thu, 03 Mar 2005 10:44:12 +0100)
X-SA-Exim-Scanned: Yes (on mgr1.xmission.com)
Hello
Getting your contact was not an easy task because since I am not
computer literate, I ordered an expert to seek a fellow very far away and =
he
went to the institute of International Business to apply and he paid them th=
e
charges.
I am Lady Karen, married to Sir Alan Mouston an English man who is
dead; he died in a train bomb blast in Spain when he was going for =20
his medical
check up in 2004.Please copy and paste this Internet link for more informati=
on
on the
incident http://news.bbc.co.uk/1/hi/world/europe/4340881.stmOur life togethe=
r
as man and wife lasted for three decades without child. My husband and =20
I made a
vow to uplift the
down-trodden and the less-privileged.
I can adduce this to the fact that he needed a Child from this relationshi=
p,
which never came. When my late husband was alive, he made a safe
deposit of 6 Million Great British Pounds which were derived from his vast
estates and investment in capital market with security company here =20
in Europe.
Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund=
to
you and want you to use this gift which comes from my husband's =20
effort to fund
the
upkeep of widows, widowers, orphans, destitute, and persons who prove
to be genuinely handicapped financially.
Being aware of the bourgeois religion of my relatives and the misused of hi=
s
previous investment and ventures. I have decided to put smile on the face of
the less privileged.
Reach me with my private email: jkorean2004@googlemail.com
Sincerely Yours,
Karen Mouston.
Monday, April 21, 2008
RE:INQUIRY
MING CHENG YANG AND ASSOCIATES
SOLICITOR AND ADVOCATES
LEVEL 14/7 MENARA ISMAIL DION
JALAN SULTAN ISMAIL 50250
KUALA-LUMPUR MALAYSIA.
Tel: +60122570655
Email: barrister.mingcheng@yahoo.com.hk
I am Ming Cheng, an attorney at law. A deceased client of mine, that
shares the same last name as yours, who here in after 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 Seventeen million five hundred
Dollars (US$17.5million dollars) is lodged. This bank has issued me 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, since you have the same
Last name, 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. 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 :( barrister.mingcheng@yahoo.com.hk)and
treats with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Ming Cheng Yang Esq.
Attorney at Law
NOTE: REPLY TO MY PERSONAL EMAIL
ADDRESS (barrister.mingcheng@yahoo.com.hk)
SOLICITOR AND ADVOCATES
LEVEL 14/7 MENARA ISMAIL DION
JALAN SULTAN ISMAIL 50250
KUALA-LUMPUR MALAYSIA.
Tel: +60122570655
Email: barrister.mingcheng@yahoo.com.hk
I am Ming Cheng, an attorney at law. A deceased client of mine, that
shares the same last name as yours, who here in after 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 Seventeen million five hundred
Dollars (US$17.5million dollars) is lodged. This bank has issued me 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, since you have the same
Last name, 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. 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 :( barrister.mingcheng@yahoo.com.hk)and
treats with absolute confidentiality and sincerity.
I look forward to your quick reply.
Best regards,
Ming Cheng Yang Esq.
Attorney at Law
NOTE: REPLY TO MY PERSONAL EMAIL
ADDRESS (barrister.mingcheng@yahoo.com.hk)
Monday, April 14, 2008
Next of Kin (Barrister Choy Choong Yip)
Hello ,
Get back to me immediately for necessary steps concerning your inheritance ,
Sequel to your none - reply of my earlier email to you dated 10/08/07. On behalf
of the Trustees and Executors to the Will of your deceased relation in 2007, I
wish to notify you that your name appeared in the codicil and last statement of
the deceased and you entitled to his fund US$2,000,000.00 deposited with a Bank
here and the bank here has made me know that the US$2,000,000.00 will be release
to you through their payment oficer with First Ontario Credit Union-Canada.
You are advised to reconfirm to me your details as required below to enable the
release of your funds worth US$2,000,000.00 to your account.
Please provide the below information to enable the bank contact you today.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation if any?
Regards,
Barrister Choy Choong Yip
Get back to me immediately for necessary steps concerning your inheritance ,
Sequel to your none - reply of my earlier email to you dated 10/08/07. On behalf
of the Trustees and Executors to the Will of your deceased relation in 2007, I
wish to notify you that your name appeared in the codicil and last statement of
the deceased and you entitled to his fund US$2,000,000.00 deposited with a Bank
here and the bank here has made me know that the US$2,000,000.00 will be release
to you through their payment oficer with First Ontario Credit Union-Canada.
You are advised to reconfirm to me your details as required below to enable the
release of your funds worth US$2,000,000.00 to your account.
Please provide the below information to enable the bank contact you today.
1. Your full name and address
2. Your sex and age
3. Telephone number
4. Fax number.
5. Your occupation if any?
Regards,
Barrister Choy Choong Yip
Wednesday, April 9, 2008
FROM THE DESK OF ALHAJI ISUFU
(FROM THE DESK OF ALHAJI ISUFU)
(INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO)
(AFRICA.WEST COAST BRANCH)
{US$ TWENTY NINE MILLION DOLLARS TO TRANSFER}
(DEAR SIR/MADAM TELEPHONE (+226) 76. 79. 20. 28)
I am alhaji isufu. director incharge OF auditing departments
INTERNATIONAL BANK OF Africa {IBA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the burkina faso west African Solid Gold Corporation,mr Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$29,000,000.00 (twenty Nine million dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and pelease you can contact
this website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list since we got this information about his death. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr Morris Thompson did not declare any next kin or relations in all his official documents, including his Bank Deposit paperwork in the Bank. This sum of US$29,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of burkina faso, at the expiration of 4 (four) years, the money will revert to the ownership of the burkina faso Government if nobody applies to claim the fund. Consequently, i am due to retire from office next year 2009, My proposal is that I will like you to come in as a next kin/ foreigner to stand in as the next of kin to Mr.Morris Thompson, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.through the bank attorney as soon as you put application to the bank.
We shall employ the services of an attorney for drafting and notarization of the will as the bank will approve you as the next of kin and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will to facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you.then 10% will be map out for any expenses that may occure during transactions.
There is no risk at all as all the paperwork for this transaction will be done by the attorney as will employ him on the approval of the bank; i am notifying you this as a secret of mine, as a senior bank office.
i knew all what it takes to get this funds out of the bank.and my position and that of you qarantees the successful execution of this transaction.If you are interested, please reply immediately via the private email address above.Upon your response, I shall then provide you with more details and relevant application letter that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Best Regard.
Hlhaji_Isufu.
Email;(alhaji_isufu@myway.com)
(INTERNATIONAL BANK OF AFRICA (IBA)BURKINA FASO)
(AFRICA.WEST COAST BRANCH)
{US$ TWENTY NINE MILLION DOLLARS TO TRANSFER}
(DEAR SIR/MADAM TELEPHONE (+226) 76. 79. 20. 28)
I am alhaji isufu. director incharge OF auditing departments
INTERNATIONAL BANK OF Africa {IBA}. I have urgent and very confidential business proposal for you.An American Gold consultant/contractor with the burkina faso west African Solid Gold Corporation,mr Morris Thompson made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$29,000,000.00 (twenty Nine million dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the west African Solid Gold Corporation that Morris Thompson died in a plane crash in Alaska Airlines Flight 261(for more information about this crash and pelease you can contact
this website:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list since we got this information about his death. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr Morris Thompson did not declare any next kin or relations in all his official documents, including his Bank Deposit paperwork in the Bank. This sum of US$29,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of Republic of burkina faso, at the expiration of 4 (four) years, the money will revert to the ownership of the burkina faso Government if nobody applies to claim the fund. Consequently, i am due to retire from office next year 2009, My proposal is that I will like you to come in as a next kin/ foreigner to stand in as the next of kin to Mr.Morris Thompson, so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.
This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.through the bank attorney as soon as you put application to the bank.
We shall employ the services of an attorney for drafting and notarization of the will as the bank will approve you as the next of kin and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will to facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you.then 10% will be map out for any expenses that may occure during transactions.
There is no risk at all as all the paperwork for this transaction will be done by the attorney as will employ him on the approval of the bank; i am notifying you this as a secret of mine, as a senior bank office.
i knew all what it takes to get this funds out of the bank.and my position and that of you qarantees the successful execution of this transaction.If you are interested, please reply immediately via the private email address above.Upon your response, I shall then provide you with more details and relevant application letter that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.
Best Regard.
Hlhaji_Isufu.
Email;(alhaji_isufu@myway.com)
FROM THE DESK OF Mr ISSA AHMED
FROM THE DESK OF Mr ISSA AHMED
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My Cell Phone Number: 00226-76 58 51 15.
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,
I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.Waiting for your urgent response and please kindly delete if you are not interested.Regards,
Mr issa
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My Cell Phone Number: 00226-76 58 51 15.
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.
In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.
This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business,
I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.
This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.Waiting for your urgent response and please kindly delete if you are not interested.Regards,
Mr issa
Sunday, January 13, 2008
ATTENTION AND URGENT CALL 00226-78-84-21-34.
Williams Hani
ATTENTION AND URGENT CALL 00226-78-84-21-34.
MY NAME IS MR.WILLIAMS HANI. I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR SECURITY REASONS). I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND STERLING,UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS. THIS SUM OF £28,500,000.00 IS STILL FLOATING IN OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.
SUBSEQUENT TO THESE SEVERAL UNSUCCESSFUL ATTEMPTS TO TRACK HIS LAST NAME OVER THE INTERNET IN ORDER TO LOCATE ANY MEMBER OF HIS FAMILY. I HAVE CONTACTED YOU TO ASSIST IN SECURING THIS MONEY BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY MY BANK. IT IS THEREFORE, UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFEKEEPING AND SUBSEQUENT DISBURSEMENT, SINCE NOBODY IS COMING FOR IT AND I DO NOT WANT THIS MONEY GO BACK INTO GOVERNMENT'S TREASURY AS UNCLAIMED BILL.
NOTE THAT IT DOES NOT NECESSARILY MATTER, WHETHER YOU ARE BIOLOGICALLY RELATED TO THE DECEASED OR NOT. AS YOU MAY BEAR WITH ME, A NEXT OF KIN MAYBE A PARENT, SISTER, BROTHER, CLOSE RELATIVE, BUSINESS ASSOCIATE, FRIEND OR EVEN A WELL-WISHER THEREFORE,WHETHER YOU ARE RELATED TO HIM OR NOT IS NEVER A BARRIER TO REALIZING THE TRANSACTION.THE IMPORTANT THING IS THAT I HAVE EVERY DETAILED INFORMATION REGARDING THE SAID ACCOUNT(INVESTMENT) AND THE DECEASED ALSO. THIS TRANSACTION IS AIMED AT INVESTING IN A BLUE CHIP COMPANY IN YOUR COUNTRY OR ANY OTHER COUNTRY UNDER A JOINT BUSINESS PARTNERSHIP WITH YOU. HOWEVER, IF YOU WANT CERTAIN PERCENTAGE OF THE DEPOSIT FOR YOUR INVOLVEMENT,
PLEASE DO LET ME KNOW SO THAT WE NEGOTIATE ON YOUR SHARE. ONCE THE DEPOSIT IS SECURED, THEREAFTER, I WILL VISIT YOUR COUNTRY, FOR THE SHARING AND INVESTMENT THERE OF NOTE, THAT EVERY ARRANGEMENT HAS BEEN PUT IN PLACE FOR A SMOOTH AND SUCCESSFUL TRANSACTION.ON RECEIPT OF YOUR POSITIVE RESPONSE, I WILL GIVE YOU FULL DETAILS AND INFORMATION ON THIS TRANSACTION.
PLEASE INDICATE YOUR WILLINGNESS TO PROCEED IN THIS PROJECT AND SEND ME YOUR FULL NAME AND ADDRESS,TELEPHONE/FAX NUMBERS TO FACILITATE COMMUNICATION. I AM ANXIOUSLY AWAITING YOUR
RESPONSE. CALL 226-7884-2134
THANKS AND GOD BLESS.
MR.WILLIAMS HANI
MOBILE: 226-7884-2134
PRIVATE EMAIL: WILLIAMS_HANI030@YAHOO.FR
ATTENTION AND URGENT CALL 00226-78-84-21-34.
MY NAME IS MR.WILLIAMS HANI. I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR SECURITY REASONS). I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK POUND STERLING,UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS. THIS SUM OF £28,500,000.00 IS STILL FLOATING IN OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH YEAR.
SUBSEQUENT TO THESE SEVERAL UNSUCCESSFUL ATTEMPTS TO TRACK HIS LAST NAME OVER THE INTERNET IN ORDER TO LOCATE ANY MEMBER OF HIS FAMILY. I HAVE CONTACTED YOU TO ASSIST IN SECURING THIS MONEY BEFORE THEY ARE CONFISCATED OR DECLARED UNSERVICEABLE BY MY BANK. IT IS THEREFORE, UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFEKEEPING AND SUBSEQUENT DISBURSEMENT, SINCE NOBODY IS COMING FOR IT AND I DO NOT WANT THIS MONEY GO BACK INTO GOVERNMENT'S TREASURY AS UNCLAIMED BILL.
NOTE THAT IT DOES NOT NECESSARILY MATTER, WHETHER YOU ARE BIOLOGICALLY RELATED TO THE DECEASED OR NOT. AS YOU MAY BEAR WITH ME, A NEXT OF KIN MAYBE A PARENT, SISTER, BROTHER, CLOSE RELATIVE, BUSINESS ASSOCIATE, FRIEND OR EVEN A WELL-WISHER THEREFORE,WHETHER YOU ARE RELATED TO HIM OR NOT IS NEVER A BARRIER TO REALIZING THE TRANSACTION.THE IMPORTANT THING IS THAT I HAVE EVERY DETAILED INFORMATION REGARDING THE SAID ACCOUNT(INVESTMENT) AND THE DECEASED ALSO. THIS TRANSACTION IS AIMED AT INVESTING IN A BLUE CHIP COMPANY IN YOUR COUNTRY OR ANY OTHER COUNTRY UNDER A JOINT BUSINESS PARTNERSHIP WITH YOU. HOWEVER, IF YOU WANT CERTAIN PERCENTAGE OF THE DEPOSIT FOR YOUR INVOLVEMENT,
PLEASE DO LET ME KNOW SO THAT WE NEGOTIATE ON YOUR SHARE. ONCE THE DEPOSIT IS SECURED, THEREAFTER, I WILL VISIT YOUR COUNTRY, FOR THE SHARING AND INVESTMENT THERE OF NOTE, THAT EVERY ARRANGEMENT HAS BEEN PUT IN PLACE FOR A SMOOTH AND SUCCESSFUL TRANSACTION.ON RECEIPT OF YOUR POSITIVE RESPONSE, I WILL GIVE YOU FULL DETAILS AND INFORMATION ON THIS TRANSACTION.
PLEASE INDICATE YOUR WILLINGNESS TO PROCEED IN THIS PROJECT AND SEND ME YOUR FULL NAME AND ADDRESS,TELEPHONE/FAX NUMBERS TO FACILITATE COMMUNICATION. I AM ANXIOUSLY AWAITING YOUR
RESPONSE. CALL 226-7884-2134
THANKS AND GOD BLESS.
MR.WILLIAMS HANI
MOBILE: 226-7884-2134
PRIVATE EMAIL: WILLIAMS_HANI030@YAHOO.FR
Thursday, November 8, 2007
Urgent Reply Needed from mousakabore
Mr. Mousa Kabore.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along with his family during their vacation journey. The
Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any
of his relatives abroad.
In that regard, I decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not
involve any risk and does not need much engagement from you, since I
am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the
fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive
your affirmative response
via my email address.
Email Add Mousakabore@myway.com
Thanks and God bless.
Mr Mousa Kabore.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along with his family during their vacation journey. The
Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any
of his relatives abroad.
In that regard, I decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not
involve any risk and does not need much engagement from you, since I
am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the
fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive
your affirmative response
via my email address.
Email Add Mousakabore@myway.com
Thanks and God bless.
Mr Mousa Kabore.
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