Showing posts with label Next of kin. Show all posts
Showing posts with label Next of kin. Show all posts

Monday, January 5, 2015

From: Mr. Kelvin "Spammer" Smith

From: Mr. Kelvin Smith
Cotonou, Republique du Benin.

I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.

I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we 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, Benin Oil Corporation that the customer died in an automobile accident. On 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 the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.


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 my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account


Awaiting your urgent reply. mrkelvin200@gmail.com

Regards,


Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com

Thursday, September 18, 2014

Involved in a car accident along Lagos

NJAMBA CHAMBERS & PARTNERS
FROM THE DESK OF
BARRISTER CHRIS NWOKE
EMAIL: nwoke_b...@voila.fr
Dear Sir,

I am Barrister Chris Nwoke, a solicitor at law. I am the personal
attorney to Mr. Pitt Kay, a national of your country, who used to work with
SILVIC OIL REFINERIES in Nigeria. Here in after shall be referred to as
my client.On the 21st of April 2001, my client, his wife and their only
daughter were involved in a car accident along Lagos - Ogun express
road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to track
his
last name over the Internet, to locate any member of his family hence I
contacted you.I have contacted you to assist in repartrating the fund
valued at US$13 million Left behind by my client before it gets
Confisicated or declared unserviceable by the Security Finance Firm where this
huge amount were deposited.


The said Security Finance company has issued me a notice to provide the
next of kin or have the account confisicated within the next fourteen
official working days. For the fact that I have been unsuccesfull in
locating the relatives for over 3 years now, I seek the consent to present
you as the next of kin to the deceased,since you have the same last
name with my client,so that the proceeds of this account can be paid to
you.

Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation to enable us see this
transaction through.

I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me through my private email for more details.

Best regards,

BARRISTER CHRIS NWOKE

!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalacisn.
Visitanos en http://www.amnetsal.com
Para cualquier consulta llamar al 247-8000

I am Barrister KINGSLEY ZANDARA, a solicitor at law

BARRISTER KINGSLEY ZANDARA
[Grace Chambers]
#89Adindu Avenue,
LAGOS STATE , NIGERIA.
TEL: 234-1-8075561.
ka...@netbroadcaster.com

Dear Sir,

I apologize for the torubles which this letter might have
caused you for we have not meet each other before, I come
across your email address through my search on the net and
decided to contact you for this business below which i know
you will be of assist to me .

I am Barrister KINGSLEY ZANDARA, a solicitor at law. I am the
personal attorney to MR ANDERSON WRIGHT, a CANADIAN national ,
who used to work with Slumberger oil Company of Nigeria.
Hereinafter shall be referred to as my client. On the 16st
of October 1999, my client, his wife and their only child
were involved in a car accident along sagamu express road.
All in the vehicle unfortunately lost theirlives.
Since then I have made several enquiries to
locate any of my clients extended relatives and this has
also proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family to no avail,I
am therefore compelled to contacting you.

I am contacting you to assist in repatriating the money
left behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposit
were lodged. Particularly, the finance company where the
deceased had an account valued at about US$ 30.8 million
dollars has issued me a notice to provide the next of kin
or have the account confiscated within an unknown time..
Since I have been unsuccessful in locating the relatives
for 2 years now I seek your consent to present you as
the next of kin of the deceased so that the proceeds of
this account valued at us$ 30.8 million dollars can be paid
to you and then you and me can share the money. 60%
to me and 30% to you and 10% will be maped out for any
expences incured in the process of transfering this funds.

I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your
honest, cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of thelaw.

Please get in touch with me by e-mail and send to me your
telephone number to enable us discuss further about this transaction.

Best regards,

BARR. KINGSLEY ZANDARA.