Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Friday, April 17, 2015
Contact Western Union Now To Report This Scam
Attention Dear Friend,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David E-mail:westernunionbarid002@barid.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: ___
Country: ______
Phone Number: ____
Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 9652 6788 as soon as you receive this email and tell him to give you the Mtcn number to pick the $5000. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.
Best Regards.
Mr.Terry White
terrywhite@cantv.net
westernunionbarid002@barid.com
ben.funds10@gmail.com
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David E-mail:westernunionbarid002@barid.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name____
Address: ___
Country: ______
Phone Number: ____
Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 9652 6788 as soon as you receive this email and tell him to give you the Mtcn number to pick the $5000. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.
Best Regards.
Mr.Terry White
terrywhite@cantv.net
westernunionbarid002@barid.com
ben.funds10@gmail.com
MISS EDO RITA BROKE CAPSLOCK, PLZ SEND MONEY
DEAREST,
IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO.
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL
MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST
AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY
MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD ON
THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.
BEFORE HIS DEATH HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$2.500,000) DEPOSITED IN A FINANCIAL INSTITUTE HERE IN LOME,REPUBLIC DE TOGO IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSE. NOW I AM JUST 22 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN TOGO.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY
LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.
NOW PERMIT ME TO ASK THESE FEW QUESTIONS
1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.THANK YOU
SO MUCH AND MAY GOD BLESS US.
YOURS SINCERELY,
MISS EDO RITA
rita2@maillist.ru
ritaedo1992@gmail.com
IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO.
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL
MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST
AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY
MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD ON
THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.
BEFORE HIS DEATH HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$2.500,000) DEPOSITED IN A FINANCIAL INSTITUTE HERE IN LOME,REPUBLIC DE TOGO IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSE. NOW I AM JUST 22 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN TOGO.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY
LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.
NOW PERMIT ME TO ASK THESE FEW QUESTIONS
1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.THANK YOU
SO MUCH AND MAY GOD BLESS US.
YOURS SINCERELY,
MISS EDO RITA
rita2@maillist.ru
ritaedo1992@gmail.com
EINE GEWINNBENACHRICHTIGUNG!!!! WUT WUT SCAMMER
ANWALTSKANZLEI VEDAL AND PEREZ
AVENIDA DE GRAN VIA NO 38, 28008, MADRID SPAIN.
TEL: 0034-651-652-408 FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com
DATUM: 10/04/2015
REFERENZNO: AN/2551270/15.
Sehr Geehrte Begünstigter.
Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes. Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien, unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht beträgt momentan €980,810.00 euro Das ursprüngliche Preisgeld bertug €615,800.00 euro. Diese Summe wurde fuer nun mehr als zwei Jahre, Gewinnbringend angelegt, daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes, wurde dieses Geld als nicht beanspruchten Gewinn einer Lotterie firma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotterie firma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft. Nach Ansicht der Lotterie firma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet order nicht abgeschlossen um den Gewinn zu Beanspruchen..
Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueberseinen vorhanden Gewinn informiert werden. Sollte dass Geld wieder nicht beansprucht werden, wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden. Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben. Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird. Wir werden sie beraten wie sie ihren Anspruch geltend machen. Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwalt in Verbindung
TEL: 0034-651-652-408,
FAX: 0034-911-820-362,
MARIO PEREZ ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen. Der Anspruch sollte vor den 07-05-2015 geltend gemacht werden, da sonst dass Geld wieder angelegt werden wuerde. Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.
Mit freundlichen Grüßen
VEDAL AND PEREZ. (RECHTSANWAELTE)
".............................................................."
ANWALTSKANZLEI VEDAL AND PEREZ
ANMELDEFORMULAR ZUR ANMELDUNG
TEL: 0034-651-652-408 FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com
BITTER FULLEN SIE DIESES FORMULAR SORGSAM AUS UND FAXEN SIE ES
ZURUK AN DIE VIDAL AND PEREZ ANWALTSKANZLEI
NAME:---------------------------- VORNAME:-------------------------
TELEFON:--------------------------- MOBIL:-------------------------
FAX:---------------------------- GEBURTSDATUM:---------------------
STRASSE:----------------------------- BETRAG HAT GEWONNEN:---------
POSTLEITZAHL:------------------- LAND:-----------------------------
BERUF:---------------------- NATIONALITAT:-------------------------
E-MAIL:---------------------------------------
STAPEL Nº:------------------ REFERENZ Nº:---------------------------
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE
BANKUBERWEISUNG ENTSCHIEDEN HABEN)
BANK NAME:---------------------------------------------------------
KONTONUMMER:---------------------------- BANKLEITZAHL:--------------
BANKADDRESS:--------------------------------------------------------
WOHNORT:------------------------------- POSTLEITZAHL:---------------
loteriacatalunya@europe.com
vedal.perez@gmx.com
AVENIDA DE GRAN VIA NO 38, 28008, MADRID SPAIN.
TEL: 0034-651-652-408 FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com
DATUM: 10/04/2015
REFERENZNO: AN/2551270/15.
Sehr Geehrte Begünstigter.
Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes. Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien, unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht beträgt momentan €980,810.00 euro Das ursprüngliche Preisgeld bertug €615,800.00 euro. Diese Summe wurde fuer nun mehr als zwei Jahre, Gewinnbringend angelegt, daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes, wurde dieses Geld als nicht beanspruchten Gewinn einer Lotterie firma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotterie firma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft. Nach Ansicht der Lotterie firma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet order nicht abgeschlossen um den Gewinn zu Beanspruchen..
Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueberseinen vorhanden Gewinn informiert werden. Sollte dass Geld wieder nicht beansprucht werden, wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden. Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben. Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird. Wir werden sie beraten wie sie ihren Anspruch geltend machen. Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwalt in Verbindung
TEL: 0034-651-652-408,
FAX: 0034-911-820-362,
MARIO PEREZ ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen. Der Anspruch sollte vor den 07-05-2015 geltend gemacht werden, da sonst dass Geld wieder angelegt werden wuerde. Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.
Mit freundlichen Grüßen
VEDAL AND PEREZ. (RECHTSANWAELTE)
".............................................................."
ANWALTSKANZLEI VEDAL AND PEREZ
ANMELDEFORMULAR ZUR ANMELDUNG
TEL: 0034-651-652-408 FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com
BITTER FULLEN SIE DIESES FORMULAR SORGSAM AUS UND FAXEN SIE ES
ZURUK AN DIE VIDAL AND PEREZ ANWALTSKANZLEI
NAME:---------------------------- VORNAME:-------------------------
TELEFON:--------------------------- MOBIL:-------------------------
FAX:---------------------------- GEBURTSDATUM:---------------------
STRASSE:----------------------------- BETRAG HAT GEWONNEN:---------
POSTLEITZAHL:------------------- LAND:-----------------------------
BERUF:---------------------- NATIONALITAT:-------------------------
E-MAIL:---------------------------------------
STAPEL Nº:------------------ REFERENZ Nº:---------------------------
ZAHLUNG OPTION: A/ BANKUBERWEISUNG B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE
BANKUBERWEISUNG ENTSCHIEDEN HABEN)
BANK NAME:---------------------------------------------------------
KONTONUMMER:---------------------------- BANKLEITZAHL:--------------
BANKADDRESS:--------------------------------------------------------
WOHNORT:------------------------------- POSTLEITZAHL:---------------
loteriacatalunya@europe.com
vedal.perez@gmx.com
My Dear Beloved in Christ, Please Give me Your Money
My Dear Beloved in Christ,
Greetings to you and your family. I am Mrs. Antonia Zoya" A widow to late " Mr Cletus Zoya of Ivory Coast" I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis 2013,
but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,
Waiting for your Urgent Response.
Remain blessed in the name of the Lord.
Yours in Christ
Mrs. Antonia Zoya.
antoniazoya@gmail.com
antonniazoya@yahoo.co.jp
Greetings to you and your family. I am Mrs. Antonia Zoya" A widow to late " Mr Cletus Zoya of Ivory Coast" I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis 2013,
but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,
Waiting for your Urgent Response.
Remain blessed in the name of the Lord.
Yours in Christ
Mrs. Antonia Zoya.
antoniazoya@gmail.com
antonniazoya@yahoo.co.jp
Inheritance - yours is mine
Kindly view the attached file inheritance
ATTORNEYS AT LAW & SOLICITORS 178 ORCHARD BUILDING BRAKPAN JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142 Email: borisattorneys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts. Warmest Regards.
Caleb Boris Esq.
BORIS ESQ
gatica@cantv.net
borisattorneys@webmail.co.za
borisattorneyszza@gmail.com
Tel: +27 612867142 Email: borisattorneys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts. Warmest Regards.
Caleb Boris Esq.
N/A A/S/L
Hi,
I am SGT Perry Morgan of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal, am seeking your assistance in
a Monetary Deal as long as I am assured that it will be safe in your care
until I complete my service here in Iraq. This is not stolen money and
there are no dangers involved. I count on your understanding.
Please reply to this mail so I can send you more details.
perrym@saude.pb.gov.br
Perry7209@gmail.com
I am SGT Perry Morgan of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal, am seeking your assistance in
a Monetary Deal as long as I am assured that it will be safe in your care
until I complete my service here in Iraq. This is not stolen money and
there are no dangers involved. I count on your understanding.
Please reply to this mail so I can send you more details.
perrym@saude.pb.gov.br
Perry7209@gmail.com
Subscribe to:
Posts (Atom)