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Good morning,this mail correspondence may come to you as a surprise due to the fact that we have not met,i know that this is an unlikely platform to start this kind of relationship but i am constrained by the present situation of my family and i request you to permit me use this medium to introduce myself.
My name is Bryant Dweh and i am a Liberian,a nearby country.I am here in Senegal for tourist vacation with the objective of achieving the movement of some capital to your country for inversion. I would need your help and is willing to share with you according to an agreed percentage.
Please indicate your interest in working with me so that i can give you full details,if i do not hear from you in seven days i shall consider it that you are not favourably disposed.
Accept my regards as i await your indication.
Bryant Dweh
****************************************************Notice***************************************************
This message is thought for the only use of the individual it is directed,if you are not the destined
receiver,please advise the sender by e-mail and destroy all copies of the original message.
Thanks.
Dear friend, RE: NEXT OF KIN TO LATE MR. ROBERT With great pleasure, I am writing this proposal on behalf of my chamber. I got your information through my personal search on the Internet. Hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as a lawyer.
I am Barrister Scott Ellis a UK based lawyer, representing a foreigner Late Mr Robert , who died on December 2004 (South Asia Tsunami) along with his family while he was in Thailand for a Christmas holiday. Before his death, he deposited a huge sum of money (US$25.5) which no other person knew about, which he intended to invest in Southern part of Africa. This fund has NO other beneficiary and I have the original documents for the Deposit and Claim. The amount involved is (US$25.5M) Twenty Five Millions Five Hundred Thousand United States Dollars. The fund is right now under the custody of a Security Company, which I will not like to disclose at the moment until I confirm your willingness to assist me in this project. As his Personal Legal Adviser, the Security Company wrote me a letter, asking me to present his NEXT OF KIN, to enable them release the said funds, since my client is now late and also the fund was agreed to be deposited for only period of four (4) Months. My constraint is to be able to source a foreign partner who has the same LAST NAME with my client and also honest and trustworthy individual, so that I can present to the Security Company as the NEXT OF KIN so that the fund can be release to him. I am willing to give you (30% ), (10%) for taxes and other miscellaneous expenses, while I receives (60%) which I intend to invest in your country via any profitable business venture that you may recommend to me. This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality and also with my position and a lawyer, I will perfect all the necessary documents on your name as soon as you are ready to do this deal with me. If you are interested, endeavour to furnish me with your current information as stated below so as to apply for the release of the fund in your favour: - A. Names
B. Address
C. Phone and Fax Numbers,
D. Occupation
E. Date of Birth
F. Sex and Marital Status. Send me your response through my personal e-mail : mrlawley@claranet.de Thank you and God Bless, Barrister. Steve Lawley
ATTORNEY -AT- LAW
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I am Mr.Paul Leech Executive Director of the Hang Seng Bank Ltd, taiwan. An Iraqi named Haider Hanoon,a business man made a numbered fixed
deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued
toFourty
Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war,four
years ago (2003). Again after the war another notification was sent and
still no response came from him. We later found out that Haider Hanoon
and his family had been killed during the war in Gunfire that hit their
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon 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 we was at my office that no one except me knew of his deposit in my bank. So,
Fourty Four million Five Hundred Thousand United State Dollars is still
lying
in my bank and no one will ever come forward to claim it. What bothers me
is
that according to the laws of my country at the expiration five years six
months the funds will revert to the ownership of the taiwan Government if
nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in aposition to
instruct HANG SENG BANK to release the deposit to you as the closest
surviving relation. Upon receipt of the deposit, I am prepared to
share the money with you in half. That is: I will simply nominate you as
the
next of kin and have them release the deposit to you. We share the
procentange
50/50. I would have gone ahead to ask the funds be released to me, but
that would have drawn a straight line in my involvement in claiming the
deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file relating to
Haider
Hanoon I will then officially communicate with my Bank and instruct them
to release the deposit to you. With these: all is done.
I am aware of the consequences of this proposal.
should be interested in executing this with me;
indicate your interest by sending me the following: 1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT
Your response with the requested information should be sent to reach me at
my personal Email Address below:...........................................
.......
Paulleech7@yahoo.com.tw I shall then provide you with more details on this operation when I hear
from you.
Sincerely,
Mr.Paul Leech.
I am Dr. Gloria Abavana, an accountant officer here in Accra Ghana I
gathered your information from my country's international chamber of trade
and commerce, The business I am about to introduce is basedon sheer trust
and with a sense of purpose.I am contacting you to assist in repatriating
the sum of ($25.2M)U.S dollars. The money and property left behind by Mr.Michael Foe who died accidentally
On the 21st of April 2001, Mr.Michael Foe, his wife and their two Children
were killed by rebels on the past crisis in Liberia during the Time of
their formal president Charles Taylor near their village called Kuru .I
gathered all this information through a good source after my several
routine note to his forwarding address.Because he had served here in ACCRA
GHANA as a business consultant with the GHANA National Petroleum & Gas
Corperation.GNPGC and a special ass advise to the OPEC. Since then I have made several enquiries to his embassy here in Accra
Ghana to locate any of his extended relatives, this has also proved
unsuccessful to locate any member of his family hence I contacted you as
his account officer to work with you before the fund get confiscate or
declared unserviceable by the bank where these huge deposits were lodged.
Particularly. Now the management has been deliberating on how to revert
this fund to the bank privacy and Since I have been unsuccessful in
locating the relatives for over 5 years now,I seek your consent to present
you as the next of kin to the deceased since you are a foriegner so that
the proceeds of this account valued at ($25.200,000:00) can be paid to you
and then you and I can share the money 50% to me and 40% to you, while 10%
will be maped out for any miscellaneous expenses that might incure in the
cause of this transaction. I have all the necessary legal documents to back up this claim, and this I
must do to make sure that this fund is not wasted or end up in the wrong
hands. All I require is your honest and sincere co-operation to enable us
see this deal through. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you and I from
any breach of the law. Reply me through my e-mail address. Looking forward
to hear from you at this private e-mail for security purpose. Yours Sincerely,
Dr. Gloria Abavana
Mr. Stephen Lawley.
Europe. Email: mrlawley@claranet.de Dear Friend.
RE: NEXT OF KIN OF LATE ROBERT
Do accept my sincere apologies if my mail does not meet your personal
ethics, but let it remains as top secret for only you and I.
I will introduce myself as Mr. Lawley, a staff in the Accounts Management
Section of a well-known bank in Europe. One of our accounts with holding balance of US$20,000,000 (Twenty Millions
US Dollars) has been Dormant and has not been operated for the past 5
years. From my investigation and confirmation, the owner of this account a
foreigner died in August 2000 and since his death nobody has done anything
as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also
information from the National Immigration stated that he was also single on
entry into Europe. I had discussed this matter with some of my bank top officials and we have
agreed to find a reliable partner to deal with. Hence, I am propsing to do
business with you by presenting you as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and necessary documentation to back this up will be presented since you all
have the same LAST NAME. This transaction is totally 100% free of risk and troubles as the fund is
legitimate and does not originate from Drug, Money Laundry, Terrorism or
any other illegal act. If you agree to do this deal with me, after a successful completion of this
transaction we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also
intend to invest in your country in any good business venture that you will
introduce. If you are interested, send me the following information via e-mail to me
so that we can start processing this transaction: - 1. Complete Names (First and Last Names)
2. Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation
5. Age and Marital Status.
Thank you for your understanding and please reply to mrlawley@claranet.de
Regards, Mr. Stephen Lawley.
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