Archive for the ‘Inheritance’ Category

SHEIKH J MOHAMMED

December 8, 2010

Assalam Allekum,

My name is Sheikh J Mohammed. I am a dying man who has decided to donate
the sum of $18million dollars to you for the good work of humanity.
Please contact me via Email at: sheikmohamed0081@yahoo.cn
for detailed information on this noble project of mine.
Please note that I have WILLED $18m to you by quoting my personal reference number
Ms/Jds/584/0081/HtrI/44ln/eg.so that i can confirm that you actually
received my email notice to you.

Wassalam and regards,
Sheikh J Mohammed

Rupert Dcruz

November 8, 2010

Good day,

I am Barrister Rupert Dcruz.I am contacting you again to confirm if you received my previous email regarding your family member inheritance.
Kindly revert to this email if you will like to proceed.

Yours Faithfully,
Rupert Dcruz

Joo Cawthra

January 4, 2010

Attn: Please,
We wish to notify you again that you were listed as a Heir to the total sum of Ten Million British Pounds in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you.

A regular mail was dispatched to you but yet no reply from you. We are contacting you again because her instruction stipulates that this fund should be paid directly to you upon her demise.

We request you to kindly acknowledge officially, enabling us file all necessary legal documents to the paying bank for the urgent release of your inheritance.

Please send an acknowledgement email and call to enable us process your inheritance.

Yours Truly,
Joo Cawthra
Heir Trustees, South Wales UK.
Tel: +447045781482

Barr. Peter Clark

December 14, 2009

FROM THE DESK OF: PETER CLARK ASSOCIATE & CO;
SOLICITOR AT LAW AND LEGAL PRACTITIONAL;
17 COPSE HILL, WIMBLEDON ,
SW20 ONE, LONDON , UNITED KINGDOM .

Dear Sir/Ma,

I am Barrister Peter Clark, a solicitor at law. I am the personal attorney to Mr. Richard Horning, a national of your country, who worked with an European Company (ALCKLAND ORGANISATION) here in LONDON . On the 21st of December 2007, my client, his wife and their son were involved in a car accident all of them in the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to search over the Internet to locate any of his relatives hence I contacted you as his next of kin.

I am contacting you to assist me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where his huge funds where deposited here in London with A LONDON BANK. The deceased (MY CLIENT) had an account valued at 4.5 Million British Pounds Sterling’s only before his untimely motor accident, in accordance to my claim of my clients Next of kin, the bank now mandated me to provide the next of kin or have the account confiscated soon.

Since all my search have been unsuccessful in locating the relatives for over 6 months now, I now seek your consent to present you as the next of kin of the deceased (MY CLIENT) so that the proceeds of this account Valued at 4.5 Million British Pounds Sterling’s can be paid to you and then you and I can share the money and invest in your country. The ratio would be 60% for me and 40% to you as the account owner; I have all necessary legal documents that can be used to back up any claim we may make.

All I require from you is your maximum co-operation; honesty and interest to enable us see this transaction through.

Upon your acceptance to this offer, endeavour to furnish me with the following info:

Your Full name:
Your Address:
Your Telephone and Fax Numbers:
Your Occupation:
Your Age:
Sex:

I assure you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please for security reasons, maintain the utmost secrecy of this transaction. For further Explanations and directives on the procedure, get back to me immediately.
Best Regards,

Barrister Peter Clark (ESQ).

Dr. Patrick Agulueri

November 10, 2009

Attention:

This is to inform you officially that we acknowledged your request to receive your $6.5 million inheritance which was approved to your name following the visit of the US secretary of state (Mrs. Hilary Clinton) after her meeting with the President and commander in chief of armed forces (President Umaru Yar’Adua) over the embattled Nigeria image oversea.
Mr. President recently approved the sum of $320 million to compensate all foreign Beneficiaries hence your name was among the selected list by President Umaru Yar’Adua.

However you have to come to append your signature on the settlement paperwork’s which will enable Diamond Bank Plc to issue you cashier cheque or wire transfer etc…as case maybe. It is very important you come to sign the paperwork’s because this will enable us account to President Umaru Yar’Adua on how the $320 million is paid to those Beneficiaries.

Please contact below person:
Mr. Ben Manafa
Payment Administrator
Diamond Bank Plc
Telephone +2347041555826
Email: benmanafa1@ymail.com

You have to book appointment with him on when you can sign the paperworks and pick up your cashier cheque etc…. Let me know if you need more information

Thank you,
Dr. Patrick Agulueri
Secretary to Senate President
Federal Republic of Nigeria

Morokat Pnkhmto

November 2, 2009

My Dear Friend,

Contact my private Email (morrokat@hotmail.com)

I am the manager of bill and exchange at the foreign remittance department in our BANK CAMBODIA. In my department we discovered an abandoned sum of $5.5m dollar(Five million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his entire family in plan crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as a next of kin or relation to the deceased as indicated in our banking guidelines and laws, but nfortunately we learnt that all his supposed next of kin or relation died along side with him at the disaster leaving no body behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as an unclaimed fund, The request of a foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Cambodian citizen cannot stand as next of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the transaction of this business and 60% will be for me and my colleagues, There after I and my

colleagues will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication
and location where in the money will be remitted.

upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this business is hicth-free and that you should not entertain any atom of fear as all required arrangements has been made for the transfer.You should contact me immediately as soon as you receive this letter.

SEND ME YOUR EMAIL AND TELEPHONE TO COMMUNICATE WITH YOU.
Yours faithfully,
Morokat Pnkhmto

Mrs.Rita Petrov

October 22, 2009

My Name is Mrs.Rita Petrov,I am married
to late Dr.Yuri Petrov who was an Oil Merchant and international
businessman before he died. When my late husband was Alive he deposited
the sum of ($18,000,000.00 USD) with a Bank in England whose name is
withheld Until we open up communication,this money is still with the
Bank till date. I want you to be my beneficiary as I have no
child. Contact me if you are interested Via my private email address:
mrs_rita00@nba2k.com.cn

liavanmidden@hetnet.nl

October 11, 2009

Seeking Executor of Last Will and Testament.

My name is Mr.Jorge Coma (a lawyer) resident in Madrid Spain :The main reason I have decided to contact you today is to seek your assistance in the transfer of funds deposited with a finance institution in Madrid-Spain to your country for investment. I want to make you the next of kin to the deposit, as the holding financial institution wants me to present the next of kin to the deposit.

If you are interested, please let me know for full details and reply to my email: jgcmatre21@aim.com & jorgeatlaw@i12.com

Regards.

Jorge Coma.

jgcmatre21@aim.com & jorgeatlaw@i12.com

Yusuf Roshan

October 8, 2009

Yusuf A. Roshan
Audit/Accounts Dept.
Credit Suisse First Boston
One Cabot Square
London E14 4QJ UK
Email: yusuf.roshann@inMail24.com

Our Ref: CSFB/OHG/OXD1/2009
Your Ref: XK-UK****OXD1/2009
TELEX: Credit-Suisse.
PAYMENT FILE: CSFB-234-KT/UK/09.

Attn: Beneficiary,

YOUR Ј10,500,000 (GBP) FUND (PAYMENT NOTIFICATION)

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Yusuf A. Roshan, Representating Mr. Heinz Leibundgut, the Head of Audit/Accounts Dept. of Credit Suisse First Boston, UK.

I am officially contacting you today because your Inheritance Funds with the The Bank of England were Re-deposited into the “Suspense Account” of Credit-Suisse last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The The Bank of England, UK is the Central Bank of England and they are responsible for the payment of your inheritance fund. Three men came to my office with proofs that you want them receive your fund on your behalf as the beneficiary of your fund.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of Ј10,500,000 (GBP) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the “Suspense Account” of Credit Suisse First Boston, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed my boss as the Head of Audit/Accounts Dept. of Credit Suisse First Boston.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without the consent of the bank.

Here are the Documents, which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back.

As the Head of Audit/Accounts Dept. of Credit Suisse First Boston, Mr. Heinz Leibundgut was supposed to Release this Funds to them but he refused to do so because he wanted to hear from you first. Due to the Nature of his job, he will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.

In receipt of this confidential Letter, you are required to respond immediately to this email: (yusuf.roshann@inMail24.com) with your full name,address and phone number for reconfirmation and immediate action.

Your Faithfully,

Yusuf A. Roshan
Audit/Accounts Dept.

CENTRAL BANK OF NIGERIA

September 25, 2009

FROM THE DESK OF DR. IGNATIUS IMALA
DIRECTOR,VISA DEBIT CARD DPT,
CENTRAL BANK OF NIGERIA.
PHONE: +234-7055710645

ATTENTION: BENEFICIARY,
YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN ATM CORPORATE VISA DEBIT CARD.
REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER, OCCUPATION TO ENABLE THE BANK PROCESS YOUR PAYMENT. CALL ME AT +234-7055710645- FOR MORE DETAILS.

DR. IGNATIUS IMALA
DIRECTOR VISA DEBIT CARD DPT,
CENTRAL BANK OF NIGERIA


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