Beneficiary / Inheritance / Next of Kin scam

[SlapHappy]

* 212.52.159.74 Onatel (office National Des Telecommunications, Pt
Burkina Faso

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From: "sanusi Ouadrago" <sanusiouadrago001@onatel.org >
To:
Subject: =?iso-8859-1?Q?For=20Your=20Immediate=20Response.?=
For Your Immediate Response.
Reply-To: sanusiouadrago20122@onatel.org, sanusiouadrago2012@centrum.cz
Date: Sat, 15 Sep 2012 20:52:25 +0000

Hello, Please This Message Is Respectfully Yours!

I am writing this mail to you with tears and sorrow from my
heart. With due respect , trust and humanity, i appeal to you
to exercise a little patient and read through my letter, I wish
to contact you personally for a long term business relationship
and investment assistance in your Country so i feel quite safe
dealing with you in this important business having gone through
your remarkable profile, honestly' i got your profile from the
internet data base, when i was searching for a reliable person
who could help me, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you,
i decided to contact you due to the urgency of my situation. I am
a boy of 25yrs of age, I held from Kenya in East Africa. My father
was the former road Minister. He and the Assistant Minister of
Home Affairs died in a plane crash in a remote area called Kajong'a,
in western Kenya. The plane crashed on Tuesday 10th, June, 2008.


After the burial of my father, my stepmother and uncle
conspired and sold my father's property to an Italian
Expertriate which the shared the money among themselves
and live nothing for me. I am constrained to contact
you because of the abuse I am receiving from my wicked
stepmother and uncle. They planned to take away all my
late father's treasury and properties from me since the
unexpected death of my beloved Father. Meanwhile i wanted
to escape but they hide away my international passport
and other valuable travel documents.Luckly they did not
discover where i kept one of my father's File which contains
important documents, So I secretly managed to run to
Ouagadougou, in Republic of Burkina Faso.

I discovered in my father's hidden file the documents which he
used in depositing huge amount of money in a bank in Burkina
Faso. This was why I traveled to Burkina Faso to claim and
withdraw the money for a better life, so that I can take care
of myself and start a new life, on my arrival, the Bank
Director whom I met refused to release it to me, and told me
that my father made the deposit as a fund belonging to his
foreign business associate, so he advised me to contact my
father's foreign business partner to help me claim this money.
It is on this basis, that I am contacting you for assistance;
if you will be able to help me claim this money as my father's
foreign business associate and have the funds transferred to
your account. This is why I am in search of an honest
and reliable person who will help me and stand as my father's
foreign business associate, so that I will present him to the
Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe
that you will not betray my trust. But rather take me as your
own brother and friend.

Although, you may wonder why I am so soon revealing myself
to you without knowing you, well I will say that my mind and
instinct convinced me that you may be the true person to help
me. Moreso, My father of blessed memory deposited the sum of
(US$5.800,000) Dollars in the Bank as funds belonging to his
foreign business associate, so it is difficult for me to
claim it without your help. However, I shall forward you
with the necessary documents on confirmation of your
acceptance to assist me for the transfer and statement of
the fund in your country.

As you will help me in an investment, and i will like to
complete my studies, as i was in my 1year in the university
when my beloved father died. It is my intention to compensate
you with 15% of the total money for your services and the
balance shall be my capital in your establishment. As soon
as I receive your positive response showing your interest
I will put things into action immediately. In the light of
the above. I shall appreciate an urgent message indicating
your ability and willingness to handle this for me sincerely.

Awaiting your urgent and positive respond. Please do keep
this only to your self for now until the bank transfer
the fund. I beg you not to disclose it till i come over
because I am afraid of my wicked stepmother who has
threatened to kill me and have the money alone ,I thank
God Today that am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money.
I have the documents for the claims.


Yours Sincerely
Sanusi k kones,

[SlapHappy]

* 193.164.133.72 Giga-hosting Gmbh n/a Germany

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Wed, 12 Sep 2012 22:58:28 -0700
Return-Path: pt_jr@live.com
X-Originating-IP: [193.164.133.72]
From: PRINCE DICKSON TAYLOR JR <pt_jr@live.com>
Subject: AS Matter Of Trust (Reply)
Date: Thu, 13 Sep 2012 06:58:27 +0100

AS Matter Of Trust (Reply)

FROM PRINCE DICKSON TAYLOR
Dear Friend

I am Prince Dickson Taylor, the son of the Former Liberia President.
As you may be aware that my Father Hon. Charles Taylor,
Now in Hague Netherlands on a court trial over his passed act
During his reign as the PRESIDENT of LIBERIA.

As his most elderly son he gave me a power of attorney to act on his
Behalf, so please I have what will call my family's last hope fund,
The amount of $ 25 MILLION U.S.D TO TRANSFER to any foreign Trusted
Person who will help me to invest this fund into any lucrative
Business, as my father is about facing the WORLD COURT TRIBUNAL in
Hague Netherlands hence my families can no longer have any other means
Of livelihood.

Please if you are interested in helping me to received these fund
With deposit registration number MB5530 That is presently with the Bank
In Ghana.As after successful transfer of these fund to you,
20% of the total sum will go to you. And I will come to your country
To start up a business with your assistance so that we can be able
To live again. These funds deposited in UNITED BANK OF AFRICA.
You can go to the news like (B.B.C/C.N.N) to know more about my father
History.

Now what I want you to do are to apply as the owner of these fund. So that as
Soon as this fund is transfer to you. You will arrange for my
Coming over to your country for proper Investment.

There is no risk involved in transfer of this fund. Please if your intention
Is to disclose me to the world, never you reply back to me.

Please, contact me to my email address (pp_tt11@yahoo.com)
Your’s faithfully,
Prince Dickson Taylor

[SlapHappy]

IP address [?]: 115.242.47.187
IP country code: IN
IP address country: India
IP address state: Maharashtra
IP address city: Thana
IP address latitude: 19.2000
IP address longitude: 72.9667
ISP of this IP [?]: Reliance Communications
Organization: Reliance Communications

Received: from unknown 115.242.47.187 by rediffmail.com via HTTP;
13 Sep 2012 04:27:16 -0000
Sender: drrichardsonmoore_4@rediffmail.com
Subject: =?utf-8?B?QUdFTlQgQVRURU5USU9O?= AGENT ATTENTION
From: drrichardson_moore@outlook.com


I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.

I need your assistance to help me relocate sum of $2.3/Million USD of my client who died in Syria Damascus.

Feel free to response to me for more details.

Thanks.
Richardson Moore

[SlapHappy]

IP address [?]: 209.73.132.174
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

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Wed, 12 Sep 2012 19:42:01 PDT
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Date: Wed, 12 Sep 2012 19:42:01 -0700 (PDT)
From: DR ROBERT BROWN <barclaysbnk_transferofice@w.cn>
Reply-To: barclaysbnktransfer@w.cn
Subject: BARCLAYS BANK FUND TRANSFER

PLEASE KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS


BARCLAYS BANK FUND TRANSFER..rtf
9K

Contents:

Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Tel: +447937014326
Tel: +447024016984
Fax: +447024071394

E-mail: barclaysbnktransfer@w.cn
===========================


Dear Honourable Beneficiary,

We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honourable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank


(1) By Bank to Bank Wire Transfer
(2) By Online bank transfer ( which you can transfer by your self )

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........

Thank you for choosing Barclay's bank plc.

[SlapHappy]

IP address [?]: 69.178.173.2
IP country code: US
IP address country: United States
IP address state: California
IP address city: Orange
IP postcode: 92868
IP address latitude: 33.7885
IP address longitude: -117.8695
ISP of this IP [?]: Telepacific Communications
Organization: Telepacific Communications
Host of this IP: [?]: 69-178-173-2.static-ip.telepacific.net

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Wed, 12 Sep 2012 19:10:27 -0700
Reply-To: <chubajimng@hotmail.com>
From: "MR JIM CHUBA"<aishagaddafilb@gmail.com>
Subject: LEGAL ENTITLED BENEFICIARY
Date: Wed, 12 Sep 2012 19:16:20 -0700
Return-Path: aishagaddafilb@gmail.com

FROM MR JIM CHUBA
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
OFFICE TEL: +234-80 2837 4776
MOTTO: PAYMENT WITH GOOD FAITH.

ATTN: LEGAL ENTITLED BENEFICIARY,

THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE PAYMENT.
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNTING INFORMATION’S WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $4.5, MILLION DOLLARS TO BE TRANSFERRED INTO YOUR BANK ACCOUNT.
BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER MODALITIES.

NOTE THAT THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE PAYMENT OF FOREIGN CONTRACTOR’S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5 OFFICIAL WORKING DAYS. SO WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE 5 WORKING DAYS OF THIS ALLOWANCE PAYMENT.
BENEFICIARY: NAME: MARVIN HAMILTON
BANK NAME: LANDMARK BANK
BANK ADDRESS: 111W MIN TISHOMINGO, OKL AHOMA USA.
ACCOUNT NO: 10674613
ROUTING NO: 103102384

PLEASE RECONFIRM THE ABOVE ACCOUNT INFORMATION THEY SUBMITTED:
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY.
MR JIM CHUBA
chubajimng@hotmail.com
-
+2348028374776

[SlapHappy]

* 202.71.131.54 Delhi Network Operations Delhi India

Received-SPF: neutral (google.com: 202.71.131.54 is neither permitted nor denied by domain of richard.blakes64@gmail.com) client-ip=202.71.131.54;
Authentication-Results: mx.google.com; spf=neutral (google.com: 202.71.131.54 is neither permitted nor denied by domain of richard.blakes64@gmail.com) smtp.mail=richard.blakes64@gmail.com
Date: Sat, 15 Sep 2012 07:25:30 +0530
Subject: DEAR SIR/MADAM.
To:
From: MR RICHARD BLAKES <richard.blakes64@gmail.com>
Reply-To: richard.blakes64@yahoo.co.uk

DEAR SIR/MADAM.

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU, I GOT YOUR NAME AND ADDRESS THROUGH THE CHAMBERS OF COMMERCE IN ENGLAND.

MY NAME IS MR RICHARD BLAKES GENERAL SECRETARY IN AN ASSOCIATE FINANCIAL SECURITIES COMPANY HERE IN ENGLAND. THERE IS A CONSIGNMENT CONTAINING A SUM OF (USD$15,000,000.00) FIFTEEN MILLION UNITED STATES DOLLARS ONLY DEPOSITED IN OUR COMPANY FOR SAFE KEEPING BY ONE MR. GUEI BRADFIELD FROM THE UNITED STATES OF AMERICA, BEFORE HIS UNTIMELY DEATH FROM A CAR ACCIDENT, NO ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A BENEFICIARY TILL DATE.

I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS;

(1) I WANT YOU TO ACT AS A BENEFICIARY
(2) I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED.

I WILL PROVIDE YOU WITH THE ENTIRE NECESSARY DOCUMENT WITH REGARD TO THE CONSIGNMENT TO PROVE THAT YOU ARE THE NEXT OF KIN TO THE DECEASED. AND FOR YOUR ASSISTANCE 40% OF THE TOTAL SUM WILL BE MAPPED OUT FOR YOU WHILE THE REMAINING 60% WILL BE FOR ME AND MY COLLEAGUES.

IF IT IS ALRIGHT WITH YOU, DO NOT HESITATE TO CALL ME ON MY DIRECT LINE:+44 7045 719 070, OR SEND ME AN E-MAIL WITH YOUR INFORMATION AS FOLLOWS (1) YOUR FULL NAME (2) YOUR DIRECT TELEPHONE NUMBER (3) YOUR COUNTRY (4) YOUR OCCUPATION AND AGE FOR QUICK RESPONSE TO :richard.blakes64@yahoo.co.uk
LOOKING FORWARD TO HEARING FROM YOU.

THANKS,

RICHARD BLAKES
+44 7045 719 070.
-
+447045719070

[SlapHappy]

* 220.75.223.167 Korea Telecom Seoul Korea, Republic of
188.201.3.10 Electro-cirkel Bv Rotterdam Netherlands
*Probable originating IP address

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Mon, 17 Sep 2012 01:16:18 +0200
From: cinfo5056@ymail.com
To:
Reply-To: mullerd28@yahoo.co.uk
Subject: From Mr. David Miller.
Date: Mon, 17 Sep 2012 00:16:18 +0100
Return-Path: cinfo5056@ymail.com

Greetings,

I am Mr. David Miller, I work with the Barclays Bank of London. I sincerely write to seek your co-operation and trust, to enable me carry out an urgent business opportunity in my department.

In my department we discovered an abandoned sum of 5.4 million British pounds (Five million four hundred thousand British pounds) in an account that belongs to Late Mr. Morris Thompson who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31/2000, including his wife and only daughter. It is therefore upon this discovery that I and two other staffs in my department now decided to do business with you by releasing the funds to you as his next of kin for safety keeping, and subsequent disburse the funds, since nobody is coming for it.

We have concluded and agreed to offer you 30% for your assistance, 4.9% for any expenses you may incur during the process of this transaction. Below are the requirements to facilitate the swift transfer process:

1. Your full Names:
2. Your home address:
3. Your age:
4. Your occupation:
5. Your private telephone and fax numbers:

All the relevant information to authenticate you as the next of kin shall be forwarded to you, upon my receipt of the above requested data about you. Note: this business is hundred percent (100%) risk free. Kindly forward your reply to my private email address, which is: mullerd28@yahoo.co.uk for obvious security reasons and i will get back to you with more details. My personal Number: +44 (0) 702 405 7751

Best regards
Mr. David Miller,
International remittance dept,
Knightsbridge International
Office London.
-
+4407024057751

[SlapHappy]

* 41.56.223.159 Wireless Business Solutions (pty)Ltd Cape Town South Africa

Received: from EMIKE-F9A135887 (unknown [41.56.223.159])
by in-nova.net (Postfix) with ESMTP id C4B9D451F856
for <>; Sun, 16 Sep 2012 23:29:40 -0500 (CDT)
From: "Hager H. Willi" <fusionde@zarakwebsolutions.com>
Subject: Mutual Proposal
Reply-To: heinz_hager@ymail.com
Date: Mon, 17 Sep 2012 06:29:39 +0200
Message-ID: <37241657390150@201.144.47.93>

Hello,
I am Mr Hager H. Willi , There is a late client who is a customer of our financial institution with some good financial asset. I shall perfect all legal documents in your name to make you the legal beneficiary to the funds, Please keep this secret and very confidential. If you are interested, please reply immediately to this email: hheinz1@live.com With your full names contact address as well as your direct phone number. so that we can take advantage of the situation Such opportunities only come once in a lifetime.
Thanks and regards.

Hager H. Willi.

[SlapHappy]

* 101.111.195.226 Its Communications Kawasaki Japan
122.28.14.176 Open Computer Network Tokyo Japan
*Probable originating IP address

Received: from User (h101-111-195-226.catv02.itscom.jp
[101.111.195.226])
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Mon, 17 Sep 2012 17:31:58 +0900 (JST)
Reply-To: <mohammed_binazizi@e-mail.ua>
From: "MOHAMMED BIN AZIZI [Esq.]"<Mohammed1N@citrus.ocn.ne.jp>
Subject: URGENT ATTENTION NEEDED THANK YOU
Date: Mon, 17 Sep 2012 14:02:31 +0530

MOHAMMED LAW CHAMBERS & CO
ADVOCATES & SOLICITORS/ NOTARY PUBLIC
TRADE MARKS AGENT/ PATENT AGENT/
INDUSTRIAL DESIGNS AGENT/ CERTIFIED
MEDIATOR, 12 JALAN SH 3/7 JALAN DUTA
52000 KUALA LUMPUR, MALAYSIA
FAX NO :+08720235714
DIRECT LINE+60169294111


Attention:

??? ???? ?????? ??????

Your e-mail address came up in a random draw conducted by our law firm, Mohammed Law Chambers in Kuala Lumpur Malaysia. My name is MOHAMMED BIN AZIZI. A personal Attorney to our late client DATO LIM KENG KAY, Who built and the founder of TENBY SCHOOLS, SETIA ECO PARK in Malaysia (The International schools) DATO LIM KENG KAY a well known Philanthropist, before he died, he made a (Will) in our law firm stating that $3.7M (Three Million Seven Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia {Overseas}

We have made a random draw and your name and e-mail address was picked as the beneficiary to this (Will). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will, who happens to be you or else the money will be credited to the Government treasury as per law of the country.

It is my utmost desire to execute the Will of our late client. You are required to contact us immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact us immediately for further details bearing in mind that the Bank has given us a date limit. Please contact me urgently VIA Email: mohammed_binazizi@e-mail.ua
Also on my direct no. +60169294111

CONGRATULATIONS

REGARDS
MOHAMMED BIN AZIZI [Esq.]


MORE ABOUT MY LATE CLIENT
http:/ /www.tenby.edu.my/circular/ipoh/HYPERLINK


PROUD MEMBERS OF

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[SlapHappy]

* 98.136.168.77 Yahoo! Sunnyvale United States

Date: Mon, 17 Sep 2012 03:38:43 -0700 (PDT)
From: Namrata Patel <namratapatel684@yahoo.dk>
Sender: Namrata Patel <namratapatel684@yahoo.dk>
Reply-To: Namrata Patel <namratapatel684@yahoo.dk>
To:
Subject: Invitation: IV FROM NMARATA PATEL
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: namratapatel684:2278bca4-800d-41ad-ab38-576129b7bf10:1347878326014:"youremailadress"

YAHOO! KALENDER - DU ER INVITERET!

namratapatel684@yahoo.dk har sendt en invitation:


IV FROM NMARATA PATEL
Hvornår:
mandag den 17. september 2012
16:00 - 17:00 (GMT+00:00)
Fra:
namratapatel684@yahoo.dk
Meddelelse:
I am Mrs.Namrata Patel,I have picked you for an inheritance.I am aware that this is certainly not
a conventional way of approach to establish a relationship of trust and confidence, but you will
realize the need for my action.
reply to this email:namrata_patel69@yahoo.com

Thanks,
Mrs Namrata Patel

S.U. nu!