Beneficiary / Inheritance / Next of Kin scam

[SlapHappy]

IP address [?]: 188.28.238.157
IP country code: GB
IP address country: United Kingdom
IP address state: Bromley
IP address city: Bromley
IP address latitude: 51.4000
IP address longitude: 0.0500
ISP of this IP [?]: Three
Organization: Three
Host of this IP: [?]: 188.28.238.157.threembb.co.uk

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Reply-To: <willjoh@rediffmail.com>
From: "Willebrands Johannes"<will.joh@rediffmail.com>
Subject: I have tried to reach you
Date: Thu, 23 Aug 2012 23:52:34 +0100

This is a personal letter directed to you and I request that it should be treated as such. I am Willebrands Johannes, I am the personal attorney/sole executor to my late client, who died in a car crash with his immediate family on the 5th of May 2002. Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the financial institution in which my client deposited the sum of Ј3.8m GBP. The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next official fiscal quarter or forfeit the money as an unclaimed fund.

The company had planned to invoke the abandoned property decree to confiscate the funds but after an investigation into the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want to use the excuse of my inability to look for a relative to achieve their goal.

By virtue of my closeness to the deceased, I am very much aware of my client's financial standing and had thought it unprofitable for his funds to be submitted to the government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear the same last name, I was urged to contact you to crave your participation and co-operation, that I may, with your consent, present you to the "trustee" firm as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

In order that the proceeds of this deposite valued at Three Million Eight Hundred Thousand British Pounds Sterling only (3.8million ) can be paid to you, before they get confiscated or declared unserviceable by the firm. Therefore, to facilitate the immediate reprofiling of this fund, you need first to contact me with my contact details below signifying your interest and as soon as I obtain your confidence, I will intimate you with the complete details with directions on how to put up an application to the bank.

However, you will have to assent to an express agreement, which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the necessary details bringing to your notice that this proposal is 100% risk and hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer since I have all a plan that would confer you the legal right to make this claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this proposal is acceptable by you, get in touch with me through my email address and contact numbers below for better confidentiality and send to me your contact details to enable us discuss further about this transaction and hope you do not take undue advantage of the trust I have bestowed in you as I require only a solemn confidentiality on this and hope you do understand what confidentiality really means.

Give me a call at your earliest convenience.

Sincerely,

Willebrands Johannes

[SlapHappy]

IP address [?]: 41.66.8.10
IP country code: CI
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
IP address latitude: 5.3097
IP address longitude: -4.0127
ISP of this IP [?]: Cote d'Ivoire Telecom
Organization: Cote d'Ivoire Telecom

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Date: Fri, 24 Aug 2012 18:47:12 +0800 (SGT)
From: tina chima <tinachima1@rediffmail.com>
Reply-To: tinachima202@hotmail.fr
Subject: From Miss Tina Chima
To: undisclosed recipients: ;

From Miss Tina Chima
Dearest One

It's my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money, (USD$5.500, 000) which I inherit from my late father and is deposited in a finance firm here in Cote D’lvoire before he was assassinated by unknown persons.

Now I decided to invest this money in your country or anywhere safe enough outside Africa for security purposes. I want you to help me to transfer this fund into your country for investment purposes.

If you can be of assistance to me I will be pleased to offer you 20% of the total for your assistance,

Thank you and God bless you.
Miss Tina Chima

[SlapHappy]

* 86.12.154.49 Cobain Limited n/a United Kingdom

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Message-ID: <20120824022746.24936qu10hxnqs8i@webmail.kymp.net>
Date: Fri, 24 Aug 2012 02:27:46 +0300
From: "Fubon Bank (Hong Kong)" <info@mail.com>
Reply-to: thomaspehwa2001@yahoo.co.jp
To: undisclosed-recipients:;
Subject:

Dear Friend,

I am Mr. Thomas Pei-Hwa LIANG the Executive Director and
chief Financial officer of Fubon Bank (Hong Kong) Limited.

My client, Maj. Gen. Mubdar Hatim Hazya al-Dulaimi who died with
his wife and only child, he made a fixed deposit of $30 million
in my branch, from investigations, he did not declare any next of
kin so; I need you as a foreigner to act as the next of kin to get
this fund for us because the funds will revert to the government of
Hong Kong if nobody comes to claim it. My anticipated percentages
for sharing shall be fair enough 60% for me, 35% for you. My Attorney
will perfect the legal documents. if you are interested please do
get back to me so that i can provide you with more details of this operation.


Get back to me on my email address thomaspehwa2001@yahoo.co.jp for
more information

Regards,
Mr. Thomas Pei-Hwa LIANG.

[SlapHappy]

IP address [?]: 41.189.37.34
IP country code: CI
IP address country: Cote D'Ivoire
IP address state: n/a
IP address city: Abidjan
IP address latitude: 5.3097
IP address longitude: -4.0127
ISP of this IP [?]: Cote d'Ivoire Telecom
Organization: Cote d'Ivoire Telecom

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Date: Fri, 24 Aug 2012 03:24:33 +0800 (SGT)
From: Mrs Elizabeth Kamara <elizabeth_kamara@hotmail.fr>
Reply-To: elizabethkamara714@yahoo.com
Subject: Dear Beloved One
To: undisclosed recipients: ;

I am Mrs Elizabeth Kamara from Latvia, I am married to Late Mr Anthony Kamara of blessed memory, he was well known for Cocoa exportation from Cote Ivoire to United Kingdom for through out his life before he died in the year 2008.

We were married for 23 years without a child. Before his sudden death, my late husband deposited the sum of £5.000.000.00 GB Pounds (Five Million GBPS) in a suspense account with one of the bank in London using my name as the beneficiary since we could not bear a child.

Presently this money is still with the bank in London and i am very sick from cancer of the lungs despite the fibroid and tumor which denied me a child when my husband was alive. Recently, i was informed my doctors that i may not last till the next two months

Because i have no child to inherit this money, i have decided to donate this fund to the less privileged ones and build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above after making several prayer consultations.

I will be very happy wherever i will be tomorrow if you will be sincere and honest with me and use the money accordingly for the purpose which i suggested.

My situation in the hospital is critical and i cannot walk with my two legs as i am writing you now. I will like you to reply me immediately so that i will give you the details of the bank and the account information's and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.

I am waiting to read from you soon, remain blessed.

[SlapHappy]

* 12.08.24.05 n/a n/a
IP address [?]: 12.8.24.5
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services
Organization: Ft Lauderdale Jet Center
Host of this IP: [?]: webmail.sheltairaviation.com

36.55.233.8 Freebit Co.,ltd. Tokyo Japan

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To:
Subject: BUSINESS PROPOSAL ( READ AND GET BACK TO ME)
From: Union Bank Of Nigeria Plc <nig400@yahoo.com>
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BUSINESS PROPOSAL ( READ AND GET BACK TO ME)
From The Desk Of : MR d*ck KRAMER
Chairman Union Bank Of Nigeria Plc.
15th-16th floors, Stallion Plaza
36 Marina, Lagos.
http:/ /www.unionbankng.com/history1.htm


Dear Good Friend,

PRIVATE AND CONFIDENTIAL.

First i must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and secret. Though i know that a transaction of this magnitude will make anyone apprehensive and even worried, But i am assuring you that all will be well at the end of the day. we have decided to contact you due to the urgency of this transaction.


let me start by introducing myself properly to you. l am MR d*ck KRAMER Union Bank Of Nigeria Plc.

The PROPOSITION

A French citizen, late Eng. John Edward, an oil merchant and construction engineer with the Nigeria National petroleum corporation (NNPC), until his death last five years ago in china air bust (A310-300) flight Kg 30, Deposited with us at Union Bank Of Nigeria Plc. US$ 75M,(Seventy Five Million, United State Dollars Only), The Bank now expects a next of kin as beneficiary. serious efforts are being made by Union Bank Of Nigeria Plc to get in touch with any of Edward's family or relatives but to no avail.

My self and members of the board of Directors, now seek your permission to have you stand as next of kin to Late John Edward, so that the fund US$ 75 Million will be released and transfer to your account as beneficiary or next of kin.

All documents and proofs to enable you get this fund will be carefully worked out. we have secured from the probate office in the federal high court an order of mandamus to locate any of the deceased beneficiaries.

We are assuring you that this business is 100% risk free, and need only maturity from all the parties involved.

If this proposal is acceptable by you, do take advantage of the trust we have bestowed on you, get in touch with me immediately: info_dick_krarmer@accountant.com

Best Regards,

MR d*ck KRAMER
Chairman Union Bank Of Nigeria Plc

[SlapHappy]

IP address [?]: 217.113.66.228
IP country code: BF
IP address country: Burkina Faso
IP address state: Houet
IP address city: Bobo Dioulasso
IP address latitude: 11.2000
IP address longitude: -4.3000
ISP of this IP [?]: Gateway Communications
Organization: GPRS Zain Burkina Faso

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Date: Fri, 24 Aug 2012 14:26:31 +0100 (BST)
From: Osain Dantata <mrdantata42@gmail.com>
Reply-To: mrdantata42@gmail.com
Subject: FOR YOUR KIND ATTENION......
To: undisclosed recipients: ;

I am Mr.Osain Dantata ,The Youngest Son to Late Muammar Gaddafi. Due to the revolution in my country " Libya "I subsequent surrender to the Rebels, I and other members of my family were allowed to excape to Burkina Faso where I presently resides with other members of my family. I am making this contact to you based on trust. My Late Father Deposited some amount of money for immediate investment in london before his death this money ($10.2m US Dollars). The money is Secured Somewhere in a Bank In London" Details will be disclosed to you as we progess and if you accept to help me with your indentity to have this money transffer to your country for investment i will give you % of the total money

Best Regards,
Osain Dantata

[SlapHappy]

IP address [?]: 196.29.210.105
IP country code: NG
IP address country: Nigeria
IP address state: n/a
IP address city: n/a
IP address latitude: 10.0000
IP address longitude: 8.0000
ISP of this IP [?]: Wireless broadband Internet service of Direct On P
Organization: Wireless broadband Internet service of Direct On P
Host of this IP: [?]: 105.210.29.196.client105.directonpc.net

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Reply-To: <funkebalogun_skyebankplc@ymail.com>
From: "FUNKE BALOGUN"<funkebalogun@sbc.net>
To: funkebalogun@att.net
Subject: READ CAREFULLY AND INDICATE YOUR INTEREST
Date: Fri, 24 Aug 2012 13:47:29 +0100
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FILETIME=[1D3B7C90:01CD81F9]

Dear friend,

There is an Account statement of one of our customers that has been dormant for years now.
Because of the current re-capitalization that is going on now in our banking sector, My bank
want to phase out some accounts that has been dormant.
I being the account officer of one of the dormant accounts, i want you to stand as the owner
of this account. indicate your interest.

Signed: Funke Balogun
Relationship Officer

[SlapHappy]

* 196.201.65.200 Cote D'ivoire Telecom Abidjan Cote D'Ivoire

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Date: Fri, 24 Aug 2012 19:14:56 +0100 (BST)
From: Miss Chantrea <chantreakwasi@hotmail.fr>
Reply-To: chantreakwasi@yahoo.cn
Subject: Hi
To: undisclosed recipients: ;

Von Miss Miss Chantrea Kwasi
Cote d'Ivoire.

Meine liebe.,

Mein Name ist Miss Chantrea Kwasi und ich erbte das Geld von meinem verstorbenen Vater, der getötet wurde. Ich möchte, dass du mich für den Transfer dieser Summe (Zwei Millionen 500 Tausend United State Dollars auf Ihr Konto zu unterstützen.
Ich möchte mich für Ihre Unterstützung bei der Übertragung und investieren dieses Geld in einem lukrativen Venture unter Ihrer Richtlinien und Berufsberatung in Ihrem Land beantragen.

Bitte es ist wichtig, dass Sie umgehend Kontakt mit mir für weitere Abklärungen auf den nächsten Schritt daher ist es mein Wunsch, in Ihrem Land so bald wie diese Transaktion abgeschlossen wird verlagern ist.
Ich warte Ihre Antwort.

In der Hoffnung, von Ihnen zu hören bald. Möge Gott Sie segnen, wie Sie Ihre helfende Hand an die Bedürftigen.

Gott segne dich
Fräulein Chantrea Kwasi.

Google Translated to English:

Miss Miss Chantrea Kwasi
Cote d'Ivoire.

My love.,

My name is Miss Chantrea Kwasi and the money I inherited from my late father, who was killed. I want you to assist me to transfer this sum to (Two million 500 thousand United State dollars to your account.
I would like to ask for your support in the transfer and invest this money in a lucrative venture under your directives and guidance in your country.

Please, it is important that you contact me immediately for further clarification on the next step hence it is my wish to relocate to your country as soon as the transaction is completed.
I await your reply.

In the hope to hear from you soon. May God bless you as you. Your helping hand to the needy

God bless you
Miss Chantrea Kwasi.

[SlapHappy]

Reply-To: david_adusah@yahoo.com
Sender: davidadusah1@gmail.com
Date: Sun, 26 Aug 2012 16:42:52 +0100
Subject: VERY URGENT
From: David Adusah <david_adusah@yahoo.com>

Dear Friend

I write to solicit your assistance in a funds transfer deal involving
US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my
branch office of the Commercial Bank in Ghana which I am the manager. I
have already submitted an approved end-of-the-year report for the year 2011
to my head office here in Accra-Ghana and they will never know of this
excess.

I have since then, placed this amount on a Suspense Account without a
beneficiary. Upon your response, I will configure your name on our database
as holder of the Non-resident Account.As an officer of the bank, I cannot
be directly connected to this money thus I am impelled to request for your
assistance to receive this money into your account.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this.It’s
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the funds
to your designated bank account.

If you concur with this proposal,I awaits your urgent and favorable response

Thank you
David Adusah

[SlapHappy]

* 12.08.26.10 n/a n/a
IP address [?]: 12.8.26.10
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services
Organization: Austin Outdoor

36.55.233.8 Freebit Co.,ltd. Tokyo Japan

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To:
Subject: DIRECTOR,INTERNATIONAL REMITTANCE
From: DIRECTOR@server1.hatdragon.us,INTERNATIONAL REMITTANCE
<super.offi2012@yandex.com>


FROM THE DESK OF: REV WILLIAM
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.

ATTENTION: ,

FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY THE WORLD BANK IMF AND THE INSTRUCTION BY THE PRESIDENT {DR.GOOD LUCKY JONATHAN} THAT ALL OUTSTANDING FOREIGN DEBTS ESPECIALLY CONTRACT PAYMENT SHOULD BE RELEASED TO THE BENEFICIARIES FORTHWITH UNCONDITIONALLY,

YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION'S:
NAME JANET DURA
BANK NAME: CITY BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

MAIL:

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH
THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS
FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET
DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY.

BEST REGARD,
DIRECT MOBILE +2347-069-304-297
DR. REV WILLIAM
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.
--
+2347069304297