FROM Miss Michelle Marcel !!!!!!!!

Quite frankly, I know it may have sounded pretty strange for you on why I Chose to contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other.
It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my inheritance because the person would have known my weaknesses. I may even lose my life that
is why I decided to contact you a complete stranger.
My name is Michelle Marcel the only child of my parent. During the post electoral civil and political crisis in our country last month, my parents were killed by
heartless military that supported the incumbent president that lose election and refuses to set down. Fortunately for me, I was in the school in Ghana when this
tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family. Right now I am
still here in the country but very “unsafe” for me. I’m living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the prime financial institution in UAE, the sum amount of money, $5.2Million USD. (THREE
MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLAR).
The primary reason of contacting you is that my late father had a written agreement with the financial institution that before I will come for the claim,
I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19yrs of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 30years before I go forth for the claim, if I should wait for that it means the
money will be lost as my life is not guaranteed here in Ivory Coast anymore.
From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the funds will be released to you on request and
I could move over to your country and both of us have the funds invested in a good lucrative business area of your choice hence I am interested in real estate business. I wait to read from you if you accept my request as i promise to give you more detailed information. Please kindly send me the below information so
that I will submit it to the bank for immediate procession of the transfer.
1. Your Full Name ………………
2.Your Contact Address………..
3. Your Fax and Telephone number ………
4.Your Country of Origin …………….
5 .Your Age …………
6.Your occupation ……………
7. Your Email Address………..
Best wishes

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Dear Friend

I am senior staff work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family before it is declared unserviceable.

Every attempt to trace any member of his family has proved unsuccessful and abortive.

I contacted you because we can therefore present you as the beneficiary to the inheritance since there is no written will. I will give you more information upon your response to this.

I would request that you keep the content of this mail confidential and the integrity of the information as important. I contacted you as an independently proposal outside the bank i work. My Email: cortezalfonso41@yahoo.com
Best regards,

Mr. Alfonso Cortez
Email: cortezalfonso41@yahoo.com.

Click here to post a comment Social tagging: beneficiary > Dear Friend > inheritance > Spain

Greetings,

I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.

With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- dbtp@56788.com

Click here to post a comment Social tagging: Accra Ghana > fund > Ghana Commercial Bank > Gregory David > inheritance > Swift Transfer > US

Sir/ma,

Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a

trustworthy person to assist me.

My name is TERRY MICHEL, a seasoned Banker with a Leading Bank here in London as well an account officer to a deceased Robert Norachai.,Who died in An accident Along with his family while on a holiday in Thailand in 2004.

Robert Norachai Deposited Ј9.5M (Nine Million, Five Hundred Thousand Great British Pounds Only) with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate. I am seeking your cooperation to stand as the NEXT OF KIN to enable us claim the inheritance before the period given by the bank elapse. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

If you are interested, send me the followings through my email address stated above:- tmichle1@yahoo.co.jp

Complete First and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status
Copy of Your Identification (International Passport Or Drivers License)

Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.

Thank you for your understanding.

TERRY MICHEL
tmichle1@yahoo.co.jp

Click here to post a comment Social tagging: ASAP > Complete Address > inheritance > REFERENCE > Robert Norachai > Robert Norachai Deposited > thailand

From. Mrs: Caroline Thaiday

Beloved,

Compliments of the day to you. By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name as given above is Mrs. Caroline Thaiday, I am married to Mr. Edward Thaiday, who worked with the embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard.

We were a dedicated Christians and decided to serve mankind to the best of our ability.Since his death, I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked, I accepted the news in good fate.

Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband’s internet dozier after fervent prayers. Before my husband died, he deposited a sum of $8.5Million (Eight Million five Hundred Thousand United States Dollars) with a bank in cote d’ivoire. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need an individual that will utilize this funds adherent for these purposes.

1: For the sick, less-privileged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating.

These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.

All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy too.

Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. Please contact me on my private Email: thaidaycaroline@yahoo.com.hk if you can be trusted, I await your immediate response.

Thank You and Bless You richly,
Yours Sincerely
Mrs: Caroline Thaiday.

Click here to post a comment Social tagging: Caroline Thaiday > Edward Thaiday > fund > inheritance > Mrs Caroline Thaiday > Yours Sincerely

From me to you with respect and love,

Compliments of the day to you! By this e-mail, I do sincerely Apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone – a fellow beloved. I am Mrs.Lillian Germain, the mother to Gerard St. Germaine and Yvette St. Germaine who both died untimely in an Egypt Air crash of 1999. You can view this web site for your perusal and find the names of my Children who also perished in that ill fated air disaster.

http://www.guardian.co.uk/egyptair/article/0,,196602,00.htm

I am married to Barry Germain a wealth Man. I lost my husband for almost 3 years now and I have been living with this pain till date. We are hospitable people and decided to serve mankind to the best of our ability. Since the death of my children (Gerard St. Germaine and Yvette St. Germaine),I have lived with the memories,fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about a month more to live. I was shocked. I accepted the news in good fate.

Beloved, it is in this regard that I write to you, having sourced your address from a database in my late children’s internet dozier after fervent prayers. Before their death, my family had a joint deposited sum of Million (Five Million Six Hundred Thousand United States Dollars) with a Finance company. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need a devoted Christian individual that will utilize this fund adherently for these purposes:

1: FOR THE PROPAGATION OF PROFITABLE SOCIETAL DEEDS
2: FOR THE SICK,LESS-PRIVILEGED AND DESTITUTE
3: FOR THE WIDOWS AND THE MOTHERLESS BABIES E.G.

These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all
honesty and obedience utilize the funds for the purpose with which it is meant.

In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance.

I AWAIT YOUR IMMEDIATE RESPONSE

Mrs.Lillian Germain

Click here to post a comment Social tagging: Barry Germain > Egypt Air > fund > Gerard St > inheritance > Lillian Germain > Yvette St

BARRISTER NELSON KESTER & ASSOCIATES
FROM THE DESK OF
BARRISTER NELSON KESTER
3 Waterhouse Square
142 Holborn London EC1N 2SW
UNITED KINGDOM

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the TRUST as my previous notification to you was returned undelivered. Please if I reach you this time as I am hopeful Endeavour to get back to me. I have information concerning the availability of a safe deposit box with a bank which has been listed in your name. The testator made you the beneficiary of the deposit box which contains 375,000GBP as a secret trust. Secret trust arises where a person called the testator transfers property to another party (the legatee) to be held on trust for the benefit of a beneficiary who does not know that such a trust exists until the time stated in the instrument creating the trust have reached.

Financial assets like this are considered unclaimed when contact with a beneficiary is lost for an extended period or the where about is
unknown to the executors of the trust. This often happens due to a name change after marriage or divorce, an unreported change name and
address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property(funds)in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat. Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email, I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.

Godspeed,
Barrister Nelson Kester

Click here to post a comment Social tagging: Barrister Nelson Kester > beneficiary > email > inheritance > TRUST > Waterhouse Square

This is a scam coming out of Abidjan cote Divoire ( Ivory Coast ) West Africa It is a inheritance scam where some 19 year old girl has lost her mother in 1995 and now her father has been poisoned by her crooked uncles and she doesn’t want them to know about her $7,500,000 dollar US inheritance so she needs a foreign guardian to help her get the money out of the country because of the civil unrest, she fears for her life and to prove her case she has provided a passport photo a birth certificate and the receipt from the bank proving the money is legitimate , so her bank manager tell her to contact a lawyer so he can procure all the documents needed from the ministry of finance to release the money in to some foreigners bank account he says this will cost $2500 dollars to cover all the fees , so i said no way was i paying that kind of money to someone i did not know ,, so she sends me another e-mail saying don’t worry Daddy the Barrister has paid it out of his own pocket and not to worry just give Bank acc details so money can be transfered ,, so to play along i opened an acc with a bank here and gave her the details and a fake ID so then i get an e-mail saying the money will be in the account with in 72 hours and not to worry so i’m thinking yer yer as if . Now just remember this money has been siting in a Bank in New York since 1998 When the original 7.5 million was deposited ( Nearly 13 years and not one cent of interest ) don’t want my money in that bank.So after saying 72 hours and money would be in Bank , i thought whats coming next then two later i receive an e-mail saying that the FSA ( financial services authority ) in england has put a stop on the money citing money laundering claims because the money came from Africa , and that if i paid the fee of $2770 British pounds they would rush the clearance certificate through and there would be no more delays, so i thought ok i will play along and e-mailed them saying i’m poor and can’t afford that kind of money, so they sent back an e-mail saying that if i paid 50% now i could pay the rest later ( Now just remember the FSA in england have nothing to do with stoping any transfers and do not issue clearance certificates to anyone for anything and have nothing to do with money laundering) only the customs authority have…………..Thats all so far as i’m still currently in contact with these scammers as we speak i am awaiting their next move. Ps i still have every e-mail sent to me from the scammers so if any Government bodies that look at this crap want copies just let me know , at present i’m still playing their silly game ( and incase anyone is wondering no i have not paid one red cent.

Click here to post a comment Social tagging: England > finance > FSA > ID > inheritance > scam > US

Dear SirMadam,

My name is Barrister Ferrando J.Luis, an Attorney at Law.

I am writing to notify you of the unclaimed inheritance deposit of our late client,
Mr. MROTZEK GERD who passed on to the Great beyond on August 21st, 2008 in the
Spanair Flight JK-502 2 Crash in Madrid.

I got your name and email address through a web search engine in my quest to get a
reliable individual who shall work with me in claiming this inheritance deposit
since all efforts to get the biological relative has proved abortive.

Please reply to me urgently with your telephone and fax # for more information on
the amount of inheritance, procedure and legality of this claim via this email:
ferrandojluis@aol.es

Regards,
Ferrando J. Luis
Attorney At Law.

Click here to post a comment Social tagging: email > inheritance

Dear Sir

Ref.UK/PP157/BB-LLN56489362/08

Payment Transfer Notification Of GBP1,500.000.00 Pounds

The treasury directorate division of the UK Financial Monetary Service

Authority writes to inform you that we have

credit advice documentary evidence in your favor to authorize the

release of GBP1,500,000.00(One Million Five

hundred Thousand Pounds Only) to you being an outstanding payment

accrued interest on your inheritance compensation

payment.

As the only authorizing officer saddle with the responsibility of

making sure you get and confirm the transaction,

you are hereby advised to carefully confirm to us your receiving

banking details for verification, so that upon

clearance confirmation of your details, we shall direct the paying

institution in London to immediately release and

remit your payment without any further delay .

Please be advice to see this notice as the very last correspondence

message sent to you.

Await your immediate attention on the matter with your details which

must include your domicile address, age and

your work details

With Kindest Regards

Mr. Stan Woodluy

Chief Executive Officer

UK Financial Monetary Service Authority

23/25 Cavendish Ave, Westminster WX12SQ London UK

Click here to post a comment Social tagging: Cavendish Ave > inheritance > London