Friday, November 17, 2017 @ 6:11 am
We have an inheritance of a deceased client with your surname. Contact Dr, Gertjan Vlieghe via email: email@example.com
with your full names for info
LETTER OF INTENT.
Wednesday, November 15, 2017 @ 1:54 am
I found it quite difficult to retrieve your email address since we last communicated over a year ago. I am aware that your $20 Million inheritance fund has exceeded its period in a suspense account since you could not meet the non resident requirements.
Note that our next quarter audit will mark the end of my tenure in office and if a quick move is not taken now, I fear that your payment may not survive the revocation scrutiny. I am on the verge of my retirement, and I am using this opportunity to make you a deal offer you can't refuse. I have the executive powers to influence the speedy approval of your Inheritance claim without facing the usual bureaucratic bottlenecks.
As a board of trustee member, I can assure you that your payment approval will be granted before my exit from office. If you would agree a 50/50 split with me, I will initiate the C91 prompt transfer authorization to enable you receive your $20 Million within the next seven (7) working days.
Please, observe this private email account, it's not monitored. For security reasons, I proffer discreet communications since I am still in active service.
Thanks in anticipation, I hope to read from you at your earliest
Administrator-General of Public Trustee,
Ministry of Justice, North-eastern Region-Nigeria.
Friday, November 03, 2017 @ 1:35 am
I hope that this correspondence is
received with the urgency and expediency required.
It has come to the notice of the Board
of Trustees of the Federal Reserve Bank here in Washington,
D.C. that your present inheritance claims application being
handled by the Remitting Bank in Malaysia is experiencing
some man made irregularities. To this effect, it has become
necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.
We at Peter Simons & Consults have
been duly consulted by the FRB Board of Trustees. We have
been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your
fund payment a long drawn out process.
Due to this development, we have been
assigned to step into the immediate processing of your fund
transfer to enable your funds to be transferred to you
within the shortest possible time. To implement this, you
are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by
the previous handlers at the remitting bank.
All processes to have your funds paid
to you immediately through the BNM's Liaison Remittance
Office in New York have been initiated to cut out
You are advised to treat this
communication with the urgency and seriousness required as
the Board of Trustees of the Federal Reserve Bank has
mandated us to resolve this fund payment within the next
three working days independent of the office of the
Remitting Bank in Asia.
Furthermore,you are hereby advised to
pay no further fees or charges to the Remitting Bank in
Malaysia as they shall no longer be handling your payment
We shall await your immediate
correspondence with your direct telephone numbers to my
private email address at (firstname.lastname@example.org
re-confirmation so that we may conclude
your payment immediately.
Peter Simons & Consults.
Tuesday, October 31, 2017 @ 9:32 pm
Greetings,I know you would be surprised to read from someone relatively unknown to you, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust, I got your contact from your profile.
There is a lot of massages which made thing very difficult for people to believe anything that comes through the internet, but this is a different case, My name is Gen. Carter F. Lim, I am serving in American Military Hospital in Afghanistan and now have been redeployed in the golf to tackle the ISIS in Iraq and Syria.
I really wish to have you as my good friend and also wishes to entrust some funds into your care, but I have already send the fund out of Afghanistan, I feel quite safe dealing with you.I need your sincere and truthful friendship.Now i urge you to take this message seriously and with An open mind.so with good faith and trust join me and i am assuring you now that you will never be disappointed. now my question is: can I give You This Trust? and I assure you We can achieve It successfully.I have $5.6 Million US dollars that I successfully moved out of the country.I need a good partner someone I can trust.
It is oil business money we did with Afghanistan citizens worth of $55.6 million US dollars, but the $5.6 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable items with the help of UN Diplomatic.The most important thing is Trust between us ,Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be kept save, until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment.But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response.i wait for your Respond so i Give you all Detail of my UN Diplomat for you to Contact him on how you can Receive this Funds for me. my Email: email@example.com
My Best Regards,
Gen. Carter F. Lim.
acknowledged the receipt of this email
Wednesday, September 27, 2017 @ 9:07 pm
I am pleased to confirm,if you received my previous email regarding you having the same Surname with my late client/inheritance.My Names are (MR.Ortiz Capdevila);A legal representative,personal Attorney to an expatriate, building promoter with an independent business magnate that lived in Europe for over a decade prior to his death.Actually, I got your contact through your country data,while searching for any possible relative OR a last name similar to my late clients.I hereby request your diligent and passionate the authority to you on behalf of my late client to carry out this claim.
Prior to my late client death; He made a mutual investments deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a Financial safekeeping investment company (holding a client's securities or other assets on his/her behalf) here in Europe and declared it as family access.As the Attorney/Solicitor present during the deposit by my late client and family, the Financial safekeeping institutions has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, which have been recorded by the company. Else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.
Further to extensive research, I decided to contact you. My suggestion to you is that I will like to present you as the heir/heiress to the financial safekeeping institutions. Having a common Last Name with him is our ability to defend it and stand firm in other for us to achieve our goal; but I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).
Kindly reply strictly to my personnel Email: firstname.lastname@example.org ;as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Your Printed Name: ----------------------
Telephone Number: -----------------------
ORTIZ MAX CAPDEVILA
EXECUTOR OF WILL
TEL: + (34) 631-726-530
Monday, September 25, 2017 @ 10:19 pm
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take time to go through it carefully.
Please allow me to introduce myself.I am Sgt. G. Carson, in 4th Battalion, 64th Armored Regiment unit. We Patrols the helmand province,Afghanistan. I am desperately in need of assistance that's why I have summoned courage to contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2.5m (Two Million Five Hundred thousand United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in helman province where we conducted a foot patrol and it was agreed by all party present that the money be shared among us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole.
The above figure was given to me as my share and to conceal this kind of money became a problem for me while still here, so with the help of a Canadian contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.
He does not know the real contents of the package as he believes that it belongs to an American Soldier who died in an air raid, who before giving up trusted me to hand over the package to his close relative.
I have now found a secured way of getting the package out of Afghanistan. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary formalities but I urge you to be discreet about this mutual relationship.
United States Soldier:Afghanistan
İptal edildi: Contact Her. @ Perşembe, 31 Ağustos 2017
Monday, September 11, 2017 @ 7:49 am
| || || "Contact Her." olmuş |
| Zaman || || Perşembe, 31 Ağustos 2017 |
02:00 PM / 03:00 PM
(GMT) Greenwich Saati - Dublin / Edinburgh / Lizbon / Londra
| Mesaj || || Dear. I want to inform you about the success in transferring the funds.I left $2.8 Million compensation for your efforts.Do contact my secretary Mrs.Grace Innocent.(email@example.com) in Benin Republic for your money .I appreciate your efforts so much. Regards. Patrick Ozougo Esq. |
Davet: Contact Her. @ Perşembe, 31 Ağustos 2017