Reply-To: omarsoltani73@gmail.com
From: "Omar Soltani" <omarsoltani@gmail.com>
Subject: Urgent and for your attention
Date: Thu, 12 Nov 2009 13:07:18 -0500
My name is Omar Abdul Soltani from Tehran in Iran. On June 20th 2009, the government security agent killed my sister Neda at Nilofar Square during a peaceful protest. She was only 26 years old and had no intention of harming anybody by excising her right to protest against election rigging and government insensitivity to the will of the people of Iran.
The brutal government of Ahmadinejad charged our family $25,000USD to retrieve the body of my sister and her burial rites was disrupted by overzealous police and government forces. It was a big loss for my family and my parents are yet to recover from the devastation.
Because of the international outcry and sympathy of the people of Iran, Ahmadinejad and his agent have been harassing our family. My father was arrested several times; the security agents are watching my mother and my family business have been crippled. The government is doing everything possible to stop my father from voicing out his grievances.
Due to the persecution, we have been able to move our family's liquid asset to Syria from where we want to move it to a stable and safe economy. Ahmadinejad is a friend of Syria and that is why we want to move the money out as soon as possible before they can get the filthy hands on it. My father worked so hard all his life and needs this money for his retirement and paying off our tuition. Therefore, we are looking a trustworthy, honest and capable person to invest and manage the fund in real estate or other lucrative ventures. If you think you fit what we need, reply me as soon as possible for more details.
Please, treat this mail with absolute confidentiality because my family will be killed if the government of Ahmadinejad finds out. The government is doing everything possible to stop my father from voicing out his grievances.
Regards,
Omar - omarsoltani@gmail.com
Monday, November 23, 2009
Monday, October 26, 2009
This transaction will not pass our Total Quality Management Policy....
From: "Mr.Wong Tung Shun Peter Jp"<wong.peters2@gmail.com>
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Subject: IT IS CONFIDENTIAL RESPOND IF INTERESTED
Date: Sun, 25 Oct 2009 22:44:43 +0100
Dear Friend,
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war, five years ago (2003). Again after the war another notification was sent and still no response came from him.
We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit.
And he also confided in me the last time we was at my office that no one except me knew of his deposit in my bank,My worried now he ask me to transfer this money to none invisable account in spain madrid wish i alread did before he died.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in that bank and no one ever know about this money expect my self and my bank all iam asking from you is to stand as my deceased next of kin to claim this money.
What bothers me is that according to the laws of spanish government at the expiration six years five months the funds will revert to the ownership of the spanish Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to handle over all the necessary documentation to you to claim this fund i have even went as far to get is death certificate at all cost.
And they we release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the percentange 70/30. I would have gone ahead to ask the funds be released to me.
But that would have drawn a straight line in my involvement in claiming the deposit.I assure you that the bank will have the deposit released to you within a few days as long as their requirement are made.
I am aware of the consequences of this proposal,I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand,
But the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because of complications for avoiding trace.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so
that we can end this in the next one weeks,What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up offshore accounts that can accommodate these funds in this same bank,
when the offshore account is set then you will now come up with the stories that your uncle have 44.5 million usd with their bank,and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences,
but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your FULL NAMES,ADDRESS,OCCUPATION AND PHONE NUMBER.on the email address below.
E-mail:mr.wongtungshunpeterjp@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Mr.Wong Tung Shun Peter Jp
Friday, October 9, 2009
Oh goodness, I really hate it when medical treatments get defiled....
Received: from smtpa2.aruba.it ([62.149.128.211])
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
From: "Mrs Gamila Ahmed." <auto@in2autos.net>
Subject: Please Reply Soon !
Date: Sun, 4 Oct 2009 01:20:25 +0200
My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
ahmedgamil@capsred.com to discuss terms and compensation.
Kind regard
Mrs. Gamila Ahmed
Hi my dear friend.......
Editors note: While not strictly a financial scam, I could not resist this one....
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
From: "Johnathan Goodwin" <xygyetjp@customer-c2fccc.kornet>
Subject: hi my dear Friend
Date: Wed, 30 Sep 2009 21:43:55 +0900
Hello! How are you?
I HOPE THAT YOU WILL READ THIS LETTER VERY ATTENTIVE!!!! PLEASE, IT WILL TAKE ONLY 5 MINUTES, BUT PROBABLY MY LETTER WILL CHANGE YOUR LIFE........... First of all I wish to tell you why I have chosen your profile. I liked interesting information about you on your site. Also I have plans that I could arrive to your country, I have preparation that I had all documents and could arrive to your country as the tourist. I require the guide and the friend who could show me the country and tell more about people, culture and traditions of your country. At me is not good friends relatives in your country and I have decided to address to the Internet that I could have the friend when I shall organize travel and to arrive to your country. I also wish to tell a little about myself. My name is Irina. I'm 28 years old. I very much wish to meet the person, that I could have dialogue with him. I live in Russia, I do not know, that else I should tell in the first letter. If I am interesting to you also you wish to have dialogue
with me and we can in the future can meet each other please write on my personal email box: irinckakras200@rambler.ru
I shall be glad to see your letter!
With the best regards
Irina
Monday, October 5, 2009
Please stop this mistake before we give your money to someone else...
Reply-To: <infodpt12@yahoo.co.jp>
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
From: "Mr. Sanusi Lamido Aminu Sanusi"<cbn.aminusanusi.nig1@gmail.com>
Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE
Date: Mon, 28 Sep 2009 15:55:56 -0700
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Mr. Sanusi Lamido Aminu Sanusi
Hotline: +234-70-299-409-09
Website: www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honorable Beneficiary,
I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment of (USD 12,500.000.00) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose information's is below, to claim and receive thepayment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: AccountName: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.
Kindly call with the above Phone Number for more clarifications,+234-70-299-409-09 we wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)
Please Help Me. This is not a scam.
Reply-To: <stella-dube9@clix.pt>
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
From: "Stella Dube"<stella.dube@clix.pt>
Subject: Please Help Me.
Date: Thu, 24 Sep 2009 23:15:39 +0200
Hi,
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which I have receive also, but I plead for your tolerance.
I got your contact address from South African Chamber of Commerce and Industry in Johannesburg. My name is Mrs. Stella Dube the wife of late Mr.
Sipho Dube of Zimbabwe. Let me quickly bring to your knowledge why I need your assistance.
l inherited the sum of US$15Million from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer, he was killed by our president ROBERT MUGABE's government, lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe, please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm or http://news.bbc.co.uk/1/hi/world/africa/715001.stm
My Son, Jonas and I are living as refugees here and we cannot transfer this money ourselves. Please contact us on this private email address:
stella-dube9@clix.pt, for more details.
l am willing to give you some commission, l will tell you more when l hear from you. l also have a good friend of my late husband who is a financial adviser here (a former bank manager) who promise to help me transfer this money through the bank when l get somebody l trust, he was the person that advised me to get an international partner to assist me, because l cannot do any banking transaction here in South Africa since l am a refugee.
l will tell you more about this transaction when l get your reply, please l want you to be honest with me, if you are not honest l will not carry out this transaction with you. l am waiting for your response
Regards,
Mrs. Stella Dube
Hello. Sailor?
Date: 20 Sep 2009 15:53:31 -0000
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
Message-ID: <20090920155331.25934.qmail@mail.utaria.net>
Subject: Hello.
X-PHP-Script: liveactionset.org/joomla153/media/script.php for 60.52.102.147
From: Kelvin Low <barr.kelvin_low@gmx.com>
Reply-To:
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Return-Path: root@mail.utaria.net
X-OriginalArrivalTime: 20 Sep 2009 15:33:59.0460 (UTC)
FILETIME=[C600BE40:01CA3A07]
Hello dear,
My name is Barr.Kelvin Low a legal practitioner with Kelvin Low & Partners in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$4,500,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$4,500,000.00) Four Million Five Hundred Thousand United State Dollars deposited by my client before his death in November 2004.
You might be wondering why am I communicating with you because I felt that you could help me in the distribution of funding that were left in my deceased client's bank account,I strongly believe,you could help me in the task which is the distribution of my late client’s funds.
And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds.
Being my late client’s legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge.
Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law.
However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.
Best regards,
Barr.Kelvin Low Esq.
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