Attention:

I am David Cohen Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Attorney
David Cohen

Greetings,

I apologize for using this medium to contact you. My name is Okun James, and I am a lawyer by profession. I am contacting you in respect of my late client who bears the same surname with you and a citizen of your country. My late client died in a car accident along with his family some years back, leaving no next of kin. My late client was a businessman who was into oil and gold business here in my country.

Before the death of my late client, he deposited a huge sum of money in a financial institution here in my country.The said financial institution wants to have his account confiscated within the next coming days since nobody has come to lay claim to the funds for more than four years now.

I have contacted you to seek your consent to present you as the next of kin to my late client since you bear the same surname so that we can both work together as partners to apply for the release and transfer of the deposited funds to any bank account of your choice.

I look forward to your response for more details regarding the claim of the funds if you are interested in this transaction.

Regards

Okun James Esq.
N.B Please reply to okunjames165@gmail.com

I have a feeling this guy has a middle name beginning with T but has a reluctance to use it

Greetings to you,

I am Mr. Charles Dajum the only son of late Mr. Dajum Philip who was a
famous cocoa merchant, My late father operated his cocoa business in
Cote d'Ivoire under partnership but unfortunately, his business
associates poisoned him in order to claim his wealth.

My father deposited the sum of $3.8m (Three Million Eight Hundred
Thousand American Dollars) in a suspense account to a bank here in
Cote d'Ivoire and that I was made the next of kin to inherit the money
in his record/file.

I want to leave Cote d'Ivoire and relocate to your country to invest
and continue my future in your country. I want you to stand by me as
my tutor to transfer this fund for investment in your country. I will
be waiting for your response.
Charles

One I haven't seen before:

Hi, good-day!!,
I hope you are doing great?,

I will be most delighted in partnering with you with the intention to maintain a Silent/ Financial Position, Am reaching out to you to solicit your confidence in hope that we could have a synergy in my proposal. I intend to be a silent partner to provide the necessary capital injection into your business or any capital project which you may require funding, as long as it's viable and this would be on an Equity/JV/loan term basis

Warm regards,
Mr. Mohammed Alb..

Hello,

I found your contact information from your country’s National Public Record while searching for a last name that is similar to my late client. My late client was a business magnate who lived and worked with an Energy Company here in Belgium for over two (2) decades but died of a heart attack a year following the demise of his wife and two children in a horrifying car accident.

My client had an unclaimed “transfer on death” (“TOD”) monetary savings valued at 5.8M EUR. As his Financial Advisor , the policy holding company has mandated me to present a member of his family to make claims. It is based on this that I seek your collaboration.

With your collaboration, I can add your name to the policy so the release of the 5.8M EUR will be processed in your favor.

Full details will be communicated upon your assenting response.

Regards,
Philips Benelux
Investment Advisor Representative (IAR)
p.benelux@yandex.com

Greeting,

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

This is a private effort to introduce a partnership intention and proposal to you, I decided to write to you. I have decided that I seek your assistance in a matter that requires your urgent attention

I'm Abu Usman from Afghanistan, and I am contacting you due to the ongoing takeover by the Taliban in my country.

I need your urgent response to help me receive some funds for me.If this is something you can do, I will appreciate your early response, so that I can provide more and appropriate details of the entire proposal, given the fact that this is only a skeletal introduction.

I will appreciate if you could let me have the following information

1. Your Name
2. Address
3. Your cell Phone Number.
4. Occupation

Your positive response will be highly appreciated. As soon as I receive your response I will get back to you Asap.

Sincerely,

Abu Usman

Nah, really?

Re: Business proposal/joint venture

I got your good business name through a business directory and by
understanding the worth of your business and interest in your line of
products, I deem it necessary to correspond and tell you about this
business proposal.

I am Finance Executive Director, Supreme Committee for Delivery and Legacy
for 2022 FIFA World Cup, and member of contract award committees in the
Local Organizing Committee in the State of Qatar. In collaboration with my
colleagues(senior officers) in the International Bank of Qatar, have
decided to transfer abroad some amount of money, amounting to Three
million, five hundred thousand u.s. dollars (USD$3.500,000.00) which we
realized from an over invoice contract as per goods purchased/supplied from
foreign companies.

This fund is now due for government quarter payment, as regards to your
similarity of goods supplied. I have been mandated to arrange with you
urgently for a possible transfer of this fund, into your personal or
corporate account. and later go into a joint venture with you with some
part of the money.

Meanwhile, be assured that modalities have been worked out to effect a
successful hitch free money transfer, we as the owner have agreed upon to
give out 30% of the fund as commission due to you, for your assistance.
while 5% will be mapped out to offset any bill (expenses) incurred on the
course of the transfer. This transaction is hoped to last within 15 working
days. as of its commencement.

We await your immediate reply for further instruction and details. Should
this transaction not appeal to you, do me a favor by getting back to me,
for security reasons, so that we may know what to do, as the personalities
involved are government officials, who have put many years of active
service in the office and may not like their reputable images dented.

Based on this transaction, I have the same view of mutual understanding and
trust to you pending when I hear from you.

Strictly Confidential


Regards
Mr. Ali Al-Buhaddoud, MBA
Finance Executive Director & Member Contract Awarding committee
Supreme Committee for Delivery and Legacy
2022 FIFA World Cup
Direct WhatsApp +97470565534

Short but sweet:

[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.]


CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

FROM THE DESK OF MR RICHARD PAUL,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN B.O.A
COTONOU REPUBLIC.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Email:mrprivatemrprivate20120@gmail.com

Dear Friend,

TREAT AS URGENT AND CONFIDENTIAL.

I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Cotonou, Benin Republic. In my department we discovered an abandoned sum of US$5.350m dollars (FIVE MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS). in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Benin-be cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foreign account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice, this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you received this letter.

Trusting to hear from you immediately.
Yours Faithfully,
Email:mrprivatemrprivate20120@gmail.com
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Mr. Richard Paul.

Dear Friend,

Hello
Its my sincere desire to support the needy and the orphans.I am Mrs. Sussan a widow, to late Mr. Kunde Jorge , please can i trust you? I am suffering from long time cancerous tumours without a child. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctor. I have funds USD$3.7 MILLION) which I inherited from my late husband Mr.Kunde Jorge ,presently this funds is with the bank, which am willing donating to help the Orphanages, widow and the needy. i seek your assistance to handle this projects. I wait to hear from you to give you directives on the immediate transfer of the funds to your bank account. here is my emai
l contact : ( sussankunde@gmail.com ) Reply quickily.
Yours sincerely
Mrs. Sussan Kunde

Click here to visit my personal page.
If the text above does not appear as a clickable link, you can visit the web address:
http://foundation.luriechildrens.or...Z-L6utYMz9uTaaic1wfSQNP4xtpKV4IMgQb42aIg

Dear Beloved.

How are you today,I am Rev. Alice Kirsten a cancer patient for
15years. My Doctor told me that I few days left to live.

I told God that I will use my US60 Million in America (U.S.A) for Charity.

kindly get back to me if you are willing to do this using us50 Million for Charity and US10 Million for your self based on your honesty.

Please,get back to me soon.

Thanks,
Rev. Alice Kirsten

Moral: never leave work for more than a weekend as these beggars will make you pay..(?)

Re: My greetings
I am Mrs Julia Iris a retired Economic Operator hospitalized for health reasons. I suffer from heart disease and the results of some of my medical tests showed that my days on earth are numbered, while I have in my Bank a sum of money of Three million four hundred and twenty-five thousand. Euros.
Unfortunately, I have no family or children who will be able to benefit from this money. I was advised by the Catholic bishop and my spiritual guide to inherit it from a person whom I must choose at random, who can put these funds to good use. Reason why I am contacting you today by email given that I am under hospitalization in order to live the rest of my life. You are therefore the beneficiary of 3,425,000 EURO. I offer it to you from the bottom of my heart, I just ask for prayers in return so that my soul may rest in peace on the last day.
Please write to me by Email: juliairi@gmx.net
May the Lord God creator of heaven and earth hear your prayers,
Amen !!!

Think she's had her eye on you Joe.

Euros ?

I'm on the continent at the moment.

I can collect !

Dear Friend,

?I know that this email will come to you as a surprise. Please, do not worry at all. This is a lifetime opportunity and I want you to partner with me to make it a huge success for the mutual benefit of our both families.

My name is Mr.David I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belonged to one of our late foreign customers. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US Dollars).

?It will be in my interest to transfer this fund in an offshore account. I am seeking your assistance as the beneficiary of this unclaimed fund. Everything will be done conveniently and the funds will be safely and successfully transferred into your reliable bank account as the next of kin to the deceased.

This is a genuine, risk free and legal business transaction. Once you indicate your interest, I will send you more details on how the business will be executed.

If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently.

Best regards,

David

If it were maybe £1500 I'd be inclined to give it a go, but millions is too ridiculous.

Agreed, £1500 would buy a couple of auction coupes !

Millions would have us all running around in fully refurbished coupes without any of the snags and niggles that we all love.

From the cost of my 'no expense spared' project so far, I doubt it...

Real free money: I think the computer at NS&I woke up as I have won no fewer than five prizes this last couple of months... admittedly, it still has that output bug where it fails to write 'thousand' after the 'twenty-five' or 'fifty' but I'm sure they'll fix it one day

Hi f_c_s_s,

Please for your information ACH payment of 2,800.88 was sent to your bank account on 1st, Nov 2022.,
and a Check payment was also mailed directly via FedEx today.

Check Amount for $3,000.00 and that of $5,000.11 was mailed to your address

Copies of Check mailed to your address and copy of ACH payment together with FedEx tracking number are attached.
Vendor Email On Our Payment File: f_c_s_s@hotmail.com

Best regards,

Ernie Guevara
Primus Paint Workx
InstaGram: #primuspaintworkx

Joe,

You'll have to stop advertising in dodgy phone boxes.

Dam...... you sussed me