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