Posts Tagged ‘Next of kin’

10
Jun

50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us

   Posted by: admin    in Bank Access, Fund Transfer, Health Reasons

From: Mr David  Belo
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso .

Email: davidbello20@live.fr

Tel: +226 75 06 15 32

Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr David Belo The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay benefice claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired..

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediatelyand contact me through this email address davidbello20@live.fr, besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr David Belo

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

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11
Apr

You will be forwarded as the next of kin of the fund.

   Posted by: admin    in Fund Transfer



From Mr Usman Useni

Dear,

Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d’ Ivoire, hence I decided to write you, though I did not mention the transaction to him.

I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d’Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.

I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.

We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.

We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.

1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.

2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.

3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.

Best regards.

Mr.Usman Useni.

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27
Feb

ATTN:Eng.Peter Sufyadi,

   Posted by: admin    in Health Reasons, Heir of good fortune

Barrister.Mills Tom.F R.
Cabinet Le Jurisconsult
Conseils & Etudes
C/4601 JERICHO , 07 BP 6832,
COTONOU, REPUBLIC OF BENIN

ATTN:Eng.Peter Sufyadi,


I know you will be very surprised to read from someone relatively unknown to you before. I must apologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.

I am Avocets Barrister.Kouassi Souleymane, the attorney at law to Late Eng.Peter Sufyadi, a nationality of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa Here in after shall be referred to as my client. On 27th of May 2004 my client also His wife and their three Children were involved in a car accident Along Grossi express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “Diamond Bank, Benin An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $6.5 million dollars.

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over four years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $6.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this Deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following important information from you.

1.Your full name…
2.Your address where you want your payment to be delivered to…
3.Your accupation…
4.Your direct telephone number where you can be reached…
5.Your country and state fully stated…
6.And the scanned copy of your international passport or your drivers license…

I await your reply as soon as possible.

Best Regards,

Barrister.Mills Tom.F R.

Direct Line: (+229-9777-6409)

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8
Feb

I NEED YOUR URGENT REPLY … From: Morgan Ahmed

   Posted by: admin    in Business proposal

Dear Friend

I am Mr Morgan Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.

The said amount was U.S $10.6M (Ten  million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction “top secret” as I am still in service and intend to retire from service after i conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email.

Thanks
My Regards.
Mr Morgan Ahmed

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22
Dec

No next of kin to the fund deposit.

   Posted by: admin    in Beneficiary

From Mr Marcus Faddiga
Abidjan, Cote d’ Ivoire.
West Africa

From Mr Marcus Faddiga

Permit me to intruduce my self. I am Mr marcus faddiga . I work with
the Bank of Africa Abidjan, Cote D’IVoire as an accountant Foreign
operation department.

In the discharge of my duty on this domiciliary account that has remained dormant for three years now with ($5.500.000.00). Five Millions five Hundred Thousand US Dollars.
I have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit.

I am writing you so that I can work with you to remit the fund into

your account as the next of kin / beneficiary to the fund. It is simple process which will take a short while to process.

outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.

If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction. Also provide me your direct telephone to reach you.
+22566273202

Thankand God bless you.
Mr Marcus Faddiga

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16
Dec

INTERNATIONAL BANK OF AFRICA, Kara Branch,Lome-Republic of Togo.

   Posted by: admin    in Health Reasons

From; Mr.Mayor Ejike,
The Branch Manager,
INTERNATIONAL BANK OF AFRICA,
Kara Branch,Lome-Republic of Togo.

Dear Friend,

Greetings and please pardon me for not knowing your mindset before contacting you and it is very confidential and please kindly call me on +228 9081377 after reading this message.I am Mr.Mayor Ejike,The Branch Manager, Banque Internationale De L’Afrique,Kara Branch,Lome-Republic of Togo.

We had a foreign client (Late Mrs Stella ) a national of your country,and a member of your family since she bears the same family name with you. On the 25TH FEB 2003, my client and her only son were involved in a car accident along Kaneshi express Road here in Republic of Togo.Unfortunately they lost their lives in the car crash.

Since then the Bank had made several enquiries to your embassy here to locate any of our clients extended relatives,this has also proved unsuccessful.This our client, has an account with this Branch of our Bank, totalling US$6.5million, which she inherited from her late husband who was an industrialist before he died.And, since that year after her death, the bank has not had anyone that Comes for the claim of this fund as either her relation or as a friend.

A situation I have monitored closely with my position here as the Manager of this branch of our Bank and l have finally removed her file to my private vault.

Now this is what l actually want you to do;

Since you bear the same family name with her and of the same nationality,l have reasoned very professionally and l feel it will be legally proper to present you as her next of kin so as to claim out this fund,before it is transferred to the Bank’s treasury at the end of this financial year where other people may as well claim it directly without going to this length.

I am quite aware of the procedures this will take and I will advice you appropriately on the way forward and guide you on how to apply to our Bank to make the claim for the fund and its bank-to-bank transfer to your designated bank account,where you consider safe for it.

Thank you in anticipation of your urgent response and I will furnish you with the full details and please also include your direct phone numbers. l intend to give you 40% while l take 60% and l hope you will be a very honest and reliable person.

Yours Faithfully,
Mr.Mayor Ejike.

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26
Oct

Brinks Security, Madrid Spain.

   Posted by: admin    in Business proposal, Next of kin

Brinks Security,
Madrid Spain.
jimwise001@centrum.sk

BRINKS SECURITY COMPANY MADRID SPAIN.

Dearest,

My name is Mr.Jim Wise the manager of Brinks Security Company Madrid based in Spain. I am writing in respect of a foreign customer of our Financial Firm with deposit code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Iraq citizen and civil engineer who worked with the Mining and Smelting Company (Austrian de Zinc S.A.) in Spain for Eight years. In May 2007, my client lost his life along with his wife, daughter and seven others in a tragic road accident in Alicante, Spain.

Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of ?10,500,000.00.(Ten million Five Hundred Thousand Euro) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin.

In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next

of kin to the deceased client to enable them release the fund in your favour. For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family.

Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the security company to enable us start the processing of this claim.

I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the international law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers for in your correspondence to facilitate communication.

Yours Sincerely,

Mr.Jim Wise.
Manager Foreign Department Brinks Security.

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