Tags: Next of kin

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

Tags: Next of kin

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.

Tags: 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.

Tags: foreign business, Next of kin

Dearest one,

Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it’s esteeming nature while surfing in the internet.

I am ANDERLINE the only child of late Mr. and Mrs. EDMOND WAJA, my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father’s brothers while on a family meeting in the village. However, before my father gave up to the ghost on the 24th of Dec.2004 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of TWELVE MILLION DOLLARS (USD$12,000.000) in one metallic trunk box into security company under the coverage of family valuables

using my name as the next of kin.

He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country.

Incase, you wish to assist me and know more about this matter do not hesitate to reach me for your response through this email I look forward to hear from you soonest. Thanks and God bless you and your family.

Miss Anderline Waja,

Tags: foreign business, Next of kin

STRICTLY CONFIDENTIAL
MR. ROBERT KING

My Dear Friend,

PLEASE ,DEAR READ CAREFULLY.

My name is Mr. ROBERT KING. I work with CITIBANK Bank in Cote D’ ivoire as
the Regional manager,plateau Branch, in the Western Region of Cote d’
ivoire.I am 53 years old with three kids. I have packaged a transaction
that will be of mutual benefit to us. As the branch manager of the Bank in
Cote D’ivoire, it is my duty to send a financial report to my head office
in the capital city, plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June
2008, I discovered that my branch made Ten Million, Five Hundred Thousand
Dollars($10,500,000.00 ); from the transactions accruing to the account of
the Inland Revenue Service (IRS). This was not detected by the renowned
auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the
deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.mail me if you think we can work
together,

Thanks for your understanding and co-operation.

Yours truly.
MR. ROBERT KING.

Tags: Bank Access, citibank, Next of kin