Re:URGENT (Next of Kin)

from: Mr. Richard Smith. mr_richard_smith_1@yahoo.com.ph

reply-to: mr_richard_smith_1@yahoo.co.jp

to:

date: Sat, Jan 28, 2012 at 7:38 PM

subject: Re:URGENT (Next of Kin)

Att:Sir/Madam

I am Mr.Richard Smith, a Solicitor and Private Attorney to Late Andreas Schranner (a German property magnate) who died in the crash of AF4590 in Hotellissimo. You can read more about this news in the following site for your verification; http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Late Andreas Schranner, 64, died with his wife Maria, 62, their daughter Andrea Eich, 38, Eich's husband, Christian, 57, their children Katharina, 8,and  Maximilian, 10,

Since death of my Client (Late Andreas Schranner), I have made several enquiries through the Embassy of his Country to locate any of my Client's relatives but no success. After these several unsuccessful enquiries, I decided to research my Client's relative(s) on the internet with hypothesis of tracing and locating any member of his family. Fortunately, I found your email address very satisfactory hence I contact you.

I appeal to you to assist in repatriating the Properties and Fund left behind by my Client before his Properties and fund have problems. The Revenue Commission has given me a short time to produce the next of kin to Late Andreas Schranner, else his properties may be bared or seized. The financial Organization where my Client has an account with deposited fund has also given me a short time to produce the Next of Kin to Late Andreas Schranner or have my late Client's account confiscated.

Since I have been unsuccessful in locating the extended family members of my late Client for over three years now, I seek your consent to present you as Next of Kin to Late Andreas Schranner so that the proceeds of his account values Ten Million, Five Hundred Thousand U.S Dollars (USD10.5 Million) and properties at an unestimated value will be sustained or relocated.

If you are in position to assist me, you and I will discuss (in percentages) how to share the proceeds of the fund and properties of Late Andreas Schranner.

I have all the legal documents that can be used to prove you as Next of kin to my late Client. Thus, I ask for your honest co-operation, trust and confidence in me to enable us finalize this deal successfully.

I guarantee that this transaction and property business will be executed under a legitimate arrangement that will protect you from any breach of the law. Its 100% risk-free and no scam.

I also appeal to you not to take any undue advantage of the trust I hope to bestow on you.

Reply and send your Phone and Fax Numbers to me for Phone and Fax communication. Send also, your contact address including your residential City and Country. On receiving your reply, I will discuss more details with you.

I look forward to your response.

Regards,

Mr. Richard Smith.

100% Guarantee Transaction

from: Mr. KOH Beng Seng info@ncia.net 

reply-to: mr.koh_beng_seng50@live.com

to:

date: Sun, Jan 29, 2012 at 4:21 PM

subject: 100% Guarantee Transaction

mailed-by: ncia.net

Read and get back!!

I am Mr. KOH Beng Seng Independent Non-executive Director Chairman of Bank

of China Ltd, Hong Kong.

An Iraqi named Engr. Jurgen Krugge,a business man made a numbered fixed

deposit of Sixty Five Million Five Hundred Thousand United State Dollars

only in my branch. Upon maturity several notice was sent to him, even

during the war, six years ago (2006). Again after the war another

notification was sent and still no response came from him. We later found

out that Engr.Jurgen Krugge and his family had been killed during the

war in Gunfire that hit their home at Mukaradeeb where his personal

oil-well was.until his death was a member of the Helicopter Society and

the Institute of Electronic & Electrical Engineers and a German property

magnate.

After further investigation it was also discovered that Engr.Jurgen Krugge

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 he was

at my office that no one except me knew of his deposit in my bank. So,

Sixty Five Million Five Hundred Thousand United State Dollars is still

lying in my bank and no one will ever come forward to claim it. What

bothers me is that according to the laws of my country at the expiration

seven years six months the funds will revert to the ownership of the Hong

Kong Government if nobody applies to claim the funds.

I want to assure you that this project is real, and one hundred percent

risk free and does not relate to any breach of law or proceeds from drugs.

It is a matter of necessity to contact you for assistance without any

further investigations about your person, it is therefore necessary that

you tell me a little about yourself, I hope no form of betrayal will be

experienced in the course of our collaboration, I must give you my trust

because this transaction is no joke and such opportunity comes once in a

life time.

My proposal to you is that I prepared to front you as the sole beneficiary

of my deceased client so that i can instruct BANK OF CHINA to release the

deposit to you as the closest surviving relation or business partner. Upon

receipt of the deposit, I am prepared to share the money with you in half

50/50 percentage. If interested do send me your full names, current home

address, phone number, your occupation to me via email

Your earliest reply will be appreciated.

Yours Truly,

Mr. KOH Beng Seng,

Independent Non-Executive Director

Chairman of the Risk Committee, Hong Kong

PEUGEOT PROMO 2012 AWARD!!!

from: Peugeot Award 2012 info@peugeot.co.uk 

reply-to: Peugeot_claims2012@hotmail.comto:

date: Sun, Jan 29, 2012 at 9:11 AM

subject: PEUGEOT PROMO 2012 AWARD!!!

Fill & Return for Claims.

Peugeot Award[1][1].rtf 34K   View as HTML   Download

PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017044097
Email: Peugeot_claims2012@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

Your ATM Card US$8.5M is ready

from: Mr.John Okon. mr_john_okon_05@yahoo.com.ph 
reply-to: mr_john_okon_04@yahoo.co.jpto:
date: Sat, Jan 28, 2012 at 6:13 PM
subject: Your ATM Card US$8.5M is ready


Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.

Re: Installment payment...

from: United Nations works@solidbrainsfoundations.com 

reply-to: info@uncompensationcommission.org

to: mail@un.org

date: Sun, Jan 29, 2012 at 4:40 AM

subject: Re: Installment payment

mailed-by: solidbrainsfoundations.com

Our Ref: WB/UNCC/SCBN

Your Ref: BENEFICIARY

==============================​==============================​==============================​====

Dear ,

Subject: Installment payment

We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with y our full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson. 

Re-Cordial.....

from: Daniel Okonkwo danokonkwo@yahoo.cn 
reply-to: danokonkwo@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:51 PM
subject: Re-Cordial...

-- 
From: Mr. Daniel Okonkwo
          47 Road C Close House 23, 
          Dolphin Estate, Ikoyi, 
          Lagos Nigeria. 
  
Compliment of the season!
      
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. 
  
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
  
Please treat with utmost confidentiality. 
  
Best Regard,
Mr. Daniel Okonkwo

FROM: OCEANIC BANK PLC

from: Oceanic Bank Plc obank@yahoo.cn 
reply-to: obank@yahoo.cnto:
date: Sat, Jan 28, 2012 at 3:03 AM
subject: FROM: OCEANIC BANK PLC

-- 
FROM: OCEANIC BANK PLC 
FUND PAYMENT CENTRE 
ATM CASH CARD DEPARTMENT
56 KUDIRAT ABIOLA WAY IKEJA 
LAGOS NIGERIA 
WEST AFRICA 

Attn: Sir/Madam 

I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in  Nigeria, the  entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carry out this transaction in full.

1) YOUR FULL NAME

2) YOUR CURRENT RECEIVING ADDRESS.

3) YOUR DIRECT CELL/TELEPHONE NUMBER

4) YOUR PRESENT COUNTRY

5) YOUR OCCUPATION

6) YOUR NEXT OF KIN 

Upon the receipt of this mail we are going to load your fund US$10.5Million into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you  absolutely have nothing to worry about all we need is your Prompt Response and Co-operation so we will have a successful Transaction.

We also operate a GSM Mobile Banking System in which you can use your Blackberry phone to transfer your fund into your local bank in your country you can also payyour bills through your mobile phone account system.

If you are interested on this mobile payment please indicate in your response we will give you more information’s about this. 

BEST REGARDS,

MR.TONY ELUMELU
DIRECTOR FOREIGN OPERATIONS DEPT, 
OCEANIC BANK PLC
NIGERIA WEST AFRICA 


The Information Contained In This Message Is Confidential And Meant Only For The Above Recipient. It May Therefore Only Be Read, Copied And Used By The Intended Recipient(S), And Must Not Under Any Circumstance Be Re-Transmitted In An Amended Form Without the consent of Oceanic Bank Plc. If You Have Received This E-Mail In Error, Please Contact Us And Or The Sender Immediately By Return E-Mail Or By Above Telephone. And Do Not Disclose to any third parties.