OVER DUE INHERTANCE

Mr. Michael Odin.

Branch Manager,

Bank of Ireland,

Manchester Branch.

Email:michaelodin45@gmail.com

 

Dear: Sir/Madam, BENEFICIARY/NEXT OF KIN.

 

I am Mr. Michael Odin The Branch Manager of the Bank of Ireland, Manchester.I have an urgent and very confidential business proposition for you.On December, 2003, a Taiwanese Oil consultant/contractor Mr. Boris Chen made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally I discovered from his contract employers, that Mr. Boris Chen passed away.

 

On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Boris Chen did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

 

No one has ever come forward to claim it.According to Banking Law, at the expiration of 5 (five) years, the money will revert to the ownership of Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr.Boris Chen so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services

of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

 

The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 5% be used in settling taxation and all

local and foreign expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested, please reply immediately to my alternative email address above and below and upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

 

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I can be reached through this email address or my alternative email address:michaelodin45@gmail.com.

 

I do urgently await your response.

 

Best regards,

 

Mr.Michael Odin.

Looking forward for your cooperation

Dear Friend,

Be informed, Your contract/Inheritance file was forwarded to my office by the Auditors as unclaimed fund, we wish to use this medium to inform and elaborate to you that for the time being Federal Government

of Nigeria have stopped further payment through bank to bank transfer due to Beneficiary's Numerous petitions to United Nations / ECOWAS against Nigeria on wrong payment and diversion of funds to entire

different account without the knowledge of the owners caused by deceitful means of bad eggs in the financial sectors. Hopefully and in this regards, we are going to send your Investment /

inheritance part payment of US$ 5,500,000,00 ( Five MILLION FIVE

HUNDRED THOUSAND US DOLLARS)only to you via our accredited Shipping

Courieer Company and already, I have secured every needed documents to

cover the money to your door steps.

The Money will be coming on One (1) SEALED Security Proof Box with

synthetic nylon seal and padded with machine. You don't have to worry

for anything, as the transaction is 100% risk free. The box will be

coming with a Diplomatic Agent attached to my company who will

accompany it to your home address. Once he arrives your country, he

will call you and inform you.Note: The diplomat will not know the original contents of the box.

What l will declare as the contents will be Sensitive Photographic

Film Materials for security reasons. I will not declare money to them

please. If they call you and ask you the contents please tell them the

same thing Ok. The Diplomat will carry the money as United Nations

diplomatic consignments, so that it will cross Airport hence the contents will never be seen at different Airport Transit because of the Diplomatic immunity/coding on the money and also to avoid Camera Detection, until they get to your place, Prior to the lifting of the consignment, my company will sign an Agreement that it will be covered by the Diplomatic Immunity. Immediately the consignment gets there,

the Diplomat will call you and inform you of his arrival,then you follow his instructions to enable him get the consignment cleared from the airport and start coming to you foe delivery.

Kindly let me hear from you if this arrangement is ok by you to enable

me start preparing the covering Documents on your behalf.

Looking forward for your cooperation,

Best regards,

Peter Edward.

My Privat email:pdward1@ymail.com

READ CAREFULLY FRIEND

I am Xiang Li, Deputy Head, Operations Department of HuaXia Bank(China),I would respectfully request that
you keep the contents of this mail confidential and respect the integrity of the information It concerns a
deceased client and an estate he left behind, without naming a beneficiary to The US$ 8,370,000.00
deposited.I am prepared to place you in a position to give instruction for the release of the deposit to you
as the closest Surviving relation.We share the proceeds 50/50..If its in your interest to proceed with the
transaction, please respond to this email account "(xiangli001@yahoo.com.hk)

HELLO MY GOOD FRIEND!

Dear Friend,

I am Mr.Richard Gates, the Auditor General, Santander Bank, UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group which I am the auditor belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,

Mr. Richard Gates.

Flag this message REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH

FROM THE DESK OF:

MR. SANUSI LAMIDO

EXECUTIVE GOVERNOR CENTRAL,

BANK OF NIGERIA CBN.

ATTN:

REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH

PAYMENT#:AV/NNPC/FGN/MIN/009:

ON BEHALF OF THE ENTIRE STAFF OF THE (CENTRAL BANK OF NIGERIA) AND THE FEDERAL GOVERNMENT OF NIGERIA IN COLLABORATION WITH IMF AND WORLD BANK, UNITED NATION. WE APOLOGISE FOR THE DELAY OF YOUR CONTRACT PAYMENT AND ALL THE  INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.HOWEVER,FROM THE RECORDS OF  OUTSTANDING CONTRACTORS DUE FOR PAYMENT  WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS  DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING  CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR

I WISH TO INFORM YOU NOW THAT THE SQUARE PAGE IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS

LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT  PAYMENT WORTH OF  US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND

UNITED  STATES DOLLARS).IS RELESED  TO YOU AS LONG AS YOU CAN GET BACK TO ME URGENTLY.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME:  

YOUR FULL  ADDRESS:

DIRECT TELEPHONE NUMBER:

MOBILE NUMBER:   

NEAREST AIRPORT:   

YOUR SCANNED DRIVERS LICENCE:

AGE:

OCCUPATION: 

AS SOON AS THE ABOVE MENTIONED NEEDED  IS WELL RECEIVED BY ME.YOURPAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF

RECOMMENDATIONS.  A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP.

NOTE- ANY E-MAIL YOU RECEIVE WITHOUT THIS CODE (UNITY) DO NOT RESPONSE TO THAT.AND BEAR IN MIND THAT AS SOON AS YOU HEARD FROM THE COURIER COMPANY AT ANY AIRPORT IN

UNITES STATE OF AMERICA, PLEASE DO CO-OPERATE WITH THE DIPLOMATS, SO THAT YOU CAN HELP GET THE DIPLOMATS SECURE A TAG PERMIT, TAG IT ON YOUR

CONSIGNMENTS, AND SO IT WILL CLEARED WITHOUT ANYINTEROGATION FROM ANY AUTHORITIES IN YOUR COUNTRY.

I AM WAITING YOUR REPLY

YOURS SINCERELY,

MR. SANUSI LAMIDO

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).