Ahmed Zama Sout Africa

Dear Friend
I received your mail with thanks and with due respect, and without further ado I hereby state it clearly and more precisely to you once again that  this proposal has nothing to do with the so called doubt or fear This is a clear and factual matter with all the valid documents intact with me

Truly I will be very much glad to share this transaction with you; please do understand that you and I myself are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us.

I have never contacted any other person in this transaction except you. The deceased account holder with our bank is Mr. Christain Eich; He holds account number BIB4934109 with our bank. He died on July 31 year 2000 with his family. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.

I want you to arrange for a good receiving bank account into which our bank  shall transfer this money in your favour as next of kin and you have nothing  to fear since I am here, I shall be giving you all the developmental  information's from the bank as soon as the transaction commence.

Please this is a business that requires 100% absolute secret, it is a business that you don’t allow your right hand to know what your left hand is  doing, On the issue of your country laws be assured that as soon as the bank  is effecting the transfer they will be sending a covering letter to your  home bank as a prove of the source of funds so we would not have any problem  with that. There is no doubt about your eligibility as the legal next of kin  to our deceased customer and owner of the account number number BIB4934109 with  the following reasons:

(1.) Before the death of our deceased customer, His true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of  the bank, it is therefore impossible for the board of directors of the bank  to verify the next of kin .

(3.) The deceased late Mr. Christain Eich did not have any relation with our bank; He was only a customer to our bank. So there is no trace either now or in future.

(4.)And for the above reasons, the managements of the bank authorized, me  officially as the officer in charge of auditing and account section of the  bank to verify the next of kin to our deceased customer.

Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Remember that 30% of this fund has being declared for you, for your assistance in providing an account where this fund will be transferred into and for all your effort, and all other incurring expenses in course of transferring of this fund into your account.10% has been mapped out for expenses that may be incurred on the process of transferring this fund into your account. While the balance will be for me.

Attached is the copy of the deposit certificate which was issued to the deceased person the day the account was created.Attached also is the copy of the application form,Fill it properly and send it to the bank through the bank email address as contained in the application form.Whatever response you may likely receive from the bank,Do not fail to notify me in other to direct you on the next step to take.

Thanks SJAJAR

Mr Sali Abdel

Dearest
You maybe surprised to received my mail and I have to thank God am back and healthy I really thank you for your effort to see that my funds was transfered successfully but maybe you could not do it due to one reason or the other.
I am now in United Arab Emirate and happily settled down here with my new partner
I have left an Open Draft for you in the office of my New Solicitor who helped me in the transfer of the funds and my new partner I will give you the details of the solicitor as soon as I received an email from you confirming you wrote me
Do not contact the BARR.DR,LOUIS POKONOR (CONTACT PERSON) He has been fabricating lies that i was dead But I am healthy and now happy with my new partner as soon as i received an email from you confirming you i will give you the contact details of the lawyer so you can now mail him officially confirming your address and other details to him
Thank you for been there for me and I received all your prayer in good faith
Ms Sali Abdel

Mrs. Catarina Henderson.

This is my personal reference number law/chamber/solicitors/cat/hds/WILL/928473012 and My Name is Mrs. Catarina Henderson. please send this to my attorney with the contact information below - he would provide all information to you. Due to my Sickness, i have been touched by God and want my WILL to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. 

I am currently sending you this mail from my sick bed in the hospital, I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my Late husbands relatives around me. I do not want them to know about this development. With God all things are possible. I believe in Charity and I believe your faith is guarantee for me to trust you. Contact Attorney Jackson Clifford Email: (legalconsultantkennedy@live.co.uk) Telephone Number: +44 70 170 43832. I sold my Inherited All belongings and deposited the sum of All $ 5.2 million Dollars with A Security Company. I am diagnosed of cancer and have a time limit to live on this planet. 

As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish .. contact my Attorney on Email ID -legalconsultantkennedy@live.co.uk Telephone Number: +44 70 170 43832

Yours Sincerely,

Hello My Dearest

Hello My Dearest,

How are you today?,hope you are fine?, Dear, thanks for all  your love and efforts to help me out of my situation and to help transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.Listen honey, before i gave you these information, i prayed and my spirit convinced me that you are my bone and my flesh,i have never loved any body this way or told  any body about this money, the only people that knows about it is you, me and the Reverend,  no one again knows about it

(since the death of my parents) and i will like you to keep it to your self because of wicked people, for i don't want to loose my life because of money.

Now,regarding the requests the bank needs from us, i have with me here the death certificate and his deposit certificate (which i will send to the Bank, if the lawyer agrees to help us)

I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar Senegal.

I have informed the Reverend about it and he gave me the contact of this lawyer below, according to the Reverend he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.

Please i will like you to contact him through email or phone today or tomorrow because according to what the bank requested, the documents that is the power of attorney and affidavit of oath are going to bear your name and,when you are contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my (Late) father's ACCOUNT IN  STANDARD LIFE BANK PLC OF SCOTLAND  to your account  in your country.

His contact information are as follows,

Bar (Dr) Benjamin Maraka.

Of: (Law Office of St. Benjamin Chambers)

 So, i will like you to contact him for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know if he agrees to help us!.

Please i will like you to first of all get the money transfer ed and from it you can send some money for me to prepare my documents and.I will be waiting for your mail or call today.

A big hug and kisses for you.

From my deepest heart of love,

Yours Darling,Joy

For Your Kindly Attention.

Sir,  

I have been directed by the director of Foreign Operations / Wire Transfers to write you in respect of the mail which we received. Actually we have earlier been informed about you by the young lady Miss Joy Kodjo who is the

Next-of-Kin to the Late Dr.Linus Kodjo that she wishes you to be Her Trustee/Representative for the official transfer and claim of her late father's deposit with this Bank.Her late father Dr. Linus Kodjo was one of our Late customers with some substantial amount $7.1 million(US)dollars

deposited with our noble Bank with the Account

Number"ALC000641700019/QB/71/

B"Hence you have been duly and formally appointed as the Trustee to represent the Next-of-Kin.However, before our noble Bank will transact any business concerning the transfer and claim of the Fund Deposit into your Account, We will require you to send the following information immediately to the Transfer Department of our noble Bank They are:
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any place on her behalf.

Please Note: This Power-of-Attorney must be endorsed by a qualified Senegalese Resident Lawyer since the girl stays in Senegal there in Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (S O A) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.

Note: The above requirements are compulsory and are needed to protect our interest,yours and that of your partner who is the Next-of-Kin after the transfer has been made.
Furthermore, the above required documents

and information are part of our security measures to avoid fraudulence claims and or taking of an unwarranted advantage of the Decease's exit by some unscrupulous individuals or some other distance relations who might have access to his privacy.On the receipts of the above documents and information,

we shall verify them and once we are satisfied, we shall duly process your claims and effect the transfer in your noble honor and name immediately.Thank you, for your usual co operations.For further details and inquiries please do contact:

The Finance Manager, Mr. Andrew David Able
Standard Life Bank Of Scotland PLC.
+44-703-5920-617.
Mr. Can  Paule  (For Accounts Department).
© 2015 Standard Life
Standard Life plc, registered in Scotland (SC286832), Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH. Telephone +44-703-5920-617.

Bank of Africa

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

please, kindly contact me here with my direct email address below: Email
Address: drbiuobenk@gmail.com

Hoping to hear from you immediately.

Yours faithfully,
Dr. Biuo Benk
Accounts & Audit Department,
Bank of Africa .

DARLING PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER‏‏‏‏‏‏‏‏‎

My Dearest One.
How are today, hope you are fine, dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine soul and you are the type of man i am looking forward to spend the rest of my life with.I am not going to give your love to compare with any other man cos you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you and the Reverend about the existence of this  money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this information! My love is for you and you alone,i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately.You can call the Reverend and ask him the best time to call me.His office phone no (+221- 77-3938-118)
I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 14% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with this information below,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 7.1 million dollars deposited by my late father which i am the next of kin to your account in your country.please direct your email to account manager for fast response
The contact information of the bank are as follows,

STANDARD LIFE  BANK OF SCOTLAND PLC
Email address
andrewdavid_able1@yahoo.co.uk
info.standardlifeplc@accountant.com
The Name Of The Finance Manager Is  Mr. Andrew David Able
Office telephone number  +44-703-1906-086.
The Account Number Is ALC000641700019/QB/71/B.

Please Contact them today or tomorrow on how to transfer the 7.1 million dollars deposited by my late  of which i am the next of kin.I have mapped out 14% for your assistance.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.
As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country.I will send some more message latter when i know your mind about this.
Meanwhile i will like you to call me by my time the number once again (+221- 77-3938-118)
Awaiting to hear from you soonest!.
Yours Forever In
joy

My Dearest Love,
Your mail was read and i hope you are alright.
Having read your mail i write to let you know that i am honest with you and i will keep been honest with you ,however i write to let you know that i have already informed the bank that you are my foreign partner so you need to send  them an email by letting them know your identity and also ask them what it will take to transfer my late fathers money into your account then they will respond back to you so it's not just difficult okay so please try to follow my instruction.here is the bank Email address,,,    info.standardlifeplc@accountant.com
I will be stopping here and also hoping to read from you with a good news that you have contacted the bank.
Yours Love Joy.

BNB Hana Bank

Allah bless you for your zeal and seriousness to help me out in this charitable course and Allah will surely bless you and i want you to know that i am a very devoted Muslim and do only the things directed by Allah. I contacted you purely on divine instruction and i want you to know that so far i prayed about this divine direction to you then Allah has appointed you for this project to bless you and your family, all i need is absolute trust and honesty when this funds get to you that it will be used to accomplish the purpose for which it was made. When my late husband was alive we were so much in love and fond of ourselves that we combined our first names Vaserman and Seraphine to become SerapVaserman which we always used to call our selves and i will want you to set up a charity home or foundation with this name when the fund has been released to you. Dear you are now my only source of strength and hope and you alone can make me happy if only my dreams come to pass then i shall wait upon the lord with joy in my heart. Please do not disappoint me because you know what it takes to entrust so much money on you.

I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole and sole beneficiary to this fund totaling $8.100,000.00 USD and you have to keep 20% for your services for you and your family. As i told you in my last email my health is not too good now which means sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages and my prayer and blessings is with you. Also as soon as the funds get to you let me know so that i can still advise you on things to do.

The contact details and email of the finance firm is below and you have to contact them immediately via email "info@bnbhba.com" as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the bank stating only my late husband account number: Account Number: 0779920007 for easy trace of my file, and also note that you “MUST” open an account with this branch of BNB Hana Bank before my deposit willed to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.

Address and contact email of my bank branch and head office blow

Broadway National Hana Bank  (BNB Hana Bank)

Address: New York, New York 309 5th Ave (at 32nd ST) New York, NY 10016

Email:info@bnbhba.com

Phone Number: +1 646 494-9153

Please provide the following details while contacting them:

RE: TRANSFER OF THE SUM OF $8.100,000.00 Million US Dollar TO Eight Million, one hundred Thousand United State Dollars Only .....................THE beneficiary OF an Inheritance funds from Mrs Seraphine Vaserman.
SIR,
I am ( STATE YOUR NAME HERE), who was sent to contact your paying center by Mrs Seraphine Vaserman. I want  to inform you that I am the true beneficiary of the money with  Account Number: 0679920007 ,

I have been making arrangements on how I can receive my Inheritance fund of{$8.100,000.00 Million US Dollar}that was deposited in your care and also to notify you that I want your finance house to start immediate transfer of my money. In this regard, I decided to apply to you as the Bank branch manager in charge of the Fund Release Department of your firm to start processing the transfer of funds to me. This is my contact information as stated below.

FULL NAME-----------------
CONTACT ADDRESS------
OCCUPATION-----------------
AGE&SEX-------------------------
TELEPHONE------- -----------
Account Number: 0679920007

While establishing contact with the bank you are to fill in this application form above and send along with a valid means of identification to the Bank with the attach statement of account and deposit slip for verification purpose:

The agreement i signed at the point of depositing this funds states that who ever i authorized to inherited this deposit will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Broadway National Hana Bank will involve the opening of a new private account in your name which automatically credit the deposit into your account. That is the BNB Hana Bank Private e-Banking policy so you should be ready to open an account with them upon your contact, how ever if you are prompt to the bank instructions this process will be completed within 3 working Make sure you contact them through their manager`s email (info@bnbha.com) I will look forward to hearing from you as you claim the money from the bank.

Thank you.
Mrs Seraphine Vaserman.

Mrs.Kabe Dax

Dear God's Select,

 
Reply/respond through this my privet email address : mrs.kabedax@yahoo.fr

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Kabe Dax, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr.Willam Brown who worked with Tunisia Embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 15.5m (Fifteen Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness .Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 40 Percent of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act
accordingly as I Stated herein.

Reply/respond through this my privet Email Address : mrs.kabedax@yahoo.fr

Hoping to receive your reply through this my privet Email Address : mrs.kabedax@yahoo.fr

I am wating to hear from your on my privet Email Address : mrs.kabedax@yahoo.fr for more infomations.

Many Our Lord Almigthy be with you
Mrs.Kabe Dax

Beloved

My in the Lord God ,
I thank you for your prompt response to my mail and i am so sorry for my late
reply is due to my present condition in the hospital, you may not know the
height of Joy you have brought to my life on this sick bed and i pray that this
joy will never depart from your life and that of your family because it really
took me time, knowing that i have lost the ability to do anything by myself or
move about, even in my condition before contacting you because i cannot imagine
myself leaving my sweat in this life with the Bank without it reaching the down
cast, the helpless, the motherless and the orphans because i am one.

 I am not ignorant of the way you will trust some
people and they will indulge in the act of betraying one's trust forgetting
that God is watching but i am strongly believing in you that you will not
disappoint me when you will receive this deposit from the Bank.

 

I intended to build a Charity Home in my names, MRS REGINA ROBERT CHARITY
FOUNDATION with the fund deposit, which of course can no longer be fulfilled
because of the deteriorating state of my health. Now, I want you to collect
this fund and help me dispatch it to charity organizations.

I will therefore be happy when you will reply me
re-furnishing me with your contact details like:

 

Your full Names

Your Current Addresses

Your telephone numbers

Age

Occupation/Position

Marital status

 

Immediately i receive this information, i will send an authorization letter to
you and the Bank to Transfer this deposit to you, while i go for my operation,
which i don't know my faith of coming out of the operation 

 
Finally, always remember me in your prayers
although clinically it has been confirmed that i will soon die but i know there
is no condition greater than God. I have attached my present scanned X-RAY in
the hospital for you to see that i am sincere in contacting you for this divine
mission through you.

 

Remain blessed as i await your reply and the contact details, sorry for my late
response to you is because of my present condition and also send me your
country international dialling code .

Sincerely Yours 

Mrs. Regina Robert.