I Seek Your Consent Assistance. Bankf of Ireland (info@boi.ie) [ntombimr.brent@yahoo.com]

FROM THE DESKTOP

OF BRENT NTOMBI

DEUTSCHE BANK

SOUTH AFRICA

 

 

ATTENTION:

 

 

I seek for your co-operation; my name is Mr. Brent Ntombi  A Personal Accountant to Late Engineer Phillip, a citizen of your country, who used to work with French oil major total company here in. Herein, shall be referred to as my client. On the 21st of April 2007, Mr. Phillip, his wife and his three children were involved in a drastic car accident along  Durban – Johannesburg Express Way. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not found any of their relatives.

 

 

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank ( Deutsche Bank South Africa). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the National Treasury Department as unclaimed fund so this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of Deutsche Bank with the personal attorney to late Phillip on 15th of November 2012, they have all agreed to extend the date to 30th of december 2012.

 

 

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the National Treasury Department gets them confiscated or declare unserviceable by Deutsche Bank South Africa Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you as next of kin then you and i can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation t o enable us seeing this deal thro

 

 

Get back to me for immediate commencement of this deal.

 

 

I await your response in a timely fashion.

 

 

Yours Truly,

 

 

Mr. Brent Ntombi.

Contact Me. - Morgan Chambers (morganchambers@lawyers.com) [morganchambersn@abv.bg]

Attorney at law, Barrister&Solicitor

Head office: 21rd, g, close, house 18,

Festac town Lagos Nigeria

Private email: morganfirmng@sify.com

Tel:: +234-808-134-8919

 

Attention:

 

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster.

 

Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nig) Plc.

 

Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply.

 

Since I have been unsuccessful in locating my client's relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nig) Plc. we can take part of it and leave the rest to charity.

 

I have the 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 see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 

Please kindly reply through this private email address: morganfirmng@sify.com  Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me.

 

Best Regards,

Barrister Morgan ibekweoru (Esq.)

E-mail: morganfirmng@sify.com

 

GOD BLESS YOU AND YOUR FAMILY - Mrs.Catherine (ccathyammaa@hotmail.com) [catherineama@yahoo.cn]

From Mrs.Catherine. Dearest in Christ Jesus, My name is Mrs.Catherine a nationality of Kuwait. I was married to late Mr. Simon who worked with Kuwait embassy here in GHANA for nine years before he died in the year October 2008. We were married for twenty years with a child. My husband died after an illness that lasted for four days may his Soul rest in perfect peace Amen. Before his death we were both born again Christians. When my late husband was alive he deposited the sum of (eleven million us dollars) with one of good banks here in GHANA presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. our son is just 17year old now, and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God, I don't want any of my husband family relatives to receive this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue a letter of authority to the bank here that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail with your full name and your address / your direct telephone number so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there to meet you for the work of God and my son's Education. Please we need this transaction very urgent in the name of our Lord because of my health condition. Remain blessed in the name of the Lord. Yours Sister in Christ Mrs.Catherine.

Good day to you - Richard Lassina (lasrich@hotmail.com) [yamanda11@zambia.co.zm]

--
Good day to you,

Please do not be surprised or get offended for receiving this message from me, May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I needed your assistance. My name is Richard Lassina; the son of Egnr. Joseph Lassina, a formal Colonel and adviser to the ousted Ivory coast head of state, Laurent Gbagbo.

I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while being detained by the new government.

Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere where there is economic and political stable. He reviewed to me of a deposit of one diplomatic Trunk box which he concealed with one of the private security company in Dakar Senegal containing US$3.7M(Three million, Seven hundred thousand united states dollars) declared as family Treasure.

Actually, I have never met you before, it was a friend of my father who happened to be present at his burial that advised me to consider your country for my investments.

After due consideration, I started searching the website where I got your email address.

Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes.

I will appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely and honestly to enable me go into details with you on the modalities of the transaction.

Please note that Transaction of this nature demands the highest trust and confidence between both parties. For your assistance in this transfer, I have decided to give you 15% of the total sum involved after the transaction.

Your quick response will be appreciated.

However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved.

I look forward to hearing from you at your earliest convenient time.

Awaiting your urgent and positive response.

Richard.

I am Mrs.Anna Roland, - anna roland (mrsnna53@myfastbox.it) [m-rsannaroland@live.com]

I am Mrs.Anna Roland,

I am Mrs.Anna Roland, Director, All State Bank-COTONOU BENIN REPUBLIC OF WEST AFRICA. I am writing following an  opportunity in my office that will be of immense benefit to both of us.

Every Ten years All State Bank Transfer to its treasury, millions of dollars of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines ,with reference to my bank-ALL STATE BANK, the money normally runs into several millions of dollars.

Until Dr Hussein Ismail's death,along with his wife and their two sons in an Egypt-Air Flight 990 plane crash on a festive visit from loss angels.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

I was his Foreign Currency Denoted Bank Account Manager with constant balance in excess of eight digits.Ever since his death and up till this time no next of kin or relation of his has come forward to claim his money with us.

However,with me being the direct Auditing and Accounting Unit in the Foreign Remittance Department of this bank. I have all the necessary information that you will presents to the bank as a next of kin or relation of late Dr Hussein Ismail's on private business deal basis.

Now the game plan and the purpose of my writing you is that I want to pull out this unclaimed money amounting to US$28,300,000.00 (Twenty Eight Million,Three Hundred Thousand United State Dollars)with your cooperation and assistant :

Upon receipt of your response, I will send to you the text of Application you are required to forward to the Bank.For your cooperation and efforts 40% of the money will be for you as our foreign partner,while 60% will be for me.

Send to me your reply immediately you receive this message for more directives,please for security purpose and to avoid any leakage,every communication should please be on this e-mail address (m-rsannaroland@live.com)

Please i need your assistance to achieve this great chance because i do not wish this money to be transferred to Central bank of BENIN COTONOU REPUBLIC because it will be shared among the top directors. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.

But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here in BENIN COTONOU REPUBLIC,but to a foreigner who has information about the account and which am ready to tell you because i know everything about this fund.

Regards,

Mrs Anna Roland 

MY DEAR, - SUSSAN BIEN (sussanbien.info@gmail.com)

MY DEAR,

I AM MRS SUSSAN BIEN, FROM  KUWAIT, A WIDOW TO LATE  MR MARTIN BIEN, I 
AM 55 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG 
TIME CANCER OF THE BREAST,FROM  ALL INDICATIONS  MY CONDITION IS 
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD NOT LIVE 
MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL INDICATION 
REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER STAGE HAS 
GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON 
AGAIN,

MY LATE HUSBAND  WAS KILLED DURING THE FRANCE RAID AGAINST TERRORISM 
IN TOGO, AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCE 
ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I 
INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT 
I MAY NOT LIVE FOR MORE THAN THREE  MONTHS, SO I NOW DECIDED TO DIVIDE 
THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE 
CHURCH IN AMERICA, AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION 
TO PROBLEM OF LESS PREVILEGED ONES AND ORPHANAGE HOMES.

I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FASTED  FOR 
THREE WEEKS OVER IT, I AM WILLING TO DONATE THE SUM OF $10 MILLION 
DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT  THIS 
FUND IS LYING IN A BANK IN TOGO AND UPON MY INSTRUCTION,WILL FILE IN 
AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERED WILL BE USED 
FOR THE SAID PURPOSE EVEN THOUHG I AM LATE THEN, BECAUSE I HAVE COME 
TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY AND I 
MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILD HIS TEMPLE. 
MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF 
GOD BE WITH YOU AND YOUR FAMILY.CONATCT ME WITH THIS EMAIL ID  
sussanbien.info@gmail.com
I AWAIT URGENT REPLY FROM YOU.
GOD BLESSES YOU.
MRS SUSSAN BIEN.