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Next-of-Kin Lettery Gallery!
This Page will be constantly updated
"Urgent & confidential"
NAME: NICOLAS THULANI
AUDITING AND ACCOUNTING UNIT DEPT.
INVESTEC BANK SOUTH AFRICA,
(IBSA) JOHANNESBURG, SOUTH AFRICA.
Dear Sir,
I know this mail may come to you by surprise, but you don't have to worry, for the sake of introduction, I am Mr.NICOLAS THULANI,
the manager auditing and accounting department of Investec Bank of South Africa.(IBSA) Johannesburg, South Africa. I wish to seek your
partnership in business because I discovered unclaimed sum of US$8.2m (Eight Million Two Hundred Thousand United States Dollars) in our
bank which belonged to one of our late foreign customer who died with his entire family in Paris plane crash on 21st July 2002.
I discovered this while cross-checking the files of foreigners in my department since our Federal Government has announced on the need
of settling all foreign bills to enable foreign investors to come into our country and as an order from African Unity governed by African
heads. Since I discovered the unclaimed fund and about his death.
I have been expecting his next of kin to come over and claim his money because our bank cannot release it 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 all his supposed next
of kin or relation 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 as to be a partner to claim the fund since
nobody is coming for it and I don’t want this money to go into the Bank's treasury as unclaimed Bill. The Banking law and guideline here
stipulates that if such money remained unclaimed after four 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 because the customer was not a South African and a South African cannot stand
as next of kin to a foreigner. I keep this information secret within myself and expect you to do the same to enable the whole plans and
idea be Profitable and successful during the time of execution.
I agree that 35% of this money will be for you as foreign partner, since you are provide an account for the claim, 5% will be set aside
for expenses incurred during the business and 60 % would be for me.
There after I will visit your country for disbursement to the percentages indicated if agreed. Please, you have been advised utmost
confidentiality required as am still in service and intend to retire from service after I conclude this deal with you.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval
and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon
as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your
country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country
or any country you advice us to invest in.
I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any atom of fear as
all required arrangements have been made for the transfer and the file of the fund is under my desk. All other necessary vital information
will be sent to you when I hear from you. I look forward to receive your reply as soon as you receive this Email.Through this vis email;
nicolaslain@walla.com ,for security reason only.
Regards
NICOLAS THULANI
"From Mr. Don Newport."
Subject: Mr. Don Newport.
Dear Friend,
My name is Don Newport and I work with the mining finance debt. Of
Standard Bank of London
http://www.sbl.co.uk/MiningMetals/Contacts.aspx
I am contacting you concerning a deceased customer regarding an
investment
he placed under our bank management some years ago. I would
respectfully
request that you keep the contents of this mail confidential and
respect the integrity of the information
you come by as a result of this mail.
We are contacting you independently of our investigations and no one is
informed
of this communication. I would like to intimate you with certain facts
that I believe would be of
interest to you. We had a foreign customer who deposited a huge sum of
money with our bank,
who was later declared dead of a heart attack in Cannes, South of
France.
Before his death, he had with our bank the sum of US$21.5M (TWENTY-ONE
MILLION FIVE HUNDRED THOUSAND
UNITED SATES DOLLARS). Immediately after his death our bank immediately
launched an investigation into
possible surviving next of kin to alert about the situation and also to
come forward to claim his estate/funds.
If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity,
but also some levels of detachment from conventional processes.
In his bio-data form, he listed no next of kin. In the field of private
banking, opening an account with us
means no one will know of its existence, accounts are rarely held under
a name; depositors use numbers and
codes to make the accounts anonymous. This bank also gives the choice
for depositors of having their mail
sent to them or held at the bank itself, ensuring that there are no
traces of the account and as I said,
rarely do they nominate next of kin. Private banking clients apart from
not nominating next of kin also usually
in most cases leave wills in our care, in this case; the deceased died
without a testate.
In line with our internal processes for account holders who have passed
away, we instituted our own
investigations in good faith to determine who should have right to
claim the estate. This investigation has
for the past months been unfruitful.
On this note, I and some officials who prefer not to be mentioned would
want you to apply to this bank as
the next of kin.
We agreed that 40% of the money will be for you as a foreign partner,
while the rest will be for me and my
partners here in the bank.
We will want you to know that this business is hitch free and that you
should not welcome any fear as the
whole required arrangement has been made including all the entire legal
documents.
I will advise you to please contact me on this email:
donnewport2@aim.com as soon as you get this email
for further informations.PLEASE DO NOT CALL MY OFFICE NUMBER.
As soon as I get your response I will forward you my contact telephone
number for easy communication.
Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold.
This is the one truth I have learnt
from my private banking clients. Do not betray my confidence.
If we can be of one accord, I assure you that you that everything will
be fine.
I await your prompt response.
Regards,
MR. Don Newport
Reply me: donnewport2@aim.com
Your relative has millions
Posted on September 12, 2006
LOG TIME: 04:47:01 PM by JaTesa, a user
anyone else had these? how do I start to play with this type? I did some initial 'sleuthing' and when checking out this particular flight
and the deceased, almost half were children, and most from the middle east. Not one deceased (much less the many this email implied) from t
he Asia Pacific area, and only one from the US, and it was a diplomat.
To: me - obviously :P
From: chmberschong_larry@yahoo.com.sg
C.L BOO & ASSOC.
23-02A,LEVEL 23 JOHOR BAHRU
CITY SQUARE,OFFICE TOWER
106-108,JALAN WONG AH FOOK,
80000 JOHOR BAHRU,
+6-017-3465261.
Good day,
I am Larry Chong,an attorney at law.A deceased client of mine, by name Mr Andrew Lemke,who hereinafter shall be referred to as my client,
died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of
his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.
cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by
the bank where this deposit valued at $7 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable
us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition
offends your moral values,do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever
your decision, while I await your prompt response.Please contact me at once to indicate your interest.
Best regards,
Larry Chong,
( Principal Partner ).
This communication,links contained herein, is for the sole use of the intended recipient and may contain information that is confidential
or legally protected. please treat
Edit:
Posted on September 27, 2006
LOG TIME: 07:37:26 PM by Paul, a user
I received the same email except the last name was changed to mine.
I received anotgher letter from a G. S. Deo (who seems to have a LOT of credentials in Malaysia), with similar type of scheme. My feeling
is that someone is just using his name.
I have received literally hundreds of these emails in the past, but most were from Nigerian or African sounding names. These are the first
ones I have received from (a) a Chinese and (b) an Indian.
Wonder how many6 people they mess up. There was this German lady a few years back who lost US$384K to this scheme.
Anotherway they get you is by inviting you over and even if you cant get a visa in time they promise that you wont need to worry...when
you arrive there, they whisk you through the customs with red carpet treatment. No passport control - Nothing. Once inside the country,
they start the squeeze and demand money and if you refuse, they leave, and NOW you cant get out because you did NOT have a visa and you
had NO ENTRY stamp in the passport... so you are labelled a SPY... and land up rotting in the jail till someone finds out and puts some
pressure.
Your relative has millions (E-mail Scam)
Posted on September 27, 2006
LOG TIME:10:42:11 AM by Kim, a user
I just received this email again. They are getting smart changing the last name. They change Lemke to Ellerbe.
Total Scam do not fall for it.
Date: Tuesday, September 26, 2006 7:41 PM
From: chuangassociates barrister
To: kellerbe@charter.net
Subject: Re.Treat Urgently : Kimberly Ellerbe
C.L BOO & ASSOC.
23-02A,LEVEL 23 JOHOR BAHRU
CITY SQUARE,OFFICE TOWER
106-108,JALAN WONG AH FOOK,
80000 JOHOR BAHRU,
Good Day,
I am Chuan Chong, an attorney at law. A deceased client of mine by name Mr Andrew Ellerbe, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by
the bank where this deposit valued at $7 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin w
ill be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition
offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once to indicate your interest.
EMAIL:
chuan2_lawchamber@yahoo.com.my
Best regards,
Chuan Chong,
(Principal Partner).
This communication, links contained herein, is for the sole use of the Intended recipient and may contain information that is confidential
or Legally protected. Please treat urgently
Your relative has millions
Posted on October 4, 2006
LOG TIME:02:26:02 PM by Leslie, a user
This is the first e-mail i had received from this man. I e-mailed back inquiring more. The second one follows with an attached photo
I.D
C.L BOO & ASSOC.
23-02A,LEVEL 23 JOHOR BAHRU
CITY SQUARE,OFFICE TOWER
106-108,JALAN WONG AH FOOK,
80000 JOHOR BAHRU,
Good Day,
I am Chuan Chong, an attorney at law. A deceased client of mine by name Mr Andrew Cuffe, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the
members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by
the bank where this deposit valued at $7 million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition
offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once to indicate your interest.
EMAIL: cboolaw_chuangchong@yahoo.com.my
Best regards,
Chuan Chong,
(Principal Partner).
This communication, links contained herein, is for the sole use of the Intended recipient and may contain information that is
confidential or Legally protected. Please treat urgently
Dear Leslie Cuffe,
Thanks for your prompt response to my mail and I must inform you sincerely that this transaction requires your high degree of
confidentiality until the fund enters your nominated bank account, this transaction is bank to bank transaction and is 100% risk free.
All I need from you is to stand in as the next of kin to the deceased Late Mr. Andrew Cuffe, who died without a will and based on the
situation at hand due to time, if this fund is not claimed the government will seize this fund.
This transaction is going to be formal and official as all the documentation of the fund will be done here at the court and the
international approval offices to back the fund in your name and nominated accounting details.
As a lawyer of more than 15 years experience I will never involve myself in anything illegal, so you do not have to worry as this
transaction is 100% risk free to you before and after it is completed.
This fund will be transferred into your account in the next few banking days with your co-operation, so that is why I require your 100%
support and commitment to finalize this transaction and I also require all assurance that my share of the fund will be safe with you once
the fund is finally remitted to you.
I am prepared to offer you 40% of the total funds for your assistance input to claim and keeping this money safe in your country, 60% for
me.
All I require from you now to enable us commence is your following:
1. Your Phone, Fax and mobile Numbers
2. Your Contact and Postal address to facilitate communication
The fund is right now in custody of a finance home, whom you will immediately open communication with once the documentation of the fund
is completed in your name. If you read the aforementioned condition and accept to partner with me I will introduce you to an attorney who
is an expert in financial transaction of this nature, who is also the legal director to the said finance home, he will commence the
documentation in your name immediately. Attached to this mail is my photo id for your perusal.
Call me on: +60-169674751 I await your call.
Regards
Barrister Chuan Chong
(Principal Attorney).
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