NEXT OF KIN

Hello,

Best wishes of the day to you. My names are PEDRO IBAGAZA, a lawyer and legal attach? with a bank here in Spain. Actually, I got your contact information through the public records while searching for a reliable partner to work with to transfer funds belonging to a business magnate who lived in Spain with his family for about Thirteen years before their accidental death, during the Cyclone Nargis Disaster which occurred in May 2016. However, the circumstances and urgency of this claim have prone me to send you this unsolicited mail, which I humbly apologize.

Before the catastrophe; He deposited the sum of $9.8M (Nine MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with our bank, since his death 8yrs ago the account where the fund is deposited has been dormant without deposit or cash withdrawals. The bank has now listed the fund as unclaimed fund because nobody from the deceased family or associate has contacted the bank for the release of the money.

Against this backdrop, I contacted you to stand as the partner and next of kin to our late client and request the bank to release the money to you as the beneficiary of the fund. I know you may not be in anyway related to our late client but I will guide and equip you with the vital documents and information that will convince the bank to release and transfer the funds to your bank account. With the modalities I have in place, I can guarantee that if you follow my advice we will conclude this deal successfully without any problem to us in future, The only danger is if the bank finds out that i gave you this information so it is VERY IMPORTANT you know that nobody here knows or should know that i gave you this information so this is a safe deal with total confidentiality.

Mind you, this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. Once the fund is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($4.9 Million each)

Kindly indicate your response to this letter via my private email address below; for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.

Kind Regards,
MR PEDRO IBAGAZA
pedroibagaza101@citromail.hu

FW: Shipping documents

Hello,

Please find attached shipment documents 

---

Best Regards

Tim Shen

ZHEJIANG YOUSHENG INDUSTRY&TRADE CO.,LTD

Address: 23F, 1888# Jianghui Rd, Hangzhou , China.

Wechat/Mobile:13968556511     QQ:20261898    

Tel.: 0086-571-87566906

Fax: 0086-571-87566968  

Greetings Sir/Madam.

Greetings Sir/Madam.

Kindly write back As I am going to explain in detail why I contacted you. i am a lawyer and i have a very vital information that could help both of us.





Jerry McCumber
Jerry D. McCumber, P.C.: Law Firm

IF INTERESTED

Hello,

I have an investment portfolio that will benefit both of us and I hope it will be appealing to you. Please confirm the validity of your email for an important business opportunity.

If interested, contact me for more information: vangurt40@gmail.com

look forward to your quick reply.

Regards
Duncan Smith

RE: HELLO

Greetings,

I am looking to work with you to engage in profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.I have the directive to source for a partner abroad who can accommodate $17Million for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

Payment Advice - Advice Ref:[GLV922853603] / Priority payment / Customer Ref:[20212800000440

 

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer. The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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