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Miss Kavita Mazumda Shaw

(From: Mrs.kavita mazumda shaw. (Urgent & Confidential).

Dear Friend.

I humbly request your consent and co-operation so as I can present
you as an heir/next-of-kin of a deceased account proceeds value 5,508,609.14
INR (Five Crore Five Lakhs Eight Thousand Six Hundred India Rupees Only)

Best Regard
Miss.kavita mazumda shaw.
E-Mail: kavitamazumda@hotmail.com

Dear Friend.

 

 

Subject: I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a

deceased account proceeds value 5,508,609.14 INR (Five Crore fifty Lake eight thousand Six Hundred India rupees

only)

 

 

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met

before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job

site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.

 

I am Miss Kavita Mazumdar-Shaw, of Auditing and accounting section staff in Reserve Bank of India, during my

investigation and auditing I came across many inactive accounts but there is a particular account that has not been

noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit

for support and assistance from you to carry out this deal in my bank that will benefit us. See the link below as

directed by RBI which led to my discovery

 

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

 

Lying in one of the many inactive accounts is the sum of 5,508,609.14 INR (Five Crore fifty Lake eight thousand Six

Hundred India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant

here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the

only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of

Monday, 17th September 2007 from Bangkok to Phuket.

Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more

detailed information:

 

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

 

Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this

juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the

bank then the money will be released to you, as I do not want the money to go into the bank treasury as an

unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a

period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill.

 

My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly

deposited the money without telling anybody, more importantly I will be responsible for approving application from a

next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between

us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise

this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your account

thereafter you will transfer my share to my account once the money hits your account for disbursement according to

the percentage indicated.

 

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank as the next

of kin to the deceased, and then we will follow up all formalities for the transaction. Send me your

 

• Name,

• ID proof,

• Address,

• mobile number

• Email

To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret

and nobody will find out.

Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify

you in other issues as to effect this business.

 

Waiting to hear from you urgently

 

Best Regards

E-Mail: kavitamazumda@hotmail.com

Dr. Henry K.

Po Box 1010, Liverpool.

L70 1NL, United Kingdom

Dear winner,

This is to inform you that your Email have won ( 500,000 GBP ) (Five Hundred

Thousand Great Britain Pounds.)from the Coca Cola Lottery promo United Kingdom which is

organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company,

“Your Email Address” were selected through a computer ballot system drawn from Nine

hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East,

Africa and Oceanic as part of our international promo program which is conducted annually.

These are your identification numbers:

Ticket Number: 011425896/2014

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

SEND YOUR DETAILS TO: ukcoca.claim@yahoo.co.uk

1. Name:

2. Address:

3. Country/State:

4. Mobile No:

5. Sex:

6. Age:

7. Occupation:

8. Email Address:

Dr Henry K, Online Manager.

Mrs. Mary Julie Robert

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Mary Julie Robert, 72 Years old woman and the wife of Late Dr. Stauter Robert, who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gesture made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer.

I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when I visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband, So I have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

DHL address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Dr. Kenny Williams
Email: dhlexpressserviceltd@gmail.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far, I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (DHL/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 from you for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Mary Julie Robert

Mr. Joseph Martin

NOTIFICATION FROM DHL DELIVERING COMPANY
I have registered your payment file with UBA BANK PLC this morning.
regarding your compensation, the company will need your
information to complete the delivery of your package {Atm Visa Card}
with them,it is a package worth’s of $4.8million dollars You’ re to
provide them your Name,Address, Nearest Airport and Telephone No:,is due
to our agreement with the DHL Delivering Company and Noted That you
have to provide them the information correctly for the smooth delivery
of your package,

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)Nearest Airport ==============
CALL OR YOU EMAIL NOW FOR YOUR FUND;
contact Mr.peter mark
Email: dhldeliveryservice63@gmail.com)
phone: +229 68520126
Thanks

Mr.Joseph Martin

Mr. Collins Mike

Attention,
We have concluded to effect your payment of $6.5Million, through Money Gram, but the maximum amount you will be receiving each day starting from tomorrow is $7,000.00 daily until the funds is completely transferred. Kindly Contact Money Gram Director:
Rev.Ben Godwin +22968006669
E-mail: ( moneygram.transfer25@yahoo.com )
Though, LUIS Walter sent $7,000.00 in your name today so contact Rev.Ben Godwin or you call him as soon as you receive this email and tell him to give you Reference code, your transfer will start once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOU’RE NAME:……………..
YOU’RE COUNTY/CITY:……………
DIRECT PHONE NUMBER:………….To pick the $7,000.00. Let me know as soon as you received all your funds $6.5Million.
Thank you.
Mr. Collins Mike.

Dr. Kingsley Moghalu

Dear Beneficiary,

I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment of (US$10.7m) within 24 hours.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

Mrs. Clara Evan

Dear Beloved In Christ,

 

I am Mrs. Clara Evan, the wife of Mr. Wilbert Evan, my husband was an expatriate Contractor with

Chevron/Texaco for twenty years before he  died in the year 2006. We were married for ten years

without a child.My Husband died after a brief illness that lasted for only four days. Before his

death we  both got born­again and dedicated Christians. When my late husband was alive he

deposited the sum of US$11.5 Million Eleven Million Five Hundred Thousand U.S. Dollars) with a

bank in Uk.

 

I have been diagnosed of cancer a few years ago immediately after the death of my husband who

left me everything he had worked for.I have been touched by God to donate from what I have

inherited from my late husband to you for the good work of God (For Building Of Churches And

Orphanage Homes )rather than allow my greedy relatives to use my husband’s hard earned funds

in ungodly way.

 

My doctors have told me that I have  only a few weeks to live.It is my last wish to see this money

distributed to  charity organizations anywhere in the World that might be in need of it with my own

eyes. I have already donated most of our wealth here in UK to our local church and our house

after my death to an orphanage home here In London. They are all totaling almost 1,800,000

USD. Because relatives and friends have plundered so much of my wealth since my illness, I

cannot live with the agony of entrusting further this responsibility to any one of them any  more.

Please, I beg you in the name of God to help me Stand­in as the beneficiary and  collect the

Funds from the Bank. I want a person that is God­fearing who will use this money to fund

churches, orphanages 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 gives. I took  this decision because

I don’t have any child that will inherit this money and  my husbands relatives are not Christians

and I don’t want my husbands hard  earned money to be misused by unbelievers who have

squandered the rest of our  wealth on sinning against God. I don’t want a situation where this

money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I

am not afraid of death since I know where I am going.

 

Let me rest and leave you to pray and build your mind towards the task ahead. It is very important

that you complete  this project in good faith even if I join my husband before time and always.

 

Please Contact my Lawyer he is from India but base in London: Barrister Willard Anil with this

specified email: kclawchamber@yeah.net telling him that I have

WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification

Number is WILL/18788966/007 this mail was sent by one of my PA so  please reply to my

attorney’s email address: ( kclawchamber@yeah.net )

 

The fund was deposited with a bank, and you can’t make contact with the bank directly without

the help of my Lawyer, he will prepare the document you need in making contact with the bank.

 

With God all things are possible.

 

Your Sister in Christ,

Mrs. Clara Evan.

Philip Kofi Dotson Esq.

Philip  Solicitors & Advocates,

Tel:+233206496767.

Accra – Ghana.

Compliment

Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister Philip Kofi Dotson, a legal practitioner and the personal Attorney to late Mr. Micheal Homer a citizen of your country who died in the Philippine typhoon which killed about 5,700 people including  his wife Mrs.Anne on the 7 Nov 2013  (May their soul rest in peace).I know that my client had no living kin but I went ahead and made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful.

You can confirm this from the website below which was published by

www.bbc.co.uk/news/world-asia-24906181

I only did so to be double sure of this fact. I have c ontacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Barclays Bank Ghana where the deceased had an account valued at about $25 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed.

Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased since you have the same name with him so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account as the Heir and then you and me can share the money in the mode.50% shall be for me and 45% for you and 5% shall be map out for expenses that have been made within the process of transfer.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response.

Please reply me via my private email  ( kofiwilliam45@gmail.com )

Best regards,

Philip Kofi Dotson Esq

Mr. Jeffrey Zima

Zenith Bank International
Date: March 13th 2014
Ref.: Payment Release Update.
Amount Valued: US$2,500,000.00.

Attention: Beneficiary

Re: ZENITH BANK PLC / ATM APPROVAL.

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $2,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today date 13 March 2014, and the US$2,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the ZENITH BANK PLC, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $180 USD before final delivery of Parcel can be effected to your designated address.

Find below your ATM Card details.

ATM Card number: 4061 7306 5155 5716
Personal Identification number: 0000000013
ATM Pin Code: 3409

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $180 USD through the Company given payment instruction as follows to enable the receiving Company insure and deliver the card to your address.

RECEIVER: NAME: ANTHONY NWAKACHA.
ADDRESS: LAGOS NIGERIA.
QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $180 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)I stated the above for you to know that you are the only person left to receive your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

Get back to me immediately.

Yours Truly,
Mr. Jeffrey ZIMA.
Director ATM CARD Issuance Department
(Zenith Bank Plc Lagos Quarters )
Direct Office lines: +234 815 937 2088
Fax Number: +234 86 668 9823
Email: zenithbakplc20101@hotmail.com