Hello
I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential letter is an official
legal notice, meant to intimate you of the untimely death of one Mr. Michael, a US national who was killed with his
only 24 year old daughter in a terrible automobile accident in 2014. His total investment assets with the bank are in
excess of Twenty Five Million, Seven Hundred thousand US Dollars' ($25,700.000.00).
In my possession is the file with all the account details and placing your name as a possible next of kin or relative
to the deceased makes any claim to this account most credible with your last name being exactly same with the deceased
and failing to claim these funds by a Next of Kin means that the estate of the deceased will become unclaimed and
abandoned and therefore will be turned over to the state after exactly Five years according to Law. And no one has
come forward to lay claim to this deposit since the deceased died and all efforts to locate any of his relatives have
proved unsuccessful that is why I took it upon myself to contact you based on your surname.
Upon your acceptance, I ask to present you before the bank as a Next of Kin to the deceased since you have same last
name and I will establish your name in his file as the only available next of kin to the deceased and I will furnish you
with every legal details you need to make a claim to this account. I will carefully guide you in every step to make sure
you get the banks approval to release funds to you as Next of kin. To achieve this goal however, I compel you to treat
this with the utmost confidentiality imaginable. With me and my colleague working inside the bank I am giving you a
100% assurance that this claim process will go smoothly without any hitch, and there will be no legal consequences
after the claim. I propose you take 40% of the funds upon completion while I and my colleague who works inside the bank
keeps 60%.
Furthermore, you are not compelled in any way to participate in this process if you do not feel comfortable, which means
you are not under obligation to accept this proposition. if this proposition is acceptable to you please respond back to
me urgently via email and I will send you more details regarding the process. I look forward to your urgent response by
email.
Dr Terence Harvey
Financial Senior Auditor
Tel +44 745 230 4027
terence3harvey@gmail.com
Friday, June 7, 2019
Tuesday, May 28, 2019
LETTER OF INTEREST
Hello
I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential letter is an official
legal notice, meant to intimate you of the untimely death of one Mr. Michael, a US national who was killed with his
only 24 year old daughter in a terrible automobile accident in 2014. His total investment assets with the bank are in
excess of Twenty Five Million, Seven Hundred thousand US Dollars' ($25,700.000.00).
In my possession is the file with all the account details and placing your name as a possible next of kin or relative
to the deceased makes any claim to this account most credible with your last name being exactly same with the deceased
and failing to claim these funds by a Next of Kin means that the estate of the deceased will become unclaimed and
abandoned and therefore will be turned over to the state after exactly Five years according to Law. And no one has
come forward to lay claim to this deposit since the deceased died and all efforts to locate any of his relatives have
proved unsuccessful that is why I took it upon myself to contact you based on your surname.
Upon your acceptance, I ask to present you before the bank as a Next of Kin to the deceased since you have same last
name and I will establish your name in his file as the only available next of kin to the deceased and I will furnish you
with every legal details you need to make a claim to this account. I will carefully guide you in every step to make sure
you get the banks approval to release funds to you as Next of kin. To achieve this goal however, I compel you to treat
this with the utmost confidentiality imaginable. With me and my colleague working inside the bank I am giving you a
100% assurance that this claim process will go smoothly without any hitch, and there will be no legal consequences
after the claim. I propose you take 40% of the funds upon completion while I and my colleague who works inside the bank
keeps 60%.
Furthermore, you are not compelled in any way to participate in this process if you do not feel comfortable, which means
you are not under obligation to accept this proposition. if this proposition is acceptable to you please respond back to
me urgently via email and I will send you more details regarding the process. I look forward to your urgent response by
email.
Dr Aref Safiah
Financial Senior Auditor
Tel + 44 741 8427 628
arefsafiah@gmail.com
I am a senior Accountant with the Bayern LB Bank based in London UK, This private and confidential letter is an official
legal notice, meant to intimate you of the untimely death of one Mr. Michael, a US national who was killed with his
only 24 year old daughter in a terrible automobile accident in 2014. His total investment assets with the bank are in
excess of Twenty Five Million, Seven Hundred thousand US Dollars' ($25,700.000.00).
In my possession is the file with all the account details and placing your name as a possible next of kin or relative
to the deceased makes any claim to this account most credible with your last name being exactly same with the deceased
and failing to claim these funds by a Next of Kin means that the estate of the deceased will become unclaimed and
abandoned and therefore will be turned over to the state after exactly Five years according to Law. And no one has
come forward to lay claim to this deposit since the deceased died and all efforts to locate any of his relatives have
proved unsuccessful that is why I took it upon myself to contact you based on your surname.
Upon your acceptance, I ask to present you before the bank as a Next of Kin to the deceased since you have same last
name and I will establish your name in his file as the only available next of kin to the deceased and I will furnish you
with every legal details you need to make a claim to this account. I will carefully guide you in every step to make sure
you get the banks approval to release funds to you as Next of kin. To achieve this goal however, I compel you to treat
this with the utmost confidentiality imaginable. With me and my colleague working inside the bank I am giving you a
100% assurance that this claim process will go smoothly without any hitch, and there will be no legal consequences
after the claim. I propose you take 40% of the funds upon completion while I and my colleague who works inside the bank
keeps 60%.
Furthermore, you are not compelled in any way to participate in this process if you do not feel comfortable, which means
you are not under obligation to accept this proposition. if this proposition is acceptable to you please respond back to
me urgently via email and I will send you more details regarding the process. I look forward to your urgent response by
email.
Dr Aref Safiah
Financial Senior Auditor
Tel + 44 741 8427 628
arefsafiah@gmail.com
Tuesday, October 30, 2018
Investment Letter.
Hello & Greetings,
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
Wednesday, July 11, 2018
FROM SIR TERENCE HARVEY
Hello & Greetings,
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
Friday, July 6, 2018
From Dr Mark Lamberti
Hello & Greetings,
My name is Dr. Mark Lamberti, i am in need of your assistance,
I work with Eskom Holdings Limited here in South Africa.
I have about USD35Million (THIRTY FIVE MILLION UNITED STATES DOLLARS)
that I want to move out of the country.
I need a good partner, someone I can trust to actualize this venture.
The money is from Over invoiced Contract Sum and 100% Legal.
I will give you 35% of the total sum after transfer for assisting me
while 5% will be mapped out for expenses that might arise during the transfer
process and 60% will be for me.
Respond to this letter for more details regarding to this deal.
Email: drmarklamberti4@gmail.com
Yours Sincerely,
Dr. Mark Lamberti.
My name is Dr. Mark Lamberti, i am in need of your assistance,
I work with Eskom Holdings Limited here in South Africa.
I have about USD35Million (THIRTY FIVE MILLION UNITED STATES DOLLARS)
that I want to move out of the country.
I need a good partner, someone I can trust to actualize this venture.
The money is from Over invoiced Contract Sum and 100% Legal.
I will give you 35% of the total sum after transfer for assisting me
while 5% will be mapped out for expenses that might arise during the transfer
process and 60% will be for me.
Respond to this letter for more details regarding to this deal.
Email: drmarklamberti4@gmail.com
Yours Sincerely,
Dr. Mark Lamberti.
Thursday, July 5, 2018
From England
Hello and good day, We wish to notify you that Your email address was automatically generated and selected during England Premiere League Soccer 2017/2018 promotion) yearly International Online Promotions draw held in England. You have therefore been approved to claim a Star Prize of GBP3.000,000.00 Three Million British Pounds in cash credited to Reference No: 5676/2018. The award money is payable through bank transfer or ATM Card. My Contact: Sir Connor Salzbury Telephone: +44-7452 -304027 Fax number: +44-78-208-4782 Email: connor3salzbury@gmail.com Quote your details for claims. 1. Full names: 2. Mobile: 3. Age: 4. Sex: 5. Country: 6. Reference No: Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program Regards, England Premiere League Soccer 2017/2018 promotion Team C.S (Coordinator/ Online Publicity). CopyrightC2017/2018 Premiere League Soccer 2017/2018 promotion Awards.
Wednesday, July 4, 2018
INVESTMENT LETTER.
Hello & Greetings,
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
We are in search of a reliable and reputable person or company for business and investment.
What are the profitable and lucrative businesses in your region, and how can foreign investors comes in and how can this benefit both parties? All these and other things are what shall be discussed. Once you have a good answer to this questions, then we may have something to do together.
kindly reply to us at (terence1harvey@gmail.com) for funding details and round table meeting with the Investors and for immediate provision of funds for investment.
Please, if you have any questions, do not hesitate to ask as I await for your kind response.
Best regard
Sir Terence Harvey.
Monday, May 28, 2018
business proposal
Dear Sir
We are looking for the suppliers/wholesalers and manufacturers of the following commodities.
1. Farm Products,
2. Rice,
3. Wheat,
4. Sugar,
5. Farm Inputs: Fertilizer & Farm Chemicals.
6. Office Equipment,
7. Furniture,
8. Generators.
9. Truck
10. Coffee Teas
Please kindly contact us on the following email: for details
Regards,
Dr. John W Monk
+27833666669
CEO: J M Consultant Pty. Ltd.
We are looking for the suppliers/wholesalers and manufacturers of the following commodities.
1. Farm Products,
2. Rice,
3. Wheat,
4. Sugar,
5. Farm Inputs: Fertilizer & Farm Chemicals.
6. Office Equipment,
7. Furniture,
8. Generators.
9. Truck
10. Coffee Teas
Please kindly contact us on the following email: for details
Regards,
Dr. John W Monk
+27833666669
CEO: J M Consultant Pty. Ltd.
Sunday, May 20, 2018
I have some business proposal which i want to share with you, please get back to me for more details.
Your urgent response is highly needed
Thanks.
Mr. Roger Steare
London, United Kingdom
Thanks.
Mr. Roger Steare
London, United Kingdom
Friday, March 7, 2014
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