Hello

Francisco Garnelo
Clifford Chance LLP ( ID 447778)
10 Upper Bank Street
England.
E14 5JJ

We wish to notify you again that you we have unanimously agreed through a resolution reached in a meeting of our board of trustee to nominate you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand United State Dollar) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you dont have or rather have never had any relationship whatsoever with the deceased at any given times during his life time.

As lawyers to the deceased we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank account has been dormant for the proceeding Six years without claim and according to the British law, the money will revert to the treasury of the British government if nobody applies to claim the funds within the next six months with a satisfactory proof of claim. Being lawyers to the deceased for the past fifteen years before his demise, we have all it takes to satisfactorily present you as the next of kin to the deceased for this claim.We shall be happy to prepare wills, set-up and administer trusts, carry out the administration of estates, prepare and administer powers of attorney. All the papers will be processed in your acceptance.Our legal services aim to provide our private clients with a complete service on this matter to ensure a swift and successful process which will be carried out within the limit of the law.

To avoid this money being sent to the British Treasury as unclaimed funds, it is on this note I sorted your surname in your high commission here, made some preliminary inquiries about your person without disclosing my real intension anyway, and hereby crave your indulgence since you bear the same surnames as we can therefore present you as the beneficiary to the inheritance, since there is no written will.

At your acceptance of this deal, we request that you kindly send to us your current telephone and fax numbers, your official and residential address and a valid form of identification of yourself, either your drivers license or first three pages of your international passport to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor.

It was agreed also that your share in this deal after a successful transfer of the money into your nominated bank account will be 30% of the entire sum calculated to be $3,459,000.00 (Three Million Four Hundred and Fifty Nine Thousand U S Dollars) $8,000,000.00 (Eight Million U S Dollars) will be our share, I will be coming personally to meet with you to receive our share.We have calculated the entire transaction to cost us $71,000.00 (Seventy One Thousand U S Dollars) as administrative/processing fee, ranging from probate court processing fee to bank administrative charges.

I want want to re-assure you that we have the legal might, documentary facts to establish your claim of this money as the next of kin to the deceased without hitches.

Yours faithfully
Francisco Garnelo
Associate Partner

Hello

Francisco Garnelo Clifford Chance LLP ( ID 447778) 10 Upper Bank Street England. E14 5JJ We wish to notify you again that you we have unanimously agreed through a resolution reached in a meeting of our board of trustee to nominate you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand United State Dollar) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you dont have or rather have never had any relationship whatsoever with the deceased at any given times during his life time. As lawyers to the deceased we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank account has been dormant for the proceeding Six years without claim and according to the British law, the money will revert to the treasury of the British government if nobody applies to claim the funds within the next six months with a satisfactory proof of claim. Being lawyers to the deceased for the past fifteen years before his demise, we have all it takes to satisfactorily present you as the next of kin to the deceased for this claim.We shall be happy to prepare wills, set-up and administer trusts, carry out the administration of estates, prepare and administer powers of attorney. All the papers will be processed in your acceptance.Our legal services aim to provide our private clients with a complete service on this matter to ensure a swift and successful process which will be carried out within the limit of the law. To avoid this money being sent to the British Treasury as unclaimed funds, it is on this note I sorted your surname in your high commission here, made some preliminary inquiries about your person without disclosing my real intension anyway, and hereby crave your indulgence since you bear the same surnames as we can therefore present you as the beneficiary to the inheritance, since there is no written will. At your acceptance of this deal, we request that you kindly send to us your current telephone and fax numbers, your official and residential address and a valid form of identification of yourself, either your drivers license or first three pages of your international passport to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor. It was agreed also that your share in this deal after a successful transfer of the money into your nominated bank account will be 30% of the entire sum calculated to be $3,459,000.00 (Three Million Four Hundred and Fifty Nine Thousand U S Dollars) $8,000,000.00 (Eight Million U S Dollars) will be our share, I will be coming personally to meet with you to receive our share.We have calculated the entire transaction to cost us $71,000.00 (Seventy One Thousand U S Dollars) as administrative/processing fee, ranging from probate court processing fee to bank administrative charges. I want want to re-assure you that we have the legal might, documentary facts to establish your claim of this money as the next of kin to the deceased without hitches. Yours faithfully Francisco Garnelo Associate Partner

A recommendation from a friend

From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account  as the benefited beneficiary of the account.Please this is supposed to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green

Waiting for your urgent response

Dear Friend,
 
STRICTLY CONFIDENTIAL :
 
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
 
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
 
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
 
1. SEND YOUR FULL  NAME
2. PHONE AND FAX NUMBER
3. AGE.
 
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: ahmedtutu020@hotmail.fr
 
Best Regards,
Mr.Ahmed Tutu.

Hello

Francisco Garnelo
Clifford Chance LLP ( ID 447778)
10 Upper Bank Street
England.
E14 5JJ

We wish to notify you again that you we have unanimously agreed through a resolution reached in a meeting of our board of trustee to nominate you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand United State Dollar) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you dont have or rather have never had any relationship whatsoever with the deceased at any given times during his life time.

As lawyers to the deceased we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank account has been dormant for the proceeding Six years without claim and according to the British law, the money will revert to the treasury of the British government if nobody applies to claim the funds within the next six months with a satisfactory proof of claim. Being lawyers to the deceased for the past fifteen years before his demise, we have all it takes to satisfactorily present you as the next of kin to the deceased for this claim.We shall be happy to prepare wills, set-up and administer trusts, carry out the administration of estates, prepare and administer powers of attorney. All the papers will be processed in your acceptance.Our legal services aim to provide our private clients with a complete service on this matter to ensure a swift and successful process which will be carried out within the limit of the law.

To avoid this money being sent to the British Treasury as unclaimed funds, it is on this note I sorted your surname in your high commission here, made some preliminary inquiries about your person without disclosing my real intension anyway, and hereby crave your indulgence since you bear the same surnames as we can therefore present you as the beneficiary to the inheritance, since there is no written will.

At your acceptance of this deal, we request that you kindly send to us your current telephone and fax numbers, your official and residential address and a valid form of identification of yourself, either your drivers license or first three pages of your international passport to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor.

It was agreed also that your share in this deal after a successful transfer of the money into your nominated bank account will be 30% of the entire sum calculated to be $3,459,000.00 (Three Million Four Hundred and Fifty Nine Thousand U S Dollars) $8,000,000.00 (Eight Million U S Dollars) will be our share, I will be coming personally to meet with you to receive our share.We have calculated the entire transaction to cost us $71,000.00 (Seventy One Thousand U S Dollars) as administrative/processing fee, ranging from probate court processing fee to bank administrative charges.

I want want to re-assure you that we have the legal might, documentary facts to establish your claim of this money as the next of kin to the deceased without hitches.

Yours faithfully
Francisco Garnelo
Associate Partner