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Showing posts with label beneficiary. Show all posts
Showing posts with label beneficiary. Show all posts

Mariam Johnson Scam

Dear Beloved,

I am sending you this email in good faith I am Mariam Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with British Embassy in Malaysia for many years before his death in 2007, we both made a deposit of some amount of money worth $9.5 Million in a safe deposit box with a finance institution in London.

Recently, my Doctor told me that I have few months to live due to my illness. Having known my condition I have decided to donate this fund to you so that you can use it to build an orphanage home in your Country to help the less privilege. With the help of my lawyer my doctor will issue you a Letter of Authority from the Court making you the beneficiary of the deposit.

Kindly indicate your interest in your response so that I can forward you more details on what to do.

In His Arms,
Mrs. Mariam Johnson
claims_agent@indiatimes.com

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail/post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department i discovered an Abandoned sum of 10.5 million Euros Ten million five hundred Thousand Euros Only in an account that belongs to one of our foreign customers who Unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and I don't want this money to go back into government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

I agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

1. Full name
2: Telephone number
3. Occupations
4. Nationality.
5.Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me e-mail address: merida1212@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all i am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

Transfer Business Proposal Scam

Good day,

Greetings from china and cooperative bodies of various departments from Bank of China, I will like to make a business proposal which is also know as a transfer proposal.

In regards to the mail, I have your private email address for a well reliable site that is why I decided to contact you to make you a proposal for your if your are much interested to join me in this transaction as partner.

I have a proposal that has to result to the sum of US$20.500, 000.00 in under the proposition of my ban k here in China. I am Mr. Cox Robert by name and the said amount in my first line in this mail that result to the sum of US$20.500, 000.00 is own by my client which is not dead.

I have been in search for an legal beneficiary to these funds that can stand to this funds and will be more capital to handle this funds in his account in his/her country. So therefore, I will like to ask from you a good help if you can stand as the legal beneficiary to these funds fully ready to handle that amount of funds in your bank account.

Please with greatful gladness from my heart, I will be more greatful if you can assist me in this transaction so that we can have this funds transfer to your private account and share these funds as good partners.

If you are much interested in this transaction kindly contact me via this private email address cox_robert_656@yahoo.cn. Just contact me if you are much interested to share these funds together.

I wish to wait for your swift mail from you.

Best regards,
Mr. Cox Robert
cox_robert_656@yahoo.cn
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