ericwilliam659@gmail.com

[Big Al]

Can you give me your watsapp number so i can send via watsapp to you?

Thanks
Cliff

[Wayne]

Expecting your early reply

Samrith Meng <vacancy.department@gmail.com>
Reply-To: samrithmeng569@gmail.com

Bcc:

Wed, 2 Mar at 18:53

Dear Friend ,


I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.


My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming.

You should read on this link to understand it:
http:/ /www.china.org.cn/international/photos/2007-09/17/content_1224653.htm

The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon.

I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details.

Kindly reply me on my confidential email account : samrithmeng569@gmail.com
Expecting your early reply


Best regards
Samrith Meng

[Big Al]

You need to have a whatsapp account as soon as possible or download PDF on your laptop computer if you really want to do this deal with me, reason being that you will be receiving a lot of documents by the Authorities as soon as the fund is approved for transfer. I can send you an MOU by email but the authorities can't because all the documents are coming to you by hard copy scan. If you can't create a whatsapp account then you have to send 1000 USD for me to send all the documents in original to you via DHL Courier Service.

Thanks
Cliff

[Big Al]

Here is the account detailed below;

Bank Name; STANDARD BANK SOUTH AFRICA.
BANK ADDRESS: U73, BEYERS NAUDE DR. CRESTA JOHANNESBURG 2194.
A/C NO: 1013495XXXX
SWIFT CODE: SBZAZAJJ
ACCOUNT NAME: N. S.
BRANCH CODE: 051001

REGARDS
CLIFF

[Big Al]

For security reasons , do not disclose the transaction with your bank. If they ask you the reason of sending USD1000 you should say is a gift.
Thanks
Cliff

[Big Al]

Send me your phone number i need to talk to you.
Thanks
Cliff

[Big Al]

This is the new account information for the USD1000 .

Bank name: Standard Bank .
Adress: jan smuts Ave, hyde park, Johannesburg 2196 South Africa.
Account number: 22572XXXX
Account name: I. D. D.
Swift code: SBZAZAJJ
Account holder (I. D. D. ) address is Northriding Johannesburg - South Africa

Reason for payment SERVICE

[Big Al]

Sir
I haven't received the money yet for documents. You are delaying the transaction , if you can't do the deal with me let me know now so i can look for alternative person.

Thanks
Cliff

[Big Al]

Send me a proof of payment.

Thanks
Cliff

[Wayne]

Expecting your early reply

Alexander Montano Attorneys <shaminmuhammad42@gmail.com>
Reply-To: cliffalexander450@gmail.com

Bcc:

Wed, 9 Mar at 21:20

Attn: Sir/Ma

My name is Mr. Cliff Alexander of Alexander Montano Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2017, He was a citizen of your country and he shares the same last name with you.

Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family members,but your name came up as a citizen of his country.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the South African Treasury as an unclaimed funds (Lack of supersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within two weeks. You would be entitled to 50% of this fund. If you are willing to work with me on this, please contact me via the above email or phone number. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us to conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law. Please note; what drives my interest here is not greed, rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we don’t do this; it will still end up in the private pockets of people in government.

Kindly reply me on my confidential email account: cliffalexander450@gmail.com

Expecting your early reply

Best regards,
Mr. Cliff Alexander
Tel: +27 73 308 4475