chiharudai59@gmail.com

[Wayne]

Happy New Year

Gilbert Jones <chiharudai59@gmail.com>
Reply-To: giljonss@yahoo.com

Bcc:

Tue, 4 Jan at 07:46

First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring that this is real and
genuine. My name is Gilbert Jones am the director, bills and exchange
at the foreign remittance department of a leading bank in Spain. I
came to know you in my private search for a reliable and reputable
person to handle this Confidential Transaction, which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.

MY PROPOSITION; we discovered an abandoned sum of €14,320,000.00
(Fourteen Million Three Hundred and Twenty Thousand Euros) in an
account belonging to one of our late customer Mr. Joseph Robert Inaba
who died in 2010 after battling with cancer. Since his death, none of
his next-of-kin or relations has come forward to lay claims to this
fund as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.

Unfortunately, no family member or relative has ever appeared to claim
the said fund. Upon this discovery, I now seek your consent to have
you stand as next of kin to the deceased so that the funds (Fourteen
Million Three Hundred and Twenty Thousand Euros) can be released and
paid into your account as the beneficiary's next of kin otherwise the
fund will be returned to treasury as unclaimed funds. All documents to
enable you receive this fund will be carefully worked out. Please
acknowledge receipt of my letter in acceptance of our mutual business
endeavor.

1. Date of Birth.
2. Occupation
3. Marital Status
4. Telephone Number

The above requirement will enable me file letter of claim to the
appropriate departments for necessary approval in our favor before the
transfer can be made. The ratio of sharing will be as stated thus; on
final conclusion of this project, 50% of this shall be for me, while
50% shall be for you. Your share 50% stays while my 50% share shall be
used for investment purposes in your Country. Please do not take undue
advantage of the trust I bestow in you.

I have worked out all modality to complete the transaction
successfully, be rest assured that the transaction is 100% legal and
risk free. Once again, if my proposal is acceptable to you, Kindly
reply via my private email address for further discussion on how to
proceed.


Regards

Gilbert Jones

[Wayne]

Your Interest

Mr. Gilbert Jones <browntinz69@gmail.com>
Reply-To: giljons@yahoo.com

Bcc:

Sun, 9 Jan at 13:06

First I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring that this is real and
genuine. My name is Gilbert Jones am the director, bills and exchange
at the foreign remittance department of a leading bank in Spain. I
came to know you in my private search for a reliable and reputable
person to handle this Confidential Transaction, which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.

MY PROPOSITION; we discovered an abandoned sum of €14,320,000.00
(Fourteen Million Three Hundred and Twenty Thousand Euros) in an
account belonging to one of our late customer Mr. Joseph Robert Inaba
who died in 2010 after battling with cancer. Since his death, none of
his next-of-kin or relations has come forward to lay claims to this
fund as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.

Unfortunately, no family member or relative has ever appeared to claim
the said fund. Upon this discovery, I now seek your consent to have
you stand as next of kin to the deceased so that the funds (Fourteen
Million Three Hundred and Twenty Thousand Euros) can be released and
paid into your account as the beneficiary's next of kin otherwise the
fund will be returned to treasury as unclaimed funds. All documents to
enable you receive this fund will be carefully worked out. Please
acknowledge receipt of my letter in acceptance of our mutual business
endeavor.

1. Date of Birth.
2. Occupation
3. Marital Status
4. Telephone Number

The above requirement will enable me file letter of claim to the
appropriate departments for necessary approval in our favor before the
transfer can be made. The ratio of sharing will be as stated thus; on
final conclusion of this project, 50% of this shall be for me, while
50% shall be for you. Your share 50% stays while my 50% share shall be
used for investment purposes in your Country. Please do not take undue
advantage of the trust I bestow in you.

I have worked out all modality to complete the transaction
successfully, be rest assured that the transaction is 100% legal and
risk free. Once again, if my proposal is acceptable to you, Kindly
reply via my private email address for further discussion on how to
proceed.


Regards

Gilbert Jones

[Wayne]

EU Monitoring Payment Reconciliation

PAYMENT MONITORING UNIT <browntinz69@gmail.com>
Bcc:

Mon, 17 Jan at 13:10

--
EU Monitoring Payment Reconciliation


RECONCILIATION PAYMENT UNDER EUROPEAN MONITORING UNIT

Attention:

After series of collective seminars held by all financial regulatory
bodies such as IMF, Paris Club, OFAC USA and Asian Pacific Monitoring
Unit over welfare of scam victims, The European Monitoring Payment
center was vested with responsibility to screen all beneficiaries,
firms and institutions whose funds has been trapped by varies
agencies, banks and to commence immediate payment to these affected
clients.
Only beneficiaries who are able to provide evidence of unfinished or
incomplete payment supported with any form of their identification
will be eligible to benefit from this global payment exercise under
the supervision of the European Monitoring Payment unit based in
Republic of Ireland.

If you are a victim of unfinished transaction or scam urgently contact
the undersign via email (giljones@rediffmail.com)by forwarding below
details

· Full name and country

· Direct telephone number

· Various types of transaction/project and amount involved

Your quick response to our directives would enable us scrutinize your
claim and enable you benefit from this reconciliation and payment
exercise accordingly

Thanks

European Monitoring & Payment Unit

Email: giljonss@yahoo.com

Mr. Gilbert Jones

(Payment Supervisor)