My name is Mr. Lytay Seng, working with the Foreign Trade Bank of Cambodia (FTB). I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same name with you. He left sum amount of money with our Bank and no next of kin has come forward.
One of our accounts is holding a balance of GBP48,375,000 and has been dormant for some years now. From my investigations and confirmations, the owner of this account died on the 16th of February 1999 in an autocrash in Birmingham, here in the UK. We thus propose to do business with you, standing in as the next-of-kin. This transaction is totally risk free.
I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I’m going to share the money in the ratio of 60% to me and 40% to you.
This is to inform you that We-have this day 6th November 2017 received a payment credit compensation from The Federal government of the United States to credit your account with your full Inheritance fund of $11.5Million dollars from the U S reserve account with our bank. Yours in Service, Mr Robert Greene.
My name is Mrs Doris Fernandez I am 63 years old, I am a dying woman who have decided to donate what I have to you / churches / motherless babies / less privileged / widows. Please kindly let me know if you can assist me receive my funds and distribute to charity of your choice. I am willing to give you 20% out of $USD20million for you help.
I and my humble-self name Mrs. Tan Kim Chheng, the CEO of Hong Kong Diamond & Jewelry Shops in Cambodia, I was recently diagnosed of cancer. I want to entrust a donation to you for a charitable project to handle on my behalf. The reason i am willing to you $25,500,000.00 USD his to continue the good work in my late husband name, to create shelter for widows, less privilege, and poor people in your communities.
Greetings to You. My name is Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister, Barrister Michael Lynn.
I’m Mrs . Clarice Lewis Thomas from United States Of America, married to Dr. Lewis Thomas, who worked with Kuwait embassy in Germany for nine years before he died in the year 2014. When my late husband was alive he deposited the sum of$30 Million with a security company. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.
I am Mrs. Hajia Fatima Younis, the wife of the slain Libyan rebels’ chief of army staff, Late Gen. Abdel Fatah Younis. My purpose of contacting you is to seek your partnership in transferring the sum of $18,000,000.00 USD from my late Husband’s account here in Canada to your company account. This is 100% real and legit.
The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client.