419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Skype Name yamashita0463
Full name Jasmin Khairi
Birth date 1965/2/15
Age 49
Gender Male
Language English
Location dubai, United Arab Emirates
Originating IP: 41.203.94.58 Originating ISP: Globacom Ltd City: n/a Country of Origin: Nigeria
Skype contact request message;
Hello
I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Surya subramanian, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address: [email protected]
let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.
I am freely giving you full details of this transaction bearing in mind that you will not betray me. There is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law, please don't disappoint me in this transaction.
I contacted you for this important project due to the great need to involve someone with same last name to stand as the next of kin and receive this fund in his account because I cannot connect to this fund since I'm still serving under the bank as one of their senior staff.
Attached is scan documents of the account and certificate of incorporation of Ahmed Company in UAE, Please keep this transaction confidential till we finalize it.
Furthermore, I will need your assurance that my part of the fund will be secured upon my arrival to your country.
My details are:
(1) Full Name: Mr. Jasmin Khairi
(2) Contact Address: 18 Adum Avenue, Ghana
(3) Occupation: Banker
(4) Marital Status: Married
(5) Cell number: +233-247034697
He sends this email when his offer was rejected, in order to "Educate" and "Convince" his victim.
Dear Mrs.M
Madam,
Squeal to your mail response and it contents, I use this medium to educate you more on the fact that filing for unclaimed fund is no corruption in any way globally, let me also start by pointing out my proves to you.
It has been made very clearly by the international monitory fund (IMF) and other elected monitory financial control organizations round the global world that after a period of three years and above an account without a prove of ownership will be declared as unclaimed.
Under US statutes, financial assets are considered unclaimed and abandoned when contact with an owner is lost for an extended period. This often happens due to a name change after marriage, death or divorce, an unreported change of address or expired postal forwarding order, and incomplete or illegible records.
When owners or heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a government trust account in a process known as es cheat. Here it awaits your claim Mrs.M.K.
New York currently holds $10.2 billion in unclaimed funds, while California unclaimed property totals $7.8 billion. Last year alone, states collected $22.8 billion, of which less than $1 billion has been refunded. The federal government holds even more, including $13 billion in unremembered savings bonds, and hundreds of billions of dollars in IRS and Social Security checks that have gone undelivered or on cashed.
It's important to emphasize millions of family members are unaware they’re entitled to collect unclaimed money owed deceased relatives, who passed on without leaving an updated will or complete financial records. Life insurance policy benefits often go unpaid, for example, because it's up to heirs to notify the insurance company when a policyholder dies, and virtually no effort is made to find lost beneficiaries.
Assets are considered abandoned after the original owners or rightful heirs fail to communicate an interest in them over a period of time. The period of time that must pass before an asset is considered abandoned - the dormancy period - is set by law. It varies with the type of property involved, but generally runs one to five years.
If, at the end of the dormancy period, there has been no owner directed activity, those holding the assets - insurance companies, banks, brokerages, trade and credit unions, employers and utilities - transfer them to the protective custody of a government trust account in a process known as es cheat.
Es cheat typically occurs with name changes after marriage or divorce, expiration of a postal forwarding order after a move, as a result of computer and clerical errors, and upon death. Relatives are often unaware they're entitled to collect assets owed deceased family members. While holders of unclaimed funds may make a good-faith effort to track down claimants, it’s a near-impossible task due to the sheer numbers involved. It is imperative, therefore, that you initiate a search.
Be advised a number of professional unclaimed asset tracers specialize in locating owners of unclaimed money and abandoned assets before they are remitted to government custody.
Have you been contacted by a professional asset tracer demanding 25% or more to recover unclaimed money? Since pr-es cheat assets don't immediately show up in unclaimed property databases, they can be difficult to locate. It is often possible, however, to find unclaimed money by going directly to sources used by professional asset tracers.
To search for unclaimed property and obtain information on claiming pr-es cheat assets owed you or a deceased family member some time prove abortive by law, especially when it has been remitted to government custody.
Finally, I hope that this long explanation will convince you more and prepare your mind towards achieving this golden and risk free business offer, than being remitted into the government custody.
I hope this conclude the matter and I await to read your swift response that is if you are convinced and still interested to work with me to achieve this golden opportunity please do call me as soon as you go through this mail +233 236152663
Good Morning, How are you doing? I hope my mail gets to you in good health condition? Thanks for responding to my proposal. I am freely giving you full
details of this transaction bearing in mind that you will not betray
me. The name of the bank I work is Emirates NBD and presently I am the
Chief Financial Officer, You will read more about me on this website;
This transaction requires utmost trust and dedication from your side,
since you will be receiving the funds as the Next of Kin/ Heir to
Peter and shall be in control of the money, until I come over for my
share. Regarding the sharing, I am under the believe that my sharing
ratio is accepted to you, 50/50% is a fair deal. I want you to bear
one thing in mind, there is no risk involved in this transaction. It
is 100% risk free and secured once you follow my instructions and keep
everything secret between us. What I have to do is just to place your
information in my bank system as the Next of Kin/ Heir to late Peter
and you will apply for the claim through a lawyer here in U.A.E. You
do not have to come down here for the claim, the lawyer will represent
you and handle all the documentation involved. As the
Chief Financial Officer of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter is an easy work for me.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect both of us from any breach of
law. I am going to introduce you to a good lawyer here in U.A.E who
you shall contact and request for his legal services to represent you
for the claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the
rightful Next of Kin/ Heir to late Peter. I will present you as a
relation to Peter and the only proof the bank will need is your
identification, where your names are written. This is a very smooth
operation, with me in the bank it will not last more than 2 weeks and
the funds will be released to you. The information I require to
commence the process is as follows;
YOUR FULL NAMES,
DATE OF BIRTH,
OCCUPATION,
SCAN COPY OF YOUR PASSPORT,
ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my
inside arrangements and changes, I shall send you the contact details
of a Lawyer you shall contact for the representation. The lawyer in
question is good and specializes in such cases. He is also a
registered attorney with the Central Bank of U.A.E, which is the bank
that will handle the transfer of the funds out of the country to your
bank account. As far as my bank is concern, I will be in control. It
has been my dream to have my own company and I believe
that God has answered my prayers by creating this opportunity. Please,
remember to treat this transaction with utmost confidentiality for our
own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Good day! Sorry for my late reply to you. I received response from the bank early today and Immediately forward it to you, the bank management has approved you as the rightful next of Kin beneficiary to your late relation. Please, go through the attached documents, approval letter from the bank and letter from me. Send me the required items so I can commence the process.
Yours Faithfully,
Barr. Amin Usman.
POWER OF ATTORNEY.
KNOW ALL MEN BY THESE PRESENTS:
THAT I, (removed name) [STATE YOUR ADDRESS HERE], Hereby make, constitute and appoint, Barrister Amin Usman, Solicitors and Notary Public, to act for me on behalf of my family with the authority bestowed in me for the principal use and benefit and to perform, and or undertake the following:
1. To stand as my appointed representative and attorney in fact and go to Emirates NBD and negotiate with the bank for the claim and release of a fixed deposit account belonging to my late kin Mr. Peter R. (removed surname), which is in my name as the Next of kin.
2. To stand in on my behalf in all affected offices and sign on my behalf for the release of the left estate.
3. To grant said Barrister Amin Usman full powers and authority to do and perform each and every act anything, which may be necessary or convenient, in connection with any of the foregoing, as fully to all intents and purpose of the claim.
THAT I, give this power based on the authority from my family of which evidence is attached.
IN WITNESS WHEREOF, I have here unto affixed my signature.
How are you today? I have gone through the letter from the Attorney and the requirements
from the legal department of my Bank head quarters. The documentations
required by the bank can be arranged, so do not worry, it will only
cost money. I want you to know that nothing good comes easy in this
life and that roads leading to success are always rough, experience in
life thought me that. I know that all these requirements will be
needed for the processing of the claim and I assure you that I will
try my best to arrange the documents.
First of all, you have to provide the Attorney all the requirements he
needed from your side as stated in his email, like the identification,
your details, which includes your age and Power of Attorney. Remember
to send to the Attorney the exact address and phone numbers you sent
to me, because that is what is in the system, any mistake in the
address will raise alarm. Your relationship with Peter is cousin and
you are co owner of the company he was taking care of in U. A. E
before his sudden death.
On the death certificate issue, I have to arrange that here and will
pay the fee and get it as soon as possible. You shall inform the
Attorney, that Peter was involved in the Earthquake disaster that
occurred 2006 May 27th, in Indonesia and because of the nature of his
death and circumstances behind it, no death certification was issued
for him in Indonesia, but since the Bank Management requires that, you
shall instructed Peter's company doctor in U. A. E to prepare a death
certificate for Peter, but if the bank management will not accept a
death certificate from U. A. E, you can arrange for one in Indonesia.
You have to also instruct the Attorney to get the requested Sworn
Affidavit, Letter of Administration and Probate Approval from U. A. E
Judiciary as he stated in his letter.
You have to send copy of your driver's license or international
passport for identification purpose. On the issue of the company's
Incorporation Certificate, I will handle that, though it will cost me
some money likewise the death certificate. I can get a copy of the
Oracle Consulting Ltd's Incorporation Certificate from the Chamber of
Commerce and Industry, I will pay someone there to retrieve a copy
from the Oracle Consulting Ltd file. I want you to know that before I
decided to embark on this transaction, I have thought of likely
requirements by the bank and authorities for the claim, and slept over
it knowing that the transaction will not be a failure, that was why I
embarked on it. So I need your unreserved support in order to make
this transaction a success. I shall send you copies of the death and
Incorporation Certificates as soon as I have them in my possession, so
you can forward them to the Attorney. Write the Attorney now that you
are putting
together all the documents required by the bank and will send them to
him as soon as possible.
Regarding the fees the Attorney requested for the Administrative cost
in preparing the Inheritance claiming documents from the Judiciary,
they are in order, so go ahead and send him the fees so he can
commence the processing of the documentation. Tell the Attorney when
you will send the required fees and that you do not wish to have any
delay in the process. I will find out how much it will cost me to
arrange the other required certificates, but I am sure I can handle
them alone without assistance. The 0.2% the Attorney requested for his
legal charges which will be paid to him after you have received the
Inheritance fund, is also good, let him know that you have accepted
his terms. I shall start arrangement for the two documents immediately
and I pray to get them quick.
I believe the above details have answered the bank and Attorney's
questions. You have to contact him as I have explained above and if
you need assistance in putting up the letter, let me know so we can
together do that. Now we need to be constantly in communication in
order to avoid mistakes along the line.
