Mr. James West Ali, from a bank

Discussion in 'Next of Kin' started by Sapphire's Strike, Jan 15, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <fibrocem@infovia.com.ar>
    Reply-to: <jamsali1@yahoo.co.jp>
    From: "Mr. James West Ali"<fibrocem@infovia.com.ar>
    Subject: RELIABLE BUSINESS CONSULTATION
    Date: 6 Jan 2016

    I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

    This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

    I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

    I will appreciate your early reply for commencement of business. Contact me foracknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

    If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jamsali1@yahoo.co.jp
    I await your urgent response.

    Thanks with great regards.
    Mr. James West Ali
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 197.211.57.19, [​IMG] Nigeria, Lagos, Glomobile
    Return-Path: careers@palred.com
    Reply-To: <jamsali1@yahoo.co.jp>
    From: "Mr.James West Ali"<careers@palred.com>
    Subject: RELIABLE BUSINESS CONSULTATION
    Date: Mon, 1 Aug 2016

    From the Desk of:
    Mr. James West Ali

    I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

    This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.
    I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

    I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

    I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

    If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jamsali1@yahoo.co.jp
    I await your urgent response.

    Thanks with great regards.
    Mr. James West Ali
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 104.236.195.130, USA, New York, Digital Ocean
    Return-Path: sales@cotcogroup.com
    Subject: RELIABLE BUSINESS CONSULTATION
    Date: 2016-09-17
    From: sales@cotcogroup.com
    Reply to: jamsali1@yahoo.co.jp

    From the Desk of: Mr. James West Ali

    I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. it will be shared 50%/50%.

    I will appreciate your early reply If this proposal is acceptable by you.

    I await your urgent response.

    Thanks with great regards.

    Mr. James West Ali
     
  4. Hua Mulan

    Hua Mulan Administrator Staff Member

    The same format as CS.

    Return-Path: <warehouse@carimax.com>
    Reply-To: <jamsali1@yahoo.co.jp>
    From: "Mr. James West Ali"<warehouse@carimax.com>
    Message-ID: <cd9a53d20c99d57baa06e2290ee3c2e9@carimax.com>
     
  5. Dororo

    Dororo Administrator Staff Member

    From : 197.211.56.102, [​IMG] Nigeria, Lagos, Glomobile
    Return-Path: <warehouse@carimax.com>
    Reply-To: <jamsali1@yahoo.co.jp>
    From: "Mr. James West Ali"<warehouse@carimax.com>
    Subject: PLEASE REPLY
    Date: Mon, 23 Oct 2017

    >From the Desk of:
    Mr. James West Ali

    I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

    This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction. If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers. I await your urgent response. Do reply me thru this e-mail jamsali1@yahoo.co.jp

    Thanks with great regards.

    Mr. James West Ali
     
  6. Kat

    Kat Administrator Staff Member

    Return-Path: <davidwilliams536@gmail.com>
    Received: from (EHLO mail-io0-f196.google.com) (209.85.223.196)
    Reply-To: jameswestali424@gmail.com
    From: "Mr. James West Ali" <davidwilliams536@gmail.com>
    Date: Mon, 7 May 2018
    Subject: From the Desk of.....Mr. James West Ali

    From the Desk of:
    Mr. James West Ali

    I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.

    This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction.

    I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

    I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

    I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

    If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will bestow upon you. I await your urgent response. Do reply me thru this e-mail jameswestali424@gmail.com

    I await your urgent response.

    Thanks with great regards.
    Mr. James West Ali
     

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