Dead or injured family members/same name

[IceFM]

Attn: Sir Madam.

I am Mr David Ryan Sequeira. I am a personal Accountant Director Security Film with Foreign Trade bank of Cambodia (FTB). It is with good spirit that I opened up this great Opportunity to you. A deceased client of mine that shares almost the same names with yours died as a result of heart-related condition on march 2020. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26th December 2006 in Sumatra Indonesia Where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank a national of your country.He was a CEO /textileCompany Owner, Business man,a Miner at Kruger Mining Company here in Cambodia he was a Geologist and Consultant to Several others Mining Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia Pakistan, Vietnam all in Asia before he pass away on the 12th March 2020 leaving nobody as the next of kin of his account after his death.

The amount in this account currently ($90 Ninety Million United State Dollars.) I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to your account for us to share it, i will assure you that No one will know about it and the Lawyer will endures all the required documents in your name as the real owner of this fund.

Best Regards.
Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.

[IceFM]

Dear xxxxx xxxxxxx

Thanks for your mail, how are you and your health? It’s the will of God to know you in this transaction. I am a senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have had a client for years and I control his account here in Foreign Trade bank, unfortunately his family was involved in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all
lost their lives, Please View International Passport as well.

Based on this incident he started sick for years and developed heart problems and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that controls his hospital bills because I am in control of his money being his personal accountant.

After years of the fund ($90 Million United State Dollars) here in Foreign Trade bank none of the family is alive for the claims, recently Foreign Trade bank board directors stipulated to send this money to the government treasury purse. I am a living witness of this fund which I will not like the government to have together with his estate. I decided to contact you to stand as the relative next of kin because you share the same name with him .

All documents relating to my late client and the fund are in my possession. Hence, you do not need to worry yourself or entertain any fear in you at all in this transaction. With your consent, I will file your name officially as the inheritor and will monitor the process, giving you every information/advice on how to claim this fund and successfully transfer it to your nominated bank account. AT the end of this transaction, you will get 50% for your participation Meanwhile I will need you to confirm your information below so that it will enable me officially file your name at the bank as the inheritor for the bank
to start the release process:


1, First Name:............

2. Last Name:............

3. Other Names:..........

4. Full address........................

5. Occupation........................

6. Direct telephone number for easy communication.......................

7. Identification Card:..........


All I require from you is your maximum cooperation.

Best Regards.

Yours. Sincerely
David Ryan Sequeira.(CFA.)
Accountant Director Foreign Trade Bank Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Official E-email: financial_unity@consultant.com


CAMBODIA PASSPORT.jpg

[IceFM]

Attn: Sir Madam.

I am Mr David Ryan Sequeira. I am a personal Accountant Director
Security Film with Foreign Trade bank of Cambodia (FTB). It is with
good spirit i opened up this great Opportunity to you A deceased
client of mine that share almost the same names with yours died as a
result of heart-related condition on march 2020. His heart condition
was duo to the death of the members of his family in the tsunami
disaster on the 26th December 2006 in Sumatra Indonesia Where they all
lost their lives.

There is a draft account opened in my bank in 1999 by a long-time
client our bank a national of your country.He was a CEO /textile
Company Owner, Business man,a Miner at Kruger Mining Company here in
Cambodia he was a Geologist and Consultant to Several others Mining
Conglomerates operating in Cambodia, China Taiwan, Japan,Indonesia
Pakistan, Vietnam all in Asia before he pass away on the 12th March
2020 leaving nobody as the next of kin of his account after his death.

The amount in this account currently ($90 Ninety Million United State
Dollars.) I want to present you as a beneficiary, I will use my
position and influence in our bank to make them release this money to
your account for us to share it, i will assure you that No one will
know about it and the Lawyer will endures all the required documents
in your name as the real owner of this fund.

Best Regards.

Yours. Sincerely
David Ryan Sequeira.(CFA.)
Director Foreign Trade Bank Kingdom of Cambodia.
Address:No.1,Street 96,Sangkat Wat Phenom, Penh Cambodia.
Email:info@finaceproject.com
Email:davidyansequeira41@gmail.com

[IceFM]

BARRISTER AARON ARNOLD ANIM
BROOKMAN-AMISSAH & ASSOCIATES
Address:No. 3 Osu-La road Accra.
Mobile: +233-244840935
Email: barrister.aaronanim@consultant.com
bar.aaronarnoldanim-lawchamber@consultant.com

Attn: xxxxxx xxxxxxxx

I am Barrister Aaron A . Anim, a solicitor at law, personal attorney to Mr. David M. xxxxx a national Of your Country, who used to work with Ashanti Gold Mining Company in Accra-Ghana. Hereafter shall be referred to as my client. On the 21st of April 2015, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to present you as an honest and reliable party as the next of kin to my late client being the fact you bear the same surname and from this same country. As I cannot locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10.5 million with 150kg of gold dust left behind by my client in Ghana Commercial Bank, before it gets confiscated or declared unserviceable by the Ghana Commercial Bank, where this huge amount and his treasure were deposited.

The said Ghana Commercial Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 7 years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name, so that the proceeds of this account valued at $10.5 million dollars and his treasure of 150kg gold dust can be paid to you and then you and me can share 55% to you and 40% to me, while 5% should be for expenses or tax as the government may require, I have the certificate of deposit that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You can go this site to see all registered attorneys in Ghana so that you will know whom you are dealing with..glc.gov.gh/lawyers-in-good-standing/

Please get in touch with me via email stated above OR alternatively call me on: + 233 244840935 to enable us to discuss further. I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.
Best regards,
Barrister Aaron Arnold Anim (Esq.)
Please indicate your willingness to proceed in this Project and send me your private telephone/fax numbers and creditable account details to facilitate Communication.

[IceFM]

Good day!!!

My name is Attorney Barr Michael Bradley, I am an attorney and principal practicing in all areas of family court. I have reached out to you for help in claiming and transferring funds left by my late client among his family. I have approached you on this matter because you share the same surname as my late client. He is also from your country and there is no heir listed in his account details at the bank. If you are interested, please reply urgently so that I can give you all the necessary information for a better understanding, because I am waiting for your message! Please copy and reply to this email address only: barr.michaelbradleyesq@activist.com

Best regards.

Barr Michael Bradley

[IceFM]

Greetings,

I am Mr. Timothé Roelandt, a Financial Consultant / Portfolio
Management expert based in Brussels, Belgium. I got your contact
information from your country's public records while searching for a
last name similar to my late client, My client left unclaimed funds
here in Belgium,The sum of €9,800,000.00 (Nine Million, Eight Hundred
Thousand Euros Only)

For details, contact me. I look forward to hearing from you soon.

Regards,
Timothe Roelandt
Investment Advisor Representative (IAR)

[IceFM]

Hello

Thank you most sincerely for your prompt response to my proposal. Please be informed that this transaction is going to be carried out under a legitimate arrangement that will not breach either the law of your country or mine, hence 100% risk free. I want you to clear every doubt in your mind as we shall observe every legal procedure. My late client (Engr. Odbart) lived in Belgium for over three (3) decades. He died of a heart attack a year after the demise of his wife and two children in an auto crash.

As late Engr. Odbart's financial advisor, I was contacted by the holding Insurance/Financial Institution when the authority was about to declare the long accumulated "Insured Savings Monetary Deposit", as unserviceable due to the fact that nobody or any member of the family came up for claim; hence my decision to contact with you base on the fact that you are a foreigner puts you at an advantage position and privilege to stand as my deceased client beneficiary. I do acknowledge the fact that there might be thousands out there with the same last name but my interest is just on one person that can be trusted to work with me as a bona-fide beneficiary to my late client estate and my instinct tells me you might be the one.

You must also know that it does not necessarily matter whether you are related to my deceased client, as a financial advisor to the deceased the onus to establish your relationship solely rest on me but for clarity purposes, I will need you to urgently reconfirm your complete names as you wish to be addressed in order to proceed. I must highlight here that all I want from you in this transaction is sincerity and I will need a sort of guarantee from you that after I have successfully perfected all documentation process to make you the bona-fide beneficiary to my late client "Insured Savings Monetary Deposit"", that you will not deny me of my 50% share of the proceeds.

I won't be going into this project if I have not done my due diligence on the whole process and procedures. The success and completion of this project is entirely in both of our hands therefore we must keep it under wraps. No one can prove you are not the beneficiary to these funds except both of us.

May I also remind you that the insurance company code stipulates that "Insured Savings Monetary Deposit" not claimed must be turned over to the European Deposit Insurance Scheme (EDIS) after 10 years as unclaimed asset and made unserviceable in accordance with existing laws hence it becomes absolutely necessary for me to make it take the resemblance of an actual beneficiary; this is where I need your assistance, as my duty is to provide the necessary documents to back up the claim because my late client died with no one to claim it. My perfected modalities have been expanded to include the transfer of the policy to you either via bank transfer as soon as the bank approves my official application in your favour.

I want to assure you that all the modalities for the release have been well studied and I can guarantee confidently the release of the fund if we both collaborate and work as a team. Confidentiality and avoiding undue publicity is the key to this transaction as these can jeopardize the process. Without undue emphasis, I am vast in investment advisory / management portfolio and from experiences I have no doubt that we will get the funds out without problems. Your obligation in this transaction is to accept to stand in as the living beneficiary of my deceased client.

I must also inform you that my biggest success is in our ability to enjoy the proceeds of this transaction with absolute peace of mind. I will prepare an application for claims presenting you to the financial Institute as the beneficiary and other legal documents needed for the formal presentation. Copies of my proposed application of claims will be sent to you for your record purposes.

It is therefore upon the conclusion of the specified process as enumerated above and an approval is granted in your favour as the bonafide beneficiary of the inheritance entitlement that you might be invited to come down to Europe.

To achieve our goal, you only need to reconfirm the following:

* Full Names

* Your current residential address

* Occupation

* Contact Telephone numbers

* Age

* Marital Status

For your comfort, please find attached herewith a copy of my national identity card. I am requesting only your conscientious collaboration to complete the process of claim successfully and to split at equal share as I have mentioned in my proposal.

Best regards,
Timothé Roelandt
Investment Advisor Representative (IAR)


..... IP shows Google
From: Timothe Roelandt <roelatimothe@gmail.com>
Date: Wed, 24 May 2023 21:54:09 +0800

[IceFM]

Dear Friend,

I am Mr SOCHAL DITH and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives

There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country. he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.

Kindly get back to me for more details

Yours sincerely

Mr SOCHAL DITH
FTB General Manager
Foreign Trade Bank

Reply to email

sochaldith3422@reddithub.com

[IceFM]

I bring you Greetings ,

I am Attorney Brad Smith by name, a Legal Practitioner and a Legal Adviser with a Security Vault.

This is to notify you that our client "Dr. Jean Gilbert C. Ph.D" whom passed away on November 20th 2020 has deposited with a Security Vault with us and your name tallies with one of the NEXT OF KIN he mentioned on the paper work of the deposit, My client until his death worked in different firms such as: Chief Psychiatric Social Worker, Public Health Commissioner for the County of Los Angeles, he also worked for Alma Family Services before becoming CEO until his death. as I write you, he has with deposit with a Security firm an amount in the sum of US$17,750,000.000 (Seventeen Million Seven Hundred and Fifty Thousand U.S. Dollars) Only which I need your cooperation to work with me and see that the fund is retrieved and moved out to you because one of your names tallies with one of the Next of Kin he mentioned on the deposit blueprint documents.

My late client having his survivors all died few weeks in the late Year 2020 as a result of the deadly Wave of the Covid-19 which the contracted when they met for his funeral in that year 2020, am ready to work this out with you to see that the money in question is released to you as the only surviving next of Kin because on the Blueprint here he mentioned a first name that tallies with yours so I want to fix you as the surviving next of kin.

All I need is your response and positive co-operation to have us work this out as I am ready to share the mentioned sum on a 50/50 Base with you once we have successfully gotten it approved in your name and moved to your possession.

You can read about my chambers through this site:https:/ /bradsmithchambers.com/

Kindly reply me on my confidential email account: attorneybradsmith128@gmail.com

I look forward to your response.

Yours in service
Attorney Brad Smith.

[IceFM]

I am Mr.David Cheng, Trained and working as an Account Officer for (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died over a decade ago leaving behind an estate/capital here in DBS

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance. I have decided to work with you to secure the funds, and propose a 40% offer for you.

If you are interested, email me the following information stated below:-

1. RE-CONFIRM YOUR FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER

regards,

Mr.David Cheng

[IceFM]

This is for your Attention.

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts, carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information's bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,

Mr. Eric Howard.
Email: erihow3@gmail.com

[IceFM]

Compliment of the Day,

I am surprised to receive an application this morning from MR.ROBERT BERNHARDT,which stated that you have authorized him to take care of the payment procedures and ensure that the bank will transfer the funds to another bank account in Switzerland and that you had an auto accident and you can not walk at this moment now.

Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT,and also confirm if the bank account in Switzerland as indicated below is now your new bank account information to receive your outstanding payment funds from our paying bank.

CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your mailing address and your telephone number where to reach you,in order to confirm this information to avoid wrong transfer of your funds,so that we can be free to proceed with MR ROBERT BERNHARDT. as regards to the online transfer requirement needed to transfer the $17,500,000.00(SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS to the above bank account in Switzerland.

Kindly reply to me on my private email contact as soon as possible:( j.acton14704@gmail.com)


Mr John Acton,
Director of Foreign Payment Reconciliation Unit(IMF)

[IceFM]

For your information

You are the beneficiary to my deceased client who died in-estate to the bequest of the sum of £15,500,000.00 GBP. Name now withheld You were chosen because you bear the same last name with him.

If you accept please reply for further details..

Please send your response to my private email:selina.dawson0100@gmail.com

Selina J. Dawson

[IceFM]

Hello,

I hope this email finds you well. I am reaching out once again regarding an estate and financial portfolio ("Estate") that may be connected to a potential relative of yours. As the trusted advisor to my late client, I want to ensure that you are aware of this estate and its possible connection to your family.

Please let me know a convenient time to discuss this matter further. I am available to answer any questions you may have and provide additional details.

I look forward to hearing from you soon.

Mr. Axel Huizinga | MD
Email: axelhuizinga002@gmail.com
Private Email: axel.huizinga@financier.com

----
This email and any attachments are intended for the named recipients only and contain confidential materials. Any unauthorized copying, reviewing, dissemination or other use by anyone other than the named recipient of this communication is strictly prohibited. If you received this email in error and/or are not a named recipient, please notify the sender and delete all copies of this email. Thank you.

[IceFM]

Hello how are you doing today?
He was a man loved by all before his tragic death. Since his demise,
, because of this mandate, I went in search and i find out you have the
same surname and you are also from the same country, I am writing to
inform you that I will like to present you to the bank as his next of
kin. You will be entitled to 50%, I and my colleagues will take 50%.

Before we proceed, I will like you to send me your personal data such
as:

Your full names

FullAddress: Telephone numbers:
Private email: Occupation: Date of birth:
Marital Status:

As soon as you provide your contact details, I will complete the
application and forward it to the bank on your behalf to get in contact
with you regarding the fund transfer proper. Do not be afraid, I guantee
that this is 100% safe and , i will make sure everything is done legally
without any bridge of te law and you will never have anything to regret
insha ALLAH.

Best Regards
Baris Ismail
Istanbul, Turkey

REPLY TO

jamalayran@gmail.com