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Re: CCA/MJM/00494018

Account name: UDL Impression
Account Balance: US8.5 MILLION
deceased name ... Matthew Clark

Dear Melissa Clark,

I am the Attorney/ custodian of the above listed decedent account.

The account has been inactive for at least 14 years. (Accounts that
have shown no activity for the past 14 years are required by Law to be
sent to Government Unclaimed Property Division).

The deceased account signatory/holder was my client until his sudden
death on 2004.
He was aged 78 years,he died during the 2004 tsunami while on
vacation with his family in Thailand and resided at Togo before his
death. He owned and managed a Boat servicing company and major
contractor and exporter of Timber.

The last known balance on deposit in his Bank Account is
US8.5,000.0000.00.He did not register anyone to whom the balance
outstanding in his account should transfer.

No claims or demands by anyone have been asserted with respect to any
part of the funds on deposit in the Decedent’s account since his
death.

Right now let me assure you fully that there is no criminality
involved in the whole process because even the bank officials knows
that I was personal attorney to the deceased and had at various times
in the past represented my client in the bank in one or two matters
concerning his investment. For this reasons the issue of suspicion or
doubt on whether or not you are the next of kin will not arise.
Basically I need you to stand firmly with me and follow my guidance
till the end and once the fund is transferred to your account it will
be shared in the ratio of (70% to you and 20% for me and 10% will be
put in a foundation trust for humanitarian services)

Unless a claim is filed before 31/10/2018, the holding bank will
automatically transfer the deposit to the Government as abandonment.I
do not want it to happen that way

As the custodian of his personal properties, I am the only one
authorized by the bank to search and identify the legal heir(s)
/survivor(s) or nominee(s) to whom this account/fund transfers.

Your name has marched my search parameters for his (1) Surname (2)
country of origin.

I would appreciate to negotiate ownership of the fund with you,in
order to prevent the imminent transfer of the fund to the government.

Would you please complete and return the below form to acknowledge
your agreement to this letter. I am located here in Lome,the capital
city of Togo

Yours sincerely

Alberto Duda, Esq
WhatsApp number,,,, 002291941550

Acknowledgement Of Ownership Form
.............................................................................................................................
Name:
Age:
Address:
City:
State:
Zip Code:
Telephone:
Occupation..
Fax:
E-mail

What example?.Let me know

Would you please complete and return the below form to acknowledge
your agreement to this letter. I am located here in Lome,the capital
city of Togo

Yours sincerely
Acknowledgement Of Ownership Form
.............................................................................................................................
Name:
Age:
Address:
City:
State:
Zip Code:
Telephone:
Occupation..
Fax:
E-mail

You still talk like a baby

What you know is the detailed info. You are too small to handle a
business of this magnitude

COMEDIANS ALL OVER THERE

I do not have your time anymore, you are just joker

Hi

Kindly re-confirm your information for verification and immediate
payment within 24 hours.

Your Full Name:
Your Complete Address:
Country:
Direct Telephone Number:
Mobile Number

Hey there,
Could you tell me where you are located? Also, could you tell me more
about your offer?

Monica Clark
CEO, MNesty, LLC

My ID

G’day Matthew, it`s Olena.

How’s life? Thank you for letter, I`m was very happy to get it:-)))

How is the weather in your city ?
As for us, we have a cold autumn this year. I thought it would be warmer in november:-)))))

If I`ve some mistakes in my letter, please don`t be too strict to me.
I`ve never had an experience in correspondence with a man in the internet.
I’m speaking from my heart & I am honest with you that
I`am really looking for a true love and serious relations.

Ok, I’am 31 years old.
My real name is Olena. Nice to meet you:)))))
Matthew, you`ve a very beautiful name;-))

Well, I live in an apartment belonging to my parents.
I'm working as the Secretary. I`ve never been married and I`ve no children.
I like to do different kinds of sport: swimming, aerobics and running.
I think that every person should keep fit and be in a good shape.
I visit the gym two times a week. (Tuesday and thursday). By the by. Yesterday I was very tired at the gym:)))))
I hold my body in the healthy form. Write to me Matthew. Do you do sports in your life now?

Tell me about something interesting, you like to do.
May be it`ll be your hobby and interests?
Where do you live now? Tell me as much as possible about yourself.
I have sent you my picture. I hope you`ll like it;)))))
I`ll be waiting for your letter and more your photos)))
What are you doing this weekend?

Take care.

Sincerely, Olena.

Good evening Matthew,
Where you??
written you, but I don't receive from you the answer!!
I will be impatiently waiting for ur reply., my honey
Bye-Bye.

Yours, Olena.

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.

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Hey Mitchell,
Of course, we're located in Florida, what about yourself?
As for the promotion, we're offering discounts and low prices on video animations, website development and designs as well as logo packages.
What is your interest?
Best Regards,
Sam Saad
Senior Design Consultant | Logo Prime
754-216-1618 | www.logoprime.co | Florida | Dubai | Karachi

On Mon, 17 Aug 2020 at 22:31, Mitchell Clark <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Mitchell Clark

CEO, MNesty, LLC

On 17/08/2020 18:00 PM,  wrote:

> Hello!

> I hope you're having a great week.

> We know things have been hard hit due to the virus and lockdowns. So, to help you and your business in such perilous times and to help ease the strain, we're offering low prices and great discounts on our major services to all our clients!

> - Customized Logos

> - Custom Websites

> - Animated Videos

> - Commercial Videos

> (Among other services!)

> We can also provide samples of work we've done in the past, for reference.

> If you need further information on any of the above, please feel free to contact me at any time.

> Have a great day ahead! Best Regards,

> Sam Saad

> Senior Design Consultant | Logo Prime

> 754-216-1618  | www.logoprime.co | Florida | Dubai | Karachi

>

my absolute Unique,

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Dear Friend,

Greetings to you, as I pray that this message meets you in good state
of mind and health, and I thank you so much for your quick response to
this urgent call of mine. We are now good friends and I pray for the
both of our dreams to come to pass. I hope you will be able to make
out time for us to be together and make some plans towards my
investment..... when I arrive?

Your Message is very well understood.
I believe we can build a very good and reliable friendship to trust
each other, especially in this kind of situation where a huge amount
is involved. so I need you to send me the below details

(1) Your passport or Government issued Identity Card
(2) A document or receipt that states your Name and House address.
(3) Your Mobile Number
(4) Some photos of you

NOTE: I contacted you for help to receive this fund without knowing
who you are or having any detail about you. And I offered to give you
30% of the fund as a reward for your help. Because I cannot handle
such from here. This fund can be delivered to you directly through a
DIPLOMATIC DELIVERY, OR through an ONLINE BANKING. the diplomatic
delivery will be a direct delivery to your home address, while the
ONLINE BANKING, will be for the BANK to open a new ONLINE BANKING
ACCOUNT for you, which you can be Operating the account on internet
to transfer fund to your Bank account.

So please indicate which of these means is suitable for you, so that
I can put you in contact with the Bank, also send me the required
details immediately,

You do not have to be worried about the security of the transaction
because it is 100% risk free and all documents have been put in place
to prove that it is not ill gotten. My great concern lies in your
sincerity concerning the delivery of the box because you are the only
hope I have and it will be disastrous if for any reason you decide not
to help me in this present time. On this note, I will be very much
pleading that you please keep to our agreement if you choose to go on
with the transaction because we both stand to gain a lot after the
completion of the deal.

I will appreciate that you treat this communication with strict
confidentiality. However, consider it that I never contacted you if
for any reason you choose not to continue with this proposal. This is
for the safety of the fund for future purpose because I can not handle
such from here. I sincerely hope you will respect this. As for me, I
am a very honest person, when people meet with me they sense it before
long. You will be the one to see for yourself by the time I meet with
you.

Attached file is a copy of my passport, the information in my passport
shall be use to book my flight ticket for me to exit the base and be
with you as soon as possible you receive the said trunk box in your
doorstep because I can not afford to spend more time here due to the
massive attacks from rebels.

As soon as I receive the details from you I shall draft an application
letter to nominate you as the party/beneficiary to the said trunk box
before I put you in contact with the UN consignment delivery
department.

We need your prayer here for God's protection. Have a nice day. God bless you

Sincerely
Gen. Willians Jones

Helele my charming)
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Have a nice time

.

Attn; My dear Trust Friend in the Lord,

After reading your mail which are clear to me. Furthermore, we do not
know each other before, but I got your information through a
philanthropist. Beside i will like to explain my self to you.
Actually, I'm from Canada but my husband is an Japanese origin, and we
live in the
United Kingdom. and since I married my dearest husband I did not gave
birth since i married which Is most important thing in marriage and
been my dearly husband
was a God fearing man also love me so much, he did not complain for
one day and for that reasons I made a promised to him that I will be
with him all the days of my life,

It's not easy to see a lovely man who can tolerate such from a woman
he married without
giving a child and reasons of marriage is to build family while I did
not, it means i fail him before his death.

Beside, my husband is from a big Family here in Japan and after his
death I decided to leave London and come back to his country to honor
him as I promised, when I came to Japan I fell sick which I did not
take it as big thing and
after some months am going down day by day then I went back to London
to see my doctor, through there my doctor recognized the point of my
sickness and also said I have few months to live, my dear in lord, I
cried for one month and
ask God is it how you wish to me, if how you want me to end up My
life in pain let his wish be done, then I later came back to my
husband home in Japan to complete my promises and my husband

senior one was in Russian for years without coming home I stay with
the junior one, that is reason I handle over the money to a foreign in
that way you was surprised because he is one I trusted to handle my
husband wealth as I wish, but he refused to pick my call or
communicate with me since I lost my husband.

So please my dear In lord, I wish you should bear with me in my wish
because I can not do what is not right to whom it may be in the earth
because i must answer God at end if I do.

The reason I take this decision is that my health has deteriorated so
badly, I can not do this by myself anymore. I once asked members of my
husband Family here in Japan to distribute one of my accounts to some
charitable organization which they refused and kept the money to
themselves, so, I do not trust them anymore, as they seem not to be
satisfied with what I left for them I will wait to hear from you.

Thanks,
Your sister in the Lord
Mrs. Linda S. Arthur.

.

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Hello,

I am so sorry contacting you in this means especially when we have never met before. I urgently seek your service to represent me in investing in your region / country and you will be rewarded for your service without affecting your present job with very little time invested in it.

My interest is in buying real estate, private schools or companies with potentials for repaid growth in long terms.

So please confirm interest by responding back.

My dearest regards

Danny GabrielFormulaire sans titreRemplir le formulaireCréer votre propre formulaire Google

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Thanks for your response back to me, All you need to do for now to receive your donation funds is to kindly get back to me with the following details for further processing at once thank you.

Name:
Age:
Phone No:
Country:

I Hope to hear from you soon.

Regards
Patrick & Frances

On Tue, Jun 15, 2021 at 12:38 PM Matthew Clark <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Matthew Clark

CEO, MNesty, LLC

On 15/06/2021 04:38 AM, LUCIANA GRACIELA CATALDO ALMEIDA wrote:

> To:

> LUCIANA GRACIELA CATALDO ALMEIDA

> <[email protected]

>

>

> CC:

> LUCIANA GRACIELA CATALDO ALMEIDA

> <[email protected]

>

>

>

>

>

>

>

>

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Mrs. Jill Biden From Mrs. Jill Biden

The White House(Official Residence of the Lady of the US)

Thank you Mr. Michael Clark for your comply are you a CEO or secretary ? anyway you go through my email and follow the instruction on how to send the $200 to be able to complete the delivery .ok

I look forward to your respond to your email with the payment today.
Mrs. Jill Biden

On Friday, September 24, 2021, 07:30:23 AM GMT+1, Michael Clark <[email protected]> wrote:

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Michael Clark
CEO, MNesty, LLC

On 24/09/2021 06:30 AM, Jill78 Biden wrote:
> Dear Mrs Jill Biden
> I am very busy at the moment.Would it be fine if my secretary gets in touch with you to workout the details?
> Jo Vanny Al-Teeny
> PS impressive PS skills
>
> Sent: Wednesday, September 22, 2021 at 10:25 PM
> From: "Jill78 Biden" <[email protected]
> To: No recipient address
> Subject: From Mrs. Jill BidenFrom Mrs. Jill Biden
>
> The White House(Official Residence of the Lady of the US)
>
> How are you today This is last you will ever hear from me and you fail
> to comply.I am Mrs. Jill Biden,First Lady of the United States of
> America. I am writing to inform you about your Bank Cheque Draft
> brought by the United Embassy from the government of Benin Republic in
> the White House, Indiana which contains the sum of $20.000.000
> millions us dollars credited from the bank of America, the delivery of
> your funds has been mandated to be deliver to your address Today,
> April 21th 2021 to you as soon as you get back to me with your home
> address and your cell phone number.
>
> Bear in mind that I have taken my time to be in charge of your funds
> as instructed by my husband to ensure that you received your funds
> successfully from the White House to reduce the economy and I’m the
> only one that has your funds in regard to my husband Mr. Joe Biden and
> you will have to pay the sum of $200.00 only before your Bank Cheque
> Draft will deliver to you Today, the reason why the
> fee is required is to have your funds clearance paper from the origin
> of the funds to avoid any harassment from the authority and you are
> also expecting to be announce as winner of the amount by Tomorrow as
> soon as your fund is delivered to you.
>
> So you are urgent advised to get back to me with your home address and
> also the payment information today for immediate effect of your
> delivery. Note that the $200 is the only fee and final payment you to pay
> have my assurance. However, according to our agreement with the
> originated Indiana, all our communications should be on email for
> record purpose so follow my instruction accordingly, even if you don’t
> have the $200 try to borrow it and send it immediately today because
> this is your life opportunity and I don’t want you to lose the chance
> any more.
>
> Please I will advice you to urgent make the payment by steam wallet
> gift card instructed you by the originated authority. I will look
> forward to received your email today with the gift card to enable the
> origin sec or Apple card the required clearance papers required at White House
> Indiana to deliver your funds. Note that it will take only 6 hrs to
> deliver your Bank Cheque Draft in receipt of the $200 payment.
> Purchase Steam Wallet Gift Card or Itunes Gift card scratch it and
> send the photo to me, you can Purchase Steam Wallet Gift Card or I
> tunes Gift card at any Wal-Mart around you or Supermarket around or
> appel gift card .ok i and my husband Joe Biden the new president of
> usa choose to help you.
>
>
> I look forward to your respond to your email with the payment today.
> Mrs.Jill Bide
>

Mrs. Jill Biden From Mrs. Jill Biden

The White House(Official Residence of the Lady of the US)

Thank you Mr. Michael Clark for your comply are you a CEO or secretary ? anyway you go through my email and follow the instruction on how to send the $200 to be able to complete the delivery .ok

I look forward to your respond to your email with the payment today.
Mrs. Jill Biden On Friday, September 24, 2021, 07:30:23 AM GMT+1, Michael Clark <[email protected]> wrote:

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Michael Clark
CEO, MNesty, LLC

On 24/09/2021 06:30 AM, Jill78 Biden wrote:
> Dear Mrs Jill Biden
> I am very busy at the moment.Would it be fine if my secretary gets in touch with you to workout the details?
> Jo Vanny Al-Teeny
> PS impressive PS skills
>
> Sent: Wednesday, September 22, 2021 at 10:25 PM
> From: "Jill78 Biden" <[email protected]
> To: No recipient address
> Subject: From Mrs. Jill BidenFrom Mrs. Jill Biden
>
> The White House(Official Residence of the Lady of the US)
>
> How are you today This is last you will ever hear from me and you fail
> to comply.I am Mrs. Jill Biden,First Lady of the United States of
> America. I am writing to inform you about your Bank Cheque Draft
> brought by the United Embassy from the government of Benin Republic in
> the White House, Indiana which contains the sum of $20.000.000
> millions us dollars credited from the bank of America, the delivery of
> your funds has been mandated to be deliver to your address Today,
> April 21th 2021 to you as soon as you get back to me with your home
> address and your cell phone number.
>
> Bear in mind that I have taken my time to be in charge of your funds
> as instructed by my husband to ensure that you received your funds
> successfully from the White House to reduce the economy and I’m the
> only one that has your funds in regard to my husband Mr. Joe Biden and
> you will have to pay the sum of $200.00 only before your Bank Cheque
> Draft will deliver to you Today, the reason why the
> fee is required is to have your funds clearance paper from the origin
> of the funds to avoid any harassment from the authority and you are
> also expecting to be announce as winner of the amount by Tomorrow as
> soon as your fund is delivered to you.
>
> So you are urgent advised to get back to me with your home address and
> also the payment information today for immediate effect of your
> delivery. Note that the $200 is the only fee and final payment you to pay
> have my assurance. However, according to our agreement with the
> originated Indiana, all our communications should be on email for
> record purpose so follow my instruction accordingly, even if you don’t
> have the $200 try to borrow it and send it immediately today because
> this is your life opportunity and I don’t want you to lose the chance
> any more.
>
> Please I will advice you to urgent make the payment by steam wallet
> gift card instructed you by the originated authority. I will look
> forward to received your email today with the gift card to enable the
> origin sec or Apple card the required clearance papers required at White House
> Indiana to deliver your funds. Note that it will take only 6 hrs to
> deliver your Bank Cheque Draft in receipt of the $200 payment.
> Purchase Steam Wallet Gift Card or Itunes Gift card scratch it and
> send the photo to me, you can Purchase Steam Wallet Gift Card or I
> tunes Gift card at any Wal-Mart around you or Supermarket around or
> appel gift card .ok i and my husband Joe Biden the new president of
> usa choose to help you.
>
>
> I look forward to your respond to your email with the payment today.
> Mrs.Jill Bide
>

Mrs. Jill Biden From Mrs. Jill Biden

The White House(Official Residence of the Lady of the US)

Thank you Mr. Michael Clark for your comply are you a CEO or secretary ? anyway you go through my email and follow the instruction on how to send the $200 to be able to complete the delivery .ok

I look forward to your respond to your email with the payment today.
Mrs. Jill Biden On Friday, September 24, 2021, 07:30:23 AM GMT+1, Michael Clark <[email protected]> wrote:

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Michael Clark
CEO, MNesty, LLC

On 24/09/2021 06:30 AM, Jill78 Biden wrote:
> Dear Mrs Jill Biden
> I am very busy at the moment.Would it be fine if my secretary gets in touch with you to workout the details?
> Jo Vanny Al-Teeny
> PS impressive PS skills
>
> Sent: Wednesday, September 22, 2021 at 10:25 PM
> From: "Jill78 Biden" <[email protected]
> To: No recipient address
> Subject: From Mrs. Jill BidenFrom Mrs. Jill Biden
>
> The White House(Official Residence of the Lady of the US)
>
> How are you today This is last you will ever hear from me and you fail
> to comply.I am Mrs. Jill Biden,First Lady of the United States of
> America. I am writing to inform you about your Bank Cheque Draft
> brought by the United Embassy from the government of Benin Republic in
> the White House, Indiana which contains the sum of $20.000.000
> millions us dollars credited from the bank of America, the delivery of
> your funds has been mandated to be deliver to your address Today,
> April 21th 2021 to you as soon as you get back to me with your home
> address and your cell phone number.
>
> Bear in mind that I have taken my time to be in charge of your funds
> as instructed by my husband to ensure that you received your funds
> successfully from the White House to reduce the economy and I’m the
> only one that has your funds in regard to my husband Mr. Joe Biden and
> you will have to pay the sum of $200.00 only before your Bank Cheque
> Draft will deliver to you Today, the reason why the
> fee is required is to have your funds clearance paper from the origin
> of the funds to avoid any harassment from the authority and you are
> also expecting to be announce as winner of the amount by Tomorrow as
> soon as your fund is delivered to you.
>
> So you are urgent advised to get back to me with your home address and
> also the payment information today for immediate effect of your
> delivery. Note that the $200 is the only fee and final payment you to pay
> have my assurance. However, according to our agreement with the
> originated Indiana, all our communications should be on email for
> record purpose so follow my instruction accordingly, even if you don’t
> have the $200 try to borrow it and send it immediately today because
> this is your life opportunity and I don’t want you to lose the chance
> any more.
>
> Please I will advice you to urgent make the payment by steam wallet
> gift card instructed you by the originated authority. I will look
> forward to received your email today with the gift card to enable the
> origin sec or Apple card the required clearance papers required at White House
> Indiana to deliver your funds. Note that it will take only 6 hrs to
> deliver your Bank Cheque Draft in receipt of the $200 payment.
> Purchase Steam Wallet Gift Card or Itunes Gift card scratch it and
> send the photo to me, you can Purchase Steam Wallet Gift Card or I
> tunes Gift card at any Wal-Mart around you or Supermarket around or
> appel gift card .ok i and my husband Joe Biden the new president of
> usa choose to help you.
>
>
> I look forward to your respond to your email with the payment today.
> Mrs.Jill Bide
>

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HOW DO I APPLY? Please fill this application Form below:
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BUSINESS TYPE: SOLICITORS LAWYERS&LEGAL ADVISOROFFICE ADDRESS: 16TH FLOOR, 40 BANK ST, CANARY WHARF LONDON E14 5NR, UNITED KINGDON, UK.Email: [email protected] Attn: Mrs. Mary Clark,I have received your email; attached is a copy of its paper work which it is important that you contact the bank for further verification. Also, do not fail to include attached in your email to the bank for the authenticity of your information as directed by me. Below are the bank email contact details:National Remittance Bank USAEmail: [email protected]  OR  [email protected] should address your email to Mrs. Denise Marie, and do keep me updated on every development for directives if needed.I will wait for your urgent reply.Yours at attorney,Barr Kevin Williams, Esq.

---------- Forwarded message ---------
From: Mary Clark <[email protected]>
Date: Fri, May 27, 2022 at 8:17 PM
Subject: Re: Attn:Beneficiary,
To: <[email protected]>

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Mary Clark
CEO, MNesty, LLC

On 27/05/2022 14:18 PM,  wrote:
> Attn:Beneficiary,
> Kindly note that, Mrs. Josephine Booth, of 20a Beatrice Road, Leicester LE3 9FD citizen of United Kingdom UK who contacted you to distribute her funds to charity
>
> organizations Is dead, and her bank National Remittance contacted me as a deceased representative attorney to inform me of the deposited amount.
>
> I have contacted National Remittance Bank upon which they informed me that they waited for you to show up for the claim of funds but there was no turn-up from you,
>
> also stated that my deceased client business associates have applied for the release of the funds to them, since you abandoned the funds with the bank while my client
>
> was sick. As a deceased attorney I have informed the bank that they do not have any legal right to release funds to any second party without authorization neither from
>
> you or me.
>
> Get in touch with me ASAP for more details
>
> Kelvin Williams.
>

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Avidia Bank
Address: 1073 Main Street Clinton, MA 01510
United States of America
Contact us: [email protected]
Website: https://avidiab.com/en/

Dear beneficiary Mrs. Mary Clark,

This is to officially bring to your notice that we are in receipt of
remittance instruction in your favor total sum of (USD$10,000,000.00)
through US Department of State Treasury’s Office (ie) your long
outstanding benefit assigned by deceased Mrs. Josephine Booth, whom we
were informed that did contacted you to distribute 50% of the deposited
sum for charity donations in orphanage homes while another 50% for you
being assigned executor.

It is my profound duty to inform you that the Executive council has
resolve to release all deposited funds through listed options: Wire
Transfer, Online Account Opening as you may preferred which is in
accordance with the payment Act of 2022 to avoid seizure of funds by the
authority.

Note that, upon your reply you shall be intimated with payment
processing as advised and do not hesitate to reply back to us with your
information such as name in full, address, telephone number and ID for
proper documentation as legally required for the authenticity of you
identity.

Thank you for your understanding.

Yours truly,
Mr. James Gilliard.
For: Avidia Bank.

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