Subject: Thanks for your message regarding stargrunt.ca!
Saturday 01/30/2021

E-Mail Message

From: alarrappix
Email: [email protected]

Message:

Официально сообщаем Вам об одобрении выдать Вам некую сумму. Рекомендуется немедля уточнить детали перейдя на основную страницу в течение 30 минут.Не пропустите момент! . В случае просрочки Ваш доступ в систему будет заблокирован!Зайти в систему: www.tinyurl.com/y5zggh5n

.

En breve, nuestro grupo se pondrá en contacto con usted para resolver su solicitud.
Un saludo

.

Dear James Bradley

Thank you for the quick response to my mail requesting your assistance to transfer the sum of USD20,500,000.00 belonging to my client late Mr.Yu Wang who died in an air crash .Since his tragic death on the 6,June 2012 i have made all efforts to locate any of his family member in other to hand over all his documents,including the deposit certificate but all my efforts were not successful.

The policy of the bank here is after a period of time the money will be declared  unclaimed and transferred to the government treasury,but most of the time the money is shared among the senior staff of the bank.
My mail to you is for you to stand as the next of kin to Mr.Yu Wang for us to shared in the 70% for me and 30% for you. Please if the sharing formula is not accepted by you kindly let me know what you think is good. I will provide all the documents regarding the funds which is lodged in his account with Access bank PLC.
For us to commence ,i request that you send to me your full name,address and telephone number.I will proceed to the Federal high court to obtain a court sworn affidavit for change of ownership of all the documents in your name,the deposit certificate  will be forward to you as soon as i obtain it then the fund release processes will begin.There is nothing to worry i have taken control for us to succeed.

 I will attached my personal identification card and hoping you will send yours. I will give you further details as soon as i receive the above information.This is real opportunity for us so i need your maximum cooperation

Thanks again for your reply.

 Best Regards
 Barrister Neil N.Waudby
 Holloway Chambers

Dear Judy
For us to commence,i need your
full name and address to enable me obtain a court sworn affidavit for
change of ownership to all the documents in your name after which the
fund transfer process will begin which will take seven working days to
conclude
The earlier we start the better for us.

Kindly fill and send this application to  [email protected]

Attn: Dr Ola Ahmed
Foreign Operations Manager
Access Bank
Lagos, Nigeria

Dear sir,

APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER 1122360110.
DEPOSIT CODE; 244GFSC/2122201

I, Mr .............................Address.........................Tel................

I humbly Apply to this bank today ................... 2022 as next of kin to
your deceased customer Engineer Yu Wang who died 6 June 2012 in Lagos,
Nigeria, in an air crash.

I humbly apply today  putting claim over his deposit with this bank valued at
USD $20 500 000.00, left in account number 1122360110, DEPOSIT CODE:
244GFSC/2122201

I wish my application will be given urgent attention as I wish this
balance to be released and re-transferred into my account as stated
below:

1.Bank name;
2.Bank address;
3.Account name;
4.Account number;
5.Swift code;
6.Beneficiary's name;

Please, accept my apologies for the late application. It was due to
some family logistic problems, which have just been settled.

Thanks in anticipation of your cooperation.

Yours faithfully,

On Tuesday, June 14, 2022, 05:44:21 AM GMT+1, Judy Bradley <[email protected]> wrote:

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

Judy Bradley
CEO, MNesty, LLC

On 13/06/2022 13:21 PM,  wrote:
> Dear James Bradley
>
> Thank you for the quick response to my mail requesting your assistance to transfer the sum of USD20,500,000.00 belonging to my client late Mr.Yu Wang who died in an air crash .Since his tragic death on the 6,June 2012 i have made all efforts to locate any of his family member in other to hand over all his documents,including the deposit certificate but all my efforts were not successful.
>
> The policy of the bank here is after a period of time the money will be declared  unclaimed and transferred to the government treasury,but most of the time the money is shared among the senior staff of the bank.
> My mail to you is for you to stand as the next of kin to Mr.Yu Wang for us to shared in the 70% for me and 30% for you. Please if the sharing formula is not accepted by you kindly let me know what you think is good. I will provide all the documents regarding the funds which is lodged in his account with Access bank PLC.
> For us to commence ,i request that you send to me your full name,address and telephone number.I will proceed to the Federal high court to obtain a court sworn affidavit for change of ownership of all the documents in your name,the deposit certificate  will be forward to you as soon as i obtain it then the fund release processes will begin.There is nothing to worry i have taken control for us to succeed.
>
>  I will attached my personal identification card and hoping you will send yours. I will give you further details as soon as i receive the above information.This is real opportunity for us so i need your maximum cooperation
>
> Thanks again for your reply.
>
>  Best Regards
>  Barrister Neil N.Waudby
>  Holloway Chambers
>
>    
>
>
>
>

Dear Mrs. Jessica Bradley,My Apology for the late response. We are Al Khalifa Finance House Company with a registered office in Manama, the kingdom of Bahrain.
We are independent financial advisors offering high quality and independent financial services for the gulf region residents and expatriates living abroad, we also provide a broad range of services to both commercial and private clients. As a major Bahrain loan firm, we serve local, regional, national and international clients.At this point we only specialized in providing Loans at a 3% interest rate for the duration of 15 years.  We are capable of handling any kind of project hence it’s not over our limit/Maximum funding.Our terms and conditions:1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$6.5 Billion2. INVESTMENT PERIOD: - 10 to 15 Years + 2 years Grace Period.3. Interest Rate Per Annum: - 3% per annum interest4. Capital Repayment Period: - balloon payment at the end of the 10 or 15-year period.5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.6. Grace Period: - Minimum of 24 Months, which will be the Construction Period.7. Security/Guarantee.: - Insurance Credit Wrap/ Insurance Surety Bond. Customers are required to procure an insurance security wrap with our issuer, which will serve as the only security to the funds we are given out hence he or she does not reside or operate from the gulf region.We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.To enable us to proceed kindly provide us with your business plan or an executive summary for our review verification and approval.Thanks for your understanding and cooperation, I will be waiting for your kind response.Yours faithfully,Mr. Aboob Mohammed.Telephone: +973 3356897315th Floor, Almoayyed Tower 2504, Seef 428, Bahrain.E-mail: [email protected]

Dear Judy Bradley
Thank you for your email and the content is well noted.
I shall be waiting to hear from you with the requested information such as your business plan  or summary for our review.
Thank you for your understanding
Regards
Mr. Aboob Mohammed.Telephone: +973 3356897315th Floor, Almoayyed Tower 2504, Seef 428, Bahrain.E-mail: [email protected]

Dear, Mr. Judy Bradley,
 
Sir,
 
 I believe the below information will explain what you want because it is self explanatory.
 
 Our terms and conditions:
 
1. Our Minimum Funding: U$1 million and our Maximum Funding is: U$3.5 Billion 
 
2. INVESTMENT PERIOD: - 10 to 15 Years + 2 years Grace Period.
 
3. Interest Rate Per Annum: - 3% per annum interest 
 
4. Capital Repayment Period: - balloon payment at the end of the 10 or 15-year period. 
 
5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years. 
 
6. Grace Period: - Minimum of 24 Months, which will be the Construction Period. 
 
7. Security/Guarantee.: - Insurance Credit Wrap/ Insurance Surety Bond. Customers are required to procure an insurance security wrap with our issuer, which will serve as the only security to the funds we are given out hence he or she does not reside or operate from the gulf region.
 
We also pay 1.3% commission to brokers who introduce project owners for finance or other opportunities.
To enable us to proceed kindly provide us with your business plan or an executive summary for our review verification and approval.

Thanks for your understanding; I will be waiting for your kind response.

Yours faithfully,
Mr. Aboob Mohammed.
Al Khalifa Finance House بيت آل خليفة المالي
15th Floor, Almoayyed Tower 2504,
Seef 428, Bahrain.
Telephone: +973 33568973
E-mail: [email protected]
http://www.alkhalifafinh.com

Dear, Mr. Judy Bradley,Sir,Yes, you can call or chat with me on whatsapp on this line +973-3614-3718. I will be waiting to hear from you.

Yours faithfully,
Mr. Aboob Mohammed.
Al Khalifa Finance House بيت آل خليفة المالي
15th Floor, Almoayyed Tower 2504,
Seef 428, Bahrain.
Telephone: +973 33568973
E-mail: [email protected]
http://www.alkhalifafinh.com

Dear Mr. Judy Bradley,

Sir,

The security of our clients are very paramount to us, we don’t disclose the information’s our clients to individuals or companies. Whatever we do is between us and our clients.

We don’t share information of clients to people.

Yours faithfully,
Mr. Aboob Mohammed.
Al Khalifa Finance House بيت آل خليفة المالي
15th Floor, Almoayyed Tower 2504,
Seef 428, Bahrain.
Telephone: +973 33568973
E-mail: [email protected]
http://www.alkhalifafinh.com

Dear Mr. Judy Bradley,

Sir,I did forward to you our terms and conditions of operation to which you responded that you are comfortable with it; i don’t know what information you needed again.Before we give out loans to individuals or companies, the client in question usually provides us with a business plan before such loan funds are approved. So I believe if you are seeking a loan fund, you should have a business plan on how to invest such a loan fund when giving to you.Yours faithfully,
Mr. Aboob Mohammed.
Al Khalifa Finance House بيت آل خليفة المالي
15th Floor, Almoayyed Tower 2504,
Seef 428, Bahrain.
Telephone: +973 33568973
E-mail: [email protected]
http://www.alkhalifafinh.com

Dear Mr. Judy Bradley,

Sir,We are located in Bahrain and our website will educate you on whatever information that you want to know about us.http://www.alkhalifafinh.comYours faithfully,
Mr. Aboob Mohammed.
Al Khalifa Finance House بيت آل خليفة المالي
15th Floor, Almoayyed Tower 2504,
Seef 428, Bahrain.
Telephone: +973 33568973
E-mail: [email protected]
http://www.alkhalifafinh.com