Dear Beneficiary,

You have been selected to receive (950,000.00 EURO) as charity donations
/aid from the Qatar Foundation.for more info contact us. 1.Your Name:
2.Country: 3.Age: 4.Marital Status:

Yours sincerely,
Engineer Saad Al Muhannadi.
President of the Qatar Foundation.

I am Mr. Suvo Sarkar bank officer here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of this last name White so when I saw your Name online, I was pushed to contact you and see how best we can assist each other. 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 White 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 2016. Sadly Peter White was among the death victims in the May 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 Peter should give instructions on what to do about his funds, if to renew his 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 Management Directors Happens to know that Peter White 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 the 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 immediately.

I want you to know there is no risk involve, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law 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.

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, retail banking & wealth management you will read more
About me on this website;

http://www.emiratesnbd.com/en/ index.cfm/investor-relations/about-emirates-nbd/management- team/

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 Mitchell 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 White
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, Emirates 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 White 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 White I will present you as a
relation to Peter White 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, 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.

Dear Mr.White

Your mail is well noted in which understood...i want you to know that all your various information's are needed so it can be submitted to the Barrister.

Here are the information required.

Your full name:

Thanks for your reply, friend we need to treat these with utmost willingness and commitment cause in few days the funds will be redirected to you as the Next of kin to the deceased. Kindly send your full details as required your full home address and cell number and also a scan copy of your passport or I.D card. And i want to assure you that these is 100% risk free and we wont have any issue after these is done. Thanks for your cooperation.

Dear White,

Thanks for your response and your kind interest to handle this transaction with me in strict confidence. I have contacted you to help repatriate this fund left behind by the deceased Engr. Peter White,since I do not want the bank to freeze the account because of the non appearance of his next of kin. My main focus is to present you to the Bank as the next of kin to my late client, and further apply that his entitlement be transferred to you through the said legal processes. We shall start by sending a formal application to this effect.

I will copy you with the text of the said claim and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of inheritance. I am on the standby to provide you with their requirements from the stock of documents which is presently with me. Otherwise, I will facilitate our acquisition of any one demanded outside my possesion. Once we have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to your submitted bank account.

In as much as I have impress it on you that the documents of claim are in my position, there are some which will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. You are not to worry about this,as I will easily secure the services of a Lawyer here who will use his professional competence and Influence to acquire all the legal relevant documents of claim.

Be assured that the procedures to be adopted in effecting the transfer in your favour will be official and legal which will protect us from any breach of the law now and after the transfer though this transaction requires confidentaility.Aboveall, I personally count on the will and blessing of the almigthy God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the dayand a healthy family business relationship thereafter. I also pray for establishment of cordial relationship between us,God being our helper.

Send to me your personal telephone numbers for effective communication and you can always get to me with the numbers below.
I await your urgent response

Dear White

Thank you for the reply to my mail. I live United Emirates of Arab, I am waiting for your full information in order to commence on this transaction.

Your Full Name.......
Your Full Home Address........
Telephone / Fax Number..........
Occupation.........................
Nationality......................
Sex....................
Marital Status.............

Please kindly provide this information in order for us to work on this business for you. I am entrusting on you as my friend and business partner, I will be waiting to hear from you after reading this mail.

Dear Frank White,

How are you doing today my dear friend. I am glad read your mail. I am so sorry for not replying your mail without any delay.Please fill out the form below this mail and send it to the bank via the mail address below this mail. You will contact the UNITED BANK FOR AFRICA, please kindly contact the bank and reply me once you have contacted the bank. Its very important you keep me posted, this transaction will be concluded with 3-4 working days.

Best regards
Mr. Suvo Sarkar.

===============================================================
BELOW IS THE TEXT OF APPLICATION FORM OF CLAIM
================================================================

DIRECTOR,
DR.USMAN BELLO
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA
57,MARINA,LAGOS,NIGERIA.
Tel:+234-1-8124816
Fax:234-1-7591698
Email: [email protected]

APPLICATION FORM OF CLAIM

TO WHOM IT MAY CONCERN RE: MR.PETER RODWAY (US$30MILLION) WITH ACCOUNT NO:511404111122 I AM ,A AM THE NEXT OF KIN AND RELATIVE TO LATE MR.PETER RODWAY. MEANWHILE,I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S MR.PETER RODWAY, WHO DIED IN 2015,HE DEPOSITED THE FUNDS TO YOUR BANK.

I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE,I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO CANADA ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK,AND I'M NOW SET TO CLAIM MY INHERITANCE UNITED STATES $30 MILLION WHICH HAS BEEN IN UNITED BANK FOR NIGERIA BEFORE MY RELATIVE'S UNTIMELY DEATH. I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY CUSTODY, MY CONTACT AS FOLLOWS:

FULL NAMES..................................................
FAX................................................................
TELL...............................................................
HOME ADDRESS..............................................
OFFICE ADDRESS... .......................................
OCCUPATION...................................................
NATIONALITY......................................................
AGE......................................................................
SEX...................................................................
MARITAL STATUS................................................

IT IS VERY IMPORTANT THAT YOU PROVIDE US WITH A COPY OF YOU IND ENTITY CARD MUST BE ATTACHED TO US VIA MAIL TO CONFIRM YOU AS THE TRUE BENEFICIARY OF THE FUND.FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION. ONCE THIS INFORMATION ARE NOT PROVIDED YOUR TRANSFER FILE WILL NOT BE APPROVED.

THANK YOU SIR.

YOURS SINCERELY

Dear Frank White,

How are you doing today my dear friend. I am glad read your mail. I am so sorry for not replying your mail without any delay.Please fill out the form below this mail and send it to the bank via the mail address below this mail. You will contact the UNITED BANK FOR AFRICA, please kindly contact the bank and reply me once you have contacted the bank. Its very important you keep me posted, this transaction will be concluded with 3-4 working days.

Best regards
Mr. Suvo Sarkar.

===============================================================
BELOW IS THE TEXT OF APPLICATION FORM OF CLAIM
================================================================

DIRECTOR,
DR.USMAN BELLO
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA
57,MARINA,LAGOS,NIGERIA.
Tel:+234-1-8124816
Fax:234-1-7591698
Email: [email protected]

APPLICATION FORM OF CLAIM

TO WHOM IT MAY CONCERN RE: MR.PETER RODWAY (US$30MILLION) WITH ACCOUNT NO:511404111122 I AM ,A AM THE NEXT OF KIN AND RELATIVE TO LATE MR.PETER RODWAY. MEANWHILE,I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S MR.PETER RODWAY, WHO DIED IN 2015,HE DEPOSITED THE FUNDS TO YOUR BANK.

I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE,I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO CANADA ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK,AND I'M NOW SET TO CLAIM MY INHERITANCE UNITED STATES $30 MILLION WHICH HAS BEEN IN UNITED BANK FOR NIGERIA BEFORE MY RELATIVE'S UNTIMELY DEATH. I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY CUSTODY, MY CONTACT AS FOLLOWS:

FULL NAMES..................................................
FAX................................................................
TELL...............................................................
HOME ADDRESS..............................................
OFFICE ADDRESS... .......................................
OCCUPATION...................................................
NATIONALITY......................................................
AGE......................................................................
SEX...................................................................
MARITAL STATUS................................................

IT IS VERY IMPORTANT THAT YOU PROVIDE US WITH A COPY OF YOU IND ENTITY CARD MUST BE ATTACHED TO US VIA MAIL TO CONFIRM YOU AS THE TRUE BENEFICIARY OF THE FUND.FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION. ONCE THIS INFORMATION ARE NOT PROVIDED YOUR TRANSFER FILE WILL NOT BE APPROVED.

THANK YOU SIR.

YOURS SINCERELY

Dear Frank White,

How are you doing today my dear friend. I am glad read your mail. I am so sorry for not replying your mail without any delay.Please fill out the form below this mail and send it to the bank via the mail address below this mail. You will contact the UNITED BANK FOR AFRICA, please kindly contact the bank and reply me once you have contacted the bank. Its very important you keep me posted, this transaction will be concluded with 3-4 working days.

Best regards
Mr. Suvo Sarkar.

===============================================================
BELOW IS THE TEXT OF APPLICATION FORM OF CLAIM
================================================================

DIRECTOR,
DR.USMAN BELLO
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA
57,MARINA,LAGOS,NIGERIA.
Tel:+234-1-8124816
Fax:234-1-7591698
Email: [email protected]

APPLICATION FORM OF CLAIM

TO WHOM IT MAY CONCERN RE: MR.PETER RODWAY (US$30MILLION) WITH ACCOUNT NO:511404111122 I AM ,A AM THE NEXT OF KIN AND RELATIVE TO LATE MR.PETER RODWAY. MEANWHILE,I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S MR.PETER RODWAY, WHO DIED IN 2015,HE DEPOSITED THE FUNDS TO YOUR BANK.

I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S FUND AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE,I HAVE BEEN AWAY FROM MY COUNTRY ALL THIS WHILE TO CANADA ON A VERY SERIOUS PRIVATE BUSINESS OF WHICH I JUST CAME BACK,AND I'M NOW SET TO CLAIM MY INHERITANCE UNITED STATES $30 MILLION WHICH HAS BEEN IN UNITED BANK FOR NIGERIA BEFORE MY RELATIVE'S UNTIMELY DEATH. I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE IS LOOKED INTO AND THE FUND PAID INTO MY CUSTODY, MY CONTACT AS FOLLOWS:

FULL NAMES..................................................
FAX................................................................
TELL...............................................................
HOME ADDRESS..............................................
OFFICE ADDRESS... .......................................
OCCUPATION...................................................
NATIONALITY......................................................
AGE......................................................................
SEX...................................................................
MARITAL STATUS................................................

IT IS VERY IMPORTANT THAT YOU PROVIDE US WITH A COPY OF YOU IND ENTITY CARD MUST BE ATTACHED TO US VIA MAIL TO CONFIRM YOU AS THE TRUE BENEFICIARY OF THE FUND.FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION. ONCE THIS INFORMATION ARE NOT PROVIDED YOUR TRANSFER FILE WILL NOT BE APPROVED.

THANK YOU SIR.

YOURS SINCERELY

Dear White,

Please fill out the attached form and send to the bank so that we can
proceed on this transfer. I hope to hear from you now.

Dear White

How are you doing today my dear friend. I am glad read your mail. I am so
sorry for not replying your mail without any delay.Please fill out the form
below this mail and send it to the bank via the mail address below this
mail. You will contact the UNITED BANK FOR AFRICA, please kindly contact
the bank and reply me once you have contacted the bank. Its very important
you keep me posted, this transaction will be concluded with 3-4 working
days.

Best regards
Mr. Suvo Sarkar.

===============================================================
BELOW IS THE TEXT OF APPLICATION FORM OF CLAIM
================================================================

DIRECTOR,
DR.USMAN BELLO
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA
57,MARINA,LAGOS,NIGERIA.
Tel:+234-1-8124816
Fax:234-1-7591698
Email: [email protected]

*APPLICATION FORM OF CLAIM*

TO WHOM IT MAY CONCERN RE: MR.PETER RODWAY (US$30MILLION) WITH ACCOUNT
NO:511404111122 I AM ,A AM THE NEXT OF KIN AND RELATIVE TO LATE MR.PETER
RODWAY. MEANWHILE,I AM WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVE'S
MR.PETER RODWAY, WHO DIED IN 2015,HE DEPOSITED THE FUNDS TO YOUR BANK.

I AM SORRY FOR NOT BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVE'S
FUND AS STATED IN SOME OF THE DOCUMENTS YOU HAVE OVER THERE,I HAVE BEEN
AWAY FROM MY COUNTRY ALL THIS WHILE TO CANADA ON A VERY SERIOUS PRIVATE
BUSINESS OF WHICH I JUST CAME BACK,AND I'M NOW SET TO CLAIM MY INHERITANCE
UNITED STATES $30 MILLION WHICH HAS BEEN IN UNITED BANK FOR NIGERIA BEFORE
MY RELATIVE'S UNTIMELY DEATH. I WOULD BE VERY GLAD IF MY INHERITANCE ISSUE
IS LOOKED INTO AND THE FUND PAID INTO MY CUSTODY, MY CONTACT AS FOLLOWS:

FULL NAMES..................................................
FAX................................................................
TELL...............................................................
HOME ADDRESS..............................................
OFFICE ADDRESS... .......................................
OCCUPATION...................................................
NATIONALITY......................................................
AGE......................................................................
SEX...................................................................
MARITAL STATUS................................................

IT IS VERY IMPORTANT THAT YOU PROVIDE US WITH A COPY OF YOU IND ENTITY CARD
MUST BE ATTACHED TO US VIA MAIL TO CONFIRM YOU AS THE TRUE BENEFICIARY OF
THE FUND.FURTHERMORE, IF YOU HAVE ANY QUESTION OR WOULD WISH TO CONTACT ME
ON THIS MATTER PLEASE FEEL FREE TO DO SO BY CONTACTING ME ON THE ABOVE
EMAIL ADDRESS. I AM LOOKING FORWARD TO YOUR EVER ANTICIPATED CO-OPERATION.
ONCE THIS INFORMATION ARE NOT PROVIDED YOUR TRANSFER FILE WILL NOT BE
APPROVED.

THANK YOU SIR.

YOURS SINCERELY

Dear Charles

I am located in Dubai, United Arab Emirates. That is the country I dwell,
Please provide me with this information. Its important that you reply me
with the all this information, more do send me your mobile phone so that I
may call you for further discussion.

Your Full name..................
Phone Number........................
Home Address......................
Occupation.....................
Sex/Age...............................
Nationality................................

Please once you provide me this information the we can proceed with this
transaction, I hope to hear from you now.

Dear Charles

I am located in Dubai, United Arab Emirates. That is the country I dwell,
Please provide me with this information. Its important that you reply me
with the all this information, more do send me your mobile phone so that I
may call you for further discussion.

Your Full name..................
Phone Number........................
Home Address......................
Occupation.....................
Sex/Age...............................
Nationality................................

Please once you provide me this information the we can proceed with this
transaction, I hope to hear from you now.

Dear Charles

I am located in Dubai, United Arab Emirates. That is the country I dwell,
Please provide me with this information. Its important that you reply me
with the all this information, more do send me your mobile phone so that I
may call you for further discussion.

Your Full name..................
Phone Number........................
Home Address......................
Occupation.....................
Sex/Age...............................
Nationality................................

Please once you provide me this information the we can proceed with this
transaction, I hope to hear from you now.