Month: February 2017

Barrister Kofi AmankwaEsq. I NEED YOUR TRUST

From: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Reply: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Date: Thu, 2 Feb 2017 01:27:44 +0000 (UTC)
Subject: I NEED YOUR TRUST

Hello dear Friend,

I am Barrister KofiAmankwa (SAT) a solicitor at law, personal to Attorney (lawyer) to one late foreignbusinessman from your country, who used to work with Shell Development Companyin Ghana. Here in after shall be referred to as my client. On the 21st of April2009, my client, his wife and their only daughter were involved in a ghastlycar accident along Kalama express road. All occupants of the vehicleunfortunately lost their lives.

Since then I have madeseveral inquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these several unsuccessfulattempts, In my disparate search for urgent assistance, I decided to track hislast name over the foreign mission guest book, to locate any member of hisfamily hence I contacted you.

I have contacted you toassist in repatriating the fund valued at USD$5.2 million left behind by myclient before it get confiscated or declared unserviceable by the Securityfinance firm (BANK) here in Accra-Ghana, where this huge amount were deposited.And now the bank has issued me a notice to provide the next of kin or have hisaccount confiscated within the next seventy one official working days. Since Ihave been unsuccessful in locating the relatives for over 7 years now, I seekthe consent to present you as the next of kin to the deceased since you havethe same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt ofyour positive response, we shall then discuss the sharing ratio and modalitiesfor transfer. I have all necessary information and legal documents needed toback you up for the claim. All I require from you is your honest cooperation toenable us see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of the law.Urgent response to this letter by forwarding your information below to myprivate email address at: (bar_amankwaesq@yahoo.co.uk) will be proudlyappreciated.

1. Your full name

2. contact address

3. Direct telephonenumber

4. Occupation

5. Marital status

6. Age

Best Regards.

Thanks and remain bless

Barrister Kofi AmankwaESQ.

 

 

 

Ashling Faris Hello my beloved in the lord

From: Ashling Faris <assisthelp@outlook.fr>
Reply: Ashling Faris <helporphans@outlook.fr>
Date: Wed, 1 Feb 2017 18:48:05 +0000 (UTC)
Subject: Hello my beloved in the lord!

Hello my beloved in the lord!

I am Mrs. Ashling H. Faris Faris, I am very sorry to contact you this very means but just because I have no option than this and I have no more time. I want to transfer US$12.6million US dollars to you on charity for you to help distribute to the orphans. If you can do the work please contact me for more info. Thanks

I await your urgent reply!
Remain blessed,

Mrs. Ashling H. Faris ,

Barr. John Harding Grant

From: Barr. John Harding <harding.johnhardingassociates@yandex.com>
Reply: waston.farley.williamsLLP@yandex.com
Date: Wed, 01 Feb 2017 10:30:51 -0500
Subject: Grant

Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public
Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last
Notice to You. We wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 50 Million Dollars in the intent
of the deceased (name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity 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 prepare
Wills, set-up and administer Trusts, carry out the Administration Of
Estates and prepare / administer Power Of Attorney. All the legal
papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward your letter of
acceptance, your current telephone and fax numbers, Valid ID and your
forwarding address to enable us file the necessary documents at the
high court probate division for the release of the said sum of money
in your favour. Yours faithfully, Barrister John Harding. Senior
Partner.

USAA Payment Received – Urgent Attention Needed

From: "USAA" <Safeguard@MailSender.com>
Date: Wed, 01 Feb 2017 06:53:24 -0500
Subject: Payment Received - Urgent Attention Needed

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Payment Received
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USAA SECURITY ZONE
USAA # ending in: XXXX

Dear USAA Customer,
You have a new incoming payment transfer on hold. For security reasons, We need to verify the sender and receiver of the payment.

A quick verification of your USAA account is required as a means to approve the incoming payment transfer. Your money will be posted into your account within 2-4 business days.

Approve Your Payment
We appreciate your business and co-operation with us.
Thank you,
USAA
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66676-0514

Mrs. Elizabeth Hanks CONTACT HIM FOR REF No: WU 9420X2 68 BRT NOW

From: "Mrs. Elizabeth Hanks"<joseph@jsliman.com>
Reply: <dr.thomasowen009@gmail.com>
Date: Tue, 31 Jan 2017 19:35:32 -0800
Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOW

Dear Lucky Winner,
 
I am  pleased to inform you of the result of the just concluded 30th
December 2016 annual final draws of WESTERN UNION NATIONAL LOTTO
PROGRAM. After this automated computer ballot, your e-mail address
emerged as one of  Four winners in the category \\”A\\” You are
therefore been approve to claim the sum of £2,000,000.00 (Two Million
British Pounds Sterling) with the information below: Please visit the
website below to reconfirm your fund available for pick up.
 
REF No: WU/9420X2/68/BRT
BATCH No: 074/05/ZY369/BRT
TICKET No: 56475600545188
SERIAL No: S/N-5368/02
LUCKY No: (16)(27)(29)(34)(39)(45)  (19)

Money Transfer Control Number 7042849( 3digits witheld) for security
reasons.
Senders Fist name Beverly
Senders Last Name Green
SENDER COUNTY
TEST QUESTION
ANSWER TODAY
AMOUNT $10,000

To file for your claim, Contact the processing Consultant: you are to
ask him for receiver name who you will send £95gbp , for the
activation of your file.
  
Contact Person:  Thomas Owen
Email:   dr.thomasowen009@gmail.com

Do fill out the claims form to Mr. Thomas Owen,in other to process
the claims of your prize without delay.
  
PAYMENT PROCESSING FORM
  
(1.)FULL NAME
(2.)FULL ADDRESS
(3)NATIONALITY
(4)DATE OF BIRTH
(5)OCCUPATION
(6)TELEPHONE NUMBER
(7)SEX
 
Sincerely,
Mrs. Elizabeth Hanks

Mr. Patrick Nelson Your Diplomatic Agent Mr. Patrick Nelson

From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Reply: "Mr. Patrick Nelson" <mr.patricknelson.agent00@gmail.com>
Date: Wed, 1 Feb 2017 09:36:32 +0900 (JST)
Subject: Your Diplomatic Agent Mr. Patrick Nelson!

This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA).
Meanwhile i am having a little problem with the customs authority because of the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of
The airport authority said that it will be obtained from BENIN custom authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest

Also i want you to get back to me immediately so that i will proceed to your home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay.
Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson.

Thanks,
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(206) 569-4902
Email:(mr.patricknelson.agent00@gmail.com)

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