Cases

Clara Toure Hello dear

From: Clara Toure <claratoure020@gmail.com>
Reply: Clara Toure <clara_toure20@yahoo.com>
Date: Fri, 23 Mar 2018 12:35:20 +0000 (UTC)
Subject: Hello dear

I am Mrs.Clara Toure, an aging widow suffering from long time cancer illness. I have some funds I inherited from my late husband, the sum of (2.300.000.00) Two Million Three Hundred Thousand United State Dollars and I need a very honest and God fearing person that will use this fund for God's work. I have contacted you with faith and trust, hoping that you will not disappoint me. Please if you would be able to use this funds for the good work of God and humanity, kindly reply me as soon as possible. Your delay in respond will make me search for another person.
Yours dearest sister,Mrs.Clara Toure

Mr. Fredrick Collins From Mr. Collins Fredrick

From: "Mr. Fredrick Collins" <mrfredrickcollins0@outlook.com>
Date: Fri, 23 Mar 2018 11:18:26 +0000
Subject: From Mr. Collins Fredrick,

From Mr. Collins Fredrick,

I Am Mr. Collins Fredrick, Director, Foreign Remittance Department- Central Bank of Nigeria {CBN}. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee Budget Planning Unite, National House of Assembly-Federal Republic of Nigeria. After the meeting, it was agreed that you will receive a "Part Payment" of Five Million United States Dollars Only {US
$5,000,000.00} out of your long complicated outstanding payment.

Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of your contract payment, your problem is that of interest groups.

I am willing to help you get your money but please for security reasons do not tell anybody that you have your money until you receive cash at your doorstep. This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.

In your sub sequence response I shall send you the details of the courier company which will be in charge of the delivery to your location, we have concluded that you must compensate us with $500,000 United States dollars as soon as you receive your money. To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

You are required to re-confirm the under listed details as soon as possible for onward shipment of your over due contract fund:

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.: mrfredrickcollins29@gmail.com

Yours faithfully,
Mr. Collins Fredrick
Direct tel. no: +234- 07088156759

Barr Paul Ngwuma Money Gram Transfer

From: Barr Paul Ngwuma <lavoro.web@alice.it>
Reply: wesunimontra03@yahoo.com
Date: Fri, 23 Mar 2018 11:16:28 +0100 (CET)
Subject: Money Gram Transfer

Money Gram Transfer

To The Attention Of Beneficiary,

The Board of federal ministry of finance Republic of Nigeria are hereby to
notify you of your payment inheritance funds of US$500,000.00 after the meeting
held on 21st of March 2018. International Monetary Fund contacted us for your
compensation a couple of hours ago due to your allocated security code. has
Instructed this Department to send your funds through our Branch, Money Gram
transfer for easy receive of your inheritance funds without any further delay
to avoid paying money to the fraud stars that is going on through Courier
Company.You are required to send your name and address Where you want your fund
to be send through This Money Gram Transfer.

Contact Person: Mr. Mohamed Yakub,
Email: wesunimontra03@yahoo.com
Email: mgram1513@gmail.com
Telephone +2347087994669

The maximium amount you will be receiving per a day starting from today is
$5000.00) and the Ref NO# will be sent along with the Text questions & Answers
for you to receive your fund through any Money Gram Location in your Country,
Also you are required by this Department to send the Renewing & Reconfirming of
your file charges of $35 dollar to help us Re-new and Re-cofirm your file that
was deposited in this BANK along with your name and address below.

1. Name:____________________
2.Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

For further procedure get back to us urgently with your information above where
to start sending the money Because As soon the required fee of ($35)received
today for the Renewing & Re confirming the payment file of your funds you will
start receiving your funds as from today. Send the (US$35) dollar through
Money Gram with the name and address below:

Receiver Name:=== Osita Faith
Country:========Nigeria
City:========== Lagos
Code:==========234
Text Question:==== What For?
Answer:========File
Amount:========US$35
Sender's Name…………
MTCN / Ref No#…………………

We await for your urgent email with the payment information included with your
address as requested above.
Thanks
Barr. Paul Ngwuma

Mr.Onngo Anderson Foreign Partnership Needed.

From: "Mr.Onngo Anderson"<s.okamura@hm.h555.net>
Reply: <onngoanderson2017@gmail.com>
Date: Fri, 23 Mar 2018 09:49:58 -0000
Subject: Foreign Partnership Needed.

Dear Friend,

This message might meet you in most surprise mean while i have sent you this mail before but did not see your response, i believe you did not receive it so i have to resend it again. However,it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr.Onngo Anderson banker by profession from Lome – Togo in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($7.5million) of one of my bank clients who died along with his entire family.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail through my private email onngoanderson2017@gmail.com

Thank you and remain blessed
My kind regards
Mr.Onngo Anderson
E-mail onngoanderson2017@gmail.com

FELICIA JOHNSON PLEASE TRY AND DO THIS WITH ME

From: FELICIA JOHNSON <feliciajohnson004@yahoo.com>
Reply: FELICIA JOHNSON <felicia100johnson@gmail.com>
Date: Fri, 23 Mar 2018 09:30:20 +0000 (UTC)
Subject: PLEASE TRY AND DO THIS WITH ME

MISS FELICIA JOHNSON

AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.

Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.

However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.

The amount involved is US$15,200,000.00 and I want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( felicia100johnson@gmail.com )

Let me hear from you.

Regards

Felicia

Mr. Steven C. Gilbert Loan Offer. Apply Now

From: "Mr. Steven C. Gilbert" <logola@mfa.go.ke>
Reply: "Mr. Steven C. Gilbert" <gilbert.cfg@qq.com>
Date: Fri, 23 Mar 2018 11:53:24 +0300 (EAT)
Subject: Loan Offer. Apply Now!!!

Dear Client,

Greetings to you from CO-OPERATIVES FINANCE FIRM. We are running a week unsecured easy loan offer to every individual and corporate bodies across the globe on 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan? then contact us now.

Yours Sincerely,
Mr. Steven Gilbert

daniel seibert Donation

From: daniel seibert <danielseibert87@yahoo.com>
Reply: daniel seibert <seibertdanielwayne@gmail.com>
Date: Fri, 23 Mar 2018 08:20:52 +0000 (UTC)
Subject: Donation

Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today.
Daniel

Hossain Kazi Jakir Hi

From: Hossain Kazi Jakir <divid.ehis@yahoo.com>
Reply: Hossain Kazi Jakir <hkj45@yahoo.com>
Date: Fri, 23 Mar 2018 08:18:30 +0000 (UTC)
Subject: Hi !

Hi. How are you today?. It l'll be a great privilege to go ahead and establish this business relationship with you.Get back to me for further discussion.Thanks and have a nice day. Hossain Kazi Jakir

Mr John William GREETINGS DEAR

From: Mr John William <luana.giovenco@alice.it>
Reply: johnwilliam2290@gmail.com
Date: Fri, 23 Mar 2018 09:07:30 +0100 (CET)
Subject: GREETINGS DEAR,

we have finalize all the necessary arrangement and your fund
($4.5USD)has been approve by the board of directors of (IMF)
your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US(4.5usd)
has been loaded into an ATM Card sent today to ATM Master card.
You are advise to Contact atm office today,We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. You are advised that a
maximum value of $10.000 is permitted on withdrawal per day
with a minimum of $1000 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and
ATM Center of your choice. therefore you can come down here
to the bank to pick up your card direct from my office or
alternatively it can be arranged ship to your address through
DHL COURIER SERVICE but you will take care of the courier
charge, hope it is cleared and accepted by you?

(fill the information below)
Your name:………….
your current address:………….
your Age:………………..
you country……..
direct phone number:……..

contact Person: Mr Frank Nelson

daniel seibert Donation

From: daniel seibert <danielseibert481@yahoo.com>
Reply: daniel seibert <seibertdanielwa@gmail.com>
Date: Fri, 23 Mar 2018 07:59:32 +0000 (UTC)
Subject: Donation

Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today.
Daniel

INTERNATION MONITORYING FUND RE

From: INTERNATION MONITORYING FUND <internationalmotingfundgovnig@gmail.com>
Date: Fri, 23 Mar 2018 08:55:37 +0100
Subject: RE

NATIONAL SECURITY COMPANY
31/35 ROAD MAKITE STREET
LAGOS, NIGERIA.

ATTN ;BENEFICIARY,

SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 17/2/2018,
IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU
IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE
DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL
SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY
WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE
. SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING

1, YOUR FULL NAME;………………………………
2………………………………………..
3,PHONE NUMBER;…………………………….

TO ENABLE US CONCLUDE.

URGENT RESPONSE .

MR MARK DAVIS

For National Security Company

Allegis Global Solutions Job Posting With DRILLMEC DRILLING TECHNOLOGIES Offshore.

From: "Allegis Global Solutions" <hr12@allegisgloba.com>
Reply: hr@allegisglobalsolutions.org
Date: Fri, 23 Mar 2018 00:52:29 -0700
Subject: Job Posting With DRILLMEC DRILLING TECHNOLOGIES Offshore.

Dear Applicant,

With respect to our mission to be the000leading recruitment agent 19s provider in the USA and the000favorite among job seekers, while striving to deliver a professional service. You are hereby notified that your qualifications and experiences were found suitable for the requirements of DRILLMEC DRILLING TECHNOLOGIES Offshore.
000
Required Experience:

Applicants must have experience working in a similar function and level of responsibility

You will be trained in drilling operations and hold previous offshore experience

Experience working on a cyber drillship/semi-submersible is an advantage

Preferably from a drilling background, the Assistant Rig manager will have previous oil field experience, as well as a familiarity with regulations and classifications applicable to semi-submersible rigs and/or Drill ships.

Good organizational skills.

All interested candidates should submit their updated Resumes/CV Specifying position of interest (Attachment in MS Word Format Or PDF format). Qualify candidates, will be short-listed and contacted by electronic mail.000 All Resumes/CV should be directed only to the Recruitment Coordinator000via the below e-mail.
000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000Allegis Global Solutions
Apply To E-mail : hr@allegisglobalsolutions.org

Recruitment Coordinator..

Best regards,
Ms. Cheryl Vassallo
For: Allegis Global Solutions..

ahmedgarba75 Re

From: ahmedgarba75@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Fri, 23 Mar 2018 03:25:32 +0400
Subject: Re

Dear Sir/Madam,I am Mr.Peter Alexandrar, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London. I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(peter_alexandel@yahoo.co.jp)Let all email be through my private email address (peter_alexandel@yahoo.co.jp)Best Regards,Mr.Mr.Peter Alexandra

Satria Adiatma hello

From: Satria Adiatma <lol.engc.civilspv@hillconmining.com>
Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com>
Date: Fri, 23 Mar 2018 07:35:25 +0700 (WIB)
Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, my email address is bmonica391

Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
M/Female_______________
your Nearest Airport______________
your country_______________

Mrs. Pamela Atuegbe Hello

From: "Mrs. Pamela Atuegbe" <kethy@ono.com>
Reply: mrspamela.atuegbe@bk.ru
Date: Fri, 23 Mar 2018 02:50:49 +0100 (CET)
Subject: Hello

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by our late customer
is a foreigner from Korea. can you investment this money and also help
the poor' the amount value at $13,300,000.00 (Thirteen Million Three
Hundred Thousand United States American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.

Yours sincerely

Name: Mrs. Pamela Atuegbe

PAUL MENSSAH COSSI RE: LETTER OF INVESTMENT PARTNERSHIP Urgent and Confidential

From: "PAUL MENSSAH COSSI"<root@tvnet.if.ua>
Reply: <contactcapitalinvestment@gmail.com>
Date: Thu, 22 Mar 2018 22:23:53 +0100
Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!

Dear Sir/Mamdam
My family have an urgent inheritance fund of US$300 Million Dollars (Three Hundred Million, United States Dollars) that we would like to invest with you. We are looking for a reliable and capable foreign partner that will assist my family and I to receive fund to a personal or company account for investment purposes. In the cause of moving the fund to your account for investment my family has agreed to offer you 30% of the fund for your assistant, while 60% will be for my investment in your Country and remaining 10% set aside for taxation and expenses.

REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.

NOTE: FOR SECURITY SAKE, REPLY ONLY TO MY PRIVATE EMAIL: contactcapitalinvestment@gmail.com

I anticipate your quick response!

Yours sincerely,

Paul Messah
Email: contactcapitalinvestment@gmail.com

Alysa Fernandes FW:

From: "Alysa Fernandes" <alysa.fernandes@svha.org.au>
Reply: "shandong.wang1002@gmail.com" <shandong.wang1002@gmail.com>
Date: Thu, 22 Mar 2018 21:06:22 +0000
Subject: FW:

From: Audrey Simms
Sent: Thursday, March 22, 2018 12:25 PM
To: INF1@HIGH1.BR
Subject:

CAN WE DISCUSS ?

______________________________________________________________________
This email and any attachments to it (the "Email") is confidential and is for the use only of the intended recipient, and may not be duplicated or used by any other party without the express consent of the sender. If you are not the intended recipient of the Email, please notify the sender immediately by return email, delete the Email, and do not copy, print, retransmit, store or act in reliance on the Email. St Vincent's Health Australia ("SVHA") does not guarantee that the Email is free from errors, viruses or interference. Emails to and from SVHA or its related entities may be scanned and filtered in locations outside Australia.

Mohamed Khan RE: NOTICE

From: Mohamed Khan <wfra@openmailbox.org>
Reply: daivdmartins271@gmail.com
Date: Fri, 23 Mar 2018 02:05:08 +0700
Subject: RE: NOTICE

Attn,

This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.

Best Regards,
Muhammad Khan.

UNITED NATIONS ORGANIZATION. THE RELEASE OF YOUR RECOVERED FUNDS .

From: "UNITED NATIONS ORGANIZATION." <unitednationsorganizationukoffic@yahoo.com>
Reply: "UNITED NATIONS ORGANIZATION." <unitednationsorgazationukoffice@consultant.com>
Date: Thu, 22 Mar 2018 18:18:43 +0000 (UTC)
Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.

UNITED NATIONS ORGANIZATION.
From Barrister David Rycroft, Legal / Admin Dept.,
Attorneys on Contracts / Inheritance, Funds Recover Agency.
United Nations & European Union Collaborations,
3 Whitehall Court, London SW1A 2EL, UK.
Tel: +4470-3199-5905.

Attn: Lucky Beneficiary ,

This is urgent and confidential information that requires your immediate attention.
I am writing to inform you that your payment file has been moved to our offshore Payment Centers for urgent attentions to be giving to it. This is another chance you have to receive your long awaited funds. You are hereby advice to start preparation to meet with UN Appointed and Accredited Payment Officer in any of our paying Center in Europe, Asia or USA to sign all related Legal / Official Funds Release Order in physical present after which your fund will be released to your account which you will present to them at the bank.

However, note that request for you to be in present is in line with rule of law and to curtail irregularities as was done to many contractors and beneficiaries in the past.

Immediately we have your readiness and willingness to visit any of the paying Center, we will then detail you what is expected from you to visit with for the logistic, official and legal obligation but if you cant visit, then we can consider the easiest 2nd option for you, which will be Bank to Bank Swift Transfer directly to your account from our UN paying bank in Kenya. You are to re-confirm the below information to process the release of your fund without delay.

1). Your Full Names:
2). Phone Numbers:
3). Your Contact Delivery Address (not postal address):

Thanks for your co-operation.
Expecting to receive your email.
Yours Faithfully,
Attorney: David Rycroft (UN).
Tel: +4470-3199-5905.

Scott Adrian Business proposal

From: Scott Adrian <fax_in@taiah.com.hk>
Reply: Scott Adrian <Scottadrian@usa.com>
Date: Fri, 23 Mar 2018 01:51:43 +0800 (HKT)
Subject: Business proposal

Hey Dear,

Hope you are doing good? After going through your profile, I decided to contact you on a business proposal. I am a Soldier working as US peace keeping troop here in Afghanistan on war against terrorism. I need your assistance. I have in my possession the sum of US$7,600,000.00 which i made here in Afghanistan and i have deposited this fund with a Red Cross security agency as a consignment for safe keeping.

I can't take this money to the United States because i am still serving the US Army, they will want to know how i come about the fund. Due to this, I have made an arrangement for a Red Cross diplomatic delivery agent to move this fund out of Afghanistan. I believe i can trust you, i assure you that everything will go smoothly and 100% risk free.

I want you to stand as the beneficiary and receive the fund on my behalf. I will give you 30% of the total fund for your assistance. You will assist me to invest my own share in Real estate or in any less risk and profitable business until i am done with my duty here. For now, I will only reach you through email, because our calls might be monitored. Please if you can handle it, let me know so that i will furnish you with the details of how the consignment will be delivered to you immediately. Please keep this transaction confidential at all time. I await your immediate and positive response to this mail.

Best regards,
Scott Adrian

Danta Omazu moore Re: I expect quick reply

From: Danta Omazu moore <dantaomazumoore@gmail.com>
Reply: Danta Omazu moore <dantaomazumoore@outlook.com>
Date: 22 Mar 2018 10:26:51 -0700
Subject: Re: I expect quick reply

Good day to you as I write from South Africa,

I am the personal financial/investment consultant to the former
first lady of Zimbabwe Mrs.Grace Mugabe.

My client had approached me with a mandate to seek for an
individual or corporate entity, that can help her channel funds
into profitable

investments outside Africa where these funds could exist outside
her country and without her name involve.

You may be wondering why she wants to keep every part of this a
secret well visit the link below:

Should this be of interest to you, kindly respond with your CV
and/or personal profile so we can discuss further.

Regards,
Dr Danta Omazu

floating loan scheme at 2% interest rate

From:
Date:
Subject:

—
DO YOU NEED A LOAN?

Contact email: vladis.artur2016@yandex.com

We are Currently offering a floating loan scheme at 2% interest rate. We
offer loans ranging from $5,000.00 USD to $30,000,000.00 USD Max. We
give long-term credit from five (5) years to fifty (20) years. We give
the following type of loan: Project loan, Refinance loan, business
investment loans, car or vehicle Loans, Student loan, debt
consolidation, housing Loans, Personal loans, travel and vacation loan,
Christmas and new year loan.

If you need financial assistance and wants to obtain a loan, contact us.

Contact email: vladis.artur2016@yandex.com

Best Regards,
Kathleen Williams
VLADISLAV QUICK ASSESS LOANS.

EVANS THOMAS LAW FIRM

From: <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 22 Mar 2018 19:31:15 +0300
Subject: EVANS THOMAS LAW FIRM

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Exit mobile version