Tag: Barrister

Barrister Cohen Richard Re: Your Payment

From: "Barrister Cohen Richard"<barristercohenrichard1111@kcn.ne.jp>
Reply: <barristercohenrichard1111@gmail.com>
Date: Fri, 19 Apr 2024 21:18:57 -0700
Subject: Re: Your Payment
Dear Sir/Madam,

I am Barrister Cohen Richard, the Attorney/Solicitor for the United Kingdom Embassy in Nigeria. I have been authorized to effect the payment of $65.5 million to you, which serves as a compensation fund from the Nigerian government to you.

You are hereby advised to send the below to my office to process your file and subsequently release your $65.5 million to you.

1: Your full name.
2: Address.
3: Telephone Number.
4: A scanned copy of your international passport/driver’s license.
5: Your company name and your position in your company.

I will give you more details as soon as I receive the above-requested information.

Yours Faithfully,
Barrister Cohen, Richard.
Attorney/Solicitor to the United Kingdom Consular, Nigeria.

Jerry Maxwell LLB LLM UK Mutual business relationship

From: "Jerry Maxwell, LLB,LLM UK" <abdsalemopec@gmail.com>
Reply: infojerrymax01@consultant.com
Date: Mon, 15 Apr 2024 15:42:03 +0100
Subject: Mutual business relationship
Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas
he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it  has
been
a serious legal battle, finally judgment date has been set,I have
exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.

He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I’m
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on
WhatsApp,Please kindly direct your feedback to my official email
infojerrymax01@consultant.com

Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

—

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 
> 
> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.
> 
> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.
> 
> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.
> 
> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.
> 
> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________
> 
> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.
> 
> BEST REGARDS,
> BARRISTER PACO MARTINEZ

FROM Barrister JOSEPH MILLER LLP Re: FROM BARRISTER JOSEPH MILLER MRS DERICK IS DEAD GET BACK TO ME ASAP

From: FROM Barrister JOSEPH MILLER LLP <takaboro200@gmail.com>
Reply: josephanthonymiller@execs.com
Date: Mon, 11 Mar 2024 12:33:55 +0100
Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAP
VERY IMPORTANT MESSAGE FOR YOU

Goodday

How are you today? I hope it’s not bad.

This to let you know that Mrs Derrick is dead, somehow the change of
ownership of her assets are partly in your name though not fully.I am
sending you this message because I want us to work as a team with
agreement to realize the final conclusion of this funds and assets. If
you agree with me as a lawyer that I am, I know what can be done in
good time to make this fund be ours. If you accept, we can easily get
the funds in your name fully and make a transfer to your nominated
account, but it must be shared on the basis of 50/50. Lucky enough she
gave me documents to her Estate which is worth over $23million US
Dollars. Let me hear what you have to say about this. Whatever
decision you want to make must be fast and urgent Please re confirm
your full details and contact me through my private email contact
address bellow:

josephanthonymiller@execs.com

( 1 ) Your full Name…….
(2) home address……
(3) telephone Number/ occupation
for more information .

Regards

Barrister JOSEPH MILLER LLP

Barrister James Adams My Greetings to you

From: Barrister James Adams <info58144@gmail.com>
Reply: infoinfobarristerjamesadams@gmail.com
Date: Mon, 11 Mar 2024 05:44:20 +0100
Subject: My Greetings to you,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000.00 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infoinfobarristerjamesadams@gmail.com)

Barrister Paul Barry GOOD NEWS

From: Barrister Paul Barry <maildirect211@gmail.com>
Reply: pbchambers1963@yahoo.es
Date: Mon, 11 Mar 2024 01:55:23 +0100
Subject: GOOD NEWS
GOOD DAY

Attention Please,

Dear Sir/Madam
We use this medium to inform you that due to several ways some
agencies mandated to facilitate the payment of beneficiaries
outstanding contractual amount have turned around to make the process
of payment difficult thereby causing unnecessary delays, government
has decided to eliminate the bottlenecks delays caused by these
agencies by mandating the Presidential Task Force Committee on
Contract Payment to take over all payment of outstanding contractual
amounts to the various beneficiaries. We are mandated to work with
beneficiaries according to their own preferred method of payment.

Therefore, anyway you feel will make you comfortable in the receipt of
your fund is okay by us. We will work with you but only on the ground
that you discontinue every other communication you are having with all
other government agencies. Agreed? If yes, then send a confirmation of
the amount due to you and your banking information. We also need your
suggestion on the ways you feel we can serve you better on the above
subject matter.

Father information will be after receiving your response to this email
: pbchambers1963@yahoo.es

Yours faithfully,

Barrister Paul Barry
Chairman, Presidential Task Force Committee on Contract Payment.
Email: pbchambers1963@yahoo.es

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Barrister Evans Thomas Re: 05 03 2024

From: "Barrister Evans Thomas"<caesar@caribserve.net>
Reply: <cb886869@gmail.com>
Date: Tue, 5 Mar 2024 14:43:52 +0100
Subject: Re: 05/03/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Barrister James Adams Awaiting Your immediate response

From: Barrister James Adams <tasiuhaladukry@gmail.com>
Reply: infojamesadams081@gmail.com
Date: Wed, 31 Jan 2024 05:22:03 +0100
Subject: Awaiting Your immediate response,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance
My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infojamesadams081@gmail.com)

Barrister Evans Thomas Re: 24 01 2024

From: "Barrister Evans Thomas"<consul@pa.embacuba.cu>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 24 Jan 2024 02:02:13 +0100
Subject: Re: 24/01/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez

From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 2024

Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you
receiving this letter from me, since there was no previous correspondence between us My
name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with
Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the
Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else
the account will be declared unserviceable and the fund will be diverted to the Bank
treasury, So far all my efforts to get a hold of some one related to my late client has
been in vain. Hence, Since this account is secret and there is no one left to claim the
fund I am contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released
to you as his next of kin. All the legal documents to back up your claim as my client’s
next of Kin are with me. All I require is your honest cooperation and absolute
confidentiality in order to guarantee success.I wish to point out that I want 20% of this
money to be shared among the Charity Organizations, while the remaining 80% is shared
equally between us. This transaction is entirely risk free. I will use my position as the
client’s personal attorney to guarantee the successful execution of this transaction. If
you are interested, please contact me Tel: +34 631 910 089, Email:
raulgarciadpt07502@gmail.com. upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect me and you
from any violation of law.If you wish to achieve the goal with me, please kindly get back
to me with your interest for further explanations and better understanding. Also be kind to
let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Barr. Chamberlain Request for Co-operation on a Private Business Relationship

From: Barr. Chamberlain <admin@alshawaf.com>
Reply: chamberlainslawfirma@gmail.com
Date: 29 Nov 2023 19:57:10 -0800
Subject: Request for Co-operation on a Private Business Relationship

Dear Friend,
 
My sincere apologies for this unsolicited email to you, my name is
Barrister Chamberlain Alfonso Delgado. We consult for (NGOs) and
Companies on Family Law, Intellectual Property, Real Estate, Wills,
Trusts and Taxes.
 
I am consulting you on business grounds as my deceased client Mr.
Frank, whom I have personally worked with for many years, died as a
result of a heart-related condition on March 12TH 2021, his heart
condition was due to the loss of all members of his family during the
COVID-19 Pandemic in 2020. He left behind the sum of (10,700,000.00
Euro) Ten Million Seven Hundred Thousand Euros, with a Local Bank here
in Spain. This deposit has lasted longer than expected in the Local
Bank Security vault, and because of the reforms in Spain and within
the European financial system after COVID-19 Pandemic. The Local Bank
has notified me to introduce a beneficiary or a benefactor of Mr.
Frank deposit, failure to respond to this ultimatum would legally
allow the Local Bank to confiscate this deposit as unclaimed due to
the ongoing financial reforms.
 
After several researches so far to get hold of someone related to him
has proved abortive, as he did not declare any person address, partner
or relative in the official paper, which made it difficult for me to
locate any. My late client deposit cannot be release unless I
introduce someone details to the Local Bank as Next of Kin or relative
as indicated in their guidelines. So since you share the same last
name with Mr. Frank, I am actually asking for your consent to present
your information to this Local Bank as the official beneficiary or a
benefactor to this deposit so that the proceeds of this deposit will
be released to you if approved.
 
I would suggest 20% of this money to be shared among Charity
Organizations while the remaining 80% is shared equally between us.
The deposit does not contain any criminal origin, the procedure will
be impeccable without any complication and the process will be
completed on the right time. I shall provide all the legal requested
documents that may be required for these procedures. All I require
from you is your trust and good cooperation.
 
I am convinced that this is 100% risk free, that you should not
entertain any atom of fear. The fact is that I just don’t want my
late client deposit to be declared as unclaimed by the management of
the Local Bank or confiscated by the government as a result of the
financial reform.
 
Note: If my approach offends your moral ethics do accept my sincere
apology, if on the contrary you wish to work with me on this, kindly
get back to me with your interest for more details on my direct
private contact below:
 
Please contact here E-mail: chamberlainslawfirma@gmail.com
 
Best Regards,
Barrister Chamberlain A. Delgado

Juan Cruz Gonzalez. From Juan Cruz Gonzalez.

From: "Juan Cruz Gonzalez."<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Tue, 7 Nov 2023 08:02:42 -0800
Subject: From Juan Cruz Gonzalez.

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 07/ 11/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Barrister Anyi K .Kwansah. K. Kwansah Your Urgent Attention Is Needed

From: "Barrister Anyi K .Kwansah. K. Kwansah" <barristeranyikkwansahb@gmail.com>
Reply: richarrdhumphrey@gmail.com
Date: Tue, 31 Oct 2023 16:52:04 +0100
Subject: Your Urgent Attention Is Needed
Hello:Sir,

We are among the best regional investors,financial service providers
as we offer long and  short time investment loan funds services for
our client without collateral with a considerable  interest rate, you
can contact us on this email:( richarrdhumphrey@gmail.com ) if you are
interested for more detail.

Sincerely yours,
Barrister Anyi K .Kwansah. K. Kwansah

Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.

From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 17:43:02 +0100
Subject: From Juan Cruz Gonzalez.
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

Bar. Juan Cruz Gonzalez From Juan Cruz Gonzalez.

From: "Bar. Juan Cruz Gonzalez"<juangonzalez@consultant.com>
Reply: <juangonzalez@consultant.com>
Date: Mon, 23 Oct 2023 16:53:53 +0100
Subject: From Juan Cruz Gonzalez.
Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer Abogados © 2004All rights reserved

kellew DAVID MOGAN Samsung Electronics Co. Ltd

From: kellew <dukeelaine4@gmail.com>
Reply: kelliew105@gmail.com
Date: Thu, 28 Sep 2023 00:40:07 +0100
Subject: DAVID MOGAN Samsung Electronics Co., Ltd
ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY

YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED
THE OBLIGATIONS GIVING TO YOU IN RESPECT

TO YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL

ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE
WE HAVE DECIDED TO BRING A SOLUTION TO

YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT

IS THE LATEST INSTRUCTION
BY THE Ahmed Tinubu (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY

PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY,
SO IF YOU LIKE TO RECEIVE YOUR FUND THIS

WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00
(EIGHT HUNDRED THOUSAND UNITED STATES

DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s).

THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON
THIS REGARDS ON HOW TO CONTACT THE SWIFT

CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM
CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY

ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (303) SO YOU HAVE TO INDICATE
THIS CODE IN ALL FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
BARRISTER JOHN SCOTT

Barrister Christopher Dixon ATTENTION

From: "Barrister Christopher Dixon"<nkg00600@gmail.com>
Reply: <nkg00600@gmail.com>
Date: Tue, 12 Sep 2023 10:31:32 -0700
Subject: ATTENTION
ATTENTION,

SPECIAL GREETING, This is the second time I am sending a message to you, as my earlier message was not delivered. Hence I decided to reach you again because this information needs urgent attention. I am Director, Legal Service, I want to inform you that MRS. KIM CHOONG is our client, and she has a Trust Fund Bond of USD95,700,570.65 to be liquidated into cash; MRS. KIM CHOONG has a daughter and she is currently 18 years old.

This is the following agreement, We agreed that you will process and procure the USD95, 700,570.65 Million Dollars in your name,

You will process non-residential entering visa permit for her to enter into your country,

You will be her guidance and business mentor once she must have finished with her studies, she becomes your partner.

You will collect 15% for your commission while 5% goes to those homeless that are in need of help and support, then 80% goes for investment and establishment of lucrative business in your country or any other country you advise us.

Get back to me so the Litigation process for the release can take place immediately, after going through your profile we find out that you are qualified to handle the entire transaction comfortably.

Look forward to hear from you

Yours Faithfully,
Barrister Christopher Dixon,
CD&PARTNER
09/ 09/ 2023,
Contact: nkg000060@gmail.com
Note: The information in this e-mail is confidential. The contents may not be disclosed or used by anyone other than the addressee.

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