Tag: Barrister

Barrister Ajayi Tanto Hi

From: Barrister Ajayi Tanto <barristerajayitanto13@gmail.com>
Date: Fri, 8 Jun 2018 12:16:25 +0000
Subject: Hi

I am Barrister Ajayi Tanto, a family attorney to late the Engr.Mensah K, I
am contacting you in respect of this my late client, an oil contractor, who
left behind the sum of US$10,000,000.00 in a Finance Firm here before his
death.

Reply for further details.

Sincerely yours,
Ajayi Tanto.

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com>
Reply: agentphilipwalter1@yahoo.com
Date: Fri, 8 Jun 2018 12:18:44 +0100
Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

ANTHONY Please do get back to me.

From: ANTHONY <info@usa.org>
Reply: <anthonyokey_01@yahoo.co.jp>
Date: Thu, 7 Jun 2018 20:01:51 -0700
Subject: Please, do get back to me.

Good Day,

This is the second mail am sending to you yet no response from your
side.

Reference private : seeking your assistance to receive an urgent
claim transfer. I had also sent you earlier the basic details email
explanations for your consideration but yet to hear from you.

Your earliest response to this letter will be appreciated.
anthonyokey_01@yahoo.co.jp

Sincere regards,

Barrister Anthony.

NB: Do include your direct contact telephone for urgent and proper
telephone conversation.

Philip Twite

From: "Philip Twite" <siti@eatechnique.com.my>
Reply: pppt2019b@postaxte.com
Date: Fri, 8 Jun 2018 00:34:35 +0800
Subject:

—
Dear sir,
This is Barrister Philip Twite reaching you from the United Kingdom
further to my previous email notice. I have not received your response
till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names, address and telephone number.
Urgent response solicited.
Kind regards,
Philip Twite
pppt2019a@postaxte.com

Philip Twite

From: "Philip Twite" <amri@scforce.com>
Reply: pppt2019a@postaxte.com
Date: Fri, 8 Jun 2018 00:32:40 +0800
Subject:

—
Dear sir,
This is Barrister Philip Twite reaching you from the United Kingdom
further to my previous email notice. I have not received your response
till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names, address and telephone number.
Urgent response solicited.
Kind regards,
Philip Twite
pppt2019a@postaxte.com
pppt2019b@postaxte.com

Barr Gary Walker Waiting

From: "Barr Gary Walker" <bar.walkergary@gmail.com >
Reply: barr.walkergary1@gmail.com
Date: Fri, 08 Jun 2018 03:15:03 -0700
Subject: Waiting

Hello,

My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.
Get back to me via my personal email:(barr.walkergary1@gmail.com ) for more details.

Yours in service,
Barrister Gary Walker.

Barr Gary Walker Yours in service

From: "Barr Gary Walker" <barrgarywalker62@gmail.com>
Reply: barristergarywalker31@gmail.com
Date: Fri, 08 Jun 2018 01:16:44 -0700
Subject: Yours in service

Hello,
My name is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.
Get back to me via my personal email:(barristergarywalker31@gmail.com) for more details.
Yours in service,
Barrister Gary Walker.

SUSAN HOLM WHY ABANDON YOUR FUND

From: SUSAN HOLM <susanholm24@gmail.com>
Date: Thu, 7 Jun 2018 09:52:05 +0100
Subject: WHY ABANDON YOUR FUND!

I am Barrister SUSAN HOLM (Esq).

l Work with bank,as Head of their Legal Department. I saw a file in
your name with all your information from our central computer stating
that abandoned fund worth of US$ Millions of Dollars belongs to you,

Please, I want to know from you the reason why you abandoned such big
fund up till this time without any claim.

You are advise to get back to me and I promise to help you so that you
will receive your abandoned fund from our office without any delay as
soon as I read
from you with your thoughts regarding my opinion on
this matter. You are advised to get back to me as soon as you receive
this message to enable me know what to do to help you receive your
fund.
Right now ,Would want you to supply me with your following details
below to enable me to compare with the information here .

YOUR FULL NAME ;
ADDRESS;
COUNTRY:
DATE OF BIRTH :
OCCUPATION:
CELL PHONE /FAX PHONES:
MEANS OF IDENTIFICATION:

Best Regards,
Barrister
SUSAN HOLM (Esq)

info Important information for you

From: info <info@universitatwien.com>
Reply: info <info@universitatwien.com>
Date: Wed, 6 Jun 2018 23:05:18 +0200 (CEST)
Subject: Important information for you

Dear Esteemed Friend,

Please be informed that i am a Barrister and Attorney at
law to Late Mr. Karl Wlaschek, the Austrian billionaire who died on May 31st 2015.

.Being his Barrister and special adviser on charity donation affairs, before his death, he instructed me through a stipulated document to donate 22 million Euros to Charities/needy world wide(especially in the areas of Education, Farming , Entrepreneurship etc},he specifically advised that this should be done three years after his death.

Now, after carefully reviewing your information online, i have the strong feeling and conviction that you have a reputable personality and should be trusted enough to assist in disbursing these funds to serious-minded Charities/
Entrepreneurs/Farmers/health workers/students/orphanages etc in your country or place of residence.

If you are interested, don't hesitate to respond to this email.
Further conversation will commence upon receipt of your response.

Warm regards,
Manuel Ulrich,
120 Linzer strasse,
1140 Wiener Austria.
Tel..+4368864894185.

Donald Burris Esq contact me immediatly.

From: Donald Burris Esq <ymaillink033333@gmail.com>
Reply: payingline@gmail.com
Date: Wed, 6 Jun 2018 13:03:58 +0100
Subject: contact me immediatly.

Dear Friend,

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before and I am deeply
sorry for this unusual manner of contacting you, but this particular
letter is of exceptional value and very private in nature. I know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this letter coupled with the fact that so many
individuals have taken possession of the Internet to facilitate their
nefarious deeds, thereby making it extremely difficult for genuine and
legitimate business class persons to get attention and recognition,
but it is my desire to write and reach out to you as a person based on
great fidelity and trust.

My name is Barrister. Donald Burris, an attorney at law; I am
contacting you in respect of a business transaction that required your
urgent attention. My client Engr. Felipe Gordon and his family died in
a car accident on the 7th of August, 2003 and even till now, I have
been unable to locate any of his relative. Before his death, he was an
oil merchant and made a Deposit of ONE HUNDRED AND FORTY EIGHT
MILLION, FIVE HUNDRED THOUSAND USD (148,500,000.00 USD) with a
Bank(name withheld). This fund was set to be used in setting up a GAS
PLANT PROJECT IN ASIA.

The fund has remained unclaimed and the Bank will take over this fund
if I do not present anyone to claim it. I am seeking for your urgent
assistance to stand as the Next of kin to the deceased and receive
this fund into your account, as all documentations will be carefully
worked out by me for the funds to be released in your favor as the
sole beneficiary of the deposited fund. It may interest you to know
that I have secured from the probate, an order of mandamus from the
court to locate any of deceased families, please endeavor to
furnishing me with your full contact information to enable me to file
letter of claim to the appropriate departments for necessary approvals
in your favor before you can personally appear for the claim. I will
provide all vital documents to legalize your status in the claim.

Please note that your share of the fund is 40% for you and 60% for me,
I believe that this is a fair deal. If this proposal is acceptable to
you, Please contact me at once to indicate your interest, then I will
now present you to the bank as the next of Kin to my late client and
then, the proceedings for the transfer has been perfected by me to
protect you from any breach of the law and your involvement is 100%
risk free. Kindly contact me for more details.

I am waiting for your urgent reply.

Yours truly,
Barr. Donald Burris Esq.

Mark David Bless you

From: Mark David <dip_dipservice22@yahoo.com>
Reply: Mark David <dip_dipservice22@yahoo.com>
Date: Wed, 6 Jun 2018 11:02:11 +0000 (UTC)
Subject: Bless you

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON ,UK

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
(evanswabprvt17@aol.com )

THANKS

BEST REGARDS

BARRISTER EVANS WAHAB

Mrs Kim Warren Stop Further Communication………..

From: "Mrs Kim Warren"<info@schenkeveld.eu>
Reply: <kimwarreninc112@gmail.com>
Date: Tue, 5 Jun 2018 20:17:34 -0000
Subject: Stop Further Communication...........

I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive their payments and I saw your name and email address as one
of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lenx Cunnighton .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Lenx Cunnighton (Esq)
Email: barristerlenxcunnighton@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Lenx Cunnighton was just US$98 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Barrister Lenx Cunnighton so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Kim Warren

Pierre Atkins Chambers Dave McDave Please Read and Reply Now

From: Pierre Atkins Chambers <pierreatkins779@gmail.com>
Date: Mon, 4 Jun 2018 07:40:14 -0700
Subject: Dave McDave Please Read and Reply Now

Hello Dave McDave

Please excuse me for interfering into your privacy in this manner, I am
Barrister Pierre Atkins the legal representative of a citizen of your
country who lost his life alongside his direct family in a motor accident
here in United State of America

He left the sum of $2,210,000.00 USD (Two million two hundred and ten
thousand US Dollar) with a land value of $350,000.00 Meanwhile, his bank
wishes to transfer the benefit to any member of his extended family as the
presentation can be represented in my office. Please indicate your interest
in this claim so that I can provide you with the working conditions and
guidelines.

Thanks,
Pierre Atkins

Barrister Martin Okoye Next of kin needed.

From: "Barrister Martin Okoye"<info@usa.com>
Reply: <mokeye79@yahoo.com>
Date: Sun, 3 Jun 2018 21:06:18 -0700
Subject: Next of kin needed.

Attn:

I am Barrister martin okoye, a Solicitor and an Advocate of the
supreme court of Nigeria,I am the Personal Attorney to Engr. Richard
Duarte , a consultant with an oil company here in Nigeria. On the 20th
of February 2005,my client and his wife were involved in an auto
crash accident along portharcout/uyo Express Road.Unfortunately they
lost their lives in the event of the accident, Since then Ihave made
several contacts as to locate any of his extended relatives,
but all proved abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
about(US$10.5m) that was left behind by my client with the Spring Bank
of nigeria plc, before it gets confiscated or declared unserviceable
by the bank. 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 3 years now, I hereby seek your consent to act
as the next of kin to the deceased so that the proceeds of this
account valued at (US$10.5 million dollars) can be paid to you and
then you and I can share the money 50% 50%. I have worked out a
procedure thatwill ensure success, and as a lawyer, I will ensure that
all our actions are within the confines of the law. Should you be
interestedplease, P.s. furnish me with your most direct tel and cell
phone numbers for oral conversation after which I will provide you
with mo
re details of this transaction an Your earliest response to this
letter will be appreciated.

NB: Do include your direct phone numbers, fax number, occupation
#,your home/Company's Address.

I look forward to your swift response via my private email: (
mokeye79@yahoo.com ).

Regards,
Barrister Mr. martin okoye

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Donald Chika Your Assistance Is Needed

From: Donald Chika <offic1ofpresidency@yahoo.com>
Reply: Donald Chika <donaldchika@myself.com>
Date: Fri, 1 Jun 2018 11:22:43 +0000 (UTC)
Subject: Your Assistance Is Needed

Good Day,

I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of August, 2004. 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 to no avail, hence I contacted you, 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 not serviceable 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.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone 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. Please reply to only
this e-mail address : donaldchika@myself.com

Regards,
Barrister Donald Chika.

Mrs Helen Giamma Barrister Mr. Bernard Williams Telephone: 229-69457855

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <benardwilliams10@yahoo.co.jp>
Date: Fri, 1 Jun 2018 19:35:57 +0900 (JST)
Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855

Dear customer,

Your first payment of $15000.00 was send today, We have deposited the check of your fund $20.500,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Barrister Bernard Williams,He will give you more direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name

(1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation:
I.D Card:
Though Mrs. Susan Kent has sent $15000 00 in your name today So contact their Director Barrister Mr.Benard Williams as soon as you receive this email or call him +229- 69457855 tell him to give you the Reference numbers, to pick the $15000 00 Please let us know as soon as you received all your fund,

Best regard Thank you,
Mrs Helen Giamma

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

Thanks and God bless you and your family. Hope to hear from you soon.

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Barrister D.Glymin UPDATE

From: "Barrister D.Glymin" <dglymin.barristerdanielkobla.b@gmail.com>
Date: Wed, 30 May 2018 14:18:44 -0700
Subject: UPDATE

Attn

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund
(USD$47,500,000.00) deposited with the bank. If you're interested,
kindly get back to me for more details. Thank you.

Attorney Saleem K. Ahmed.

Exit mobile version