Tag: Barrister

Barrister Meifen Jun Next of kin to late Dr. Erin Jacobson Estate US 15 500 000.00

From: Barrister Meifen Jun <mr_marcmose537@yahoo.com>
Reply: Barrister Meifen Jun <barristermeifenjun498@gmail.com>
Date: Mon, 28 May 2018 07:48:54 +0000 (UTC)
Subject: Next of kin to late Dr. Erin Jacobson Estate US$15,500,000.00!!!!!!!!!!

From Solicitor Law Office
22/F , Towerby No 7088 Shennan
Boulevard Shenzhen P.R China.
E-mail: barrimeifenjun3356@outlook.com

Greetings to you,

I am Meifen Jun legal representative to Dr. Erin Jacobson who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation, I wish to place your name as the beneficiary to US$15,500,000.00 due to the death of the depositor (Dr. Erin Jacobson). You can confirm the genuine of the deceased death by clicking on this web site 

If you are interested respond back to me through this email (barrimeifenjun3356@outlook.com) to enable me furnish you with more details.

Yours Faithfully,

Barrister Meifen Jun.

Cecilia Harris ATM CARD PAYMENTS

From: Cecilia Harris <harriscecilia@aol.com>
Date: Sat, 26 May 2018 04:43:45 +0000 (UTC)
Subject: ATM CARD PAYMENTS

Dear Sir,

Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance do solemnly wish to let you know according to the directive from the presidency that all procedures relating to the release of your approved fund valued at US$15,7 (Five Million Five Hundred Thousand United States Dollars Only) have been put in place and shall be commenced and completed without any more delay.

Therefore I am contacting you based on these directive for immediate release of all unpaid fund that is due for release which are still not release to the you as a result of bureaucratic bottled neck from paying banks or representative to stall the progress made and divert already approved fund for their selfish interest.

On my honor I am irrevocably guaranteeing and re-affirming unequivocally that this your long over due fund shall be finally transmitted to your nominated destination via telegraphic transfer or automated teller machine (ATM) as you may wish without any more
hitch or hindrance. Be rest assured that this agreement shall be biding and use in any law court against my humble self in case we fail in our responsibility to achieve this desired goal in your favor.

Of course we are not unmindful of the pains you may have gone through in the past but be it know at this point that the confirmation of this fund in your destination will surely be a done deal only if you can put aside what ever negative attitude you may have cultivated and create and enabling environment to enable us serve you better.

However, I would not want to dwell much on words any more but since your name and information appeared conspicuously in our data among beneficiaries to benefit from this largess, you are hereby advised for the sake of expediency to reconfirm to us your full contact address, telephone number,a copy of any of your identification papers.,full banking details. This is very important for re-validation and update to avoid any more delay or misdirection of your fund to a wrong person.

I await your urgent and positive response to enable me furnish on the
way forward

Yours sincerely,

Barrister Tunde Oluwa. (SAN)
For: The office of the director of legal services
Federal ministry of finance

Barrister Patel Khan RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

From: Barrister Patel Khan <benlau@kongsunwvg.com>
Reply: barr.patelkhan@gmail.com
Date: Thu, 24 May 2018 20:10:12 +0800
Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY

RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRY:

This is to clearly inform you that the courier service man by name
Diplomat.
Alexandra Jacob i sent to deliver our investment funds amount US$4.5M
loaded in
One sealed and padded trunk box and with ATM card parcel has been
successfully
arrived in your country International Airport Cargo terminal and
needs your
attention to direct him to the nearest airport to your door step.

Honestly speaking he is not aware of the content of the boxes because
the first
time this commission tried sending the boxes to you,the first
diplomat made away
with the boxes arriving your country due to the fact that he knew the
content
and was later apprehended in Syria/Turkey Border. So i need you to
contact him
at once to enable him leave the airport as fast as he can to avoid
the boxes
been tampered knowing that the papers covering the boxes is said to
be carrying
hospital equipment's as he was equally told too.

These are the details of the courier service man, contact him
immediately and
give him the nearest airport to your house and other information he
needs to
reach you quickly and faster to enable him deliver to your hands. The
name of
the new Diplomat is Diplomat Alexandra Jacob ,Contact E-mail address
(
dip.alexandrajacob@gmail.com ) Also you can reach me for
further clarifications

GOOD LUCK

Barrister Patel Khan
Legal Special adviser to the Former
President of Republic Nigeria
President Goodluck Johnathan Ebele.

Barr. Evans Thomas Barr. Evans Thomas . SAN

From: "Barr. Evans Thomas" <pius_owen@yahoo.com>
Reply: "Barr. Evans Thomas" <evansthomas193@gmail.com>
Date: Sun, 20 May 2018 08:34:16 +0000 (UTC)
Subject: Barr. Evans Thomas . { SAN }

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.Please get in touch
with me VIA this my confidential email: evansthomas193@gmail.com
Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr Khalifa Aziz GOOD NEWS MY FRIEND

From: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Reply: Mr Khalifa Aziz <khalifa_aziz01@yahoo.com>
Date: Sat, 19 May 2018 10:49:07 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Franck Nicolas, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.

EMAIL CONTACT: francknicolas00@yandex.com

Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.

Best Regards,
Mr. Khalifa Aziz

BARR.DAVIS UBA Dear Beloved Friend

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Thu, 17 May 2018 12:24:53 +0000 (UTC)
Subject: Dear Beloved Friend,

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenrye@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

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

Regards,
Barrister Davis Uba

CCB INTERNATIONAL LTD. Did You Truly Send This Lady To Claim Your Funds …

From: CCB INTERNATIONAL LTD. <linda-office@ccbintl.net>
Reply: <international009@yeah.net>
Date: Thu, 17 May 2018 02:09:49 +0800
Subject: Did You Truly Send This Lady To Claim Your Funds??...

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This is HTML source of message you composed. Do not modify here. To
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Shenzhen International Branch
Shenzhen.518048.
Guangdong-China.

_Dear Owner_,

We write to notify you thata lady by the name _LIZA KRANE_ came to
our banking hall today claiming to be _YOUR REPRESENTATIVE_
regarding_YOUR $5M DOLLARS!_ We advise that you send us _YOURCORRECT
INFORMATION_ to match up with your file in our office. For this
reason, you have to _STOP DEALING_ with the _SO-CALLED CRIMINAL
BANKERS, FINANCE HOUSES AND BARRISTERS_ until you have received your
funds lodged in our bank. But _IF WE DO NOT HEAR FROM YOU_The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did You Truly Send This Lady To Claim Your Funds?? TSTIYODUKQ

MR. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <withrocksw2011@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Tue, 15 May 2018 19:35:23 +0200
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment,
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors, meeting held in Abidjan, we have resolved in finding a
solution to your problem.

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 COTE D'IVOIRE, so therefore you have being compensated
with $1.5 Million Dollars. we have also arrested all those who claim
that they are barristers,bank officials,lottery Agent who has 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 $1.5 Million, we have arranged your payment
through our swift card payment center.You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$1,500,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Email: info_customersservicedepartment@collector.org
Tel: +22551629910 Contact Person: DR.Roland CAMARA,
(Chief Operating Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,500,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM
MASTERCARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.

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 Nigeria. so therefore you have being compensated with $2.5 Million Dollars. we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has 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 $2.5 Million,we have arranged your payment through our swift card payment center.You have to provide deliver information so that you will able to get this funds to your home address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is 5 Thousand United States Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com>
Date: Thu, 10 May 2018 11:04:50 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

Barrister John willams Dear Friend

From: "Barrister, John willams" <info@lee.org>
Reply: b.arristerjohnw@yahoo.com
Date: Tue, 08 May 2018 16:50:57 -0700
Subject: Dear Friend,

Dear Friend,

I am Barrister John willams, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.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 through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, John willams
Tel:+229-98620468.

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +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

Barrister Hickman RE: FROM BARRISTER HICKMAN ASSOCIATES ESQ…

From: Barrister Hickman <a_t_mlinks@yahoo.com>
Reply: Barrister Hickman <a_t_mlinks@yahoo.com>
Date: Mon, 7 May 2018 09:22:33 +0000 (UTC)
Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ...>>>>>>

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BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $3,500,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the vital documents which will enhance release to your order.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.

Best regards,

Barrister Dustin Hickman

Miss Deborah Eddie LETTER FROM HOSPITAL

From: Miss Deborah Eddie <eddiedeborah526@gmail.com>
Reply: Miss Deborah Eddie <eddiedeborah526@yahoo.co.jp>
Date: Sun, 6 May 2018 13:56:43 +0000 (UTC)
Subject: LETTER FROM HOSPITAL

My Dearest One,

This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.

I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:

Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence990@yahoo.co.jp

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.

Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Abel Laurence with abellaurence990@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Miss Deborah Eddie

Barrister Hickman RE: FROM BARRISTER HICKMAN ASSOCIATES ESQ….

From: Barrister Hickman <fablinks@yahoo.com>
Reply: Barrister Hickman <fablinks@yahoo.com>
Date: Sat, 5 May 2018 10:29:23 +0000 (UTC)
Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ....!!!!!!!!!!!!!!!!!!!!!

BARR HICKMAN & ASSOCIATES ESQ
FROM THE DESK OF HICKMAN

Hello Dear

I am Barrister Dustin Hickman , I am the legal Representative to Eng.Micheal, a national of your country, who used to work with Construction Company in Nigeria.Here in after shall be referred to as my client. On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $3,500,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the vital documents which will enhance release to your order.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me as soon as possible to enable me provide you with the vital documents and information.

Best regards,

Barrister Dustin Hickman

Barrister Roger Riley INVESTMENT PROPOSAL

From: "Barrister Roger Riley"<rogerriley64@gmail.com>
Date: Sat, 5 May 2018 00:20:45 -0000
Subject: INVESTMENT PROPOSAL

Dear Partner,

FUNDS RELOCATION FOR INVESTMENT:

I humbly seek your assistance in a business transaction that requires your ability to invest on our behalf for a minimum period of 6 years, without the inference of a third party.

I urge to relocate the funds to you for safe keeping/Investment, hence my decision to contact you. Details would be disclosed and the possibility to meet with you, on your ability to handle this transaction legally.

The fund for the investment is valued at a minimum of 5 Million and a maximum of 20 Million. Thanks and looking forward to your response.

Best Regards,

Barrister Roger Riley
P: (586) 636-3392

Peter Lewis Waiting for your mail

From: Peter Lewis <lewispeter445@yahoo.com>
Date: Fri, 4 May 2018 11:25:20 +0000 (UTC)
Subject: Waiting for your mail

Hello dear,
I am sorry to intrude into your privacy. It's due to untapped investment opportunity through direct funding from unclaimed fund belonging to my late client that bear same last name with you and the amount in question is $52.5 million united states of American dollars only. I will be glad if you grant me the benefit of doubt to discussthe detail and benefit since this my late client did not have any WILL before is death on your response to my private
email(peterlewis123@outlook.com)
Thanks.
Barrister Peter B Lewis

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