Tag: Barrister

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

Mrs Grory Dutton CONTACT BARR. EDMOND HALLS

From: Mrs Grory Dutton <banyan@kcksrpsp.com>
Date: Fri, 04 May 2018 03:58:18 -0500
Subject: CONTACT BARR. EDMOND HALLS

Hello My Dear

I am Mrs Glory Dutton, I am a US citizen, 51 years Old. I reside here in
Silver Springs Florida. My residential address is as follows. 7008 E Hwy
326 Silver Springs Florida 34488, 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$20,000 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 Edmond Walls, 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 $5.5 Million US Dollars Moreover, Barrister
Edmond Walls, showed me the full information of those that are yet to
receive their payments and I saw your email address as one of the
beneficiaries, that is why I decided to email you to stop dealing with
those impostor people, they are not with your fund, they are only making
money out of you. I will advise you to contact Barrister Edmond Walls
Consultant,

Contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Edmond Walls(Esq)
Email: barredmondwalls555@hotmail.com

The only money I paid after I meet Barrister Edmond Walls was just
US$185 for the paper works, please take note of that.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $185 that is needed for him to
get the document that is needed to make the transfer a successful one,
and that is the only payment i made to Barrister Edmond Walls and he
helped me in the transferring of my FUNDS and i most say that you have
to contact him so that he will help you the way he helped me to Get my
FUNDS without any further payment.

I wish you the best of luck.

Mrs Glory Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Barrister Hello

From: "Barrister"<info@yahoo.com>
Reply: <barristereze77@gmail.com>
Date: Thu, 3 May 2018 22:45:30 -0700
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the Bank
Director Yesterday I went down to the Bank that want to transfer our fund
into the Account you send to me, I told them that the transfer charges
they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he
will get some share of the money after you receive it to your position,and
I have no choice than to allow him to help us fast,

So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you to
receive the funds and he said that after you receive it you will have to
give the Diplomat their own share to come Back to him immediately and the
Bank director told me i should let you know that the money you will gave
to the diplomat will be the sum of $70.000 after you receive the found
from the diplomat, So he told me that the diplomat will move by tomorrow
or next week Monday to come and meet you in your country, and when the
diplomat arrive he will call you on your contact phone number to let you
know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,
below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From
Barrister Chika Eze

Barrister Wilson Hart Very Urgent

From: Barrister Wilson Hart <monicarobert4all@yahoo.co.uk>
Reply: Barrister Wilson Hart <barristerwilsinhart@citromail.hu>
Date: Wed, 2 May 2018 09:01:48 +0000 (UTC)
Subject: Very Urgent

Hello Good Friend

My Name is Barrister Wilson Hart, I am contacting you for a business
proposal, I need you to assist me to claim my late client Fund with a
bank here.

I will like to give you details for a better understanding, I have
been instructed by the Bank to present the next of kin to my deceased
client for the claim of his fund in the bank valued US$5,500,000.00
USD which he deposited with the Bank.

If this fund is not claimed, it will be transferred to the Central
bank treasury as unclaimed bill and will be shared among the board of
directors due to high level of corruption here and that will become
history.

There is nothing to worry about as everything is legal and devoid of
any illegal activities, it is my duty to provide the next of kin and
whosoever I approve as the next of kin will become the
beneficiary/next of kin to the fund and will inherit the money.
Let us be in this deal together for our mutual benefit.

I await your quick reply to enable us proceed immediately and if I
dont hear from you within the next 7 days, I will assume that you are
not interested .

Thanks for your anticipated cooperation.

Barrister Wilson Hart,

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Mon, 30 Apr 2018 11:31:54 -0500
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. John J. Sullivan, United States Secretary of State by
profession. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Barrister
Frank Williams the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.John J. Sullivan.

mario sanchez Hello Dear

From: mario sanchez <mario.s89@yahoo.com>
Date: Tue, 1 May 2018 09:52:47 +0000 (UTC)
Subject: Hello Dear

Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Hello Dear,

It is a pleasure writing to you after I got your contact on my private search.

Firstly, 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. Let me start by first introducing myself properly to you.

My name is BARRISTER MARIO SANCHEZ,(Spanish Lawyer) a personal Attorney to Late MRS. LILIAN, USA expatriate engineer who has worked with the Mining and Smelting Company ( Asturiana de Zinc S.A. Spain ).

My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or seized by the Bank where this cash deposit valued 12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before she passed away, she died by stroke and cancer on the 16th April 2004, she left the fund with no Will and up till today her relatives remained unknown.

All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As her attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared seized or confiscated and the fund will be retired by the state (Ayuntamiento de Madrid).

This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until her accidental death and the eventual disclosure from my contact in the bank. 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 her 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.

Upon the completion of the transaction i wish to point out that I want 20% of this money to be shared among the charity Organizations, while the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality and success of this transaction. For more information please contact me on Tel/Fax:: +34 911 985 126, or the above E-mail Address.

If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.

Awaiting for your immediate response.

Best Regards,
Barrister Mario Sanchez & Co. Abogados

REFERENCE NUMBER: EUR/ESP/MS307-18
Office Contact Details:
Calle De Velazquez 86-94 28006, Madrid Spain.
Tel/Fax: +34 911 985 126.

Ms Angela Martizen Re: Good day

From: "Ms Angela Martizen"<info@senders.com>
Reply: <bryanir332@gmail.com>
Date: Mon, 30 Apr 2018 19:52:10 -0400
Subject: Re: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Ronald Tachibana as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone Number: +1 573-282-4563

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

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 Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

Ms Angela Martizen Good day

From: "Ms Angela Martizen" <info@admin.com>
Reply: binghamj74@gmail.com
Date: Sat, 28 Apr 2018 14:46:47 -0400
Subject: Good day

Good day,

I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Ronald Tachibana as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Ronald Tachibana, he will assist you.

Compensation Award Office.

Name: Attorney Ronald Tachibana

Email ADDRESS: ralant69@gmail.com

Cell Phone : +1 (573) 282-4563

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
26) Mrs. Esther Masego.
27) Mr. Henry George.

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 Attorney Ronald Tachibana was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Angela Martizen

BARRISTER TOM MARK Re: SEEK A TRUSTWORTHY PERSON FOR A DEAL

From: BARRISTER TOM MARK <tom447011135730@yahoo.com>
Reply: BARRISTER TOM MARK <tom447011135730@yahoo.com>
Date: Wed, 25 Apr 2018 20:23:13 +0000 (UTC)
Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEAL

Attn:Sir/Madam.
Am Barrister Abraham Martins, My client ask me to seek for a Trustworthy person that can handle Millions US dollars.

If you can ? Anticipating your communication now via email so that I can give you full details.

1. FULL NAME:
2. DATE OF BIRTH:
3. OCCUPATION :
4. CONTACT ADDRESS :
5. PHONE NUMBER:
6. SCANNED ANY IDENTITY CARD:

Best regards,
Abraham Martins

mrs july jonses Mrs. July Jones.

From: "mrs,july jonses" <orlando.micillo@alice.it>
Reply: mrs.julyjones@gmail.com
Date: Wed, 25 Apr 2018 17:36:36 +0200 (CEST)
Subject: Mrs. July Jones.

Dearest Friend,
My name is Barrister Lawson Moore of Lawson Solicitors, a client of mine Mrs. July Jones, who is married to (Eng Mr.Pius Jones) fromUnited Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki Association Tokyo-Japan) under Engineeringproject/contract awarding section.
She Mrs, Julie Jones lost her husband as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 8th Aug. 2009.Before his death as a result of our joint account venture she and her husband have $20 million (US) dollars in ourfixed deposit account.
According to Mrs. Juie Jones she was brought up as an orphan and was married to my late husband for 9 years without a child and she of age.
Right now Mrs. Julue Jones is suffering from kidney infection and a long time cancer of the lungs, which has partiallyaffected her brain, and from all indication her condition is really deteriorating as she is already in comerand the doctor says, she has few days to live.
However, she has given instruction to look for an innocent and God fearing person who will assure her that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for work of God.
Please indicate your intrest to enable me as her lawyer to filling an application for claim on your behalf now that she is alive.Reply to my email: mrs.julyjones@gmail.com.
Mrs. July Jones.

Mrs Hannah freeman stop dealing with those people

From: Mrs Hannah freeman <smtp@aureole-it.vn>
Reply: <waterj653@gmail.com>
Date: Wed, 25 Apr 2018 14:07:55 +0200
Subject: stop dealing with those people

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister James Winter. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister James Winter . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister James Winter,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, 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 personally advise you to contact Barrister James Winter, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister James Winter.
Email: barrister waterj653@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

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
James Winter. was just $500 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Barrister Mark Albert GET BACK TO ME IS IMPORTANT

From: Barrister Mark Albert <albertb563@yahoo.com>
Date: Sat, 21 Apr 2018 14:51:12 +0000 (UTC)
Subject: GET BACK TO ME IS IMPORTANT

Hello Dear

I am Barrister Mark Albert (SAT)a solicitor at law, personal attorney to late Eng. J.C , a national of your country who used to work with Shell Development Company in Saudi Arabia.Honestly it will be my humble pleasure if we can work together. On the 1st of April 2014, my client, his wife and their only daughter were involved in a car accident along Kalama express road in Saudi Arabia. All occupants of the vehicle unfortunately lost their lives.(May their gentle souls rest in perfect peace)
Since then I have made several enquirers to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, in my disparate search for urgent assistance, I decided to track his last name on Facebook to locate any member of his family.
I have contacted you to assist in repatriating the fund valued at (five million five hundred thousand dollars) left behind by my late client before it get confiscated or declared unserviceable by the (SECURITY FINANCE FIRM) in United Arab Emirate. Dubai , where this huge amount were deposited. And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next 21 official working days.
Since I have been unsuccessful in locating the relatives for 4 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names with my late client, so that the proceeds of this account can be paid to you. I have all necessary information and legal documents needed to back you up for the claim. 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. Urgent response to this letter by forwarding your information below will be appreciated.
Your full name……….Contact address…….Direct telephone Number…….Occupation……Marital status….Age………
Please respond to my private email address below:b_mark15@yahoo.com
Best Regards,Barrister Mark Alber

Barrister John Musca Dear Friend

From: Barrister John Musca <officeoffice138@yahoo.com>
Reply: Barrister John Musca <barr.johnmusca@legislator.com>
Date: Fri, 20 Apr 2018 02:07:30 +0000 (UTC)
Subject: Dear Friend ,

Dear Friend ,

My name is Barrister John Musca, The head of Dike Freedom Chamber, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western union, Dr Kelvin Morrison here in Benin Republic said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $100.00 USD only to obtain the Certificate of Ownership which Proof that you are the right owner of the Fund before you start receiving your funds, in his words, he said that you abandon your fund for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Western Union to wait until I heard from you today and I will know the reason you rejected such amount of Two million seven hundred thousand united states dollars ($2,700,000.00) which I know it can be able to change your life for good just because of $100.00 USD you want to loose it.I want your urgent response or your call me at +229 62544168 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government

will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Barrister John Musca,Esq.
TEL: +229 62544168
FAX:62544168
EMAIL: barr.johnmusca@legislator.com

Exit mobile version