Tag: Barrister

Barrister .j. Uba Dear Beloved Friend.

From: "Barrister .j. Uba" <mr.chuksg@yahoo.com>
Reply: "Barrister .j. Uba" <revfather.j@yahoo.com>
Date: Fri, 13 Apr 2018 13:13:56 +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 .j, 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 .j, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father.j.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfather.j@yahoo.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 .j Uba

MR.BEN SMITH PAYMENT ORDER VIA ATM CARD 1.1MILLION POUNDS

From: "MR.BEN SMITH" <jaswinder@zulu.in>
Reply: jaswinder@zulu.in
Date: Tue, 10 Apr 2018 15:52:23 -0700
Subject: PAYMENT ORDER VIA ATM CARD(€1.1MILLION POUNDS)

—

IRREVOCABLE PAYMENT ORDER VIA ATM CARD ON YOUR LONG TIME PENDING
FUND:(1.1 MILLION POUNDS)

We have actually been authorized by the Halifax Bank director, Sir James
Burse (Fund Manager)and United Nation DR JAMES DAVID BEVAN KCMG, to
investigate the unnecessary delay on your payment which was registered in
the bank, recommended and approved in your favor During the course of our
Investigation (48 Hours Ago),we discovered with dismay that your payment
has been unnecessarily Delayed by corrupt officials of Delivery Companies
who are Trying to divert your funds into their private accounts and
possession,Further more, security for your funds was organized in the form
of your personal Identification number(PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD We will
monitor this payment Ourselves to avoid the helpless situation created by
the Officials of the bank again. An irrevocable payment guarantee has
been issued, However, we are happy to inform you that based on our
recommendation/Instructions from; UN funds Approval dept. have finalize
the release in our program on developing strategies ,

,
As soon as you establish a contact with us, an ATM card…Number is
4449XXXXXXX1292 will be issued to you immediately which you can use to
withdraw your funds in any Bank ATM Machine in your locality because is
on International mode,provide with the following information as stated
below:

1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country===============
10) passport copy:

You will get the Card though the Fast delivery arrangement on our project
to eradicate poverty in our society your card will be deliver within
48-hrs.For further details, send us email and provide all the necessary
above information required in this email:(barristerjamescole77@gmail.com)
MOST IMPORTANT NOTICE :This ATM CARD must obtain :3 important documents,
You have to pay (100 Pounds only Equivalent to(10,300 Rupees)to
International Court ofJustice (ICJ) desk for signing all (3)above
documents AND ON NO CONDITION WE ARE PERMITTED TO DEDUCT is an instruction
from Halifax Bank and UN And we don't have access to your Card secret code
…So if you can not pay please don't reply APPROVED
BY,(barristerjamescole77@gmail.com)

Charles Juntikka Second Letter Another Notice

From: "Charles Juntikka"<charlesjuntikka3@usa.com>
Reply: <charlesjuntikka3@gmail.com>
Date: Mon, 9 Apr 2018 14:11:32 -0700
Subject: Second Letter (Another Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: charlesjuntikka3@gmail.com for further details.

Yours Faithfully,
Barrister Charles Juntikka.
Charles Juntikka & Associates, LLP.

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: Sat, 7 Apr 2018 21:50:19 -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.

Johnson can i confide in you

From: Johnson <pubodin_wa@cpd.go.th>
Reply: Johnson <KoffiJohnson66@gmail.com>
Date: Sun, 8 Apr 2018 00:05:36 +0700 (ICT)
Subject: can i confide in you?

Dear Beloved,

I am contacting you in respect to the death of your relative , who left an unclaimed fund in the bank for some years now and he is a national of your country.I want to let you know that iam his personal lawyer when he was alife and iam in good position to stand for the cliam with my good surport as the personal family lawyer that has all legal documents for the cliam of the fund in your favour.

Please confirm this message to enable us established further comprehensive communication on this legal issue for good.More detail information on the legal matter will be relay to you as soon as you respond quickly to this message.

Yours faithfully,
Barrister koffi Johnson

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org>
Reply: imfoffice20017@gmail.com
Date: Sat, 07 Apr 2018 05:25:29 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, 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 World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

payment master FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: payment master <paymaster113@yahoo.com>
Reply: payment master <barristermallamabubakarmallami@gmail.com>
Date: Thu, 5 Apr 2018 21:07:30 +0000 (UTC)
Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515.

Dear Rightful Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official, all you are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP CERTIFICATE) to
the Federal High Court Of Justice, authorizing the bank to deduct all charges from your principal fund value Ten Million United State Dollars($10,000.000.00)
and release the balance of funds after deduction Bank To Bank Transfer. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up You can reach me on my phone or email for directive on
how you can get the deduction done as soon as possible and get your
payment without any further delay.

Reply to the below email address for further directives

barristermallamabubakarmallami@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515

Ayim Pius FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From: Ayim Pius <ayimpus@gmail.com>
Date: Wed, 4 Apr 2018 21:17:47 -0700
Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

From the Desk of Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515.

Dear Rightful Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank and other banks that are suppose to get your funds
released to you. My committee was set up by the payment reconciliation
committee to verify and scrutinize all outstanding debts owed to our
foreign beneficiaries in accordance to the information received from
the United States Government and other countries over unpaid huge
debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment is
still pending reveals the rot and corruption in the system. The bank
officials told me that the reason why you havent received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didnt
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

You are advised to re-confirm to us the below information or call me
immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuses.

Meanwhile, You do not need to pay any money to any official, all you
are required to do is (SWEAR TO HAVE AN AFFIDAVIT OF OWNERSHIP
CERTIFICATE) to
the Federal High Court Of Justice, authorizing the bank to deduct all
charges from your principal fund value Ten Million United State
Dollars($10,000.000.00)
and release the balance of funds after deduction Bank To Bank
Transfer. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up You can reach
me on my phone or email for directive on
how you can get the deduction done as soon as possible and get your
payment without any further delay.

Reply to the below email address for further directives

barristermallamabubakarmallami@gmail.com

Yours sincerely,

Barrister Mallam Abubakar Mallami.
Attorney General of the Federation
& Minister of Justice (Barrister)
Call me on +2347088614515

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita@yahoo.com>
Reply: Jesus Anguita <jesusanguita@yahoo.com>
Date: Mon, 2 Apr 2018 13:09:07 +0000 (UTC)
Subject: Re: My proposal to you.

Dear friend,

I am Barrister Jesus Anguita, 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.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.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, Jesus Anguita.

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Fri, 30 Mar 2018 21:03:32 +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

omar.gamez01 Re: Important Notice. Treat As Urgent

From: omar.gamez01@cfe.gob.mx
Date: Thu, 29 Mar 2018 03:43:27 -0600
Subject: Re: Important Notice. (Treat As Urgent)

Good Day and congratulations . My Client Mrs. Marilyn Boldon has made a donation 3.5m euros to you, contact her through her private email: marilynbold60@gmail.com for more detail on how to receive this donation.

Barrister. Omar Gamez Vargas. Esq.
M.Williams Chambers and Associates.

Barr.Kingston Morgan URGENT MATTER –

From: "Barr.Kingston Morgan"<test@utool.xyz>
Reply: <barr.k.c.morgan@zoho.com>
Date: Tue, 27 Mar 2018 16:59:48 +0100
Subject: URGENT MATTER !!!!!!!-++

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very
chance to know you. I believe we should use every opportunity to know
each other better. However, I am contacting you for obvious reason of
mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: barr.k.c.morgan@zoho.com or call me on the
phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Barrister Steve Ozbeih PROPOSAL FOR TRUSTEE.

From: Barrister Steve Ozbeih <merikem01@yahoo.com>
Reply: Barrister Steve Ozbeih <stevejunior.ozbeihboy@gmail.com>
Date: Mon, 26 Mar 2018 18:20:55 +0000 (UTC)
Subject: PROPOSAL FOR TRUSTEE.

Hello,

I'm Mr. Louis Goossens. with Societe Generale Bank here in Cotonou Benin. I was wondering if you received my last email. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 Million USD in a fixed deposit account in my bank.The American born client was an Oil Merchant and died without a Next of Kin. I will obtain the legal documents that will give you the legal right to make this claim legitimately. I'm willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days.

Please reach me as soon as possible with your full name, address, direct contact number,Copy of any form of your ID card and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your account. More information shall be given to you once I hear back from you.

If however you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help me out.

Regards,
Mr.Louis Goossens
Societe Generale Bank
Cotonou Benin.

Hon. Barrister David Morgan. Esq Re: Your Honest Attention Needed.

From: "Hon. Barrister David Morgan. \(Esq\)" <kasno@arismadata.com>
Reply: barrdavidmorganchambers@gmail.com
Date: Tue, 27 Mar 2018 00:38:40 +0700
Subject: Re: Your Honest Attention Needed.

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
D-CLERN MORGAN CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
PLOT 121 PORTO-NOVO, P.O.BOX 1412, BENIN REPUBLIC.

Attention: Dear Friend:

I apologize for sending you this sensitive information via e-mail
(Internet) which has been greatly abused instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the
information.

I am Barrister David Morgan, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as well as a one time secret agent for importing oil from overseas for
our former Ministers and also a construction contractor.

I need you to be Next of Kin to my Late Client. I shall provide you
with more details and how we shall proceed with the claims. I expect
you to observe utmost confidentiality and be rest assured. private
E-mail Address:( barrdavidmorganchambers@gmail.com ) I shall provide
you with more details and how we shall proceed with the claims. I
expect you to observe utmost confidentiality and be rest assured that
this transaction would be profitable for both of us.

My Client, Mr. Bruce, made a fixed deposit for US$26,500,000.00(Twenty
Six Million, Five Hundred Thousand US Dollars Only) with a Bank here
in Benin Republic, with standing statement/agreement with the bank
that all correspondences in respect to the fixed deposit contract must
be sent to him through my humble chambers. Upon maturity, the routine
notification was sent to me, which I dispatched to his forwarding
address as usual without a reply. After a month, I sent a reminder
which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his
family in the Dana Air crash in Cotonou, June 3, 2015, plane crash. He
died without making any WILL and all attempts to trace his relatives
were fruitless.

I need you to be Next of Kin to my Client==I wait for your urgent
reply with your personal telephone number and your full data's, so
that we can proceed with the proper documentation of the transfer to
your favor through legal processes.

Regards.
Hon. Barrister David Morgan. (Esq)

UNITED NATIONS ORGANIZATION. THE RELEASE OF YOUR RECOVERED FUNDS .

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

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

Attn: Lucky Beneficiary ,

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

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

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

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

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

EVANS THOMAS LAW FIRM

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

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

Dear Friend

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

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

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

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

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

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

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

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

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Exit mobile version