Tag: Barrister

Barrister Paul Nyemego Dear Beloved

From: Barrister Paul Nyemego <nyemegochambers@gmail.com>
Reply: nyemego1chambers@lawyer.com
Date: Mon, 22 Jan 2018 17:44:09 +0100
Subject: Dear Beloved

Hello my dear,

My name is Barr Paul Nyemego of Nyemego chambers. A deceased client of
mine that shares the same last name as yours, died as the result of
a heart-related condition on January 28th 2010. I have contacted you
to assist in distributing the money left behind by my client which is
lodged in the bank by the ministry where he did a contract worths usd
6.5 million.You can reach me back with your personal informations like
your telephone number and your postal address if you are interested to
partner with me.

Regards,
Barr. Paul Nyemego

BARRISTER EVANS THOMAS With Due Respect

From: BARRISTER EVANS THOMAS <li.cheong@ymail.com>
Reply: BARRISTER EVANS THOMAS <central2008@live.co.za>
Date: Mon, 22 Jan 2018 10:01:47 +0000 (UTC)
Subject: With Due Respect

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(evansinfo4thomas@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to 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 US.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 (evansinfo4thomas@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr. Jacob Lew YOUR PAYMENT NOTIFICATION

From: "Mr. Jacob Lew" <info@lee.com>
Reply: bankofenglandoffice567@yahoo.com
Date: Mon, 22 Jan 2018 11:05:26 +0530
Subject: YOUR PAYMENT NOTIFICATION

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds 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.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Kenneth Dixon PLEASE RESPOND

From: "Kenneth Dixon" <kenneth-dixon@outlook.com>
Reply: kenneth-dixon@outlook.com
Date: Sun, 21 Jan 2018 12:02:29 -0600
Subject: PLEASE RESPOND

Barrister Kenneth J. Dixon
Umpire Chambers
Bristol Tower Wharf,
Cheese Lane,
Bristol BS2 0Ja
kenneth-dixon@outlook.com

Dear ,

I am Barrister Kenneth J. Dixon, Partner and Head of Private Client
Department in Umpire Chambers. I am the Personal Attorney/Sole Executor
the legal representative to my late client who happens to bear same last
name as yours. Late Mr. Gerald to deceased, hereinafter referred to as
'my client' My client worked as an independent oil magnate here in the UK
died in Cheshire with his immediate family in the deadly auto crash
accident near a pub on the A537 Macclesfield to Buxton –
Cheshire/Derbyshire Road in December 2008.

Since the death of my client in 2008, the bank has tried without success
to locate a next of kin to claim the funds left behind by my client. I can
confirm with certainty that my client died intestate and no nextofkin
has been found or has come forward all these years. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the funds instead of allowing it pass as an unclaimed fund into the
coffers of the UK Government. This is especially possible as you bear the
same LAST NAME with my client and can stand as his extended relative. This
exactly is why I crave your participation and co-operation.

My understanding is that the deposit at this bank stands at 11,250,000.00
GBP (Eleven Million, Two Hundred And Fifty Thousand Great British Pounds).
I propose that 40% of the net sum of at 11,250,000.00 GBP (Eleven
Million, Two Hundred And Fifty Thousand Great British Pounds) will accrue
to you at the conclusion of this deal in so far as I do not incur further
expenses. I will fill you in with further details upon your reply.

As soon as I obtain your confidence, I will immediately provide you with
all the needed information and documents with which you are to proceed
with me guiding you all the way. You are guaranteed that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.

To affirm your willingness and cooperation to my proposal please respond
to the e-mail above and indicate your interest so that I can give you a
full detail of this transaction. I require only a solemn confidentiality
on this matter.

Once again thanks for your understanding.

Yours Sincerely

Barrister Kenneth J. Dixon

Mohammed Raji INVESTMENT INQUIRY AND PARTNERSHIP.

From: "Mohammed Raji" <senior_lawchamber@mail.com>
Date: Wed, 17 Jan 2018 23:29:18 +0100
Subject: INVESTMENT INQUIRY AND PARTNERSHIP.

_Hello,_
_MY NAME IS BARRISTER AHMED .A. RAJI ,(S.A.N) SENIOR ADVOCATE OF
NIGERIA(AHMED RAJI & CO) 42, HOMER STREET, LONDON, W1H 4NN._

_I AM ASKING TO KNOW THE INVESTMENT POTENTIALS OF HOSPITALITY/HOTEL
INDUSTRY AND REAL ESTATE SECTOR, WORKING ENVIRONMENT AND TAX
OBLIGATION IN YOUR COUNTRY FOR A PROSPECTIVE FOREIGN INVESTOR? I
PREFER TO CORRESPOND WITH YOU IN RESPECT OF MY INVESTMENT INQUIRY
THROUGH EMAIL SINCE IS MORE SECURED._

_MY CLIENT WHO ENGAGED OUR SERVICES AS HIS FRONT FOR THE INVESTMENT IS
FROM___Nigeria___(RTD.COL DASUKI SAMBO ) HE FOUND INTEREST
INVESTING IN YOUR COUNTRY BECAUSE IT’S INVESTMENT FRIENDLY.WE WERE
ASKED TO LOOK FOR A RELIABLE HONEST INDIGENOUS PARTNER WHO CAN INVEST
AND MANAGE HIS FUND FOR A PERIOD OF 8-10YEARS IN YOUR COUNTRY._
_WE WILL APPRECIATE YOUR KIND ADVICE AND RESPONSE TOWARDS THE AREA OF
OUR INVESTMENT INTEREST MENTIONED ABOVE, AS SUCH IF YOU WILL BE HAVING
ANY OTHER OPINION AND SUGGESTION OF BUSINESS CHAIN WITH MORE
PROFIT,SAFETY ,LOW MAINTENANCE AND MINIMUM RISK._

_WE WILL APPRECIATE AND WELCOME YOUR EXPERT ADVICE AS THEN MOVE AHEAD
TO NEGOCIATE PARTNERSHIP AGREEMENT ,INVESTMENT CAPITAL AND FUNDINGS
.UNDERSTAND WE HAVE TO GO INTO STUDY AND SIGN OF(MOU)TO AVOID
INVESTOR’S BOTTLENECK AND FOR BETTER UNDERSTANDINGS._

_PLEASE,I DO ASK MY KIND APROACH TO REMAINED CONFIDENTIAL FOR SOME
POLITICAL REASON, FOR DETAIL.__www.bbc.com/news/world-a
frica-34973872
_THANKS IN ANTICIPATION OF YOUR RESPONSE,_

_BEST REGARD’S,_

_BARR. AT LAW._

attorney.lawyer1 Dear friend URGENT ATM CARD DELIVERY

From: attorney.lawyer1@aol.fr
Date: Wed, 17 Jan 2018 09:57:17 -0500
Subject: Dear friend, URGENT ATM CARD DELIVERY

Dear friend,

I'm happy to inform you about my success in getting that fund
transferred under the co-operation of a new partner from Venezula.
Presently I am in Venezula for investment projects.

I have not forgotten your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now, I am given you this sums due to your previous effort you
participated. You will need to contact my secretary in Burkina Faso.

NAME: Mrs.Mariam UGOM
EMAIL: ( adbwiretransferpayment@gmail.com )

Ask her to send you the total sum of $1,500.000(One Million Five
hundred thousand dollar) it is in an ATM CARD, which I kept for your
compensation.

Please make sure you fill this bellow information and send to her.

1. FULL NAMES:___
2. ADDRESS:__
3. AGE:___
4. OCCUPATION:__
5. TELEPHONENUMBER:_
6. COUNTRY:____

Regards,
BARRISTER Mark Anthony

Mr.James Richard GREAT NEWS YOU ARE ADVISED TO STOP CONTACTING THEM ….

From: "Mr.James Richard" <internationalmoneteryfund055@gmail.com>
Reply: rich4rd.j@yandex.com
Date: Tue, 16 Jan 2018 21:54:54 -0800
Subject: GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!!....

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here
in Spring City, Pennsylvania. My residential address is as follows.
3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000.00usd while in the
United States trying to get my payment all to no avail.

I decided to travel down to UNITED NATION (U.N), And the U.N made me
understand I we move down to WEST AFRICA NIGERIA with all my
compensation documents and i was directed to meet Mr.James Richard he
is among the member of the COMPENSATION AWARD COMMITTEE, I contacted
him and he explained everything to me. He said whoever is contacting
us through emails are fake because the Inheritance/Compensation Law
clearly states that the beneficiary/recipient is exempt from paying
any out of pocket fees or charges to receive said funds.Mr.James
Richard took me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $9,500,000.00 (nine million five
hundred thousand dollars).

Moreover, Mr.James Richard showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.James Richard you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:infoofficedepartment2017@gmail.com
Tel: +234-9070634795

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

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 Mr.James
Richard was just $385 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $385 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED ATM MASTER CARD
WILL BE REACHING YOU THROUGH THE (U.P.S) COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact
Mr.James Richard so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. Anna Joy STOP CONTACTING THOSE IMPOSTERS

From: "Mrs. Anna Joy" <test@ct.com.pl>
Reply: barristergreg58@gmail.com
Date: Tue, 16 Jan 2018 08:02:36 +0530
Subject: STOP CONTACTING THOSE IMPOSTERS

STOP CONTACTING THOSE IMPOSTERS Attn:Beneficiary, I am Mrs. Anna Joy, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court.Apt 303, New Braunfels Texas, 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 $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 David Greg ,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 $800,000.00 Moreover, Barrister David Greg, showed me the full information of those that are yet to receive their payments 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 advise you to contact Barrister David Greg. You have to contact him directly on this information below. Name : Barrister David Greg Email: barristergreg58@gmail.com Telephone: +2348067221706 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 meet Barrister David Greg was just $350 Usd for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister David Greg so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Anna Joy

moneygrampaymentoffice1 .office Invitation: Good Day Honorable Beneficiary Are You…

From: "moneygrampaymentoffice1 .office" <moneygrampayment.office@yahoo.com>
Date:
Subject: Invitation: Good Day Honorable Beneficiary Are You...

JAN
15 “Good Day Honorable Beneficiary Are You Alive Or Dead.”

When
Monday, 15 January 2018
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Good Day Honorable Beneficiary Are You Alive Or Dead.

Message
Im directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND ) to urgently confirm from you if actually you know one
Mrs Lee Pagan and COLLEAGUES who claims to be your business associate/
partner in your country .They said Mrs Lee Pagan is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were he wish to have this funds transferred to: Bank of
America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA:
026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS
Investments Inc. Signatory: Floyd M. Shealy This development is coming
up now that the Ministry want to offset all your outstanding payments
to all our legal foreign beneficiaries around the world in which your
payment file was affected.As you may know, the total amount in your
favor is a total sum of $10.5 Million U.S Dollars. We need to confirm
from you if its really true that you are dead and If we did not
hear from you it automatically means that you are actually dead and
the information passed to us by Mrs Lee Pagan and is correct. You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.Your
swift response will help this ministry a lot. Do email me with your
Full names and Direct Cell phone Number for an easy communication,
your age and occupation to this effect. Regards Barrister John Koko
Williams Public Officer, Benin Financial Intelligence Unit NFIU

Respond

This event invitation was sent from Yahoo Calendar

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Good Day Honorable Beneficiary Are You Alive Or Dead. @ Sunday, 14 January 2018

Hon. Barrister B. Williams Contact Mr. Mike Ogwe now.

From: "Hon. Barrister B. Williams"<ccasals@vtr.net>
Reply: <m_ogwe@outlook.com>
Date: Sat, 13 Jan 2018 05:58:14 -0400
Subject: Contact Mr. Mike Ogwe now.

Dear friend,

We have successfully transferred the fund out of Benin Republic under the cooperation of a new partner from India. Now contact Mr. Mike Ogwe and send him your full names, mailing address and your contact telephone numbers for a direct communication with him.
Mr. Mike Ogwe, email address: (m_ogwe@outlook.com) And ask him to send you the sum of one million two hundred and fifty thousand dollars ($1,250,000.00) certified bank draft which I raised as your surprise reward after the successful transfer and sharing of the fund. I did this simply to show you that I am real and it is good to do good things to the right people and also to prove you wrong for disbelieving me. So, get in touch with Mr. Mike Ogwe and let me know immediately you receive it for us to share the joy. I'm very busy here with investment projects which I am having at hands here.

Regards,

Hon. Barrister B. Williams

Barrister Robert Morris Esq From Barrister Robert Morris Esq

From: Barrister Robert Morris Esq <markben237@yahoo.com>
Reply: Barrister Robert Morris Esq <robertmorrisesq@hotmail.com>
Date: Fri, 12 Jan 2018 21:39:10 +0000 (UTC)
Subject: From Barrister Robert Morris Esq

Attention:

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didnt pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($2.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I dont see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore 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 total fund. Here is my contact Email address: (robertmorrisesq@hotmail.com)

Thanks,
Barrister Robert Morris Esq.

Barrister Evans Thomas Re: 12 01 2018

From: "Barrister Evans Thomas"<pryha11@post.ru>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 12 Jan 2018 15:44:07 +0100
Subject: Re: [12/01/2018]

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 }

Villalba Zorro Dolores Re: News

From: Villalba Zorro Dolores <dvillalba@fomento.es>
Date: Thu, 11 Jan 2018 17:11:34 +0000
Subject: Re: News

________________________________
De: Villalba Zorro Dolores
Enviado: jueves, 11 de enero de 2018 17:30
Para: Villalba Zorro Dolores
Asunto: News

Good Day.

Complements of the season to you and your family. My Client Mrs. Marilyn Boldon has made a donation 3.5m euros to you, contact her through her private email: mlyndonn@gmail.com for more detail on how to receive this donation.

Regards,
Barrister Zorro Dolores.

Office File Attntion Sir Madam From INTERNATIONAL MONETARY FUND IMF .

From: Office File <officefiledept0010@walla.co.il>
Reply: <officefiledept0010@walla.co.il>
Date: Wed, 10 Jan 2018 18:39:18 +0200
Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Attntion Sir/ Madam

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to
you.

I am Mr. Mack Jr. Cornon, a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have been
assigned to take responsibility of your funds remittance to you with
out further delay. It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to quit and 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.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction/funds remittance 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 on (mackcornonjr@gmail.com) with immediate
effect and we shall give you further details on how your funds will be
released to you, kindly contact the above email immediately for
immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,

Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <b.george.2100@gmail.com>
Date: Mon, 8 Jan 2018 02:01:11 -0800
Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation 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. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION

From: "Cherryl Oconnor" <j_rascab@yahoo.com>
Reply: hfa.ungrant@gmail.com
Date: Thu, 04 Jan 2018 23:26:48 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION

Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees
of the above International (Charity & Human Developmental Organization)
as one of the recipient of $1,000,000.00 (one million Dollars) for your
personal development. The UN Foundation was created in 1998 with
entrepreneur and philanthropist Ted Turners 19 historic $1 billion gift to
support UN activities.
The UN Foundation builds and implements public-private partnerships
to address the world's most pressing problems and broaden support
for the UN through advocacy and public outreach. The UN Foundation
is a public charity.
Don't let this come to you as surprise that you have not played any
lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted
50,000 lucky various users of emails address across the USA to which
your address is among.
The HFA Foundation UN Office has been appointed to oversee this
development affair. You are required to expeditiously contact the
Executive Secretary of The HFA Foundation with the details below
for documentation and release of your cash aid. And your
Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all
discussions.
Executive Secretary: HFA Hedge Funds Service Worldwide, UN office 13Barrister
Jose Clemence
Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 (251) 616-8491
On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

Barrister Anthony Clement INHERITANCE

From: Barrister Anthony Clement <office@barristeranthonyclt.com>
Reply: barristranthonyclt@outlook.com
Date: Wed, 03 Jan 2018 07:34:01 +0100
Subject: INHERITANCE

Attachments

  • INHERITANCE.pdf

—
Good Day,

Kindly view my attached letter of proposal and get back to me.

Regards,
Barrister Anthony Clement
Tel:+27-78-4830314

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. FELICIA RENDON

BARR.VAL THIS IS MY THIRD AND FINAL EMAIL TO YOU

From: "BARR.VAL" <barristervalesq@consultant.com>
Reply: barristervalesq@consultant.com
Date: Sun, 24 Dec 2017 22:11:41 +0200
Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOU

Address:847 Jumor Ave Mombasa Kenya PARTNER MANAGING VALENTINE &
ASSOCIATES KENYA. Attention: On behalf of the Trustees and Executor of
the estate of Late Engr. David Omoruyi. I once again try to notify you
as my earlier letter was returned undelivered. I hereby attempt to
reach you again by this same email address on the WILL. I wish to
notify you that late Engr.David Omoruyi made you a beneficiary to his
WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars
(USD$30, 100.000.00)to you in the Codicil and last testament to his
WILL. This may sound strange and unbelievable to you, but it is real
and true. Being a widely traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends abroad who wished you good. Engr. David Omoruyi until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers. His great philanthropy earned him
numerous awards during his life time. Late Engr. David Omoruyi died on
the 13th day of December,2015 at the age of 80 years, and his WILL is
now ready for execution. According to him this money is to support
your humanitarian activities and to help the poor and the needy in our
society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time. Note: You are advise to contact me with
my personal email address: barristervalesq@consultant.com I await your
prompt response. Yours in Service, BARRISTER VALENTINE ESQ. PRINCIPAL
PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey
Esq, Mr. Jerry Smith Esq

Barrister Anthony Clement INHERITANCE

From: Barrister Anthony Clement <office@barristeranthonyclt.com>
Reply: barristranthonyclt@outlook.com
Date: Sat, 23 Dec 2017 23:30:06 +0100
Subject: INHERITANCE

Attachments

  • INHERITANCE.pdf

—
Good Day,

Kindly view my attached letter of proposal and get back to me.

Regards,
Barrister Anthony Clement
Tel:+27-78-4830314

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION GRANT

From: "Cherryl Oconnor" <jamiedimon2@aol.com>
Reply: hfa.ungrant@gmail.com
Date: Fri, 22 Dec 2017 14:24:34 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!

Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees of the above International (Charity & Human Developmental Organization) as one of the recipient of $1,000,000.00 (one million Dollars) for your personal development. The UN Foundation was created in 1998 with entrepreneur and philanthropist Ted Turners historic $1 billion gift to support UN activities.

The UN Foundation builds and implements public-private partnerships to address the world's most pressing problems and broaden support for the UN through advocacy and public outreach. The UN Foundation is a public charity.

Don't let this come to you as surprise that you have not played any lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted 50,000 lucky various users of emails address across the USA to which your address is among.

The HFA Foundation UN Office has been appointed to oversee this development affair. You are required to expeditiously contact the Executive Secretary of The HFA Foundation with the details below for documentation and release of your cash aid. And your Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all discussions.

Executive Secretary: HFA Hedge Funds Service Worldwide, UN officeBarrister
Jose Clemence

Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 251-265-5230

On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

Exit mobile version