Tag: Barrister

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

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_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. 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 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.Anders Brinnen 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.Anders Brinnen 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.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.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.Mr.Anders Brinnen 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. CYNDY BANKS_
__

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
Chat Conversation End
Type a message…

Choose Files

Hello Hello

From: Hello <info@yahoo.com>
Reply: barristerezr00@gmail.com
Date: Sun, 17 Dec 2017 08:51:16 -0800
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 Timothy John Baldwin Our First letter.Ref:Our File No-342

From: Barrister Timothy John Baldwin <drshamsudeen44@gmail.com>
Reply: barr_timbaldwin.uk@hotmail.com
Date: Sun, 17 Dec 2017 08:46:17 +0100
Subject: Our First letter.Ref:Our File No-342

Our First letter.Ref:Our File No-342
Please,Did you get my letter yesterday.
Barrister Timothy John Baldwin
London UK
Tel: +447741106495

Scott Priestap Hello Is Very Urgent.

From: Scott Priestap <revscottpriestap@hotmail.com>
Date: Thu, 14 Dec 2017 15:00:17 +0000
Subject: Hello, Is Very Urgent.

Please Dear all I need is honest person whom I can trust? Can i trust you to transfer the Sum of $12.500.000.00 Million US Dollars, into your account if possible get back to me for more details through my private email address barristerharry2012@gmail.com or your own private email address.

Barrister Paul .G Hello how are you today

From: "Barrister Paul .G"<gfmaxx@qip.ru>
Reply: <Barristerpaugeorge@posta.ro>
Date: Tue, 12 Dec 2017 06:17:42 -0800
Subject: Hello 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. Please reply through my private email address;
Barristerpaugeorge@posta.ro

Yours Truly,

Barrister Paul George (Esqr)

Mrs Ann Ugo THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

From: "Mrs Ann Ugo" <info@usa.org>
Reply: adriennepage_associates155@onet.pl
Date: Fri, 08 Dec 2017 15:53:33 +0100
Subject: THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

Dear Friend,

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

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you ,she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepage_associates155@onet.pl
Phone: +447452240165

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

Regards
Mrs Ann Ugo

Antonio Guterres United Nations Council.

From: Antonio Guterres <ethics@unc.com.us>
Reply: <barr.williamdarvis31@gmail.com>
Date: Fri, 8 Dec 2017 01:34:58 -0800
Subject: United Nations Council.

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting held between
the United Nations Compensation Commission to restore the dignity and
economy of nations based on the agreement with the World Bank
Assistance Project and the U.N Security Council.

We have sent you series of mails to notify you of these present
development after the meeting held between this Commission, the World
Bank and also the U.N Security Council but you have not responded to
any of them, which we do not know the reason for the delay in your
response, if you receive this email, we (United Nations Council) urge
you to treat it genuinely.

This email come to those who are yet to receive their Compensation,
Inheritance, Contract Sum, Winnings and those who have been scammed in
any part of the world, this includes every foreign contractors who
have not yet received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to
Government problems or wrong contact etc. The UNITED NATIONS COUNCIL
have agreed to compensate you with the sum of US$850,000.00 (Eight
Hundred And Fifty Thousand United States Dollars). This was agreed
upon due to your loss as a result of your collaboration with impostors
and being a victim of scam. Now is a final warning to desist from
every contact you have with them in whatsoever form so you don't end
up loosing much more to them.

Your email was in the list submitted by our 3rd Batch Monitoring Team
Observers and this is why we are contacting you as one of our
beneficiaries. You are advised to contact our correspondent Barrister
William Darvis immediately for your Compensation payment refund worth
US$850,000.00 (Eight Hundred And Fifty Thousand United States
Dollars). which will be released directly to you in accordance with
legal clearance and procedures. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our Swift Card Centers, with the latest instruction
from the United Nations Office And International Monetary Fund
Reconciliation Office.

Kindly be informed that recipients are to take responsibility for the
delivery of their ATM Card already set for delivery through our Swift
Card Centers and the Endorsed Paying Bank soon as contact has been
confirmed by him, and that will cost ($320.18) Only, take note of
that. This is due to Legal laws protecting all funds misappropriation.

However you are advised to provide him with the under-listed
information's below for further processing of your payment, and also
to confirm if truly this mail got to the true owner of this email.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately you receive this email
notice for your compensation payment refund by replying to this email
or emailing the address below:

Name: Barrister William Darvis, Esq
Email: barr.williamdarvis31@gmail.com
TELEPHONE: +1-(714)-786-6440

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.

For your information, you are advised to stop further communication
with any persons or office claiming to be in possession of your funds
to avoid any hitches in receiving your payment. Because of Impostors,
we hereby issue you our code of conduct, which is (UN-7550) so you are
to indicate this code when contacting our correspondent by using it as
your subject to get a response from him.

Imporant notice: You must ensure that confidentiality is taking into
consideration in every step you take regarding your Compensation
refund claims process to help guard against impersonation and wrong
delivery of your CARD as we have experienced in the past. Thanks for
adhering to this instructions which are meant for your sole benefit,
once again accept my congratulations in advance.

Good luck and kind regards.

Mr. Antonio Guterres
Secretary-General, United Nations.

nigel You are now a winner 20469900

From: nigel@brendinghat.com
Date: Thu, 7 Dec 2017 19:05:55 +0700 (+07)
Subject: You are now a winner 20469900

Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

nigel you are now a winner 10796229

From: nigel@brendinghat.com
Date: Thu, 7 Dec 2017 18:35:00 +0700 (+07)
Subject: you are now a winner 10796229

Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

Kanshi Eme Williams Dear Friend

From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>
Reply: Kanshi Eme Williams <addresswillkanshi320@gmail.com>
Date: Wed, 6 Dec 2017 00:49:06 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

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

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

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

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

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

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

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

Jason Muller Re: Contact the courier company at fedexcouriern…

From: "Jason Muller" <jm@bvconst.com>
Date: Tue, 05 Dec 2017 05:32:12 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration
fee of your cheque as requested by delivering company, I have waited
for long now yet no result,i then decided to involve the issued bank
to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two
days to expire, that after two days it will be invalid then i told the
director to convert the cheque into cash, to avoid losing of the money
but he said i have to hire a lawyer before that can be done since you
the beneficiary of the cheque is not here ,a lawyer will be involve
for the signing and the procurement of vital documents needed for
that, since i will be out of the country for six Months Course and i
will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i
have no choice than to hire a lawyer wh o will assist me on this
matter to avoid loosing of the money,After meeting with the bank
Attorney, he told me that he will arrange for the documents as well as
the signings for the conversion of the cheque into cash payment, but
he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with
him that as soon as the job is done, then the money will deducted for
his payment before anything.He accepted,the bank director also assured
me that after the convention of your cheque, the money will be
packaged in a security box and deposit it with the FedEx Courier
service official security company for save keeping as well as the
delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the
cheque has been converted into cash and is right now with FedEx
Courier Company,remember the package was registered as BOX of Africa
cloth for security reasons under security monitoring department with a
seal on it for security reasons,
You can find the code number beside the packaged box, there is a place
in it, they wrote TRP,when you open it through that side you will see
the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this informations bellow:
Directors Name: Dr. Adams Haji
Companys Name: FedEx Courier Services Company section X
Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no
condition will you disclose the real content of your package to
anybody until you receive it in your home for security reasons, email
the company ,tell them your name , tell them that your agent register
your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those informations to avoid any
further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion
with them,also i want to remind you that $5,450.00 us dollars was
deducted from the total sum One Million Five Hundred Thousand United
State Dollars ($1.5 Million US Dollars ) and this amount includes the
registration fee $450.00 and $5,000.00 us dollars of the barrister
that did the job.

I hope this is clear to you and reconfirm the information bellow and
forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate
effect and they shall give you further details on how you will receive
your box together with your money therein.

My regard to you & your family,
Jason Muller.

N/B: The only money you will send to the FedEx Courier Services to
deliver your Consignment box, with the money therein direct to your
postal Address in your country is ($85. us dollars only) Eighty Five
United States Dollars only, being Security Keeping Fee of the Courier
Company so far.
Again, don't be deceived by anybody to pay any other money except $85
US Dollars, I would have paid that but they said no, because they
don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this
mail,to avoid any further delay.

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

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Regina Key Re: Contact the courier company at fedexcouriern…

From: "Regina Key" <christian@christianmontreal.com>
Date: Tue, 05 Dec 2017 03:03:59 -0700
Subject: Re: Contact the courier company at ( fedexcouriern...

Complements of the day My friend,

This is to inform you due to your inability to send the registration fee of your cheque as requested by delivering company, I have waited for long now yet no result,i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned.
When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six Months Course and i will not come back till ending of June 2018.

Now am just confused because i don't have the money for that, but i have no choice than to hire a lawyer wh o will assist me on this matter to avoid loosing of the money,After meeting with the bank Attorney, he told me that he will arrange for the documents as well as the signings for the conversion of the cheque into cash payment, but he said i should pay him $5,000.00 us dollars for the job.

then i explained to him that i don't have the money, i pleaded with him that as soon as the job is done, then the money will deducted for his payment before anything.He accepted,the bank director also assured me that after the convention of your cheque, the money will be packaged in a security box and deposit it with the FedEx Courier service official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done this morning, the cheque has been converted into cash and is right now with FedEx Courier Company,remember the package was registered as BOX of Africa cloth for security reasons under security monitoring department with a seal on it for security reasons,
You can find the code number beside the packaged box, there is a place in it, they wrote TRP,when you open it through that side you will see the code to open it,

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

so contact the company today on this information's bellow:
Directors Name: Dr. Adams Haji
Company's Name: FedEx Courier Services Company section X Abuja-Nigeria.
Email Address: ( fedexcourierng01@list.ru ).

Note; your package was register as BOX of Africa cloth, in no condition will you disclose the real content of your package to anybody until you receive it in your home for security reasons, email the company ,tell them your name , tell them that your agent register your package With them for deliver ok you can tell them my name.

Remember to send them your current followings information's.
Your Full Name ….
Your Home Address….
Your current Phone Numbers ….. home
Your Cell Numbers…..
You personal identification…..

While contacting them, includes those information's to avoid any further delays in delivering ok.

Meanwhile, i will be waiting to hear from you after your discussion with them,also i want to remind you that $5,450.00 us dollars was deducted from the total sum One Million Five Hundred Thousand United State Dollars ($1.5 Million US Dollars ) and this amount includes the registration fee $450.00 and $5,000.00 us dollars of the barrister that did the job.

I hope this is clear to you and reconfirm the information bellow and forward it to this e-mail ( fedexcourierng01@list.ru ) with immediate effect and they shall give you further details on how you will receive your box together with your money therein.

My regard to you & your family,
Ms. Regina Key.

N/B: The only money you will send to the FedEx Courier Services to deliver your Consignment box, with the money therein direct to your postal Address in your country is ($85. us dollars only) Eighty Five United States Dollars only, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $85 US Dollars, I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage.
Let me repeat again, try to contact them as soon as you receive this mail,to avoid any further delay.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Contact the courier company at ( fedexcourierng01@list.ru ) with your full info's

Mrs. Mavis L. Wanczyk Good day

From: "Mrs. Mavis L. Wanczyk" <official@mpwrd.gov.in>
Reply: "maviswanczyk.l@qq.com" <maviswanczyk.l@qq.com>
Date: Sun, 3 Dec 2017 22:22:32 +0530 (IST)
Subject: Good day

I have a proposal for you
My name is Mrs. Mavis L. Wanczyk am going on a cancer surgery after my last power ball lottery win. Contact my Lawyer, Tell him that I have WILLED ? 10,879,000.00 British pounds to you for the good work of the Lord and for charity. Quoting my personal reference number FZ / XXR / 729/0537 / BKH0 / 613X1 / US. Be Informed also that i have paid for the state tax on this money to be Transferred to you. My lawyer Name Barrister Frank Howard Chan

Attorney at-Law.
TSMP Law & Associates LLP
Business Address: 1-2 Universal House
Email: frankanonvault@contractor.net

Affisi Mossa Given to you by the high court of Benin and the code is Be94678FGN

From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>
Reply: "barrister.davidlarry@yahoo.com" <barrister.davidlarry@yahoo.com>
Date: Sun, 3 Dec 2017 11:47:43 +0900 (JST)
Subject: Given to you by the high court of Benin and the code is (Be94678FGN)

Attn: Greeting to you; ,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in

Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as

been cash in dollars here in Benin Bank.

So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER david larry and make sure you contact him with your full Contact information

such as,
YOUR.FULL NAME………….
YOUR.ADRESS…………….
YOUR.COUNTRY……………
YOUR.CITY………………
YOUR.CURRENT TELEPHONE…..
YOUR.CURRENT OFFICE TELEPHONE…
YOUR.OCCUPATION…………
SEX……………………
YOUR AGE……………….
A COPY OF I D CARD………

For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from

Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin

EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow,

and whish is given to you by the high court of Benin and the code is (Be94678FGN) And I want you to keep this code,because this code will ensure you and Alert you in

any day you receive a scam e-mail from this country.

And as soon as you contact BARRISTER Larry Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out

your award certificate as the rightful beneficiary,
Name:BARRISTER david larry
E-mail Address 🙁 barrister.davidlarry@yahoo.com )
NUMBER;002268174490.
CHAMBER NUMBER…189VC
CHOSE ONE
1.Bank to Bank is $150
2.courier service $80

Contact him in regarding your fund to be deliver to you by the Diplomatic courier service andalso any beneficiary we be responsible for shipping fees to avoid any scam

and the fees is just only $805,Bank to Bank is only $150 so choose the one and also contact BARRISTER david larry and you will receive your fund from the high court

because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you

without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard
Affisi Mossa
Chief justice of Benin Republic

Victor Odogwu Dear Friend

From: Victor Odogwu <victorodogwu3@yahoo.com>
Reply: Victor Odogwu <victorodogwu3@yahoo.com>
Date: Fri, 1 Dec 2017 10:20:50 +0000 (UTC)
Subject: Dear Friend

Dear Friend

I am barrister Victor Odogwu,a solicitor at law, i need your assistance to put claim to the money left by my late client valued at $10.5million dollars that is left with the bank,I need your assistance so we can put claim to this money,so this money can be transfer to
your account in your country

Am contacting you because you and my late client share the same last name,so if you are interested to assist me then get back to me with the following informations

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

Best regards.
Barrister Victor Odogwu,Esq

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
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 Tony Peters. 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 Tony Peters . 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 Tony Peters,
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 Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@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
Tony Peters. was just $120 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 Barry Moore You Have Won…

From: Barrister Barry Moore <officeinput@yahoo.com>
Date: Sat, 25 Nov 2017 13:12:43 -0400 (-04)
Subject: You Have Won...

Your E-mail-Address was selected for category A in this Year's Annual
Electronics Promotions,e-Mail programme.

These are your details.

Ref Number: EUM DN 0808-9T6

Batch Number: EUM QY-4LJ8

Ticket Number: 3510-EM 48

Serial Number: NPU-24

Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the
information below and forward same and above stated details strictly
to the program attorney & coordinator. Your draw has a total value of
$4,200,000:00USD.

nb:. Kindly note the attorney will handle every cost of transfer, so
you're liable to complete transfer at no extra cost.

Full Names:

Country of Residence:

Address:

Occupation:

Date of Birth:

Telephone:

Copy of Identity:

PROGRAM ATTORNEY & COORDINATOR

Name: Barrister Barry Moore

E-mail: officeinput@yahoo.com

———————————————————— ———

CONFIDENTIALITY NOTICE:

This message (including any attachments) is intended only for the use
of the individual or entity to which it is addressed and may contain
information that is proprietary, non-public, and confidential to
Annual Electronics Promotions. If you are not the intended recipient,
you are hereby notified that any use, dissemination, distribution, or
copying of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender and
delete this message immediately.

John Carto Invitation: Attn: Greeting to you @ Monday 20 November 2017

From: John Carto <johncarto00@yahoo.com>
Date:
Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017

NOV
21 “Attn: Greeting to you,”

When
Tuesday, 21 November 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Greeting to you, This to acknowledge you that your e-mail id
is found among those who have been scammed, and the compensation have
been approved from the supreme high court here in Benin and we are
asked to contact you by the Benin president on how to send you the
($5.500 000.00) united state dollars by the diplomatic courier and the
fund as been cash in dollars here in Benin Bank. So you are advice to
contact the lawyer in charges of this fund and his name is BARRISTER
Eric Don and make sure you contact him with your full Contact
information such as, YOUR.FULL NAME………….
YOUR.ADDRESS……………. YOUR.COUNTRY……………
YOUR.CITY……………… YOUR.CURRENT TELEPHONE….. YOUR.CURRENT
OFFICE TELEPHONE… YOUR.OCCUPATION…………
SEX…………………… YOUR AGE……………… A COPY OF I D
CARD……… For more information on how to send the money to you
because many People complain about scamming every day from Benin and
we are trying to stop this fraudulent from Benin and am sure that it
will stop because we are now working with the internet operation such
as YAHOO MAIL,and also the united state FBI and Benin police with
Benin EFCC, so the scam can be eradicated in this country and I want
you to follow your fund code which follow bellow, and which is given
to you by the high court of Benin and the code is (Be74678FGN) And I
want you to keep this code,because this code will ensure you and Alert
you in any day you receive a scam e-mail from this country. And as
soon as you contact BARRISTER Eric Don with your full contact
information requested, he will be forward everything to the Benin
presidency office to issue out your award certificate as the rightful
beneficiary, BARRISTER Eric Don E-mail
Address:(barristerericdon01@gmail.com Second E-mail Address:
(barrericdon1@yahoo.com NUMBER;00229-99-15-68-16. CHAMBER
NUMBER…189VC CHOSE ONE 1.Bank to Bank is $176 2.courier service $149
Contact him in regarding your fund to be deliver to you by the
Diplomatic courier service and also any beneficiary we be responsible
for shipping fees to avoid any scam and the fees is just only
$149,Bank to Bank is only $176 so choose the one and also contact
BARRISTER Eric Don and you will receive your fund from the high court
because as soon as you contact the lawyer in charges of your fund he
will alert the united state bureau and also your state police for the
fund to be deliver to you without any restriction and problem when the
fund get to you in your location area. Thanks. Best Regard John Carto
Chief justice of Benin Republic

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