Barrister – Page 50 – Brendinghat

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgansmith952@gmail.com> Date: Tue, 26 Sep 2017 17:49:50 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein, before his death he was a construction Engineer at Shell Petroleum Company in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on the recent request from the bank to provide the Next of Kin to My late client who died along with his entire family in a plane that crashed shortly after take off since 26th day of December 2003, in Cotonou Rep of Benin.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his Bank and his Bank has asked me to provide his Next of Kin in order to avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every required documents to make this transaction a huge success, i have to contact you for you to stand as the bonafide beneficiary and Next of Kin to claim this money which he left behind and i am assuring you that this transaction will be legally handled in order to protect you from every branch of the law.

However also bear in mind that i have already possessed every required vital documents on making this transaction a huge success and once I hear from you I shall give you details on what next to do as regards to the possible releasing of fund into your foreign bank account in your country without any delays.

Thank you for your understanding and co-operation and also keep this transaction very confidential until you receive this fund into your nominated bank account in your country as a foreign partner and i have agreed to share with you at the ratio of 40% to you while i keep 60% for me and my family.

Finally, also bear in mind that fund will hit your account placed on hold and will be released only when i arrive in your country for proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.

Mrs. Dana Peterson GOODNEWS.

From: "Mrs. Dana Peterson" <info@gifuseika.jp> Reply: cmpsawdshse456@gmail.com Date: Sat, 23 Sep 2017 05:43:58 -0600 Subject: GOODNEWS.

Good Day, My name is Mrs. Dana Peterson a US citizen 52 years Old, i am one of those that took part in the Compensation in Nigeria some years ago and they refused to pay me, I have paid over $29000 USD while in the United States trying to get my payment but all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet the attorney who is the member of COMPENSATIONS 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. The attorney took me to the paying bank for the claim of my Compensation payment. Right now I am a very happy woman because I have received my compensation funds of $650,000.00 (SIX HUNDRED AND FIFTHY THOUSAND UNITED STATES DOLLARS). Moreover, The Attorney 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, 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 (Felix Brook) was just $210 USD for the Administrative Endorsement charges, take note of that. I will advise you to contact My attorney now with his information below: COMPENSATION AWARD HOUSE Name: Barrister Felix Brook Email: cmpsawdshse456@gmail.com NOTE: THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 USD FOR THE ADMINISTRATIVE ENDOORSEMENT CHARGES IMPOSED BY THE GOVERNMENT. Once again stop contacting those people, I will advise you to contact Barrister Cowan Brook 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. Thank You and Remain Blessed. Mrs. Dana Peterson

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Wed, 20 Sep 2017 10:32:20 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on
the recent request from the bank to provide the Next of Kin to My late
client who died along with his entire family in a plane that crashed
shortly after take off since 26th day of December 2003, in Cotonou Rep of
Benin.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his
Bank and his Bank has asked me to provide his Next of Kin in order to avoid
the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and i am assuring you that this
transaction will be legally handled in order to protect you from every
branch of the law.

However also bear in mind that i have already possessed every required
vital documents on making this transaction a huge success and once I hear
from you I shall give you details on what next to do as regards to the
possible releasing of fund into your foreign bank account in your country
without any delays.

Thank you for your understanding and co-operation and also keep this
transaction very confidential until you receive this fund into your
nominated bank account in your country as a foreign partner and i have
agreed to share with you at the ratio of 40% to you while i keep 60% for me
and my family. please have in mind that if this fund is abandoned with the
bank then it will only profit the interest of the custodian bank.

Finally, also bear in mind that if fund hit your account then it will be
placed on hold and can only be released when i arrive in your country for
proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.

service very urgent

From: "service"<service.legal@consultant.com> Reply: <barrister.ahamkella@gmail.com> Date: Sun, 17 Sep 2017 23:41:49 +0100 Subject: very urgent !!!

Attention: Sir. /Madam,

I am an investment consultant working with Central Bank of West
African States at their department in Senegal. I am happy to contact
you regarding your over due inheritance fund; I need strong assurance
that you will never let me down, if I work with you in transferring
this fund to your account? Because i discovered this large sum of
money with the bank which is a tax free zone, a place where plenty of
rich people tend to hide away funds not ready to be used or
invested.if you are capable to keep TOP SECRET.

During one of our periodic auditing I discovered a dormant accounts
with holding balance of US$32,000.000.00 {Thirty two million US
Dollars only} Sometimes a person will open a bank account, deposit
money, and then disappear into the tin air. Banks are not always able
to find out what has become of these silent customers, or to know
whether they should follow up on requests from people who claim to be
heirs to the accounts. The main problem is that the customer resides
abroad and, due to bank secrecy, the bank cannot publish notices in
the international press to locate the depositaries. This has led the
majority of Swiss banks to refrain from opening small-deposit accounts
for foreign customers; for fear that they will forget that the account
exists.

Presently until we have agreed to deal. I trust you will understand
the need for such pre-cautions. So far, valuable efforts has been made
to get to his people but to no avail, as he had no known relatives
more because he left his next of kin column in his account opening
forms blank and he has no known relative. Due to this development the
bank has come forward to ask us as his personal consultant to bring
forward a close relative to claim the funds otherwise as the Nigeria
national laws would have it, any dormant account for five years will
be declared unclaimed and then paid into the government purse.

To avert this negative development the bank and I have decided to
look for a reputable person to act as the next of kin to late Dr.
Vinod. So that the funds could be processed and released into his or
her account, which is where you come in. my law firm will also act as
your personal attorneys since we will be portraying you as being
directly related to our late client being from the same country.

All legal documents to aid your claim for this fund and to prove your
relationship with the deceased will be provided by us.

Your help will be appreciated with 50% of the total sum which I would
disclose while 40% for me and 10% will be map out for any meccilanous
expenses which might occur Please accept my apologies, keep my
confidence and disregard this letter if you do not appreciate this
proposition I have offered you and if you are ready to do this wiTH
me, forward as stated below so that i can inject your name as the heir
apparent:

Full Name:…………………..
Residential Address:………………
Contact Phone number:…………….
Occupation:……………………

I wait anxiously for your response.

Barrister Aham Kella.
Financial Consultant (BCEAO).

Agegi Owuh Beneficial Reference Joan Stanley

From: Agegi Owuh <agegiowu@yahoo.com> Reply: Agegi Owuh <agegiowu@yahoo.com> Date: Fri, 15 Sep 2017 11:37:27 +0000 (UTC) Subject: Beneficial Reference Joan Stanley

Dear Joan Stanley, I am Barrister Agegi OwuH, a solicitor at law. personal attorney I am making this proposal to you due respect to the death of LateJoan, who was my client until death leaving some huge amountofmoneySeven million Five hundred thousand United States dollars (US$7.5) in a bank. After unsuccessful attempts to locate there relations, I decided to contact you.Please, endoure to details me with your personal information phone number and your Personal link contact to enhance effective communication and details on the above matter. For more information, contact me via my chambers officeemail;agegiowu@yahoo.comFor More Details. I wait for your prompt response.Best RegardsBarrister Agegi OwuH(Esq.) Principal Attorney,Lome Togo…

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury"<<>> Reply: <bnk.englnd0@mynet.com> Date: Tue, 12 Sep 2017 13:39:49 -0700 Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State
Dollars has been approved for transfer without any delay. It is left
for you to contact the Bank Of England { United Kingdom } for your
payment. Be informed all directives has been given to them (Bank Of
England) there is nothing to worry about as long as we are here. The
United Nation, International Monetary Funds, FEDERAL BUREAU OF
INVESTIGATION, and particularly the United State Government and also
the Department of Treasury are all keeping tabs on this transaction.
We are very sure that there should be no problem in receiving your
funds.

Your information is with the Bank Of England as we have forwarded all
your data to them in regards to release 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
ensured that you are in a safe hands.Please for your own good and
safety you are advice to stop all pending and previous transactions
with a third party. If you are in any way, in contact of receiving
your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what
ever you are doing with them is a fraudulent attempt to rip you off
your money.

There is proof that you really have to stop contacting any other
office, below is the listed names of scammers and there fake identity.
So if you are in contact with any of them, we advice you to stop any
transaction because all names listed below have been black listed as
scammers.

Scam Names 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

Be informed that we have given order to Mark Carney The Governor,
Bank Of England to monitor all financial transactions and make sure
you are not cheated in any way, prior to the final receipt of your
funds ( $6.5 Million United state dollars)We believed that your
transaction is safe with Bank of England because he his credible and
has a reputable name to protect. Therefore, he has been assigned to
complete this transaction for any United State citizen or any EU
country expecting any funds globally.This Step is taken for security
reasons because the Bank of England have credible transaction records
against fraudulent activities.In as much as this get to you please you
are advice to contact the Bank of England;

Name : Mark Carney
Email : bnk.englnd0@mynet.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, 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
send to you from 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 therefore, any copy right
of email is prohibited and violators will face the law .

United States Department of Treasury FW: Contact Bank of England : Stop Contacting Scammers

From: "United States Department of Treasury" <info@info.com> Reply: markcarney028@gmail.com Date: Tue, 12 Sep 2017 02:40:00 -0700 Subject: FW: Contact Bank of England : Stop Contacting Scammers

ATTENTION : Payment Notification .

This is to notify you that your funds worth $6.5 Million United State Dollars has been approved for transfer without any delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Be informed all directives has been given to them (Bank Of England) there is nothing to worry about as long as we are here. The United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department of Treasury are all keeping tabs on this transaction. We are very sure that there should be no problem in receiving your funds.

Your information is with the Bank Of England as we have forwarded all your data to them in regards to release 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 ensured that you are in a safe hands.Please for your own good and safety you are advice to stop all pending and previous transactions with a third party. If you are in any way, in contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin, we believe that what ever you are doing with them is a fraudulent attempt to rip you off your money.

There is proof that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity. So if you are in contact with any of them, we advice you to stop any transaction because all names listed below have been black listed as scammers.

Scam Names 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

Be informed that we have given order to Mark Carney The Governor, Bank Of England to monitor all financial transactions and make sure you are not cheated in any way, prior to the final receipt of your funds ( $6.5 Million United state dollars)We believed that your transaction is safe with Bank of England because he his credible and has a reputable name to protect. Therefore, he has been assigned to complete this transaction for any United State citizen or any EU country expecting any funds globally.This Step is taken for security reasons because the Bank of England have credible transaction records against fraudulent activities.In as much as this get to you please you are advice to contact the Bank of England;

Name : Mark Carney
Email : markcarney028@gmail.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, Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Steven Mnuchin
United States Secretary of the Treasury

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

Please be notify that this email or message regarding your payment is send to you from 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 therefore, any copy right of email is prohibited and violators will face the law .

International Monetary fund From Christine Laggard Director International Monetary Fund

From: International Monetary fund <offceme@tim.it> Reply: imf_229@hotmail.com Date: Fri, 8 Sep 2017 15:57:12 +0200 (CEST) Subject: From, Christine Laggard (Director) International Monetary Fund

ATTN:

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 Christine Laggard 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 (usaimf.org@aol.com) with immediate effect and we
shall give you further details on how your funds will be released to you.
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,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017

Barr Mike Edward Hello Dear:

From: Barr Mike Edward <online429@tim.it> Reply: mikeedward997@gmail.com Date: Fri, 8 Sep 2017 14:28:48 +0200 (CEST) Subject: Hello Dear:

Hello Dear:

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a
gold merchant who was my client died as a result of lung cancer. Now I want to
present you as the next of kin to Mr. Jorge Bank so that the
money left behind by Mr. Jorge can be transfer to your account through my
help.
The money value
of $ 10.5 Million (Ten million five hundred thousand united states dollars) was
deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com> Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp> Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST) Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

osbornlawson1 Urg

From: osbornlawson1@mail.bg Date: Wed, 6 Sep 2017 08:09:24 -0000 Subject: Urg

Attachments

Attention.pdf

Attention Dear Friend,
I apologize for intruding into your privacy, especially by contacting
you through this means for a business transaction of this magnitude,
but due to its seriousness and urgency, therefore it became necessary
for me to seek for your assistance.Please contact me for more
information on the transfer of $ 10.4M left by your late uncle,i want
to present you as the next of kin to my late client , because you you
bear the same last name to my late client ( A. )I will give
you the details of this transation, as soon as I hear from you.
Contact me here ( barrister.barryojot1960@gmail.com )
Barry Ojot ESQ

Hammer Kuokuo I anticipate your quick reply.

From: Hammer Kuokuo <barristerhmmerkuokuo@yahoo.com> Date: Sun, 3 Sep 2017 23:43:02 +0000 (UTC) Subject: I anticipate your quick reply.

My Dear,

It was not by mistake that I contacted you because I was leftother option than this, due to the fact that I have exhausted all possible means to locate any of My late ClientMr. Toromani Christoper, My Late Client Mr.Toromani was a Contractor to shell and the government here. He lives at 175, Rue dela kozah, Adakpame Lome -Togo. He was born on 10th October, 1941. He died on the 30th April 2008 by (15h: 30mins GMT) by motor accident. I want you to understand that it is just destiny that brought us together on this claim. I would like you to stand for this claim on behalf of your family so that the deceased fund will be release and paid into your bank account. As soon as the bank release the fund to you, the entitle to 40% of the total fund for my assistance and 50% will be for you and your family, while 10% will go to charity homes. If you have any objection on the sharing ratios, feel free to comment.

Listen to this; I was the personal attorney to the deceased I will establish you with my Vito power as the supposed next of kin since the deceased have no WILL. I will procure the Grant of Probate or Letters of Administration [Without Will] issued and sealed in your names from the probate court division of High Court Law, Ministry of Justice Togo. This legal documents is vital to be sealed in your names, it will permit the bank where the deceased fund domiciled to release and transfer the total deceased fund to you as the rightful next of kin or administrator of the deceased estate. And no government authority even in your country will question the fund which you amassed so long you have this legal document sealed in your names and favor from the probate court,division of high court of law, ministry of justice Republic of Togo.

I would like to let you know that, no matter your country of origin, a next of kin could be anybody and could come from any country irrespective of color, races, tribe, nationality, age and even language, do you understand?I have completed all the underground arrangement with the bank where the deceased fund domiciled andthe next of kin to apply for the claim. I would like to introduce you to the board of directors and trusties of bank where the deceased fund domiciled as the rightful next of kin to my late client. I will forward to you the contact of the holding bank to enable you apply for the release and transfer of your inheritance fund into your bank account.

The next line of action now is to open a file in my legal office in your names. This will further permit me to introduce you legally in the bank, before the board of directors and trusties of the bank where the fund domiciled. To enable me do this, kindly forward your contact information as written below:

Names………………………..
Address……………………….
Nationality……………………….
Occupation……………………….
Date of Birth……………………….
Sex…………………………………..
Marital Status…………………………..
Telephone……………………………….
Email address………………………….

Upon the receipt of your contact information today will give you application letter you will fill it and send to the bank.

I anticipate your quick reply.
Yours Sincerely
Barrister Hammer Kuokuo (Esq)
Telephone number +234 7066293138

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com> Reply: <barristerthomas112@gmail.com> Date: Fri, 1 Sep 2017 17:34:28 +0200 Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Tim Baldwin Re: Still Waiting

From: "Tim Baldwin" <office1@suncor.com> Reply: info11mail@yahoo.com Date: 01 Sep 2017 16:50:48 -0700 Subject: Re: Still Waiting

Good Morning,

how are you doing today.Please confirm to me on the receipt of my
comprehensive message in regard to Late Alexander inheritance
here in London.This is not must that your family will be part of
this great mutual benefit.It is your choice to declare your
interest to me.By indicating through writing.

Best Regards
Barrister Tim Baldwin
Chambers,London UK
Tel: +447418477832

Barrpaul reider NEXT OF KIN.

From: Barrpaul reider <barrpaulreider@yahoo.com> Reply: Barrpaul reider <barrpaulreider@yahoo.com> Date: Fri, 1 Sep 2017 15:10:20 +0000 (UTC) Subject: NEXT OF KIN.

FROM:BARRISTER.PAUL REIDER(ESQ)
& ASSOCIATES,
Bloomfield Road, Aberdeen,
AB10 6AB, London .

My Dear,

With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.

I am Barrister.Paul Reider(Esq.). I have a client, who bears the same last name with you Mr.Mark Campbell, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2013, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$9.5M has 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 nine (9) months 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 US$9.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you.

And after the bank release of your inheritance funds to you then i start my coming down to your country for the split of the funds equal as we agree together and advice me regard any good investment over there because i will like to use part of my own share do invest with you over there.

Barrister.Paul Reider ESQ.

Oxfam International Congratulations

From: "Oxfam International" <arosales@lasallep.edu.mx> Reply: oxfaminternational9@gmail.com Date: Fri, 01 Sep 2017 13:25:53 +0200 Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfam.international@cash4u.com

Mercedes Benz International Online Lottery CONGRATULATION CONGRATULATION CONGRATULATION

From: "Mercedes Benz International Online Lottery"<info@u-strasbg.fr> Reply: <barr.donaldbold@foxmail.com> Date: Fri, 1 Sep 2017 12:11:16 +0200 Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

_Daimler AG_
_Corporate Headquarters_
_Mercedesstr. 137_
_70327 Stuttgart_
_Germany_
_Phone: +49 722 17 0_
_Fax: +49 701 16 22266_
__
__
__
_We happily announced that your E-mail Address has been selected
among the winners of the Mercedes Benz International Online Lottery
Draw 2017 Xmas promo. You are now a winner of a brand new "Mercedes
Benz c300 4Matic 2016" and the grand prize of $5,000,000.00 USD.For
easy claim of your winnings, you are simply advice to contact our
Claim Agent in Texas Barrister Donald Bold.
(barr.donaldbold@foxmail.com) _
__
__
__
_NAME:_
_CONTACT EMAIL ADDRESS:_
_OFFICE ADDRESS:_
_PHONE NUMBER:_
_OCCUPATIONS:_
__
__
__
_All necessary information on what to do in receiving your winnings
will be treated by our claim agent once contacted by you._
__
__
_NB: Delivery cost is mandatory in claiming your winning._
__
__
_Your Mercedes Benz Online Lottery Draw Reference Claim Code:
(556682)._
__

susan Walter BE CAREFUL

From: susan Walter <waltersusan029@gmail.com> Date: Thu, 31 Aug 2017 17:48:21 -0700 Subject: BE CAREFUL!!!

Dearest Reader/Friend
My name is Susan walter, I live at 8763 Pelican Dr.La Grange IL
60525,United States.
I am one of those that executed a contract in Nigeria years ago but they
refused to pay me, I have paid over $70,000 USD trying to get my payment
with no results.
A person directed me to travel over to England with all my contract
documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE

and
LEGAL ADVISER to the COMMITTEE in the United Nation, UK, I contacted
him and he explained everything to me on telephone and advised me to travel
to

United Kingdom,which I did.
He said that those contacting us through emails are fake. Then he took
me
to the paying bank, which is HSBC Bank London, UK,
and I am the happiest
woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on
awaiting
payment list in the office of Barr Richard Cohen .Though I did not
however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I
arrive back home.I have been so busy because we are trying to set up a
factory here with the money we received.
So if you are interested,please do contact Barr Richard Cohen with the
information below,explain yourself to him . he is a honest and humble
person. Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: richardcohen303@gmail.com
Phone Number: +7726176018
Talk: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE, CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard, reiterate your details to him as well
Send the following file number: (PF / TY6574 / UN) He will use the file
number on top to easily access your file .
You must stop keep in touch with those who contact you, they will
Strengthen your resources until you have nothing to eat. The only money
I needed to pay was only GBP 800 for permission to me
Funds, Please note that. You can get me involved in this
Thank you,

Barr. Anderson Robert Jr. contact me through my privet email Address anders…

From: "Barr. Anderson Robert Jr." <crocettiv@alice.it> Reply: andersonjr_robet2@outlook.com Date: Thu, 31 Aug 2017 15:01:30 +0200 (CEST) Subject: contact me through my privet email Address( anders...

Hello Dear

I am Barrister. Anderson Robert, a lawyer in Cotonou Benin Republic. Mr. Jorge
, is a gold merchant, who was my client and died as a result of lung cancer.
Now I want to present you as the next of kin to Mr. Jorge ,account so that the
money left for his Bank account can transfer to your account through my help as
his Lawyer. The money value 250,000 Euro ( Two Hundred and Fifty Thousand Euro
) was deposited in a bank here by Mr. Jorge before his Death on 23 November
2012. Please get back to me urgently on my privet email address(
andersonjr_robet2@outlook.com )for Further explanation and details
.
Best regards,
Barr Anderson Robert Jr.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

contact me through my privet email Address( andersonjr_robet2@outlook.com )for more Explanation and Details

Barr. Edward Mike contact me through my privet email Address barred…

From: "Barr. Edward Mike" <crocettiv@alice.it> Reply: barredwardmike1@gmail.com Date: Tue, 29 Aug 2017 13:58:55 +0200 (CEST) Subject: contact me through my privet email Address( barred...

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge , is
a gold merchant, who was my client and died as a result of lung cancer. Now I
want to present you as the next of kin to Mr. Jorge ,account so that the money
left for his Bank account can transfer to your account through my help as his
Lawyer. The money value 250,000 Euro ( Two Hundred and Fifty Thousand Euro )
was deposited in a bank here by Mr. Jorge before his Death on 23 November 2012.
Please get back to me urgently on my privet email address(
barredwardmike1@gmail.com )for Further explanation and details
.
Best regards,
Barr Mike Edward

_______________________________________________________________________

Hallo Liebe

Ich bin Barrister. Mike Edward ein Anwalt in Cotonou Benin Republik. Herr
Jorge, ist ein Goldhndler, der mein Klient war und als Folge von Lungenkrebs
starb. Jetzt mchte ich euch als die nchste Angehrige von Herrn Jorge
prsentieren, so dass das Geld, das fr sein Bankkonto brig bleibt, ber meine
Hilfe als sein Anwalt auf Ihr Konto bertragen kann. Der Geldwert 250.000
Euro (zweihundert und fnfzig Tausend Euro) wurde in einer Bank hier von Herrn
Jorge vor seinem Tod am 23. November 2012 hinterlegt.Bitte komm zurck zu mir
dringend auf meiner privet E-Mail-Adresse ( barredwardmike1@gmail.com ) Fr
weitere Erluterungen und Details
.
Freundliche Gre,
Barr Mike Edward

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

contact me through my privet email Address( barredwardmike1@gmail.com )for more Explanation and Details

Barrister Davis Uba Dear Beloved Friend.

From: Barrister Davis Uba <jimm60jimm@tim.it> Reply: revfatherhenrye@gmail.com Date: Tue, 29 Aug 2017 07:44:56 +0200 (CEST) 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

CHRISTOPHER A. WRAY Federal Bureau Of Investigation

From: "CHRISTOPHER A. WRAY"<fbicwray@state.org> Reply: <barristerkelvinsmith09@gmail.com> Date: Fri, 25 Aug 2017 16:03:30 -0700 Subject: Federal Bureau Of Investigation

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of One Million Five Hundred Thousand United State Dollars
($1,500,000.00) due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the president of United States Of America, His Excellency
President Donald Trump to boost the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been found not to have receive their Contract Sum, Lottery/Gambling.

Now how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $3,000 per day from any ATM machine
that has the MasterCard Logo on it and the card have to be renewed in
4 years time which is 2019. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL. Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $350 instead of $600 saving you $250. So if you
pay before the three weeks you save $250. Take note that anyone asking
you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other
person if you have been in contact with any.

Also remember that all you will ever have to spend is $350.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be
successfully delivered to you within the next 48hrs after the receipt
of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government,
the United Nation and also the FBI including taxes, custom paper and
clearance duty so all you will ever need to pay is $350.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $600 but because DHL have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping, We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $600 to $350 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500,000.00 you are
advised to contact our correspondent, Barrister Kelvin Smith with the
information below,

Name: Barrister Kelvin Smith
Email: barristerkelvinsmith09@gmail.com
TELEPHONE: +1 (727)-300-7349

You are advised to contact him with the information's as stated
below:

Your full Name :…………..
Your Address :…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hours after you have made
the payment for shipping.

Yours sincerely,

CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Barrister Kelvin Smith
(barristerkelvinsmith09@gmail.com) of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation.

barristerjohndavid97@yahoo.com CONFIDENTIAL

From: "barristerjohndavid97@yahoo.com" <barristerjohndavid97@yahoo.com> Date: Fri, 25 Aug 2017 20:39:55 +0000 (UTC) Subject: CONFIDENTIAL

Good day,
This is a personal email directed to you and I request that its
been treated as such.I got your email from online directory, I
would need your assistance in re-profiling funds belonging to my
late client who shares similar surnames with you. Contact me for
more detailed information.
Regards,

JOHN DAVID

Western Union Invitation: Mr President Patrice Talon Compensation @ Friday 25 August 2017

From: Western Union <westernunion5750@yahoo.com> Date: Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017

AUG 25 “Mr President Patrice Talon Compensation”

When Friday, 25 August 2017 12:00 PM to 01:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
(Ministry of Economy and Finance (Benin)
City——————–Cotonou
Email——————beninrepubliceministryoffinance@hotmail.com
Office telephone————–+229-99-50-23-35
Date——————–July 5th 2017
Subject———–Mr President Patrice Talon Compensation

Hello Dear Its our pleasure to inform you that the Federal Ministry Of Finance Benin Republic Cotonou have issued out sum of $50 million united state dollar as a compensation to 20 Companies, Beneficiaries, Offices, Business males and females.Who have been scammed through Benin Republic in the name of being Money gram Manager,United Bank Of Africa, Diplomatic Agent.Barristers.

We found your email address here in the list of 245 companies ,Offices,Beneficiaries,and business male and female that were scammed through Benin Republic as listed,And for your information,The$50 million united state dollar do not made for you only, It is made to be divided into 20 for each of you, You have to contact Dr Steve Charles The managing director of Western Union Benin Republic Cotonou on +229 68-87-56-97 Or Email him on Westernunion5750@yahoo.com for him to transfer you your fund compensation of $2.5 million united state dollar from Mr President Patrice Talon,And also give you the sender name,question and answer to pickup your fund as it is ordered by Mr President.Bear it and accept it,Even if it is not up to your found that the scam fraud took away from you.

NB:Do not contact any other person that may claims to be the Managing Director Of Western Union Benin Republic Cotonou, And the President ordered not to ever pay any amount of fund to any Money Gram Manager or Director, U.B.A, Diplomatic agents,Barristers, with out uniforming the Federal Ministry Of Finance Benin Republic first to be aware,For you not to be scammed again by the scam victim. He will demand the following items from you

(1)Your full name————————–
(2)Your country—————————–
(3)Your city——————————–
(4)Your current phone number———-
(5)Your next of kin——————-
(6)Your sex or age—————
(7)Your occupation———————

Sorry if you receive this message in your spam,It is due to insufficient network problem here in the country. Mr President of the country Patrice Talon have sacked 6 IMF officers due to illegal work of not cough-ting down up to 15 to 20 scam fraud that are damaging the name of the country,Try to call or email the office of Federal Ministry Of Finance Benin Republic if something ever try to get wrong with your fund of 2.5 million united state dollar that will be transferred to you soon.

Regards,
Benin Republic Federal Ministry Of Finance
Cotonou.

This event invitation was sent from Yahoo Calendar

Mrs Sussan Mensah I am waiting for your response……

...From: Mrs Sussan Mensah <bellovtg7@gmail.com> Reply: barristersussanmensah@gmail.com Date: Thu, 24 Aug 2017 10:19:41 +0000 Subject: I am waiting for your response....

Entire message was placed in subject line

I am waiting for your response to my numerous un-replied emails to you concerning your family inheritance fund ($4.6 million dollars). I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.6 million dollars into your account, if you are interested let me know so that I can send you the details of this transaction. I agreed that 55% of this money will be for you 5% will be set aside for expenses incurred during the business and 40% would be for me. And if you are not willing to handle the transaction don't border to reply me.