Tag: Barrister

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, 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_

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <aro1248@ad.unc.edu>
Reply: mrssoniadavies@outlook.com
Date: Fri, 21 Jul 2017 14:32:48 +0530
Subject: REF NUMBER: SD/2017/QR919/17

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of £500,000(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive £500,000(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.

Barrt. Billy morgan
Solicitors & Advocate

Email: barbillymorganuk@consultant.com

Telephone: 0044 113 320 9031

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. 

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4).Date of Birth:

(5).occupation:

Good-luck,
Mrs. Sonia Davies

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, 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.John Large,
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.John Large 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.John Large 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.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. 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 I met MrJohn Large was just $450 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 $450 FOR THE DELIVERY CHARGES
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.John Large 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

BARRISTER EZEIFE BENJAMIN6060@GMAIL.COM compensation for all the past efforts

From: "BARRISTER EZEIFE BENJAMIN6060@GMAIL.COM" <benjaminezeife6060@gmail.com>
Reply: benjaminezeife6060@gmail.com
Date: Tue, 18 Jul 2017 14:09:15 +0000
Subject: compensation for all the past efforts

Hello, dear

I hope that this message of mine will pick you up pretty well after a very
a lot of time. I am pleased to inform you about my success in getting the
Fund transferred to the new partner of the partnership
Paraguay. I am currently in Paraguay for investment projects with my
new partner.

At the same time, I did not forget your past efforts and attempts
to assist me
to fund the transfer, although we were not able to succeed. I apologize for
that there all the time, as it was at the time when it was
so much confusion that caused you to be very doubtful about this
deal, but I thank God today I used your name for the transfer of funds
money with my new partners to account, it's over, and the fund was
successfully transferred.

Now contact my secretary in Lome Togo, his name is Mr. George Brown, at
(georgebrown1@live.fr) to ask him to send you a total of
$ 800.000.00
ATM card, which I had to compensate for all the past efforts
and tries to help me in this matter. I appreciated your efforts
at that time very much. So do not hesitate and get in touch with my
Secretary and instruct her where to send the amount you.

Please let me know immediately you receive it so that we can share
sufferances joy after all the while. At the moment, I
very busy here because of the investment projects, my new partner
and I'm having at hand, finally, remember that I sent
Guide to the secretary on your behalf to get this money, so
do not hesitate to get in touch with him, he will send to you the amount
without any delays.

With respect,
Mr. Benjamin

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE

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 thattook part in the Compensation in Troy Illinois many years ago

andthey 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.faren well, 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.faren well 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.faren well 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.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@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.

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 I met Barrister GODWIN ONUH was just $450 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 $450 FOR

THE DELIVERY CHARGES 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.faren well 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

United State Embassy IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: United State Embassy <unitedstate_embassy77777@outlook.com>
Date: Mon, 17 Jul 2017 10:55:17 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.
Reply Through This Mail: ( Dr_.Johnson_Williams@accountant.com)

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Herman Olson, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds. All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers’s licence.

Respectfully Yours in-service,
Barrister. Herman Olson.

yayausman Dear Friend

From: yayausman <yayachambers@gmail.com>
Date: Mon, 10 Jul 2017 13:23:46 +0200
Subject: Dear Friend

Dear Friend

I am barrister Yaya Usman,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 Yaya Usman,Esq

Justice Legbo Idris Kutigi Re: Ecowas High Court Reply Urgently

From: Justice Legbo Idris Kutigi <andrewbolton01@gmail.com>
Reply: justice.idriskutigi@gmail.com
Date: Mon, 10 Jul 2017 06:11:27 +0100
Subject: Re: Ecowas High Court, Reply Urgently

FROM FEDERAL ECOWAS HIGH COURT OF NIGERIA BRANCH:OB/OP/1234 Nigeria
Ecowas High Court. OUR REF.CODE:BSEL/773/FEHCN/021/ 17

Attention;Beneficiary/ Contractor's

This is an official message coming to you by the Chief Justice Legbo
Idris Kutigi, i am writing to inform you because after the meeting
held yesterday by the board of directors, I meant to understand that
you have not yet receive your compensation fund which was instructed
to be deliver at your address by the federal government of this
country.

However, I want to inform you that Mr. Ben, MR.JOHN EZE,PROF CHARLES
SOLUDO OF (C.B.N),CHIEF JOSEPH SANUSI, Adamu Ciroma, FRED EZE, MR.KEME
BELLO, DR ABSALOM ABRAHAM, BARRISTER AWELE, Sr Francisco De manuel,
Mr. Ernest Chukwudi Ebi,Deputy Governor- Policy/Board Member, Terence
Us ambassador , FedEX deliverAgents,Sebastian Adigwe , Barrister John
Douglas Esq, Robert Mark Sanusi Lamido Sanusi CBN Former Governor,Mr
Nweke Peter and Dr .Jerry Leo ,Tunde Lemo including Henry Obiora,Mr.
Patrick Uba, Edward Smith, Barrister Fabian Maurice,Barrister Homus
James, Mr. George F. Moore, Professor Wole Soyinka, Dr. Phillip
Christopher,Mr.David Lewis, Mr.Ferid Belhaj, Mr. Crownfit John,Mr.
Ramond Lewis,Mr Mathew Gbolagade, MRS.NGOZI OKONJI IWEALA, Mrs
Bamidele CBN Treasury Dept Chairman,Mrs.Natasha Felicia, Mrs Monica
Bless,Mr. Shodolamu E. Oluwagbenga,Mrs. Patricia Jacob Demilade,Mrs
Faith Okeke,Mr.Robert Gerritsen over twenty in Numbers was arrested
this week and by Wednesday morning they will be taking to court and
after the court all of them will be jail at the same time for they
illegal act towards your payment.

Secondly, i want you to stop any illegal transaction you are having in
this Africa concerning your fund because we have already issue out a
ATM CARD that contain your fund and it was handed over the FINANCIAL
ACTION TASK FORCE AGENT controller,For the FINANCIAL ACTION TASK FORCE
AGENT to deliver your ATM CARD to you home address and the only amount
you will spend on this is $60 and you will have your card from the
FINANCIAL ACTION TASK FORCE without anymore delay or any other
payment.

Finally, don't ever delay on making the payment because i don't need
anything that will make you not to receive you ATM CARD from the
FINANCIAL ACTION TASK FORCE AGENT,and never you surprise why it is
only FINANCIAL ACTION TASK FORCE AGENT is in charge for you card,is
only FINANCIAL ACTION TASK FORCE AGENT will deliver it to you without
any problem of disturbance for air ways action tax force,so i want you
to follow my instruction and i assure you that within the next 48
hours you will receive your atm card from the FINANCIAL ACTION TASK
FORCE AGENT i am saying all this just to prove to you that i am the
only person who will make it happen so kindly get back to me after
reading this mail to enable us get this done once and for all.

Thanks.
Best Regard.
Justice Legbo Idris Kutigi

jean-marie Agboton Re: PRIVATE

From: jean-marie Agboton <jm.agboton@gmail.com>
Date: Sun, 9 Jul 2017 22:53:31 +0200
Subject: Re: PRIVATE

Re:
PRIVATE

I want to use this mail to persuade you to apply for remittance of
UNCLAIMED foreign exchange left as balance in the accounts of a
foreign contractor recorded in an old ledger of 2000/2001. The
accounts contain: US $2, 200,000, US$7, 500,000, US$3, 330,000, and
US$5, 500,000 – clean and free from encumbrances and liens.
The classified file is held in strict confidence to enhance security,
and we can make adequate legal arrangements to benefit from these
funds to be disbursed or shared in percentage of 45% to me, 15% to the
accountant and 40% to you.

Please contact me for details.
Law Office of JM, Beyeli & Associates
Barristers/Notary Public
24 Rue General De Gaule
Lome, Togo, BP: 1386
Tel: +228 98766 205
jmd.advocates@gmail.com
Skype: jmd.advocates
………………………………………………………………..

Peter Lewis Urgent

From: Peter Lewis <peterlewis416@yahoo.com>
Reply: Peter Lewis <peterlewis416@yahoo.com>
Date: Fri, 7 Jul 2017 12:27:47 +0000 (UTC)
Subject: Urgent

Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $22.5 million dollars. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should send your response to my private email address: (peterlewis123@outlook.com)  

Oliver Smith READ THIS CAREFULLY AND REPLY ASAP

From: Oliver Smith <oiversmithhy@gmail.com>
Date: Wed, 5 Jul 2017 17:01:44 +0100
Subject: READ THIS CAREFULLY AND REPLY ASAP!!!

Good Day!

My name is Mrs Christine Lynn a dying woman who has decided to donate what
I have to charity through any thoughtful and selfless someone, I got your
information while browsing through the internet, although I am not
comfortable using this medium owing to the unsolicited emails everywhere
but someone has to be used to save this transaction. So, I honestly crave
your indulgence to digest and do what I have to say, please. I am a woman
who was diagnosed for cancer about 2 years ago, after the death of my
husband who had left me everything he worked for. I have decided to donate
from what I have inherited from him for charity through you since I cannot
do it all by myself considering my condition. I have WILLED the sum of US
$2,500,000 to you for the less privileged rather than allow my greedy
relatives to use my husband’s hard earned funds inappropriately. I will be
going for an operation tonight and at the moment I cannot take any
telephone calls, however, I have adjusted my WILL and my Executor is aware.
Please, you and her should arrange the transfer of the funds from my bank
to your humble self, wherever you are. Please contact him with her private
E-mail:

————————————————–
BARRISTER SARAH MICHELLE
E-mail: michysarah@gmail.com
————————————————–

With your full names, phone number and or your contact address and tell him
you are the one that I have WILLED the sum of $2,500,000 to, for specific
and good
work. I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I do not want anything that will jeopardize my
last wish. I will try and be in contact with you at any given opportunity.

I wish you all the best and please use the funds well and always extend
the good work to others.

Regards,

Mrs. Christine Lynn

Note: Dr Oliver Smith is my personal doctor and I am sending you this mail
through his email.

Dr. Oliver Smith
Specialities: Radiology, Diagnostic

Clinical Interests: Biopsy; Breast Conditions, Breast MRI.

Appointments:214-645-XRAY.

Foreign Payment Department You are advised to Stop Contacting Them.

From: "Foreign Payment Department" <info@lee.com>
Date: Wed, 05 Jul 2017 05:01:01 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I was directed to meet Barrister Wayne Collins who is the member of 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, Barrister Wayne Collins took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins 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 Barrister Wayne Collins You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@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.

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

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 Wayne Collins was just $600USD for the delivery charges, take note of that.

( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins 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. Angie Dolezal

Mrs. Angie Dolezal You are advised to Stop Contacting Them.

From: "Mrs. Angie Dolezal" <info@lee.com>
Reply: samanthanjone23@gmail.com
Date: Tue, 04 Jul 2017 17:53:19 +0000
Subject: You are advised to Stop Contacting Them.

Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Dolezal, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I was directed to meet Barrister Samanthan Jone who is the member of 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, Barrister Samanthan Jone took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Samanthan Jone 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 Barrister Samanthan Jone You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Samanthan Jone
Email: samanthanjone23@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.

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

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 Samanthan Jone was just $600USD for the delivery charges, take note of that.

( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Samanthan Jone 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. Angie Dolezal

Ms.Linda Barbara COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

From: Ms.Linda Barbara <info@lee.com>
Reply: <barrister.marcus@yahoo.com>
Date: Sun, 2 Jul 2017 12:45:17 -0500
Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATION

Dear Friend,

 
  My names are Ms.Linda Barbara, I am a US citizen, i'm 43 years
Old. I reside here in Clearwater. My residential address is as
follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United
States. I'm thinking of relocating since I am now rich.I am one of
those that recently took part in the Compensation in Nigeria and they
refused to pay me, I had paid over $19,950USD while in the United
States trying to get my payment all to no avail.

 
  I decided to travel down to Lagos, Nigeria with all my
compensation documents and i was directed to meet Barrister Marcus
Benson who is a member of 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.

 
  Barrister Marcus Benson took me to the paying bank for the claim
of my Compensation payment, Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Marcus Benson 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 Barrister Marcus Benson.
You have to contact him directly on this information below.

 
COMPENSATION AWARD HOUSE
 

NAME: Barrister Marcus Benson.
EMAIL:barrister.marcus@yahoo.com
 

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

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

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
Marcus Benson was just $400USD for the delivery charges, take note of
that.

 
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $400USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)
 

Once again stop contacting those people, I will advise you to contact
Barrister Marcus Benson 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
Ms.Linda Barbara

Messr.Wong Sue Poon RE:LEGAL AUTHORITY….

From: "Messr.Wong Sue Poon"<info@info.net>
Reply: <messrwongsuepoon930@gmail.com>
Date: Sat, 1 Jul 2017 02:27:33 -0400
Subject: RE:LEGAL AUTHORITY....

Dear Sir ,

I humbly ask that you take due consideration of its importance and immense benefit. Moreover, this is not mandatory nor will I in any manner compel you to honor it against your will.I am Barrister Wong Sue Poon, an attorney at law, I am contacting you to seek your assistance in distributing money left behind by my deceased client, whom happens to have the same last name as yours before the money valued at Five Million, Five Hundred Thousand United States Dollars (US$5.5 Million) is confiscated or declared unserviceable by the bank.
I have received a notice from the banking institution concerned to make contact with the next of kin of my deceased client as soon as possible or the account will be closed.
For more information, kindly get back to me ASAP via my personal email address:suepoonwongsolictors@gmail.com

Best regards,
Messr.Wong Sue Poon.
Attorney at Law
suepoonwongsolictors@gmail.com

Mrs. Ivan Tatiana Re: :: I tried to contact you

From: "Mrs. Ivan Tatiana" <investigacion@subrednorte.gov.co>
Reply: Mrs.Ivan@mtai.subrednorte.gov.co, Tatiana@mtai.subrednorte.gov.co
Date: Fri, 30 Jun 2017 13:40:51 -0400 (EDT)
Subject: Re: :: I tried to contact you!!!

I am Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister with the Barrister Michael Lynn ( barristermichlynn@foxmail.com ) Phone: (+44) 7024081731 (+44) 1865920365 Tell him that I have WILLED $14.258M to you by quoting my personal reference number (UKL/FBF1952).

Barrister.Ebunie Johnson Nzewi Re:Good day Sir madam I am confirming if you received my previous email regarding you having the same Surname with my late client leaving in your name in his last will of testament the sum of money Please email me for more information. Regards Johnson

From: "Barrister.Ebunie Johnson Nzewi" <mrfrankokeke1960@gmail.com>
Reply: nzewiebuniejohnson@gmail.com
Date: Fri, 30 Jun 2017 12:26:56 +0000
Subject: Re:Good day Sir/madam, I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( money ) Please email me for more information. Regards, Johnson

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

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

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments 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 to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Chris Hammer greetings

From: Chris Hammer <j.slt2006@yahoo.com>
Reply: Chris Hammer <chris.hammer1999@gmail.com>
Date: Wed, 28 Jun 2017 16:04:35 +0000 (UTC)
Subject: greetings

My Dear Friend,

I sent this letter to you a month ago, but I'm not sure if you have it. And I have not heard from you, I repeat,
I am Barrister Chris Hammer, personal attorney to my late client who died in a fatal car crash accident with his family on their way to a neighboring country.

I received a mandate from the bank to provide the next of kin of his Unclaiming Fund ($9.3Million Dollars) After my unsuccessful attempts to locate any of his relatives, I decided to contact you. Contact me for more information (chris.hammer1999@gmail.com)

Best Regards
BARR. CHRIS HAMMER.

Barrister Fishler NEXT OF KIN

From: Barrister Fishler <fishler@mail.com>
Reply: barristerfishler39@gmail.com
Date: Wed, 28 Jun 2017 05:35:36 -0700
Subject: NEXT OF KIN

Dear friend

This message is sending to you with a heart of high level confidentiality, & it is risk free.

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult
for people with genuine intention struggle to correspond and exchange views without skepticism.

I am Barrister Robert Fishler based in UK a legal solicitor to Late Mr. Romans Blum, a Holocaust survivor and real estate developer, who died Jan 23 2012, He left behind no heirs and no surviving family members to claim the amounting $40 million with the Mercury Assets Management company in Germany — his former wife died in 1992 and the couple was childless. We contacted you as a matter of urgency to become the Next of Kin to late Mr. Romans Blum to enable us claim the above fund.

View the website below to read more about this deal

Sir/Ma, we found out that some internet element has abused the legality of this humble letter so in case you may receive similar letter from those scammer please forward it to us….

kindly get back to us with your full information such as:

A) Your Full Name,
Your Full Address,
C) Your Direct Cell Phone Number,
D) Your Occupation & Age.

If you are interested please send me your personal details for further information and i can explain more about this deal to you, now i am writing from a fresh email
account, so if you are not interested do not reply to this e-mail and please delete this message, if no response after some time i will then search for someone else.

I wait for your contact details for us to go on.

Yours Sincerely,

From Barrister Robert M. Fishler and Ann Will

Wence Jeckins THANKS FOR YOUR PAST EFFORT

From: Wence Jeckins <wencejeckins@yahoo.com>
Reply: Wence Jeckins <wallaceghope@yahoo.com>
Date: Wed, 28 Jun 2017 09:12:14 +0000 (UTC)
Subject: THANKS FOR YOUR PAST EFFORT

Banque Sahélo-Saharienne pour
l'Investissement et le
Commerce (BSIC BANK).
Address: 3802 Boulevard
Du 13Janvier BP 3296-Lome-Togo.

Attn: Beneficiary,

Sequel to our board of directors meeting recently which your file was reviewed that sometime ago in our bank, your inheritance fund was brought to our bank and after some period, the fund was called back to World Bank. For the period of time this money was in our bank, it generated an interest of Five Million US Dollars US$5,000,000.00 US Dollars, which we considered your long suffering as we have the knowledge that you have not received a single cent from your inheritance fund rather you were left to pay for this or that fees due to corrupt government and bad bank officials and we have decided to pay you this US$5,000,000.00 US Dollars to console your suffering in their hands.

Furthermore, as you are aware how difficult to transfer fund above US$500,000.00 around the globe and the circumstance surrounding it. We have concluded plans to be credit your account using ATM card as this is the recent method we having been using to transfer fund above US$500,000.00.

All you need to do now is to reconfirm your information’s where the ATM card will be transferred with your mobile telephone number to Mr Wallace .G. Hope (Assistant Director Remittance Department)

CONTACT: Mr Wallace .G. Hope (Assistant Director Remittance Department)
EMAIL: wallaceghope@yahoo.com
PHONE: +228 91262129.

Regards,

Barrister: Wence Jeckins
Remittance Director
BSIC BANK
Lome-Togo

Aguomo Ugochukwu hello

From: Aguomo Ugochukwu <ugochukwuaguomo@gmail.com>
Date: Sat, 24 Jun 2017 13:45:56 +0000
Subject: hello

Dear friend,
I am writing you this mail in respect of my late client that bears same
last name with you this my late client died on motor accident whose
relatives I cannot get in touch with because he did not put down any WILL
and he came to this country when he was a little child. I am compelled to
do this because I would not want the bank to push my client’s funds into
the bank treasury as unclaimed inheritance and the amount involved is
$22.5 million dollars.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate. Fortunately, both of you have the same last
name so it will be very easy to make you become his official next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister johnson paul
Note: please you should send your response to my private email address: (
johnsonpaul202016@outlook.com)

Anthony Clement my subject

From: Anthony Clement <clementbaris101@gmail.com>
Reply: <barristerclem563@gmail.com>
Date: Sat, 24 Jun 2017 01:34:27 -0700
Subject: my subject

Good day,

I am Barrister Anthony Clement; I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. SUBJECT: A deceased Client of mine Late Mr. Mathew Brown whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$15.5 Million Dollars (fifteen Million, Five Hundred thousand United States Dollars Only in a bank. My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC).Upon maturity the bank has sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in a plane crash.

On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the bank here. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the Government, if nobody applies to claim the fund. My proposition to you is to seek your consent to present you as the Next of Kin and beneficiary of my deceased client so that the proceeds of this account valued at $15.5 million can be paid to you, so we can share the amount on a mutually agreed percentage of 40% for me 40% for you and 20% for any charity organization in your Country. All legal documents to back up your claim as the deceased Next of Kin will be provided by me. Your urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Barrister Anthony Clement.,
Email: barristerclem563@gmail.com
Tel: +27-603184115

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