Tag: Barrister

dns101 United States Investigations Services USIS ..92.255.1.202

From: dns101@comcast.net
Reply: officesfile.update@gmail.com
Date: Sun, 21 May 2017 14:32:17 -0400
Subject: United States Investigations Services (USIS)..92.255.1.202

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$17, .500,000.00 (Seventeen Million five 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 Coman Lee) 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 $350 for procurment 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 $350

Kindly verify your details to Barrister Coman Lee 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 Coman Lee
E-MAIL ADDRESS: officesfile.update@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$17, .500,000.00 (Seventeen Million five 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)

Senator Jubril Aminu ATM VISA CARD

From: Senator Jubril Aminu <lina.simonaityte@sam.lt>
Reply: <paymentcentre29@gmail.com>
Date: Tue, 16 May 2017 00:40:31 -0700
Subject: ATM VISA CARD

Dear Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the US Government, World Bank and United Nations officials have successfully passed a mandate to the current president of Nigeria 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, Inheritance and the likes. We will send you an ATM VISA CARD which you will use to withdraw your Funds via ATM Machine in any part of the world and the maximum daily limit is Ten Thousand united States Dollars ($10,000) valued sum at $10.5 Million United States Dollars (10,500,000.00) Ten Million Five Hundred Thousand United States Dollars Only. The ATM VISA CARD would be sent to you via DHL Delivery Service; because we have signed a contract with them which should expired by January 22-2018.

NOTE, your new Payment details are United nations Approval code No; NG567P, Reference No.30295, Allocation No: 3426 Password No: 7644, File Code No: 1875 and your Certificate of Merit Payment No: 1875, Released Code No: 0059; Immediate Activation confirmation No: 8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs.

If you would like to receive your fund immediately, kindly reconfirm your.

(1) Your Full Name
(2) Full residential address.
(3) Phone/country code And Fax Number
(4) Age
(5) Present Occupation
(6) Company name (IF ANY)

Below is the personal email address and contact of the foreign affairs department officer in Charge of your fund release.

Name: Barrister Henry Okafor
Tel: +2347033250863
Email: barr.henryokafor1@gmail.com

To affect the release of your ATM Card valued at $10.5 Million you are advised to contact the foreign remittance department officer for the delivery. We shall be expecting to receive your information as you have to stop any further communication with anybody or office not related to this transaction.

Thanks for your co-operation.

Best Regards,
Senator Jubril Aminu
Chairman Foreign Affairs Commission
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors.
Cc: Accountant General of the Federation

SUCCESS SUCCESS An Official Letter From Inter United Nation Payment Bequest

From: SUCCESS SUCCESS <sucview3310@gmail.com>
Date: Mon, 15 May 2017 11:12:13 +0100
Subject: An Official Letter From Inter/United Nation Payment Bequest

Our Ref: UN/EU/INTERBANK/511
=============================================================================================

Attn: Beneficiary,

Notification of Bequest

WORLD BANK GROUP AND UNITED NATION ORGANIZATION and the Trustees and
Executor of the estate of Late LEE WHY KEONG,I once again try to notify you
as my earlier letter to you through the Post Office was returned
undelivered, therefore I now attempt to reach you via your email address as
it appears to be the next and the only option left nexplored.Please do
accept my apologies. I do not wish to invade your privacy, I had written an
earlier email to you, but without a response, In my first email, I
mentioned to you about my late client LEE WHY KEONG died 17th of March 2014.

Since his death I have received several notifications from his Bank where
he made a time deposit of Three Million one Hundred United States Dollars
(US$3.100.000.00) the bank has asked me to provide his next of kin or any
of his dependent relatives who can make claim to his funds for payment or
it will be confiscated by the government.

Since I could not locate any of his relatives, I have to contact you for
this upon your response to me, I would give you the details and procedures
for collecting the funds; I sincerely wait for your positive response.
Note: this transaction is absolutely RISK-FREE and of NO ENCUMBRANCE.

Please If I reach you as I am hopeful I will, endeavour to get back to me
as soon as possible to enable me conclude my job,you should forward along
your current telephone and Fax numbers, your current mailing address.You
can contact Barrister Emmanuel Okon through the email address:
emmanuel_ud1@yahoo.com

Thank you.

Emmanuel Okon
ISAKO&CO INNEH LAW FIRM
ATTORNEYS/LEGAL PRACTITIONER
(Sectional Head)
Probate and Bequest Division For:TRAVERS
BRAITHWAITE & PARTNERS

cc {CHAIRMAN COMMITTEE ON FOREIGN PAYMENT THROUGH UNITED NATION
GOVERNMENT(GOVERNING BODY)}.

Mr.John Brown. Re: 14-05-2016

From: "Mr.John Brown."<h71263@mail.hyes.tyc.edu.tw>
Reply: <natwstb_2041@yahoo.co.uk>
Date: Sun, 14 May 2017 13:18:10 +0100
Subject: Re: 14-05-2016

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas213@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
 
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.
 
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

 
Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several   years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
 
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
 
Barr. Evans Thomas . { SAN }

Barrister A Suleiman I need your urgent response

From: Barrister A Suleiman <ahmed0suleiman@yahoo.com>
Reply: Barrister A Suleiman <barri.suleimanahmed1959@gmail.com>
Date: Tue, 9 May 2017 19:53:55 +0000 (UTC)
Subject: I need your urgent response,

My Dear

I am honoured to introduce a beneficial proposal to you. I am Barrister Ahmed Suleiman from the Republic of Togo. I wish to request your assistance to claim the sum of ($10.5 million United States Dollars) which was deposited by my late client Mr. Robert Kamali who died on September 11, 2001 WTC terrorist attack.

Please, i will appreciate your urgent response which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.

My Kind Regards!
Barrister A. Suleiman (Esq).

Mrs Angela Maiaga Dear customer Your 2.5m USD under our custody which your first payment

From: Mrs Angela Maiaga <helengiamma13@gmail.com>
Reply: Mrs Angela Maiaga <mgram1981@gmail.com>
Date: Tue, 9 May 2017 21:49:29 +0900 (JST)
Subject: Dear customer, Your $2.5m USD under our custody which your first payment of Us$40.000 00 will been transferred, you have to contact Barrister Mr.Richard Williams, Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Richard Williams, Tele:..+22999936911 Email..mgram1981@gmail.com. Contact .Mr.Richard 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 Angela Maiaga

Simon Gibbs Ihre Antwort

From: "Simon Gibbs"<basimongibb@gmail.com>
Reply: <simongibbes05@gmail.com>
Date: Tue, 9 May 2017 11:20:04 +0100
Subject: Ihre Antwort

Guten Tag,

 
Ich kontaktiere Sie, weil ich auf der Suche nach einem Partner bei
der Realisierung eines Projekts bin. Ich bin Nachlassverwalter eines
Klienten, der vor einiger Zeit ploetzlich verstarb und ein grosses
Vermoegen hinterlies (£18,500,000.00 Million)Pfund Sterling, ohne ein
Testament oder einen Erben zu hinterlassen. Es konnte auch nach
intensiver Suche kein Erbe gefunden werden und nun steht das Vermoegen
aufgrund des Bona Vacantia Gesetzes, Gefahr an den Staat zu gehen.
Meine Kliente,Maria Hartmann, war deutscher Abstammung und deshalb
suche ich eine Person aus dem deutschsprachigen Raum, die ich als
Erben einsetzen kann.

 
Mein Angebot waere folgendes: Ich erklaere Sie als den Erben der Frau
Maria Hartmann (www.bonavacantialist.co.uk) und erhebe mit Irer Hilfe
Anspruch auf das Vermoegen und fuer Ihre Zusammenarbeit gebe ich Ihnen
40% des Vermoegens.Da ich der Anwalt / Nachlassverwalter des
Verstorbenen bin,ist es kein Problem die noetigen Dokumente innerhalb
kurzer Zeit zu besorgen und diese der Treasury in Grossbritannien, bei
der sich das Erbe derzeit befindet, vorzulegen. Kann ich keinen Erben
benennen, geht das Erbe wie gesagt an den Staat und ist somit
verloren, weshalb ich zu diesen Mitteln greifen muss.

 
Lassen Sie mich bitte wissen, ob Sie sich vorstellen koennen eine
Transaktion dieser Art durchzufuehren. Ich moechte Sie ausserdem
bitten, in dieser Sache diskret vorzugehen, wenn Sie interessiert
sind, teilen Sie mir bitte Ihre vollstaendiger Name ,Vollstaendige
Adresse,Telefon,Beruf und direkte Durchwahl (private Telefonummer)
mit.

 
Bitte, antworten Sie mir auch, wenn Sie kein Interesse haben, damit
ich meine Suche zuegig fortsetzen kann. Wenn Sie jedoch Interesse
haben sollten, freue ich mich, jemanden gefunden zu haben, der mir bei
der Ausloesung des Erbes hilft. Ich wuerde mich uber eine baldige
Kontaktaufname vorerst per E-mail:(simongibbes05@gmail.com) freuen, da
ich in dieser Angelegenheit immer mehr unter zeitlichen Druck gerate.

 
Mit freundlichen Gruessen

 
Barrister Simon Gibbs

Mr. Siwick Jee United States Investigations Services USIS

From: "Mr. Siwick Jee" <oscar@ifenix.com.br>
Reply: barristerlee009@gmail.com
Date: Tue, 02 May 2017 19:44:15 -0400
Subject: United States Investigations Services (USIS)

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$17, .500,000.00 (Seventeen Million five 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 Coman Lee) 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 $350 for procurment 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 $350

Kindly verify your details to Barrister Coman Lee 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 Coman Lee
E-MAIL ADDRESS: barristerlee009@gmail.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five 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)

Olivia Borrego VERY URGENT FROM HOSPITAL

From: Olivia Borrego <borregoolivia222@gmail.com>
Reply: Olivia Borrego <jtnwaltr@gmail.com>
Date: Wed, 3 May 2017 03:46:25 +0900 (JST)
Subject: VERY URGENT FROM HOSPITAL

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.
And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter, 
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego

Messr.Wong Sue Poon ENQUIRY OF MANDATE

From: Messr.Wong Sue Poon<info@info.net>
Reply: messrwongsuepoon@gmail.com
Date: Fri, 28 Apr 2017 00:13:53 -0400
Subject: ENQUIRY OF MANDATE

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:messrwongsuepoon@gmail.com

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

BARRISTER WILLIAM SMITH BSC MBA ESQ Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Reply: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Date: 27 Apr 2017 16:08:05 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

APR
26 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Wednesday, 26 April 2017
01:30 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

Mrs. Joyce Rhoda Hello Dear

From: "Mrs. Joyce Rhoda" <internationalairportseatac88@yahoo.com>
Reply: "Mrs. Joyce Rhoda" <barrister_williams.c.f_smith@representative.com>
Date: Tue, 25 Apr 2017 07:21:51 +0000 (UTC)
Subject: Hello Dear

Hello Dear

How are you, hope you are good. You might think that I have forgotten you. Though, it is indeed quite some time On my singular I am much delighted and privileged to contact you again after a couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time to show gratification to them despite circumstances that made things not worked out as we projected then

I take this liberty to inform you that, the transaction we were pursing together finally worked out by God's infinite mercy and I decided to contact you just to let you know I have conscience as a human being due to your tremendous contribution to make things work out in retrospect Meanwhile I must inform you that I am presently in Paraguay with my husband who helped me to achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked in, in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $4,500.000.00 Dollars (four MILLION FIVE HUNDRED THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were Please

I left the draft with our family Lawyer contact information is as follows.

Name Lawyer/Bar Williams C.F Smith
E-mail: (barrister_williams.c.f_smith@representative.com)
Telephone number: (+229 636 90 566)

You are to forward to him, the following

(1) Full names…………..
(2) Private phone number………..
(3) Current residential address…..
(4) Occupation………………..
(5) Age and Sex………..

He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided, please it will be NICE you call him on his above telephone number today and also send mail directly to his email address, do not fail, it is necessary/important. Please accept this with your whole heart as I will communicate with you anytime, now i am very busy trying to invest my money

Sincerely Yours kisses and hugs.
Mrs. Joyce Rhoda
(jbbirdlady@gmail.com)

SUPREME COURT OF BENIN ATTENTION

From: SUPREME COURT OF BENIN <marcelo@dourados.br>
Reply: <barristermorris@email.cz>
Date: Fri, 21 Apr 2017 09:58:52 +0100
Subject: ATTENTION

—
Good day dear,this is Mr John Morris the chief justice of supreme
court of Benin due republic, to make it short I want to inform you
that this department and president of this country both the
administration trust fund and IMF we had a meeting last 5days ago
about your fund which is here in my office therefore we have concluded
that your fund will be cancel since you are unable to pay the delivery
fee but I pleaded on your behalf to contact you first and know if you
still want your fund or not before they can go ahead and cancel it and
this will be the last time I will update you about this again so I
need your urgent responds once you get this massage or else you will
loose your fund.know it that your US$4.7million is still untouched

Thank you

james angelone Notification Of Payment

From: "james angelone"<elysee@elysee.com.cy>
Reply: <jamesangelone55@gmail.com>
Date: Thu, 20 Apr 2017 15:54:17 -0700
Subject: Notification Of Payment

 
Dear Beneficiary,
 
  Notification Of Payment
 
We hereby officially notifying you about the present arrangement to
pay
you, your over due Winning Prize/inheritance fund which you could not

complete the process of the released of your transfer pin code
through
the Digitized Payment System. We have decided to pay your funds
through
(Telegraphic Wire Transfer) This arrangement was
initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the world.
 
This arrangement can only be paid via U.S, Perfect Savings Bank as
you
will be advise to write an application to the bank with the
information
below or reply and provide below so I can help you write an
application
you
will
submit to the bank for them to proceed to process transfer
$5,500,000.00 in
your favor.
 
Reconfirm details information's as follows:
 
Full Name:………………..
Your direct phone number:……………
Bank Name:………………
Bank Address:……………
Account Name:……………
Account Number:………….
Routing Number:………….
 
I await your urgent response so that I can submit your information to

the
bank for them to start processing the funds for transfer which will
be
credited within 48 hours.
 
Congratulations in advance.
 
Regards,
 
Barrister Victor Johnson.
UNITED STATES PAYMENT CENTER
REPLY TO: victorjohnson711@gmail.com

Oxfam International

From: Oxfam International <oxfam.unit123@gmail.com>
Reply: oxfaminternational9@gmail.com
Date: Wed, 19 Apr 2017 17:22:26 -0700
Subject:

Congratulations! You e-mail has just won you the sum of $1,000,000.00 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: oxfaminternational9@gmail.com

Congratulations

From: <buidoanquyet@hanam.gov.vn>
Date: Fri, 14 Apr 2017 01:51:17 +0700
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00
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. Mark Knox. Please
contact him with your Qualification Number[OXG /101/231/BDB] as soon
as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com

Congratulations

From: <chuthanhtung@hanam.gov.vn>
Date: Sat, 8 Apr 2017 05:54:34 +0700
Subject: Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00
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. Mark Knox. Please
contact him with your Qualification Number[OXG /101/231/BDB] as soon
as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfam_help1@outlook.com

Hon. Barrister B. Fassas Re:I need your response

From: "Hon. Barrister B. Fassas" <test@maharah.com>
Reply: barristerbenardfassasi01@yahoo.com.tw
Date: Fri, 07 Apr 2017 11:02:57 -0300
Subject: Re:I need your response

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

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

So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.

I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of fourteen (14) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.

Best regards,

Hon. Barrister B. Fassasi (Esq)

JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION

From: "JAMES B. COMEY"<fbidept@shenandoah.k12.in.us>
Reply: <barrister_lordruben@yahoo.com>
Date: Wed, 5 Apr 2017 01:08:59 -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 Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) 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 current
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.

corripio Attn: Dear Friend

From: corripio@inbox.uz
Date: Mon, 3 Apr 2017 11:37:35 +0500 (UZT)
Subject: Attn: Dear Friend

Attn: Dear Friend,

I am Mrs.Cornelia Maury; I am a US citizen,52 years Old. I reside in
District of Texas. My residential address is as follows 23329 Live Oak
Dr.Mineola,TX 75773, United States, I am thinking of moving since I am now
wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin Republic West Africa many years ago and they refused to pay
me, I had paid over $42,000.00 while in the United State, trying to get my
payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou, Benin
Republic with all my compensation documents, and I was directed to meet
attorney Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer) and I contacted him and he
explained everything to me.

He 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 amounting to $2,500,000.00. Moreover, Mr. Roy Edouya
showed me the full information of those that won lottery and those whose
inheritance had not been paid and the list of all outstanding contractors
that were owed and yet to receive their payments in Benin Republic,Ghana
and Nigeria and I saw your information's as one of the scam victims, that
is why I decided to emailyou to top dealing with those people, they are
not with your fund, they are only making money out of you. I will advise
you to contact Mr.Roy Edouya directly on this information below.

Name: Mr. Roy Edouya (Barrister)
Email: barr.royedouya17@yahoo.com

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, that they are Government
officials it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing.

Take Note, the only money I paid after I met Mr. Roy Edouya was just
$105.00 for the paper works. Thank You and Be Blessed.

Sincerely,

Mrs. Cornelia Maury.
23329 Live Oak Dr. Mineola,
Texas 75773 USA

James Wilfred Dear Did you get my email It s urgent.

From: James Wilfred <amouzoukaka@gmail.com>
Reply: latimerjohn00@gmail.com
Date: Sun, 2 Apr 2017 14:28:40 +0000
Subject: Dear Did you get my email? It's urgent.

*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred , Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*

James Wilfred It s urgent.

From: James Wilfred <wilfredjames586@gmail.com>
Reply: mjluc61@gmail.com
Date: Thu, 30 Mar 2017 07:37:46 +0000
Subject: It's urgent.

*Kindly confirm me if this is your correct email address. I am
barrister* *James
Wilfred,Please kindly contact me There is an important issue i need to
discuss with you concerning my deceased client late.* *latimerjohn00@gmail.com
<latimerjohn00@gmail.com>*

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