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>*
From: "BARRISTER.MIKE HALLS PACO" <mikepacoing1956@gmail.com>
Reply: mikepaco1956@gmail.com
Date: Fri, 24 Mar 2017 04:35:14 -0500
Subject: ATTENTION:24/3/2017..I AWAIT YOUR RESPONSE..
FROM DESK OF BARRISTER.MIKE HALLS PACO., (AN ASSOCIATE MEMBER OF
RADCLIFFE CHAMBERS.) Address:11 New Square, Lincoln’s Inn London WC2A
3QB DX: 319, London Uk . Email: mikepaco1956@gmail.com Attention: I am
surprise that you did not get my first mail to you. I am
BARRISTER.MIKE HALLS PACO.I want to inquire from you, If you can
handle a financial transaction (Investment) of {$145.2M USD} with me
which I believe will benefit you and I. I represented a client who
passed on due a heart-related condition and I believe with your
assistance and for the reason that you share the same last name with
my client, we can receive the investments/deposits of my deceased
client ($145.2M USD) which he left in the Bank of East Asia New York
before his death. Please i will like you to keep this proposal as a
top secret and delete if you are not interested. Please note,area of
investing (REAL ESTATE AND CONSTRUCTION). Please get back to me
ASAP.Please you can send your mail to my private mailbox-
mikepaco1956@gmail.com Yours faithfully, Barrister.Mike Halls.
From: "Mr. Bill Glassford"<b.glassford@yandex.com>
Reply: bill.glassford@yandex.com
Date: Sun, 19 Mar 2017 14:45:35 +0100
Subject: This Is Our Last Notice to You
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Yours faithfully, Barrister Bill Glassford Principal Partner.
From: "Mr. Derrick Copeland" <d.copeland231@gmail.com>
Reply: derrickcopeland101@gmail.com
Date: Wed, 15 Mar 2017 12:55:49 +0100
Subject: This is Our this notice to You
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Yours faithfully, Barrister Derrick Copeland Principal Partner.
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Reply: Sir Dauda Issah Appes Ecowas Accredited Attorney <daudaissahassociate1@yahoo.com>
Date: Thu, 16 Mar 2017 01:24:37 +0000 (UTC)
Subject: Hello Friend
Hello  Friend
Good day,
From  IMF  Human  Right  Lawyer  Barrister  USMAN BELLO   Head of Legal lawyers,West  Africa  Financial  Watchdog  Accra Ghana,
I was directed to inform you that the Government has resolved to pay you a compensation of  $250,000 (Two hundred and fifty thousand dollars) for the business and money you lost while pursuing your  payment  fund.Â
I  was  directed  to  dispatch a  cashier  check  of  $250,000.00 to you By  African   victims  Compensation  DEPT  Director  who  left  to  Geneva  meeting  directed  me  to  handle  your  payment  for the release of  your compensation consisting of $250,000.00. I  was  directed  to  dispatch your  cashier  check  to  your  address  please confirm. Which  courier  service   is  very  close  to  your  address?
I  shall  go  to  the  courier  service  to  know  the  cost  of  the  delivery charges  and  let  you  know. We  have  these  courier  service  in  Ghana   DHL ,UPS,FEDEX, SPEED POST, ETC  so  mention the  courier service  you  prefer and let  me  know .
I  am  waiting  to hear  from  you.
Yours
ThanksFrom the Desk of,IMF  Human  Right  Lawyer  Barrister  Usman BelloWest  Africa  Accra Ghana,Barr.  Dauda  Issah  Appez  (Esq.)Dauda Issah  & Co Law Chambers,Head of Legal lawyers,Accra Ghana,Reply ReplyÂ
From: "Ms.vivian smith"<info@lee.com>
Reply: <barrister.robertclarke@yahoo.com>
Date: Wed, 15 Mar 2017 10:40:09 +0800
Subject: CONTACT COMPENSATION AWARD HOUSE
Dear Friend,
My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, 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 Robert Clarke 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 Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke 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 Robert Clarke. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@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 Robert Clarke was just $435USD 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 $435USD 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 Robert Clarke 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.vivian smith
From: "Mrs Yasmin Maktub" <yasmin@so-en.com.ph>
Reply: yasminmaktub009@gmail.com
Date: 15 Mar 2017 01:34:32 +0100
Subject: SECOND NOTICE
Dear
Thank you for your respond to my email. I have come to you in peace
and i know we can make this happen. I am Barrister Mrs Yasmin Maktub
from Dubai, United Arab Emirates. I am the Personal attorney to my
late client from your country who died of car accident with the family
in 2014.He deposited $15,500,000 (Fifteen Million, Five Hundred
Thousand United States Dollars Only) Only in a Bank here. He died
without any registered next of kin.
The bank contacted me and said that they will confiscate his account
and money if i fail to present somebody as his next of kin, the bank
wants to confiscate his money if i don't present a next of kin to
claim the money. I contacted you because you have same last name and
can perfectly fit in as his next of kin and he was from your country,
Let us work together with trust to claim this money and share it 50%
for you and 50% for me. Please send me your Cell phone number to
communicate with you and Your Address, Full Name, sex, Age.
Please send me sms once you reply me with your details so that i can
check my email immediately +971551458637 . Trust me this is real and
legal.
Regards and remain blessed
Mrs Yasmin Maktub (Attorney-at-Law)
Â
From: "Mr. Johnson" <headofficecentre021101@live.com>
Reply: headofficecentre0210@gmail.com
Date: Sun, 12 Mar 2017 01:59:09 +0700
Subject: IMPORTANT INFORMATION.,,,
ATTN:
IMPORTANT INFORMATION
I am contacting you with regards to this particular fund belonging to my
deceased client, I decided to contact you about this unclaimed deposits.
If you are not interested, please ignore this mail and go about your
normal business. I am Barrister Johnson Douglas, principal partner of
Douglas Chambers & Co, Law Office and Notaries Public and practising Law
in United Kingdom. I specialise in family law, will, probate and tax
saving strategies. On May 12 2010, one of my senior clientsâ Mr. Thomas
Bahia a DUTCH died in a plane crash that happened in Libya. Here is a link
for your view:
My client stated his wife as his next of kin, but unfortunately she died
also in the crash, along with their three children. I am the executor of
my clientâs will and have shared his assets and properties to his extended
family members and they have gone since December 2010.
But my client deposited the sum of $5.8 million United States Dollars in a
fixed deposit account in a bank in United Kingdom not known to anybody. On
January 15th 2015 the bank wrote me as his lawyer/executor to bring along
the next of kin/beneficiary of my client to inherit his funds (US$5.8m). I
have therefore decided to contact you to present you as the next of
kin/beneficiary to my client, to enable you receive the fund on our behalf
as my clientâs spouse and dependent all died in the plane crash with him.
All the documents required to claim this funds are in my possession like
the affidavit of claim, death certificate, certificate of deposit,
transfer of ownership, certificate of inheritance etc.
I will forward to you all these documents required to claim this funds.
All I need from you is to indicate your interest to be the next of
kin/beneficiary to my late client and I will present it to the bank. This
is 100% legitimate. As the
fiduciary/trusted representative of the deceased, and as the manager of
his assets, properties and financial affairs when Mr. Thomas Bahia was
alive, I have absolute duty to properly administer the estate for its
beneficiary.
Reply so that I can give you more information on how the fund will be
transfer to your account.
Thanks,
Johnson Douglas.
From: "Mr. Mark Pollard"<m.pollard2017@yandex.com>
Reply: mark.pollard@yandex.com
Date: Tue, 07 Mar 2017 05:56:56 +0100
Subject: This Is Our Last Notice to You
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last Notice to You We wish to notify you again that you were listed as a beneficiary to the total sum of US$ 50,000,000.00 Dollars in the intent of the deceased(name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Yours faithfully, Barrister Mark Pollard. Principal Partner.
From: "Barrister Evans Thomas"<post@krsdstat.ru>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Tue, 7 Mar 2017 05:03:16 -0800
Subject: Re: 06-03-2017
_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_Â _
_Email: {barrevansthomas213@yahoo.co.jp}_
_Â _
_Dear Friend_
_Â _
_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._
_Â _
_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._
_Â _
_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)._
_Â _
_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:_
_Â _
_Your Full Name:_
_Your House Address:_
_Your Tele-phone And Fax No:_
_Your Age and Gender :_
_Your Nationality:_
_Your Occupation:_
_Â _
_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}_
_Â _
_Yours Faithfully,_
_Â _
_Barr. Evans Thomas . { SAN }_
_Â _
From: Barrister. Emmanuel Okonkwo <null@speedy.com.ar>
Reply: barr.emmanuelokonkwo3@outlook.fr
Date: Sun, 05 Mar 17 22:10:55 +0000
Subject: Urgent Attention Needed.
Central Safe Bank Plc
Lome Rep Of Togo .
Dear Friend
I am Director Barrister Emmanuel  Okonkwo the director in charge of
auditing and accounting section of Central Safe Bank Plc in LOME
with
due respect and regards.
I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. During
our investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foreigner
who died on November 2010 in a plane crash and the fund has been
dormant in his account with the bank without any claim of the fund in
our custody either from his family or relation before our discovery to
this development. Although personally, I kept this information secret
within myself and partners to enable the whole plans and idea be
profitable and successful during the time of execution.
The amount involved is USD $5.5m(Five million five hundred Thousand
united states dollars). As it may interest you to know, I got your
impressive information through an international business require on
internet. I believe you will be viable and capable to champion a
business of such magnitude without any problem. Meanwhile all the
whole arrangement is to put claim over this fund as the bonafide next
of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives/needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your  self
to
this great business opportunity.
In fact I could have done this deal alone but because of my position
in this country as a civil servant, we are not allowed to operate a
foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of Oath to
the bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be, after due
verification and clarification to designated bank account.
On smooth conclusion of this transaction, you will be entitled to 30%
of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer such as
telephone bills ets, while 60% will be for me and my partners.
Please, you have been advice to keep top secret as we are still in
service and intend to retire from service after we conclude this deal
with you. I will be monitoring the whole situation here in the bank
until you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your
country or any other country you may advice us to invest in.
All other necessary information will be sent to you when I hear from
you. I suggest you get back to me as soon as possible stating your
wish
in this deal.
Yours faithfully
Barrister Emmanuel  Okonkwo.
From: anthony adeiza <"www."@lake.ocn.ne.jp>
Reply: anthony adeiza <anthonyadeiza2020@gmail.com>
Date: Sun, 5 Mar 2017 21:48:37 +0900 (JST)
Subject: Attention: Beneficiary
Attention: Beneficiary
How are you doing today? I pray this message meet you in a good health, and you must read it carefully to understand me properly. Well, I am Barrister Anthony Adaeze by name, one of the new appointed Human Right Activist on foreign Affairs here in West Africa District. I came into this because we discovered through our monitoring network that there are people sending you messages from difference places claiming to be what they are not using the government apparatus to extort money from you and others making promises and assurance they never keep.
Sir/Madam I understand you will be very surprise to receive this message from me, based on the fact that you never expect to receive anything like this from anyone but I want you to know that my job is to rescue people like you from the hands of African scammers who claims to be what they are not extorting money from foreign beneficiaries in the name of the government. My job is to rescue people like you from the hands of those who their job is to cheat in the name of government and if you really want to be safe from African scammers you must read this message properly and do the right thing at the right time. Actually, I have made inquiries from our data base to know if you really have any funds with any west African government and truly I find out that you have unclaimed US$4.3M with Nigeria government and due to the delay and fraudulent act in making the payment from Nigeria government, the fund was re-channeled to be paid through one of the efficient and reliable bank in Benin Republic and my further investigation shows that your contact information was given out to those people by Nigeria insiders who knows about the fund and their intention was to use the fund as avenue to extort money from you and submit your name as paid beneficiary at the end.
Sir/Madam it may interest you to know that we have arrested three key men of the group who gave out your information and very soon we shall capture those people calling and sending you messages in the name of the good government asking you to send money for one reason or the other in other to receive your fund. Furthermore, I must use this medium to inform you that the fund in question is still very intact here unclaimed with one of the bank here in Benin Republic and before you can receive any cent from the fund you must abide by the West African payment transfer ethics and follow the due process to ensure that you receive the total fund genuinely as the original beneficiary of the fund without being fool again to anyone.
Sir/Madam, to make it clear to you, there is no smoke without fire and there is no legal transaction of this category without legal documentations backing you up as the original beneficiary of the fund to avoid questioning by any governmental agent around the world, And before you can receive this fund there are fourteen transfer hard copies to sign which you must receive the original copies through Government Accredited Courier Service backing your claim up as the fund beneficiary, and after signing the documents you will present them to the paying bank for your payment and the bank will deduct their legal processing fees from the fund and remit the balance into any nominated bank account of your choice any where in the world without asking you for any transfer charges.
Warning, if you really want to receive your fund you must not for any reason give anyone the access to your email box because some times they will write you as the domain provider asking you to re-confirm your password and when you give them they will not allow you receive any vital information again concerning your payment. As matter of fact, I am giving you the following code as your code of conduct which you must ask anyone who calls you for this payment again, and the code should be (212).
Your total fund is still very intact here with the paying bank and I must let you know that banks does not charge money to transfer money and if you can take my advice and follow the due process of your payment the fund will get to you smoothly without any hitches or hindrance.
To cap it all, I'm not writing this message to buy off your mind neither trying to beg you to believe me but to act in accordance with the terms of my duty which is in line with the instruction given to me by the West Africa government
I will give you further information on what you are to do to claim your fund genuinely without being fool to anyone.
The attached file contains copy of my working identity card for your perusal and I am very willing and ready to assist you claim your fund legally if you really wish to receive your fund.
You can reach me at +229- 9495-5295 for oral discussion.
Thanks for your understanding and I hope to hear from you soonest to enable us get started so you can claim your fund easily without being fool to anyone.
Best regards
Barr, Anthony Adaeze
Human Right Activist
Foreign Affairs
From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
A power of attorney was forwarded to our office this morning by
two
gentle men, one of them is an American national and he is MR.
DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.
This gentlemen claimed to be your representative, and this power
of attorney
stated that you are dead, they brought an account to replace your
information
in other to claim your fund of $12.5 Million Usd which is now
lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that
you suffered and
died of throat cancer. You are therefore given 24hrs to confirm
the truth in this
information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.
Just also be informed that any further delay from your side could
be dangerous, as we would not be held responsible of wrong
payment.
Barrister. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents
From: "John Norman Esq"<postmaster@localhost.com>
Reply: <jmadu3664@gmail.com>
Date: Tue, 21 Feb 2017 23:25:39 +0800
Subject: As Soon As Possible
ATTN:Good Partner,
I am contacting with regards to this particular fund belonging to my
deceased client, I decided to contact you about this unclaimed
deposits. If you are not interested, please ignore this mail and go
about your normal business. I am Barrister John Norman Esq, principal
partner of Charlene Dixon & Partners, Law Office and Notaries Public
and practicing Law in United Kingdom. I specialize in family law,
will,probate and tax saving strategies. On May 12 2010, one of my
senior clients?? Mr. Thomas Bahia a Dutch Citizen died in a plane
crash that happened in Libya.
My client stated his wife as his next of kin, but unfortunately she
died also in the crash, along with their three children. I am the
executor of my client??s will and have shared his assets and
properties to his extended family members and they have gone since
December 2010.
But my client deposited the sum of $12.5 million United States Dollars
in a fixed deposit account in a bank in United Kingdom not known to
anybody. On January 15th 2016 the bank wrote me as his lawyer/executor
to bring along the next of kin/beneficiary of my client to inherit
his funds (US$12.5m). I have therefore decided to contact you to
present you as the next of kin/beneficiary to my client, to enable you
receive the fund on our behalf as my client??s spouse and dependent
all died in the plane crash with him. All the documents required to
claim this funds are in my possession like the affidavit of claim,
death certificate, certificate of deposit, transfer of ownership,
certificate of inheritance etc.
I will forward to you all these documents required to claim this
funds. All I need from you is to indicate your interest to be the next
of kin/beneficiary to my dead client and I will present it to the
bank. This is 100% legitimate. When you receive the money in your
account I will come over to your country for the sharing as follows
45% for you and 45% for me. The remaining 10% will be set aside for
expenses that will be incurred by both parties during the course of
this transfer to your account. As the fiduciary/trusted representative
of the deceased, and as the manager of his assets, properties and
financial affairs when Mr. Thomas Bahia was alive, I have absolute
duty to properly administer the estate for its beneficiary.
Thanks,
John Norman Esq
Principal Partner
jmadu3664@gmail.com
From: Marcel Sanchez <sanchezmarcelchambers3@outlook.com>
Date: Wed, 15 Feb 2017 13:35:22 +0000
Subject: Dear good friend
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Dear good friend,
I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.
Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (⬠11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my clientâs extended relatives, but still to no avail.
However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of law.
I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (infosanchezchamber@gmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.
Yours Sincerely,
Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email: infosanchezchamber@gmail.com
From: Barrister Tim Baldwin <barristeredwardcauley3@gmail.com>
Reply: barr.timbaldwin.uk@hotmail.com
Date: Fri, 10 Feb 2017 23:25:20 +0100
Subject: Answer me,
Did you receive my first letter yesterday?
Barr. Tim Baldwin
Tel: +447418477832
From: Barrister Evans Thomas <info@enestruct.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Thu, 09 Feb 2017 22:32:38 +0900
Subject: EVANS THOMAS LAW FIRM,
—
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 }
From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>
Reply: "Barrister John Kerry ," <barristerjohnkerry@gmail.com>
Date: Thu, 9 Feb 2017 19:35:30 +0900 (JST)
Subject: Attention:
Attention:
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the fund or as the fund
owner order the termination of the fund and lose the fund to be
ordered back to the Government Reserves Account as an unclaimed fund,
I really wish you to claim this fund but not with the character you
have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $199 dollar. I emailed you several times and you did
not respond and I feel you are ready to lose it, if you have had or
been affected by the fraud in Africa or any part in the word, I want
you to know today that this is the chance you have to receive your
only approved fund in Africa, I did mentioned to you that you were
just unlucky to lost the money you lost because you dealt with
impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know. Details of
sending the stamp fee of $199 dollar are below and please send it as i
directed you below without mistake;
Receiver’s name: PHILIP USMAN
Location: Cotonou Benin Republic
Question: white?
Answer: black
Amount: $199
Mtcn control number$B!D!D(B
Sender’s name$B!D!D(B..
Sender’s address$B!D!D!D(B
Sender’s phone$B!D!D!D(B
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Barrister John Kerry ,
Director recovery fund
Text Massage +19176367107
From: "Barrister Michael John Agudo" <micheal.thomas5@aol.fr>
Reply: dhl.headoffic1@hotmail.com
Date: Thu, 9 Feb 2017 15:18:14 +0530
Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX
Antt; My Dear,
Good day,
How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.
So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.
Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.
Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )
Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE
Please make sure you send this needed infoâs to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY donât
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They donât know it contents money. this is to avoid them delaying
with the BOX. donât let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56
Thanks and Remain Blessed.
Barrister Michael John Agudo
From: Barrister David Mike <seymourtaub1@gmail.com>
Reply: Barrister David Mike <revfrjohnugo@hotmail.com>
Date: Mon, 6 Feb 2017 03:06:47 +0000 (UTC)
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 $2,000,000.00. I have left an ATM card for you worth $2,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father John Ugo, 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 John Ugo, so that he will send the ATM card to you without any delay, contact him on the below contact information:
Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.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 Mike David
From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.
This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).
Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.
Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……
Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:
Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Good luck and kind regards,
Mr. Ban Ki-Moon
Secretary-General of the United Nations.
From: "Barr. Edward Mike" <financialbankplc888@gmail.com>
Reply: barrjohnkoffib@gmail.com
Date: Fri, 3 Feb 2017 09:25:06 -0800
Subject: contact me with this email address( barrjohnkoffib@gmail.com )for more details and Explanation
—
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 â¬1.5Million euro( One
million five hundred thousand Euro) was deposited in a bank here by
Mr. Jorge before his Death on 23 November 2010.Please get back to me
urgently on my privet email address( barrjohnkoffib@gmail.com )for
Further explanation and details
.
Best regards,
Barr Mike Edward
From: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Reply: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Date: Thu, 2 Feb 2017 01:27:44 +0000 (UTC)
Subject: I NEED YOUR TRUST
Hello dear Friend,
I am Barrister KofiAmankwa (SAT) a solicitor at law, personal to Attorney (lawyer) to one late foreignbusinessman from your country, who used to work with Shell Development Companyin Ghana. Here in after shall be referred to as my client. On the 21st of April2009, my client, his wife and their only daughter were involved in a ghastlycar accident along Kalama express road. All occupants of the vehicleunfortunately lost their lives.
Since then I have madeseveral inquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these several unsuccessfulattempts, In my disparate search for urgent assistance, I decided to track hislast name over the foreign mission guest book, to locate any member of hisfamily hence I contacted you.
I have contacted you toassist in repatriating the fund valued at USD$5.2 million left behind by myclient before it get confiscated or declared unserviceable by the Securityfinance firm (BANK) here in Accra-Ghana, where this huge amount were deposited.And now the bank has issued me a notice to provide the next of kin or have hisaccount confiscated within the next seventy one official working days. Since Ihave been unsuccessful in locating the relatives for over 7 years now, I seekthe consent to present you as the next of kin to the deceased since you havethe same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt ofyour positive response, we shall then discuss the sharing ratio and modalitiesfor transfer. I have all necessary information and legal documents needed toback you up for the claim. All I require from you is your honest cooperation toenable us see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of the law.Urgent response to this letter by forwarding your information below to myprivate email address at: (bar_amankwaesq@yahoo.co.uk) will be proudlyappreciated.
1. Your full name
2. contact address
3. Direct telephonenumber
4. Occupation
5. Marital status
6. Age
Best Regards.
Thanks and remain bless
Barrister Kofi AmankwaESQ.
Â
Â
Â
From: Barr. John Harding <harding.johnhardingassociates@yandex.com>
Reply: waston.farley.williamsLLP@yandex.com
Date: Wed, 01 Feb 2017 10:30:51 -0500
Subject: Grant
Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public
Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last
Notice to You. We wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 50 Million Dollars in the intent
of the deceased (name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the inheritance since
there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to prepare
Wills, set-up and administer Trusts, carry out the Administration Of
Estates and prepare / administer Power Of Attorney. All the legal
papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward your letter of
acceptance, your current telephone and fax numbers, Valid ID and your
forwarding address to enable us file the necessary documents at the
high court probate division for the release of the said sum of money
in your favour. Yours faithfully, Barrister John Harding. Senior
Partner.
From: "Simon Gibbs"<Simongibbs@gmail.com>
Reply: <simgibsss@gmail.com>
Date: Sun, 29 Jan 2017 10:55:20 -0500
Subject: Re:Hallo
Guten Tag,
Â
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.
Mein Klient,Maria Hartmann, war deutscher Abstammung und deshalb suche
ich eine Person aus dem deutschsprachigen Raum, die ich als Erben
einsetzen kann.
Â
Mein Angebot waere folgendes: Ich erklaere Sie als den Erben des 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.
Â
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.
Â
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:(simgibsss@gmail.com) freuen, da ich
in dieser Angelegenheit immer mehr unter zeitlichen Druck gerate.
Â
Mit freundlichen Gruessen
Â
Â
Barrister Simon Gibbs
