Tag: car accident

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <barrister.evansthomas19@yahoo.com>
Reply: Barrister Evans Thomas <barr.evansthomas111@gmail.com>
Date: Wed, 21 Mar 2018 16:19:32 +0000 (UTC)
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

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 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 {
barrister.evansthomas@autograf.pl }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Ibrahim Jihalpha Hello and how are you doing

From: Ibrahim Jihalpha <onlineuba.cashierdepartment@yahoo.com>
Reply: Ibrahim Jihalpha <ibrahim.jihalpha@vip.onet.pl>
Date: Tue, 13 Mar 2018 11:17:18 +0000 (UTC)
Subject: Hello and how are you doing?

Dear friend,

My name is Ibrahim Jihalpha I am 72 years old man. I am from Uk {United Kingdom}. 1 owned 2 businesses in WEST AFRICA. I am married with no children. My wife died in a car accident six years ago.

Since I have no child of my own, i have been helping orphans in orphanage/motherless homes by donating money to them. Presently, i am receiving treatment in a hospital. My doctor told me that i have cancer of the lungs and that I have few months to live.

Before i became ill, I saved some money ($5.5 million dollars) Five million five hundred thousand dollars with a Bank in LAGOS. Please, I beg you to help me collect this money from the bank. After collecting the money you will now help me to take care of any orphanage home close to you.

You will get 30% of the total sum for your assistance and the remaining money you will give to any orphanage home preferably in Africa. I am believing that you would offer this service for humanity sake. if you can help me. Mail me so that i will give you the contact details of the Bank.

Please respond. Just incase i dont respond early enough know that i will be on sick bed.

May the God bless you.

I await your response.

Ibrahim Jihalpha

Johnson Scott Hello and how are you doing

From: Johnson Scott <onlineuba.cashierdepartment@yahoo.com>
Reply: Johnson Scott <eng.johnsonscott2@gmail.com>
Date: Mon, 12 Mar 2018 19:17:28 +0000 (UTC)
Subject: Hello and how are you doing?

Dear friend,

My name is Johnson Scott Jr I am 72 years old man. I am from Uk {United Kingdom}. 1 owned 2 businesses in WEST AFRICA. I am married with no children. My wife died in a car accident six years ago.

Since I have no child of my own, i have been helping orphans in orphanage/motherless homes by donating money to them. Presently, i am receiving treatment in a hospital. My doctor told me that i have cancer of the lungs and that I have few months to live.

Before i became ill, I saved some money ($5.5 million dollars) Five million five hundred thousand dollars with a Bank in LAGOS. Please, I beg you to help me collect this money from the bank.
After collecting the money you will now help me to take care of any orphanage home close to you.

You will get 30% of the total sum for your assistance and the remaining money you will give to any orphanage home preferably in Africa.
I am believing that you would offer this service for humanity sake. if you can help me.
Mail me so that i will give you the contact details of the Bank.

Please respond. Just incase i dont respond early enough know that i will be on sick bed.

May the God bless you.

I await your response.

Johnson Scott Jr

barrister evans Dear Friend…..

From: barrister evans <gvjhvhvjh@yahoo.com>
Reply: barrister evans <barristerevansthomas14@gmail.com>
Date: Mon, 5 Mar 2018 16:21:19 +0000 (UTC)
Subject: Dear Friend.....

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas14@gmail.com}

Dear Friend

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
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 {barristerevansthomas14@gmail.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Maxwell Balogun Dearest

From: Maxwell Balogun <maxwellbalogun1@hotmail.com>
Reply: maxwellbalogun@hotmail.com
Date: Fri, 02 Mar 2018 09:58:39 -0500
Subject: Dearest

Dear Friend,

Please do accept my apology if my mail infringes on your personal
ethics. My name is Mr Maxwell Balogun,in our Bank , there is huge
amount deposited by one of our late customer . Honestly it will be my
humble pleasure if we can work together.

I want you to stand in as the next of kin to a deceased depositor who
died in car accident on the 20th of November 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success. I have received official
letter from the bank suggesting a likely proceeding for confiscation
of the Fund in line with existing laws by the bank in which my client
deposited the sum of $30 Million Dollars. According to the Government
Law here, at the expiration of 11 years the fund will revert to the
ownership of the United Kingdom Government, if nobody applies to claim
the fund.

My proposition to you is to present you to our bank as the Next of kin
to my late depositor so that the bank will pay this $30 Million
Dollars to you as his beneficiary so that we can share the amount on a
mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.

If you are interested in this transactions, Please do contact me on
this Email: (maxwellbalogun@hotmail.com) so that I can give you
comprehensive details on how to proceed. Your immediate response will
be highly appreciated.

Regards and God bless

Mr Maxwell Balogun.

David Clark Kindly handle this matter with utmost confidentiality

From: David Clark <clarkdavid223@gmail.com>
Reply: clarkdavid644@gmail.com
Date: Wed, 28 Feb 2018 13:39:36 +0100
Subject: Kindly handle this matter with utmost confidentiality

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any
dealings in the past, I humbly ask that you take due consideration of
its importance and the immense benefit it will be to You. After
careful consideration, I resolved to contact your assistance in this
manner.

I am David Clark from United Kingdom; I have a client who bears the
same Name with you, his wife and their three children were involved in
a car accident and all occupants of the vehicle unfortunately lost
their lives.

Since then I have made several inquiries to your Embassy to locate any
of my client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, to locate any member of his but to no
avail, hence I contacted you. I have contacted you to assist me in
repatriating the money left behind by my late client before they get
confiscated or declared unserviceable by the Finance House where these
huge deposits were lodged. Particularly, the Finance House where the
deceased had a Fund valued about Twenty Million Pounds
only(20,000,000.00) have issued me a notice to provide the next-of-
kin or have the Fund confiscated within the next Twenty one official
working days.

I seek your consent to present you as the Trustee to the deceased so
that the proceeds of these funds valued about Twenty Million pounds
only (20,000,000.00) can be paid to you for investment purpose and
then you and I can split the estate investment profit equally. I will
work out all the necessary legal documents that can be used to back up
this claim, all I require is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

As soon as I receive an acknowledgement on this, I shall draft a
notarized letter of trustee in your favor, dully establishing and
confirming you as the appointed trustee. In order for me to
successfully draft the trustee authorization letter, I will need the
following from you; full names, address, contact phone numbers and ID
card.

I await your email response and be free to respond to my email with
whatever clarification that is needed.

Yours Sincerely,

Barrister David Clark

Victor Odogwu Greetings

From: Victor Odogwu <victorodogwu2@yahoo.com>
Reply: Victor Odogwu <victorodogwu2@yahoo.com>
Date: Wed, 28 Feb 2018 09:49:23 +0000 (UTC)
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in the West Coast).Here in this bank existed a dormant account for the past 8 years which belong to one of the big customer who died in a car accident.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all the accumulated interest, the balance in this account stands at-(USd $10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

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

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Victor Odogwu

Compliments

From: <cqesq16@gmail.com>
Reply: <cqukesq@gmail.com>
Date: Wed, 14 Feb 2018 14:39:33 -0500
Subject: Compliments

Compliments

I am Christopher Quinlan QC, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Adams who died in a car accident with his immediate family in East London on the 1st of October 1997 and Left behind a large deposit of money in a bank.

Reply with below information to email: cqukesq@gmail.com

Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

I will be expecting to hear from you.

Regards

Christopher Quinlan QC

Barr.David Jones YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

From: "Barr.David Jones" <davidjones@live.com>
Reply: barr_paulmeyer22222@yahoo.co.jp
Date: Mon, 12 Feb 2018 14:06:19 +0100
Subject: YOUR IMMEDIATE ATTENTION IS NEEDED PLEASE

Attention:

I am David Jones Attorney to the late Engr.Steve Moore who died with his wife and their three kids in a car accident.

Before his death he had funds valued at $27 Million deposited in a bank

I need your assistance to retrieve the money left behind by my client.

Get back to me for more details.

Thanks

Barr David Jones

James Isaiah Dear Friend

From: James Isaiah <belkeke@mail.com>
Reply: James Isaiah <drjamesisaiah@yahoo.co.jp>
Date: Sat, 10 Feb 2018 00:26:29 +0900 (JST)
Subject: Dear Friend,

No: 105, Western Avenue,
Pkondohou, Cotonou.

Dear Friend,

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 following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am James Isaiah, a senior Auditor Standard Chartered Bank Benin Republic, late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Benin Repulic On the 11th of November, 2002. Engr.Ronald Johnson, his wife and their three children were involved in a car accident along Seme Porji/Cotonou 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 his 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 him; I can easily convince the bank with my legal practice that you are the only surviving relation of Engr.Ronald Johnson. Otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where these huge deposits were lodged.

Particularly, our bank issued 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 I can share the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:……………………..
4, Your Contact Telephone ……
5, Your Age and Gender:…………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
James Isaiah,

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <aangelarandolph@gmail.com>
Reply: tonyobi511@yahoo.com
Date: Wed, 7 Feb 2018 14:20:54 +0100
Subject: GOOD DAY

Dear:Friend,

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
the two of us.

However, I am Barrister Tony Obi,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
April1996, 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.

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$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 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 $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 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 by my email (tonyobi511@yahoo.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

christainjoseph321@gmail.com Attention Beneficiary: Reply to email address …

From: "christainjoseph321@gmail.com" <service.calicut@renault-india.com>
Date: Tue, 30 Jan 2018 21:03:52 +0530 (IST)
Subject: Attention Beneficiary: Reply to email address ( ...

E-Mail: christainjoseph321@gmail.com

Attention: Dear Customer,

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph

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

Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )

Joseph Attention Beneficiary: Reply to email address …

From: "Joseph"<smohsen@petrodara.com.eg>
Reply: <christainjoseph321@gmail.com>
Date: Mon, 29 Jan 2018 05:52:08 -0800
Subject: Attention Beneficiary: Reply to email address ( ...

Attention: Dear Customer,

We need to confirm that this is Truth or lies before the bank will go ahead Releasing your funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he Promise to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in A car Accident Last year December 20017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the fund to him. We believed that you are dead but as a Federal Office we need a proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect peace Amen.

Below is the Account info he sent us for Wire transfer of your fund, USD$32.350.000.00

Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number: 0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC.

So we want to confirm this urgent before making payment into the account. Confirm your information to this office if your still alive.

(1) Full name
(2) Residential address
(3) Passport Copy.
(4) Bank details
(5) private telephone/fax numbers
(6) Occupation

Yours Sincerely,
Mr. Christain Joseph
E-Mail: christainjoseph321@gmail.com
Direct phone: +234-8028530371

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

Attention Beneficiary: Reply to email address ( christainjoseph321@gmail.com )

Barrister Davis Mark I NEED YOUR ATTENTION PLEASE OK

From: Barrister Davis Mark <sidikimarbue7@gmail.com>
Reply: barrdavismark3000@hotmail.com
Date: Fri, 26 Jan 2018 11:30:26 +0100
Subject: I NEED YOUR ATTENTION PLEASE OK

*Dear Friend,I am Barrister Davis Mark, Attorney to Mr Late Client, who
passed away in a car accident in Lome-Togo alongside his family members He
left behind an investment bond of about US$11.7 Million Dollars with a bank
here in my country, before his death. I have in my possession legal
documents that could give you the legal rights for the claim. Send me your
sincere thoughts about this mail so that we can get started with the
process.FULL NAME…………ADDRESS…………..TEL………………YOUR
EMAIL ……Barrister Davis Mark+22892512764Please Reply Me To My Private
Email Address Here ( barrdavismark3000@hotmail.com
<barrdavismark3000@hotmail.com> ) For More Detail OK*

BARRISTER EVANS THOMAS With Due Respect

From: BARRISTER EVANS THOMAS <li.cheong@ymail.com>
Reply: BARRISTER EVANS THOMAS <central2008@live.co.za>
Date: Mon, 22 Jan 2018 10:01:47 +0000 (UTC)
Subject: With Due Respect

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(evansinfo4thomas@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to 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 US.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 (evansinfo4thomas@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Henning Jensen did you instructed Mrs. Yuri Seiko to claim your i…

From: Henning Jensen <henningjn@outlook.com>
Date: Wed, 17 Jan 2018 23:28:37 +0000
Subject: did you instructed Mrs. Yuri Seiko to claim your i...

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive because we have just received a mail from one Mrs. Yuri Seiko from Japan that, you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage/ (US$4,700,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, you instructed her to claim your outstanding inheritance fund (US$4,700,000.00 M) Four Million Seven Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my prive email. henningjn@outlook.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Henning Jensen
Virgin Atlantic Courier Company
London, United Kingdom

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

did you instructed Mrs. Yuri Seiko to claim your inheritance fund on your behalf

Rev Benson Wood Invitation: Your Compensation Payment From UNITED …

From: Rev Benson Wood <rev.bensonwood2018@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

JAN
04 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Thursday, 04 January 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.SMART FAVOUR ( Payment Center Managing DE-mail
:(smart_favour@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Benson Wood. (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

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

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 04 January 2018

Devid Joe Attn: Beneficiary.

From: Devid Joe <doe_721@yahoo.com>
Reply: Devid Joe <doe_721@yahoo.com>
Date: Tue, 16 Jan 2018 03:43:20 +0000 (UTC)
Subject: Attn: Beneficiary.

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive,My name is MR.DAVID JOE.Director United Nations Inspection Unit, JFK Airport New York USA, we have just received a mail from one Mrs. Yuri Seiko from Japan, she told us that , you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage box in our custody/ (US$10,500,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, she claim you have singed before your death and instructed her to claim your outstanding inheritance fund (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my privet email doe_721@yahoo.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

MR.DAVID JOE
DIRECTOR,UNITED NATIONS INSPECTION UNIT
J F KENNEDY AIRPORT, NEW YORK. USA

karouikarim022 Dear Beneficiary

From: karouikarim022@aol.com
Date: Mon, 15 Jan 2018 18:06:42 -0500
Subject: Dear Beneficiary,

Dear Beneficiary,

I am sorry for this interruption. With due regards, my name is Karim Karoui, Chief Financial Officer, First Gulf Bank in United Arab Emirates.

There is a Fixed deposit of $26,700,000.00 account opened in my bank in 2002 by a long-time client of our bank, Betts a nationality of your country who also bears the same last name as you.

He was a Ceo/a textile company owner, business man, an oil worker with Emirates Oil and Gas here in Dubai U.A.E before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Next-Of-Kin who can come for it.

Now i want to present you as his representative, i will use my position and influence in our bank to make sure they release this money to you for us to share.
Kindly get back to me for more details via my private email (karoui.karim@accountant.com)

Chief Financial Officer
Head of Wholesale Banking,First Gulf Bank in United Arab Emirates
Email;karoui.karim@accountant.com
Phone Number; +1-415-944-3296

Barrister Evans Thomas Re: 12 01 2018

From: "Barrister Evans Thomas"<pryha11@post.ru>
Reply: <barrevansthomas2013@yahoo.co.jp>
Date: Fri, 12 Jan 2018 15:44:07 +0100
Subject: Re: [12/01/2018]

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas2013@yahoo.co.jp}

Dear Friend

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 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
{barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr.Mark Wilfred Invitation: UNITED NATIONS COMPENSATION COMMISSION…

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date:
Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION...

JAN
09 “UNITED NATIONS COMPENSATION COMMISSION”

When
Tuesday, 09 January 2018
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dr. Mark Wilfred. From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact
Delivery officer: Name:DR.DUC THUAN DUONG
E-mail(drducthuan.duong@outlook.com) Phone +229-9753-7426. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation Required urgently from you . Thanks, Yours
Sincerely Dr. Mark Wilfred. (UNITED NATIONS). United Nations
Secretary-General Antnio Guterres.

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

Invitation: UNITED NATIONS COMPENSATION COMMISSION @ Tuesday, 09 January 2018

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