Tag: car accident

mariam saeed Dear in the Lord

From: mariam saeed <saeedmariam496@gmail.com>
Reply: mariam saeed <mariamsaeed195@yahoo.ca>
Date: Thu, 9 Mar 2017 04:18:48 +0900 (JST)
Subject: Dear in the Lord

Dear in the Lord

I apologize if the contents in this mail are contrary to your moral
ethics which I feel may be of great disturbance to your personal life
but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health.
I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he
has ordained.

I was hospitalized after I had a car accident with my family I lost my husband and my two daughters
who were also on board in the accident. I have been battling with some health problems from the major injuries that I sustained in the cause of accident.
Recently, my doctor told me that I may or may not have some few months to live due to the surgery that was conducted though what disturbs is
my present predicament due to the damaged of my spinal cords in the
accident.
Having known my condition, I have decided to Will / Donate the sum of 4.5
Million (Four Million Five hundred thousand Dollars) to charity and
individual for the good work of the lord, and to help the motherless,
less privileged and also for the assistance of the widows.
Because I am the only surviving person and nobody else that will inherit this money they are now dead.
All I want you to do is to assist in safe-keep of this fund which is
Four Million Five hundred thousand Dollars deposited at the custody of
the security firm before it gets confiscated or declared un-serviceable.

I seek your consent to present you as the Trustee to my late husband's
inheritance so that the proceeds of this account can be paid to you If
you are interested in carrying out this task, I want you to tell me so
that I can arrange all the modalities to effect the release of the fund to you.
I know I have never met you but my mind tells me to do this and I hope you will act sincerely.
I have also decided that 30% of this money should be taken by you from the total sum upon the successful release of this fund.
I am now too weak and fragile to do things myself because of my present health problems.
I am not afraid even if I die I know I will be in the bosom of the Lord
Exodus 14 vs14 says that the Lord will fight my case and I shall hold my peace. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my
last wish.

Yours faithfully,
Mrs mariam saeed

Barrister Evans Thomas Re: 06-03-2017

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._
_ _
_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 }_
_ _

MRS. NADINE ANDREA HELLO MY BELOVED ONE

From: "MRS. NADINE ANDREA" <janetcoxnetwork1@gmail.com>
Reply: "MRS. NADINE ANDREA" <mrs.nadine156@hotmail.com>
Date: Mon, 6 Mar 2017 08:19:42 +0000 (UTC)
Subject: HELLO MY BELOVED ONE

I greet you with the name of our Lord Jesus Christ; it is true that this letter may come to you as a Surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Nadine Andrea from Germany. I was brought up from a motherless baby's Home in my country and was married to my late husband Dr. Johan Andréa who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 25 Years without a child before he died in a fatal car accident. Since his death I decided not to Remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of The breast which also affected my brain from all indication my conditions is really deteriorating And it is quite obvious that, according to my doctors they have advised me that i may not live for The next two months this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$7,600,000.00 (Seven Million Six Hundred United State American dollars) with a Bank here in South Africa. Presently this Money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other People that are in need. l took this decision because I don't have any child that will inherit this Money. Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I Receive your reply I will give you the contact of the Bank where this money is deposited and I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

The total funds to be transferred to you are US$7.6M (Seven Million Six Hundred United State American dollars) in which 50% will be yours and 50% will be for the less privileged and the homeless people in the society.

Meanwhile l will like you to send me some of your information like YOUR FULL NAME, NATIONALITY, OCCUPATION,AGE, RELIGION to enable me write out an AUTHORIZATION LETTER To the bank and instruct them to make the money available to you so that the bank will give you The money on my behalf. l will also forward to you the Authorization Letter as a prove to you.

Please Reply To Me At My Email Address At : mrs.nadine156@hotmail.com

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed,
Yours Sister in The Lord,

Mrs. Nadine Andrea

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

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 information’s 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 information’s 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.favour1x1@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 Ban Ki-moon.

Edward Thurman Best Of Regards

From: Edward Thurman <kccargo@cox.net>
Reply: thurmane82@gmail.com
Date: 10 Feb 2017 17:36:08 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's 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 stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Barrister Evans Thomas EVANS THOMAS LAW FIRM

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 }

Barrister Kofi AmankwaEsq. I NEED YOUR TRUST

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.

 

 

 

Ed Thurman Best Of Regards

From: Ed Thurman <kirby@jpmscox.com>
Date: 30 Jan 2017 01:15:56 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's 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 stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Ed Thurman Waiting In Anticipation

From: Ed Thurman <hopsinc@cox.net>
Reply: thurmane82@gmail.com
Date: 22 Jan 2017 12:08:35 -0600
Subject: Waiting In Anticipation

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's 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 stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

Phillips Hicks Esq. Happy New year

From: "Phillips Hicks (Esq.)"<post0man002@gmail.com>
Reply: <barr_phillipshicksesq@consultant.com)>
Date: Tue, 10 Jan 2017 10:53:21 -0800
Subject: Happy New year,

FROM BARRISTER PHILLIPS HICKS CHAMBERS
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.
 
Dear Sir/Ma,
 
It is obvious that this proposal will come to you as a surprise. This
is because we have not met before but i am inspired to sending you
this email by the huge fund transfer opportunity that will be of
mutual benefit to two of us.
 
However, I am Barrister Phillips Hicks (Esq.), the personal Attorney
to the late Engr. Steve Moore, who used to work with Shell Petroleum
Development Company (SPDC) in Nigeria. On the 21st of April 2010, my
client, his wife and their three children were involved in a fertile
car accident along Sagamu/Lagos Express Road.
 
Unfortunately they all lost their lives in the event of the accident,
since then I have made several enquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his
family but of no avail, hence I contacted you.
 
I contacted you to assist in repatriating the money and property left
behind by my client, I will present your data’s to the Bank as the
only surviving relatives of my Client and with the power invested in
me as the only Legal Attorney to my late client It will be easily to
convince the bank with my legal practice that you are the only
surviving relation of my client. Otherwise the huge amount and the
Estate he left behind will be confiscated or declared unserviceable by
the bank where this huge deposit was lodged.
 
Particularly, the Bank where the deceased had an account valued at
about USD$27million U.S Dollars (Twenty Seven Million U.S. America
Dollars). Consequently, the bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days. Since i have been unsuccessful in locating the
relatives for over several years now, I seek your consent to present
you as the next of kin of the deceased, so that the proceeds of this
account valued at USD$27million U.S Dollars can be paid to your
account and then you and me can share the money. 55%to me and 40% to
you, while 5% should be for expenses or tax as your government may
require.
 
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation and total
commitments to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please get in touch with me by my email
(barr_phillipshicksesq@consultant.com) to enable us discuss further.
And please fill free to call me through direct phone Number (+234-
8060313093)
 
1, Your Name
2, House Address
3, Your Phone/Fax Number
4, Your Age and Gender
5, Your occupation
 
_Yours Faithfully,_
 
Barrister Phillips Hicks (Esq)
 

Barrister Evans Thomas Re: 5-01-2017

From: "Barrister Evans Thomas"<printer@bnet.ps>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Wed, 4 Jan 2017 23:21:06 -0800
Subject: Re: 5-01-2017

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 }
 

user8505983 Dear Friend

From: user8505983@torguard.tg
Date: Sun, 18 Dec 2016 07:51:29 +0000
Subject: Dear Friend

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {evansthomaslawfirm@yahoo.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: White or caucasian, German French, English ancestry,
Your Occupation:
your identity I/D

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 {evansthomaslawfirm@yahoo.com}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Anthony Dozie Hello

From: "Anthony Dozie" <a.d@icppa.com>
Date: Sun, 20 Nov 2016 13:44:39 -0800
Subject: Hello

Hello

I make this contact believing we will be supporting each other in developing a long lasting cordial business relationship. I am moved by my inspiration to trust you.

On August 27, 2007 one of my friends died in a car accident along Manchester motorway. Unfortunately, both driver and passenger lost their lives and my deceased friend had no wife or children before his death. I asked to find his extended relatives, no person.

Three weeks ago I noticed a letter from a Safety Deposit Centre on their plan to confiscate funds from my late friend (Valued US $ 15.5 million) if I fail to bring any relative to my deceased friend. The fact you come from his country of origin and have same last name as my deceased friend, makes you credible.

Together we will avoid confiscation of the account and claim the funds. Therefore, I have made consultation with a lawyer who can get all the necessary legal documents to back up your claims as heir, and he assured me his professional support.

Sincerely
Anthony Dozie
anthonydozie17@yahoo.com

38 Queen Street
Orrell,
Wigan WN5 0AE
England

Click here for the baiting

godwin bonganiscc Re: Mr B.Godwin

From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin

Hello Dear

I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.

To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.

Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.

As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.

My very best regards,
Mr B.Godwin

Mrs Lidia Wilfred. From Mrs Lidia Wilfred.:

From: "Mrs Lidia Wilfred." <officeofuitedwit@gmail.com>
Reply: mrslidiaw@gmail.com
Date: Thu, 10 Nov 2016 17:40:56 +0000
Subject: From Mrs Lidia Wilfred.:

Dear Beloved One,

It is with tears and pains that I write this mail from my sick bed in
a hospital. I believe you have never met such a condition before. My
name is Mrs Lidia Wilfred, widow to late Mr. Andrew Wilfred, former
owner of PETROLEUM AND GAS Company.

I am 68 years old, suffering from long time cancer of the breast. From
all indications, my condition is really deteriorating and it's quite
obvious that I won't live more than 3 months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. I
don't want your pity, but I need your trust. My late husband died in a
fatal car accident two years ago.

And during the period of our marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all
his business and wealth. The doctor has advised me that I will not
live for more than 3 month, so I have now decided to spread all my
wealth, to contribute mainly to the development of charity home and
for orphanage. I want this fund to be used for building of orphanage
homes in the name of my late husband. Am sorry if you are embarrassed
by my mail.

I found your e-mail address as a real Child of God for over a month
now. I have been praying about you to know if really you are working
according to the direction of God. so after all my prayers. I am
convinced, and have decided to contact you.

Before my late husband died, he was a major oil tycoon and he
deposited the sum of €2,000,000.00 (Two Million Euro) in a Bank, which
I inherited as the next of kiln after his death. That is all I have
left now and i need your help to collect these funds and use it to
build an orphanage homes that will bear the name of my late husband (
Mr. Andrew Wilfred) so that his name will always be remembered.

However, the funds will be entirely in your hands to manage. I hope
God gives you the wisdom to touch many lives who are in need. 30% of
this fund will be for your time and effort and 20% is to help the less
privileged in there society due to the financial crisis and to help
all the people that have been Flood victims and earthquake Victims,
while 50% goes to the building of orphanage homes. Please to be sure
that you can handle this project; Please get back to me so that i can
inform the Bank about you coming to claim this Fund.

Now, send me the following details of yours below;

1) Your Full Names:
2) Your Home Address:
3) Your Country:
4) Your Phone Number/Private Cell Phone Number:
5) Your Age:
6) Your Occupation:
7) Your valid Identity photocopy:

So that my lawyer will perform the letter of Authorization and Power
of Attorney immediately which i will send to you, willing this my Fund
to you which will make you the full Beneficiary of my Fund. I will
give you the Bank Contact Address to contact them once the letter
authorization/power of Attorney is ready.

God bless you.
Regards
Mrs Lidia Wilfred.

DAVID DENTONZ RE:: BUSINESS ENQUIRY

From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY

DEAR FRIEND,

I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.

SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.

SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.

I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:

NAME:_________________________

ADDRESS:_________________________

PHONE/CELL & HOME:_________________________

AGE:_________________________

PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com

WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.

THANKS
DAVID DENTONZ
+44 745-202-5861

Barrister Evans Thomas 24 9 2016

From: "Barrister Evans Thomas"<prensacultura@jujuy.gov.ar>
Reply: <barrevansthomas212@yahoo.co.jp>
Date: Sat, 24 Sep 2016 15:58:49 +0100
Subject: 24/9/2016

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: {barrevansthomas212@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 {barrevansthomas212@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

james peter DEAR BENEFICIARY

From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, 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 account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.

PERSONAL DETAILS

Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….

Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es>
Reply: Eze James <jeze928@yahoo.com>
Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC)
Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

Exit mobile version