Tag: car accident

Jane John Kibaki KIBAKI THIS URGENT

From: "Jane & John Kibaki KIBAKI" <kjanejohnkibaki@gmail.com>
Date: Fri, 30 Dec 2022 06:43:38 -0800
Subject: THIS URGENT
Good Afternoon,My name is Jane Kibaki and my brother Frank Kibaki,we
are Kenyan

National,who is currently at the refugee camp here in
Accra-Ghana.Please i
will like you to assist me and my brother to retrieve and receive our
consignment over there in America that contains $25million United
States
dollars and some quantity of gold and Diamond, which I cannot specify.

The consignment is presently in America.The consignments get to
America
through the help of a diplomatic courier agent Mr.Chambas Mohamed IBN
The
fact is that  Mr.Chambas Mohamed IBN is suppose to have delivered the
consignment to a man called MR.WAYNE RICHARDSON in America.

The week Mr.Chambas Mohamed IBN is suppose to deliver the consignment
to
him, when he got to America after clearing the consignment from the
Airport,he call MR.WAYNE RICHARDSON to tell him the description to his
house. for the delivery, but his wife answered the call and told
Mr.Chambas Mohamed IBN  that her husband MR. WAYNE RICHARDSON hard a
fatal
car accident which lead to his death some few hours later.MR.WAYNE
RICHARDSON has already paid the demur rages from the security company,
he
paid for Bullion van that took the consignment to the airport and he
paid
for custom check report he also assisted us in getting the DRUG / ANTI
TERRORIST CERTIFICATE, but he has already acquire it, but
unfortunately he
died in a car accident, that was why Mr. Chambas Mohamed IBN has to
deposit the consignment with a warehouse over there in America and
called
us to informed us about what is happening,and told us to look for a
new
beneficiary to receive the consignment.So please i will like you to
assist me and my brother to receive the consignment from the diplomat
in
America NOW.

If you accept to assist us in being our new beneficiary please kindly
get
back to us  so we can contact the courier agent in
America,confirming you to him as our
new beneficiary for immediate delivery of our consignment to you.

Please, do reply.
Thanks and God bless you.

Jane & Frank Kibaki.+233278958040.+233508149483

Nathanieldavid Khifa. Confidential should i trust you

From: "Nathanieldavid Khifa." <davidstone4447@gmail.com>
Reply: nathanielkhifa5555@gmail.com
Date: Wed, 7 Dec 2022 16:39:31 +0100
Subject: Confidential should i trust you?
I work with Nsia Bank, and the account manager to Engineer Jonas, who
has an account valued at $16. 7 Million usd. He died with his wife,
and their two children on the 21st of April2019 in a ghastly car
accident along Yamoussoukro express road here in Ivory Coast.Since
we’ve been unsuccessful in locating the relatives for two years now, i
seek your acceptance to present you as a relative to the deceased, for
the fund to be released to you as his next of kin which will be
transferred to your account, and upon confirmation in your account it
will be sheared 50%/50% between us.

All I require is your honest cooperation to receive and secure the
fund in your account till it is sheared accordingly. It is risk free
as our interest will be protected. If you are capable of securing the
fund, respond to my proposition by
providing your address, age, occupation
and your mobile number.

Waiting to hear from you.

Nathanieldavid Khifa.

Mark Anderson STEVE

From: "Mark Anderson" <scarlozza64@optusnet.com.au>
Reply: markfreeman930@yahoo.com
Date: Mon, 21 Nov 2022 02:16:26 -0800
Subject: STEVE

Hello: –

I am Barrister Mark A Travis, the personal Attorney to Mr. Charles Jones a foreigner
who used to work with BMW Rockingham here in England. On the 2nd of August 2015,
my client, his wife and their three children were involved in a car accident along
Gatwick Express Road, All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several enquirers to your Embassy 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.

I have contacted you to assist me in repatriating the money left behind by my client before
they got confiscated or declared un-serviceable by the Finance House where these huge deposits were lodged.
Particularly, the Finance House where the deceased had an account valued at about US$20M has issued me a notice
to provide the next-of-kin or have the account confiscated within the next Fourteen official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months 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 US$20M can be paid to
you and then you and I can share the money 50% to me and 50% to you, I have all necessary legal documents that can be
used to back up any claim we may make, 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.

If you are interested to assist me in this transaction you, please reply immediately with your information as stated below
so that I will let you know the next step to follow in order to finalize this transaction in a short period of time.

1)Your Full Name:
2)Phone, and Mobile:
3)Residential Address:
4)Your Country:
5)Occupation and Age:
6)A copy of your ID:

Awaits your prompt response.

Yours Sincerely,

BARRISTER-Mark-Anderson-Travis (ESQ)
Barrister-At-Law,
London, United Kingdom
BRR.MARKTRVIS@protonmail.com

Barrister Evans Thomas Re:

From: Barrister Evans Thomas <mrgrekhans@gmail.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Sun, 13 Nov 2022 12:50:28 +0100
Subject: Re:
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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 ontacted 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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Desmian Barnes Re: Respond if you re still alive

From: Desmian Barnes <desmian_barnes@sbwcharter.org>
Date: Wed, 14 Sep 2022 20:36:09 +0000
Subject: Re: Respond, if you're still alive

Attention: Beneficiary,

I write on behalf of The American Clearing House, to confirm, if you
have the consent of Mr. James Durward Gilliard to claim your Unclaimed
funds. Mr. James Durward Gilliard whose copy of International Passport
I shall forward to you, told us that he is your Next of kin and that
you died in a car accident, thus he is representing you as your heir.
If you are still alive, you are expected to disclaim this and
reconfirm to this office to avoid any forms of irregularities or
impersonation as your unclaimed funds are now ready to be transferred
to the account he nominated to us, with an irrevocable power of
attorney and payment guarantee.
Suffixed it to note that, we shall proceed to transfer the funds to
the said Mr. James Durward Gilliard account if we do not hear from you
within the next Five(5) working days from today.

Waiting for your immediate response Reply to this
email; tachinfo1@ameclearinghouse.ga

Yours faithfully,
Mr. Bryan Kanefield
Chief Risk Officer
The Clearing House (ICSID)

The American Clearing House Re: Respond if you re still alive

From: The American Clearing House <info.american.clearing.house@gmail.com>
Reply: tachinfo1@ameclearinghouse.ga
Date: Tue, 13 Sep 2022 13:58:34 -0500
Subject: Re: Respond, if you're still alive
Attention: Beneficiary,

I write on behalf of The American Clearing House, to confirm, if you
have the consent of Mr. James Durward Gilliard to claim your Unclaimed
funds. Mr. James Durward Gilliard whose copy of International Passport
I shall forward to you, told us that he is your Next of kin and that
you died in a car accident, thus he is representing you as your heir.
If you are still alive, you are expected to disclaim this and
reconfirm to this office to avoid any forms of irregularities or
impersonation as your unclaimed funds are now ready to be transferred
to the account he nominated to us, with an irrevocable power of
attorney and payment guarantee.
Suffixed it to note that, we shall proceed to transfer the funds to
the said Mr. James Durward Gilliard account if we do not hear from you
within the next Five(5) working days from today.

Waiting for your immediate response Reply to this email;

Yours faithfully,
Mr. Bryan Kanefield
Chief Risk Officer
The Clearing House
(ICSID)

Barrister Evans Thomas RE

From: Barrister Evans Thomas <mrgrekhans@gmail.com>
Reply: barrevansthomas2013@yahoo.co.jp
Date: Wed, 24 Aug 2022 20:27:09 +0100
Subject: RE
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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 ontacted 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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@test.com>
Reply: barr.evansthomas11@gmail.com
Date: Fri, 15 Jul 2022 03:56:35 -0700
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 { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Barrister Evans Thomas RE

From: Barrister Evans Thomas <mrslisawangw@gmail.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Wed, 6 Jul 2022 18:58:27 +0100
Subject: RE
—
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Dr. Grey Watson I have all the necessary legal documents.

From: "Dr. Grey Watson"<drgrey10923@netvigator.com>
Reply: <drgreywatson@indamail.hu>
Date: Sun, 3 Jul 2022 05:17:34 -0700
Subject: I have all the necessary legal documents.

From: Dr. Grey Watson (ESQ)
MCDOUGLE & ASSOSCIATES,
CANTER LEVIN AND BERG SOLICITORS
1 TEMPLE SQUARE, 24 DALE STREET
LIVERPOOL L2 5RU,LIVERPOOL,UNITED KINGDOM
 
 
Attention: Beneficiary,
 
 
I am Dr. Grey Watson (Esq). I had a client who shared the same
surname with you.He was a Citizen of your country and worked with
MULTI-MEDIA PARTNERS INCORPORATED, London.
 
On the 2nd of August 2016, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
 
Since then, I have made several frantic enquiries at your Embassy
here in London, to locate any of my client’s extended relatives, this
has also proved no success.After these series of unsuccessful
attempts, I decided to trace his relatives over the internet, to
locate any member of his family ,but to no avail, hence I contacted
you.
 
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
 
Since I have been unsuccessful in locating the relatives for over
nine (9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 50%/50% to me,  to you and the last  should be for
expenses or tax as your government may required.
 
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
 
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
 
 
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I’d/Int’l passport.
 
 
Anticipating your prompt response with the above requested
information to my private/confirmation email address
(drgreywatson@indamail.hu).
 
 
Yours Sincerely,
 
Dr. Grey Watson ESQ
Email: drgreywatson@indamail.hu

Barr. Evans Thomas . SAN RE

From: "Barr. Evans Thomas . { SAN }" <mrsdianaamber22@gmail.com>
Reply: barrevansthomas11131@gmail.com
Date: Tue, 5 Apr 2022 07:29:08 +0100
Subject: RE
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 (barrevansthomas11131@gmail.com)

Yours Faithfully,
Barr. Evans Thomas . { SAN

Philips Benelux Re:please get back to me

From: Philips Benelux<info@pht-gmbh.de>
Reply: p.benelux@yandex.com
Date: 7 Mar 2022 22:01:30 -0800
Subject: Re:please get back to me

Hello,

I found your contact information from your country’s National Public
Record while searching for a last name that is similar to my late
client. My late client was a business magnate who lived and worked
with an Energy Company here in Belgium for over two (2) decades but
died of a heart attack a year following the demise of his wife and two
children in a horrifying car accident.

My client had an unclaimed “transfer on death” (“TOD”)
monetary savings valued at 5.8M EUR. As his Financial Advisor , the
policy holding company has mandated me to present a member of his
family to make claims. It is based on this that I seek your
collaboration.

With your collaboration, I can add your name to the policy so the
release of the 5.8M EUR will be processed in your favor.

Full details will be communicated upon your assenting response.

Regards,
Philips Benelux
Investment Advisor Representative (IAR)
p.benelux@yandex.com

EVANS THOMAS LAW FIRM Dear Friend the next of kin

From: EVANS THOMAS LAW FIRM <imfngzon12@gmail.com>
Reply: barristerevansthomas3@gmail.com
Date: Tue, 8 Mar 2022 02:38:11 +0100
Subject: Dear Friend the next of kin
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas3@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 {barristerevansthomas3@gmail.com }

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Rizk Abubakar RE: CAN YOU BE TRUSTED

From: "Rizk Abubakar"<rezqabubar@gmail.com>
Reply: <rezqabubakar@gmail.com>
Date: Fri, 25 Feb 2022 06:12:47 -0000
Subject: RE: CAN YOU BE TRUSTED

Greetings to you dear How are you ? In the bank where I work, We had
a foreign customer, who deposited a huge amount of money with us,
Valued Eighteen Million, Four Hundred Thousand United state Dollars
($18,400,000 USD) In 2017 the customer and his only son lost their
lives in a car accident, With my position in the bank, it is very
possible and very easy for us to claim the funds as his next of kin
and beneficiary without any problem .
 
 
 
 
 
Please, contact me through my direct email so that i will give you
details on how we can get the funds transferred to your private
account without any problem, as soon as you receive the money we shall
share it %50/ 50% all i want is your cooperation and assistance to get
this transaction done, Remember the total amount would be transferred
into an ATM Card and send to you in your country together with the pin
code .
 
 
 
 
 
Regards,
 
 
 
Rizk Abubakar
Head Of Operations.

Alfred Walton Esq Best Regards

From: Alfred Walton Esq <taylorarnoldp61@gmail.com>
Reply: alfredewalton@gmail.com
Date: Sun, 20 Feb 2022 17:47:39 +0000
Subject: Best Regards,
Good morning

Please pay attention,

I hope this message will reach you in good time, however I duly
apologize for infringing on your privacy.

With all due respect, my name is Mr Alfred Walton, a solicitor at law
and personal attorney to your deceased uncle, late Engineer J.B, a
national of your country, who died in a car accident in the year
2013, with his wife and their only daughter. I am contacting you as
the beneficiary/next of kin to his estate funds worth ( US$3.7
Million Dollars ) which he left behind here in my country before his
death.

The bank where he deposited the funds has for some time now issued me
a notice to provide the next of kin to my client or his account shall
be declared dormant and possibly confiscated. Kindly reply me:
alfredewalton@gmail.com, Your urgent attention is highly needed on
this matter to enable me give you more details and clarification.

Your full name:
Your phone number:
Your address:

Best Regards,
Alfred Walton Esq,
alfredewalton@gmail.com

Antonio Martinez 08 02 2022.I LOOK FORWARD TO HEARING FROM YOU

From: Antonio Martinez <slamido11@gmail.com>
Reply: linfo7597@gmail.com
Date: Tue, 8 Feb 2022 16:58:56 +0100
Subject: 08/02/2022.I LOOK FORWARD TO HEARING FROM YOU
—

My name is Barr. Antonio Martinez and I work with Antonio Martinez
Abogados SL Actually, I got your contact information through the World
ES public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for
over a decade, she died along with her nuclear family in a car
accident along Alicante, express way which occurred on December 29th,
2009. Before I digress, I must first apologize for this unsolicited
mail to you.I am aware that this is certainly an un-orthodox way of
approach to foster a relationship of trust. Yet, I felt compelled due
to the prevailing circumstances and the urgency surrounding this
claim.
 
Prior to her death she deposited the cash sum of $ 15. 500.000.00
(Fifteen Million, Five Hundred Thousand US Dollars) with an offshore
bank here in Spain. Being the attorney to late Mrs. Ellen and family,
the bank has authorized me to present the heir / heiress to make
Claims else the deposited fund will be confiscated and taken to the
State Treasury as unclaimed fund.
 
Ensuing to the above I embarked on exhaustive search for a direct
family member to my late client which came to no avail. Based on this
and the ultimatum I was given from the bank to look for a relative to
come for the claim fund or it will be liquidated and made
unserviceable in accordance with existing deposit laws here in the
kingdom of Spain.Against this backdrop, my suggestion to you is that I
enjoin you to stand as the next of kin and beneficiary to my late
client deposited fund, I know you may not be anyway related to my late
client but having a common surname with her and the modality I have in
place, I can guarantee that if you follow my instructions and upon our
capitalizing of some judicial loop holes the fund will be released to
us.
 
All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to
be donated to Charity Organizations, while the remaining 80% is shared
equally between us.If you are interested, please get back to me.Upon
your response, I shall then provide you with more details that will
help you understand this transaction well.
 
Kindly indicate your response to this mail by sending to me the
following information to let me file a letter of claim.
 
FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________
 
Your urgent response will be highly anticipated and appreciated.
 
Best regards,
Barrister Antonio Martinez

Barr. Evans Thomas . SAN DEAR FRIEND ARE YOU DEATH OR ALIVE

From: "Barr. Evans Thomas . { SAN }" <mrdavidwilson361@gmail.com>
Reply: barristerevansthomas0@gmail.com
Date: Fri, 4 Feb 2022 04:59:47 +0100
Subject: DEAR FRIEND ARE YOU DEATH OR ALIVE
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barristerevansthomas0@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 {barristerevansthomas0@gmail.com }

Yours Faithfully,
Barr. Evans Thomas . { SAN }

CHINA CITIC BANK DEAD Or ALIVE

From: CHINA CITIC BANK <zlauchreplase@gmail.com>
Date: Wed, 26 Jan 2022 11:41:44 -0600
Subject: DEAD Or ALIVE
China CITIC Bank International Limited
From The Desk Of: MS. ZOE LAU
Foreign Remittance Department
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,China P.R.
Tel (86) 755 8238 3838
Fax (86) 755 8269 1682
 <Suspicious hyperlink> 

Attn:Fund Beneficiary:Payment Code:R578906K

Sir,

We write to know if it’s true that you are DEAD? because we received a
notification from one (MR. GERSHON SHAPIRO) of USA stating that you
are DEAD and that you have given him the right to claim your
OUTSTANDING sum of US$10.500,000,00 (Ten Million Five Hundred Thousand
United States Dollars) only. He stated you died in a CAR accident. He
has been calling us regarding this issue, but we cannot proceed with
him until we confirm this by not hearing from you after 7 days.

Be advised that we have made all arrangements for you to receive and
confirm your funds without anymore stress, and without any further
delays. All we need to confirm now is your being DEAD Or still Alive.
because this MAN’S message brought shock to our minds. And we just
can’t proceed with him until we confirm if this is a reality OR not,
But if it happened we did not hear from you after 7 days, then we say:

MAY YOUR SOUL REST IN PERFECT PEACE” YOUR JOY AND SUCCESS
REMAINS OUR GOAL.

Yours Faithfully,
MS. ZOE LAU.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@test.com>
Reply: barr.evansthomas11@gmail.com
Date: Thu, 16 Dec 2021 02:07:57 -0800
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 { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

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