Tag: car accident

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <lawanm660@gmail.com>
Reply: barrevansthomas2013@yahoo.co.jp
Date: Sat, 27 Nov 2021 12:28:27 +0100
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
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
{barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Barrister Evans Thomas Re: 15 11 2021

From: "Barrister Evans Thomas"<test123@hkxf.org>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Mon, 15 Nov 2021 10:32:07 +0100
Subject: Re: 15/11/2021

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
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
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
Barr. Evans Thomas . { SAN }
 

Elizabeth Michael Dear beloved one

From: Elizabeth Michael <elizabethmichaelkq1@gmail.com>
Reply: greetins1d@gmail.com
Date: Sun, 7 Nov 2021 12:06:01 +0100
Subject: Dear beloved one

Dear beloved one, I am Mrs. Elizabeth Michael, 65 years old, deaf and
a widow. I was married to the late Engr Howard Michael, Who worked
with Shell Development Company in London for Twenty-Six years before
he died in the year 2017 in a car accident. When my late husband was
alive he deposited the sum of £8.500 Million Pounds in a Bank here.

Following my ill health (Cancer of the Lungs) My Doctor told me that I
may not live longer than required due to my health condition. I am
looking forward to seeing someone who can use this money in charitable
works. More details will be made known to you upon your response.
Please get back to me for further directives.

May God Bless You.
Mrs. Elizabeth Michael

Sara David Investment proposal by Sara David

From: Sara David <ricciasaa@gmail.com>
Reply: sara.david50@yahoo.com
Date: Mon, 25 Oct 2021 07:55:31 +0000
Subject: Investment proposal by Sara David,

Investment proposal by Sara David,

I am sorry to come to you

With all due respect and humanity, I was forced to write in a
humanitarian field.

I am a widow Sara David, aging long-term sick (cancer). Are currently
admitted to a private hospital. I have some funds I inherited from my
husband, John Micheal, who later died in a car accident.

When my husband was alive he deposited the sum of € 2.700.000.00
(million 700 thousand Euro) in a bank. Currently, this money is still
in the bank.

My doctor told me it would not last for the next 3 months due to
cancer problem. I need someone very honest and God-fearing and
organization that can use these funds for the work of God My late
husband taught that this fund should be used for charitable purposes,
such as building schools, houses of orphanages, hospitals, etc.

I took this decision because I do not have any child that will inherit
this money and I want God to be merciful to me and accept my soul.
With God all things are possible. Please, if you would be able to use
these funds for God’s work, kindly reply.

I want you to send me the following information referred to below.

1) Your full name:
2) Nationality:
3) Age:
4) Occupation:
5) Telephone number:
6) Your photograph:

As soon as I receive your reply I shall give you the contact of the
Bank. I also will issue a letter of authority that will show the
current beneficiary of these funds.

Hoping to receive your answer. Remain blessed in the Lord.

Thanks

Sara David

Barrister Evans Thomas Your Inheritance Funds

From: Barrister Evans Thomas <bmwawardwinlottry.usa@gmail.com>
Reply: barr.evansthomas11@gmail.com
Date: Tue, 12 Oct 2021 12:21:49 +0100
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 }

Ms. Marisa Smith Your urgent feedback is highly appreciated.

From: ''Ms. Marisa Smith''<info@usa.net>
Reply: marisasmiith11@gmail.com
Date: Mon, 27 Sep 2021 06:03:11 -0300
Subject: Your urgent feedback is highly appreciated.

Dearest in Christ,

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Ms. Marisa Smith. I’m a 65 years old woman and from London. I was a merchant and owned two businesses in London. I was also married with two children.

My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in London, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept Fifteen Million United States Dollars ($15,000,000.00)in a long-term deposit account in a Finance company. Presently, I’m in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see these money distributed to the less privileged ones and charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgement to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondence through this e-mail: (marisasmiith11@gmail.com) to enable me instruct my lawyer on what to do based on the fact that I do not have much time left to live.

Your praying on my behalf will also be appreciated at this point in time.

Thank you and God Bless us all.

Your friend,
Ms. Marisa Smith.
________________________________

The information contained in this communication is intended solely for the use of the addressee and may contain confidential and/or privileged material. If the reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended recipient, be advised that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return email or by telephone and delete this communication and all copies, including all attachments.

Barr. Evans Thomas EVANS THOMAS LAW FIRM

From: "Barr. Evans Thomas"<rmi@ryanmarine.com>
Reply: <barrevansthomas9@gmail.com>
Date: Tue, 7 Sep 2021 03:43:10 +0100
Subject: EVANS THOMAS LAW FIRM

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.Please get in touch
with me VIA this my confidential email: barrevansthomas9@gmail.com

Yours Faithfully,
Barr. Evans Thomas . { SAN }

David Cohen YOUR ATTENTION IS NEEDED URGENTLY

From: David Cohen <davidcohen@gmail.com>
Reply: <barr_paulmeyer22222@yahoo.co.jp>
Date: Sat, 4 Sep 2021 01:17:20 +0200
Subject: YOUR ATTENTION IS NEEDED URGENTLY

Attention:

I am David Cohen 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

Attorney
David Cohen

Dr. Grey Watson ESQ I shall highlight the necessary steps to take soon as I…

From: "Dr. Grey Watson ESQ" <danileywood@gmail.com>
Reply: drgreywatson@indamail.hu
Date: Wed, 1 Sep 2021 19:38:00 +0100
Subject: I shall highlight the necessary steps to take soon as I...

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

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

I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.

MISS JOSEPHINE JAMES Dearest One Greetings to you and sorry if this message …

From: MISS JOSEPHINE JAMES <jjjjjhaddii@gmail.com>
Reply: jjjjjhaddiii@gmail.com
Date: Tue, 31 Aug 2021 17:01:06 +0000
Subject: Dearest One Greetings to you and sorry if this message ...

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

Dearest One Greetings to you and sorry if this message came to you as a surprise. I choose you after my fasting and prayer, i find you worthy and reliable. I am Miss Princess Josephine James writing from Ivory Coast, originally from Calgary Canada,but my late father was the contractor and an Engineer in the government of Ivory Coast before his death of fatal accident.Please i want you to assist me in investing a total amount of 5.5 million Dollars which i inherited from my late father. My mother was divorced when i was still a kid as my father told me before his death of car accident, and i have no relative. I am seeking for your assistance i have no business idea,i would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country.please I will give you 35% of the total fund once the fund transfer into your account and i will give you more details as soon as i hear from you.Yours forever.Miss princess Josephi

David Cohen YOUR ATTENTION IS NEEDED URGENTLY

From: "David Cohen" <davidcohen@gmail.com>
Reply: barr_paulmeyer22222@yahoo.co.jp
Date: Mon, 30 Aug 2021 10:05:03 +0200
Subject: YOUR ATTENTION IS NEEDED URGENTLY

Attention:

I am David Cohen 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

Attorney
David Cohen

Mrs. Hajjar Mazari Saliba Re: Charity Donation

From: "Mrs. Hajjar Mazari Saliba" <mazari1@pepsii32.com>
Reply: Mrs.hajjar.saliba@muslim.com
Date: Sun, 29 Aug 2021 20:00:58 +0200
Subject: Re: !Charity Donation!

.
.
.
81

2016 .

6.2

30
.

.

.

.

. :
:
attorneysabinonelson@groupmail.com : +226 611 904 73
!

……………ENGLISH…………….

As Salaam Alaikum

God bless you as you read this message well I sent you an email earlier
from my hospital bed. Maybe my message was not delivered. Please you and
your family should stay safe to avoid the onset of the Corona virus
pandemic. I am Mrs. Hajjar Mazari Saliba 81 years old from Kuwait well I
have no children and my late husband was a very successful wealthy
businessman when he died in a car accident in 2016 and I inherited his
wealth .

I decided to contribute the sum $ 6.2 million deposited with a bank in
africa to set up a program to help the less privileged around you in
your
Country and you’ll be rewarded with 30% for your efforts and
collaboration.
please do forward this letter to the attorney in charge to file
immediate
application for the transfer of the funds on your behalf.

Please do not contact the lawyer if you intend to use these funds for
personal use, except for the improvement of the less privileged people
around you, as I have prayed in this matter that you are reliable and
trustworthy person. Please don’t forget to keep me in your prayer thank
you
and God bless.

The Attorney’s Details.
Name: Attorney Sabino H. Nelson
E-Mail: attorneysabinonelson@groupmail.com
Tel: +226 611 904 73

Best Regards!
Mrs. Hajjar Mazari Saliba

Jacob Morgan Reply

From: Jacob Morgan <jacobmorganesq2@gmail.com>
Date: Mon, 23 Aug 2021 12:47:18 +0100
Subject: Reply

Dear Friend,
My name is Jacob Morgan, a solicitor at law. I have an important
message for you concerning the death of late Engr. Rafael B., Who
works with SHELL DEVELOPMENT COMPANY HERE. He is a national of your
country, that bear the same last name with you, and his fund valued at
US$10.5million, dollars was left behind in one of the bank here in my
country (Togo) as a result of car accident that took his life. If your
last name is actually (This) kindly contact me as soon as you got this
message so as to let my intention known to you.

Thanks.
Best Regards
Mr. Jacob Morgan
Private Email- jacobmorganesqtg@gmail.com

Barrister Evans Thomas Re: 06 08 2021

From: "Barrister Evans Thomas"<infolee@usa.org>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Fri, 6 Aug 2021 13:06:13 +0100
Subject: Re: 06/08/2021

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
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
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
Barr. Evans Thomas . { SAN }

Michael Burlington REAL ESTATE INHERITANCE

From: "Michael Burlington"<king@theppesurplusstore.com>
Reply: <michaelburlington19@accountant.com>
Date: Mon, 2 Aug 2021 13:36:04 -0700
Subject: REAL ESTATE INHERITANCE

My name is Michael Burlington an accounts manager with TD Canada Trust
Bank. I have a client who bears the Same last name with you and a
nationality of your Country, his wife and their three children were
involved in a car accident and all occupants of the vehicle
unfortunately lost their lives in that ill-fated auto-crash.

Since then, I have made several inquiries to your Embassy to locate
any of my client’s extended family and relatives, but without success.
So I decided to trace his relatives over the internet, and as
providence will have it, I am contacting you. I need you to assist me
in repatriating the money left behind by my late client before they
got confiscated or declared un-serviceable by the bank holding the
estate.

The Estate we are talking about is valued at (Forty Seven Million,
Five hundred thousand only), and I have just a few weeks to present a
fiduciary of second or third degree consanguinity to claim the Estate.

I seek your consent to present you as the fiduciary to the deceased so
that the proceeds of this funds valued about Forty Seven Million, Five
hundred thousand Dollars only ($47,500, 000.00) can be paid to you and
then you and I can share the money equally. Do note that I will handle
all the necessary legal documents that will facilitate the release of
the estate to you. 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 and your
dependents from any breach of the law.

If you are willing to partner with me on this, please signal your
interest through a return email.

Please also be kind to get back to me if you are not interested.

Kind Regard,

Michael Burlington
215 Oxford Street W,
London Ontario N6H 1S5 Canada.
Personal Email: michaelburlington197@accountant.com
Fax 1 416 391-6178

Mr.Charles P. Rettig INTERNATIONAL MONETARY FUND IMF OFFICE

From: "Mr.Charles P. Rettig" <test@istarnet.com.hk>
Reply: kristalina.georgieva@outlook.com
Date: Fri, 30 Jul 2021 12:37:18 +0200
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE

INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:+1(930) 201-7790
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).

Attention Beneficiary;
Your Long overdue Payment Is Ready:

It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITY BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgie Lee Samples who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:(kristalina.georgieva@outlook.com).

Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
+1(930) 201-7790
www.imf.org.

Michael Burlington REAL ESTATE INHERITANCE

From: "Michael Burlington"<king@theppesurplusstore.com>
Reply: <michaelburlington19@accountant.com>
Date: Tue, 27 Jul 2021 19:26:08 -0700
Subject: REAL ESTATE INHERITANCE

My name is Michael Burlington an accounts manager with TD Canada Trust
Bank. I have a client who bears the Same last name with you and a
nationality of your Country, his wife and their three children were
involved in a car accident and all occupants of the vehicle
unfortunately lost their lives in that ill-fated auto-crash.

Since then, I have made several inquiries to your Embassy to locate
any of my client’s extended family and relatives, but without success.
So I decided to trace his relatives over the internet, and as
providence will have it, I am contacting you. I need you to assist me
in repatriating the money left behind by my late client before they
got confiscated or declared un-serviceable by the bank holding the
estate.

The Estate we are talking about is valued at (Forty Seven Million,
Five hundred thousand only), and I have just a few weeks to present a
fiduciary of second or third degree consanguinity to claim the Estate.

I seek your consent to present you as the fiduciary to the deceased so
that the proceeds of this funds valued about Forty Seven Million, Five
hundred thousand Dollars only ($47,500, 000.00) can be paid to you and
then you and I can share the money equally. Do note that I will handle
all the necessary legal documents that will facilitate the release of
the estate to you. 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 and your
dependents from any breach of the law.

If you are willing to partner with me on this, please signal your
interest through a return email.

Please also be kind to get back to me if you are not interested.

Kind Regard,

Michael Burlington
215 Oxford Street W,
London Ontario N6H 1S5 Canada.
Personal Email: michaelburlington197@accountant.com
Fax 1 416 391-6178

felician dodo Your nationality Engineer Andrew died here

From: felician dodo <feliciandodo@gmail.com>
Reply: nattanb41@gmail.com
Date: Sat, 24 Jul 2021 17:40:59 +0000
Subject: Your nationality Engineer Andrew, died here

This is an official legal notice of an unclaimed fund left by your
nationality Engineer Andrew, who died along with his wife and their
only daughter on the 21st of April 2018 in a Car Accident. As the
former official/personal lawyer of the deceased and witness of fact
for this subject matter, I hereby solicit for your immediate response
and positive committed efforts to facilitate the remittance of these
funds to you in your country valued at USD$8.5 Million. This fund was
left behind in a financial institution by my late client. Kindly reply
to me via: email for more Information.

Clement Orbed Re ARE YOU AWARE OF MR ALEX S DEMISE

From: Clement Orbed <brettthegascompany.coza@gmail.com>
Reply: o.clement83@aol.com
Date: Wed, 21 Jul 2021 15:20:53 +0100
Subject: Re; ARE YOU AWARE OF MR ALEX' S DEMISE

Attn: My Dear,

I am Esq. Clement Orbed a Banker and also an Account officer to Late
Alex Hernandez, our customer who died in a Car Accident few months
ago, but before his sudden death he left USD$12.800.000.00 Million in
a fixed Deposit Account here in our Bank. This bank authorized me to
look for his relatives to come and claim the entire funds but I have
not been able to locate any of his relatives or someone who will stand
as the NOK,  So, I humbly need your Assistance to receive these Funds
into your Account as the Next of Kin.

I guarantee that this transaction will be successful without any
problem.

Let me hear from you and I will give you more information.

Thanks,

Mr. Clement Orbed Esq

Barrister Evans Thomas Re: 18 07 2021

From: "Barrister Evans Thomas"<info@usa.org>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Sun, 18 Jul 2021 07:10:11 +0100
Subject: Re: (18/07/2021)

_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
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
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_Barr. Evans Thomas . { SAN }_

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