Tag: financial attorney

ROOTS MEDICINAL HERBS FROM ZIMBABWEAN FORMER FIRST LADY..

From: ROOTS MEDICINAL HERBS <rootsandherb3@outlook.com>
Date: Mon, 19 Mar 2018 14:16:30 +0000
Subject: FROM ZIMBABWEAN FORMER FIRST LADY..

Dear Sir/Madam,

It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million Us Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady of Zimbabwe Mrs. Grace Mugabe prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a proper arrangement with a private firm that keeps valuables. She has instructed me to secure this money out of South Africa for investment as she feels the resentments she is facing after the change of government and wish to retire with this money.
I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately

The fund will be shared in the ratio of 80% for us and 20% for you for your assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferred legitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACT ME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL: kldarunakantha@gmail.com<mailto:kldarunakantha@gmail.com>

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA THANKS A LOT FOR READING…

From: KLD ARUNA KANTHA <kkantha13@yahoo.com>
Date: Mon, 19 Mar 2018 12:40:41 +0000 (UTC)
Subject: THANKS A LOT FOR READING...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA THANKS FOR YOUR TIME TO READ…

From: KLD ARUNA KANTHA <kkantha7@yahoo.com>
Date: Mon, 19 Mar 2018 12:13:44 +0000 (UTC)
Subject: THANKS FOR YOUR TIME TO READ...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

KLD ARUNA KANTHA From Zimbabwean former first lady…

From: KLD ARUNA KANTHA <kkantha1@yahoo.com>
Date: Mon, 19 Mar 2018 11:33:30 +0000 (UTC)
Subject: From Zimbabwean former first lady...

Dear Sir/Madam,

It is my pleasure to contact you to discuss investmentopportunities of US$62.8 Million Us Dollars , I must apologize forusing this unconventional means to contact you in a business of thisnature but please understand that i am in dare need.

I am MR. K L D ARUNA KANTHA a very close confidant of the former first lady ofZimbabwe Mrs. Grace Mugabe prior to the military intervention that oustedPresident Robert Mugabe I helped the ex first lady to move some funds out ofZimbabwe to South Africa amounting to US$62.8 Million.

This money i deposited in South Africa as is family valuable under a properarrangement with a private firm that keeps valuables. She has instructed me tosecure this money out of South Africa for investment as she feels theresentments she is facing after the change of government and wish to retirewith this money.
I will introduce you to the financial attorney that assisted us to make thisdeposit to explain to you more and work with you on how we can move this fundout immediately

The fund will be shared in the ratio of 80% for us and 20% for you for yourassistance rendered. Please note that this fund will not be investigated orrecalled in the near future as all document to move this fund will be legallyobtained by the financial attorney.

Be assured that this is a legitimate fund and will be transferredlegitimately. Thanks for your anticipated Co-operation. PLEASE YOU MUST CONTACTME VIA MY PERSONAL EMAIL ACCOUNT BELOW.

E-MAIL:kldarunakantha@gmail.com

MOBILE: +27 78 059 2087
Sincerely,
KLD ARUNA KANTHA

Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

From: <johnson.kuta1@yahoo.com.tw>
Date: Thu, 22 Feb 2018 11:28:54 +0300
Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as
well as a one time secret agent for importing oil from overseas for
our
former Ministers and also a construction contractor.

So, on June 2003 my client made a fixed deposit for US$9,500,000.00
(Nine
Million, Five Hundred Thousand US Dollars Only) in a Bank here in
Benin
with standing statement/agreement with the bank that all
correspondence in
respect to the fixed deposit contract must be sent to him through my
humble chambers. Upon maturity, the routine notification was sent to
me,
which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank
without
any reply again. Finally, I discovered from my client's contract
employee
that he died with his family in the Benin Republic December 26, 2003
plane
crash. He died without making any WILL and all attempts to trace his
relatives were fruitless.

I also discovered that he did not declare any kin or relations in all
his
official documents, including his fixed deposit contract with the
bank.
Hence I seek your consent to present you to this bank as the next of
kin
based on the official letter I just received from his bankers
reminding me
that BENINOISE LAW states that at the expiration of fourteen (14)
years
the money will be reverted to the ownership of the BENINOISE
Government if
I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand
in as the next of kin to my deceased client since you share the same
surname and a foreigner so that the fruits of this old man's labor
will
not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will
provide
expert legal services that will guarantee the successful execution of
this
deal. If you are interested, please contact me as soon as possible
through
phone, I shall provide you with more details and how we shall proceed
with
the claims. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
Thanks
as I wait for your reply.

Best regards,

Hon. Barrister J. Kuta (Esq)

Barr.K.C. Morgan TREAT AS MOST URGENT

From: Barr.K.C. Morgan <k.morgan44@yandex.com>
Date: Wed, 21 Feb 2018 11:25:52 +0100
Subject: TREAT AS MOST URGENT !

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I saw your email address while browsing through the Linkedin DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the Linkedin website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is OK, reply me back so that I will send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: k.morgan44@yandex.com or call me on the phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Saleem K. Ahmed YOUR CANDID RESPONSE IS NEEDED

From: "Saleem K. Ahmed"<infoska@Attorneysaleem.com>
Reply: <infoska2044@gmail.com>
Date: Wed, 10 Jan 2018 12:58:24 -0800
Subject: YOUR CANDID RESPONSE IS NEEDED

Attn:

I will present you to the bank as my client's business associates,
Late Paul Louis Halley to enable us claim his deposited fund (USD$47.5
Million) If you're interested please kindly get back to me for more
details.

Attorney Saleem K. Ahmed.
Financial Attorney.

Hon. Barrister B. Fassas Re:I need your response

From: "Hon. Barrister B. Fassas" <test@maharah.com>
Reply: barristerbenardfassasi01@yahoo.com.tw
Date: Fri, 07 Apr 2017 11:02:57 -0300
Subject: Re:I need your response

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.

So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.

I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of fourteen (14) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.

Best regards,

Hon. Barrister B. Fassasi (Esq)

Exit mobile version