Tag: get in touch

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Wed, 1 Aug 2018 16:49:11 +0100
Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(apexinsurancecompanyplc@gmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Dr Isa Belo MY SINCERELY REWARD TO YOU

From: Dr Isa Belo <dr_sanusilamido@rocketmail.com>
Reply: Dr Isa Belo <jamesuche2010@yahoo.com>
Date: Wed, 1 Aug 2018 14:47:03 +0000 (UTC)
Subject: MY SINCERELY REWARD TO YOU

Dear Friend

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Uk.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.Therefore, in appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850.000.00 (Eight hundred and fifty thousand United States Dollars) this is from my own share, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in London Uk for investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish him with your full contact details such as thus:

(1) Full names.& Age
(2) Company's or house address..
(3) Telephone/fax number..
(4) A copy of your identity card
CONTACT PERSON: JAMES UCHE
Email Address: jamesuche2010@yahoo.com

Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Uk because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay.Sincerely
Best Regards
Dr Isa Belo

Turaki Davis VERY URGENT

From: Turaki Davis <susancole012@gmail.com>
Reply: apexinsurancecompanyplc@gmail.com
Date: Mon, 30 Jul 2018 11:19:08 +0100
Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(apexinsurancecompanyplc@gmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq)

valerie bovi Nice to Meet You

From: valerie bovi <vbovi@yahoo.com>
Reply: valerie bovi <vbovi@yahoo.com>
Date: Sat, 28 Jul 2018 05:21:05 +0000 (UTC)
Subject: Nice to Meet You

Nice to Meet You
Hello,
How are you doing today,Please i am Miss Valerie, From ivory coast Abidjan,I got your email,i like your profile and would love to know each other more,
kindly get back to me to write more about each other and share photos.
Kindly get in touch at ….. valbovi1@gmail.com
Waiting to hear you.
Valerie

Ms. Helen Clark in regards to your Compensation payment Via UN com…

From: "Ms. Helen Clark" <info@hifi-colorstudio.si>
Reply: barrywhite322@gmail.com
Date: Fri, 27 Jul 2018 21:12:28 -0700
Subject: in regards to your Compensation payment Via UN com...

Attention beneficiary

The office of the United Nations Development Programme is contacting those who are yet to receive their compensation/inheritance/winnings and those who have been scammed in any part of the world.

This includes every foreign unpaid contractor, people having unfinished transaction or Compensation payments which failed due to several problems. The UNITED NATIONS have agreed to compensate you with the sum of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars)

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Barry White as he is our representative in the USA. Contact him immediately for your Compensation payment of $7,500,000.00 USD (Seven Million, Five Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

You should send him the following;

Full Name:
Telephone Number:
Residential Address:
Gender:
Age:
Occupation:

Contact Mr. Brry White immediately for your compensation payment by replying to this email.

Contact Mr Barry White On this email : barrywhite322@gmail.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,

Ms. Helen Clark
Administrator
United Nations Development Programme.

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

in regards to your Compensation payment Via UN compensation Program has been aranged via ATM CARD. Contact below

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com>
Reply: <hassanalshujairy@gmail.com>
Date: Wed, 25 Jul 2018 21:49:07 -0700
Subject: From: Mr. J.B. ......

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Neo Dongwana Reverence

From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
Reply: "Neo Dongwana" <dongwanalove@mail.ee>
Date: 20 Jul 2018 06:12:32 +0200
Subject: Reverence®

From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Neo Dongwana" <dongwanalove@mail.ee>
Message-ID: <fcecpsa5242.6ds-ngwfccananeo@money.msn.com>
Date: Fri, 20 Jul 2018 09:01:40
Subject: Reverence Precise

My name is Neo Dongwana an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a small town called George, 250 kilometres east of Cape Town in 2013.

I discovered a personal workspace about one policy starting at the deliverance of re outlay to a benefactor through an application as near relative is possible.
After his death, we have expected possible altruist, but the most rationality to this event personally is that our company has exploited all prospects involving his relations but failed.

Nonetheless more recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. This Bank in South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I am ready for the procedure, truly know that I am a senior member in this office. We have all classified information linking to the successful deliverance to Mr. Kevin coinages. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

We need you full co-operation, a total 40<100, banking information emailed to you and 60<100 division is for me, please note that i am private concerning all these introduction only my husband is aware,
Barr..Joseph Dongwana is my loved husband, email to me on our contact details below. He'll get in touch with me, we will give the update to how the conclusion.

Concisely, our entanglement ought ultimate honesty, co-operation and confidentiality completing the transaction. I VOW that i am legitimate and will legally protect you from any breach of law.

Mrs. Neo Dongwana|neoakama@aol.com|+44 07440 940457

Ochendo Martins. Attn:The Beneficiary

From: "Ochendo Martins." <uzokajohn1@yahoo.com>
Reply: "Ochendo Martins." <ochendomartins@yahoo.co.nz>
Date: Thu, 19 Jul 2018 07:23:58 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:Ochendo Martins.
Email:ochendomartins@yahoo.co.nz

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs,Esther Kayla.

Weltin Bon. Attn:The Beneficiary

From: "Weltin Bon." <ochendomartins6@yahoo.com>
Reply: "Weltin Bon." <weltinbon1990@gmail.com>
Date: Thu, 19 Jul 2018 07:10:33 +0000 (UTC)
Subject: Attn:The Beneficiary

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of US$750.000.00 as one of the scammed victims.

Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:Weltin Bon.
Email:weltinbon1990@gmail.com

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs,Esther Kayla.

Vector Capital Finance Limited Dear friend

From: Vector Capital Finance Limited <k.bindhu_madhavan@yahoo.in>
Reply: Vector Capital Finance Limited <VectorCapitalFinanceLimited@outlook.com>
Date: Tue, 17 Jul 2018 10:40:03 +0000 (UTC)
Subject: Dear friend,

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.com

BARRISTER ORLANDO HERALD WITH DUE RESPECT

From: BARRISTER ORLANDO HERALD <li.cheong@ymail.com>
Reply: BARRISTER ORLANDO HERALD <orlandoherald101@gmail.com>
Date: Mon, 16 Jul 2018 23:04:29 +0000 (UTC)
Subject: WITH DUE RESPECT

ORLANDO HERALD LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email:(orlandoherald101@gmail.com)

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not meet before but I am inspired to you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Orlando Herald Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client.

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million US.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender:
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email (orlandoherald101@gmail.com)

Yours Faithfully,
Barr. Orlando Herald . { SAN }

Mr.James Peters Contact My Scretary Now

From: "Mr.James Peters" <mr.jamespeters11@aol.com>
Date: Mon, 16 Jul 2018 13:22:50 +0000 (UTC)
Subject: Contact My Scretary Now

Dear Friend,

This is Mr.James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland.

Presently Im in Poland for investment projects with my own share of
the total sum.Meanwhile, I didn't forget your past efforts and
attempts to assist me in the realization of this endeavor despite the
fact that it failed us some along the way.

Now, contact my secretary, his name is Mr. Eric Elvis and his email
address is : (elviseric392@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, Eric and instruct him where to
send the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the sufferer at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with Eric and he will send
the amount to you.

Thanks, and my greetings to your family and well wishers.

With best regards,

Mr.James Peters.

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@marcellus.com>
Reply: <statedepartment1@yahoo.com>
Date: Tue, 3 Jul 2018 19:49:32 -0700
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment. However,
from the records of outstanding beneficiaries due for payment with the
U.S Secretary of State, your name was discovered as next on the list
of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules you
are advised to kindly get in contact with our correspondent Mr Mark
Christopher with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment1@yahoo.com
Telephone: +1 (253) 215-4271

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of ($550) please take note of that.

As soon as the above mentioned $550 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr Roland de Marcellus.

Mantsika Matooane Cherished One

From: "Mantsika Matooane" <mantsikaamatooane@money.msn.com>
Reply: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Date: 12 Jul 2018 11:37:08 +0200
Subject: Cherished One®

From: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
To: <nigel@brendinghat.com>
Reply to: "Mantsika Matooane" <mantsikaamatooane@gmail.com>
Message-ID: <adminxcb-4li"mantsikaamatooane@money.msn.com>
Date: Wed, 11 Jul 2018 07:01:13
Subject: Cherished One

Cherished One,

My name is Mantsika Matooane an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a West South Africa city in 2013.

At my desk I discovered a finance policy starting at the release of such payment to a benefactor through an application as next of kin is a possible transaction. After his death, the bank has been expecting a possible beneficiary, The most reason i discussed this event personally is that our institute has exploited all possibilities in order to contact his relations and it failed.

However due to recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. The Bank of South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I have decided to contact you, I want you to know that I am a senior member in this office. I have all classified information linking to the successful release of this funds. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

Upon your acceptance with full co-operation, I decide the percentage gain that a total 40/100 including banking information be disclosed to you, and total 60/100 goes to me.

Please note that my conversation is private only my husband is aware,
Barr..Joseph Matooane We strongly advice you communicate first with me via my husbands contact details. Immediately he will get in touch with me, I would be able to inform you how it could be concluded.

In brief, my concern is now your ultimate honesty, co-operation and confidentiality to ruling this transaction. I PLEDGE that this is a legitimate finance that would legally protect you from any breach of law.

MRS MANTSIKA MATOOANE
<mantsikaamatooane@gmail.com>

MR RABIU USMAN Asalamu Alaikum.

From: MR RABIU USMAN <mrrabiuusman32@gmail.com>
Reply: rabiuusman203@gmail.com
Date: Wed, 11 Jul 2018 15:42:14 +0200
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not
met each other in person, but I strongly believe that on trust, no
friendship in every business. I have a deceased customers abandoned fund,
which I am his personal financial adviser before his accidental death, that
being the main reason why I alone working in the bank here, know much about
the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and
industry on foreign business relations here in Ouagadougou Burkina Faso I
hoped that you will not expose or betray this trust and confident that I am
about to establish with you for the mutual benefit of you and I. I need
your urgent assistance in transferring the sum of $16.5) millions dollars
into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back
to me with your:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

Please note that if you must get in touch with me then you must reply me
back through my private box(rabiuusman203@gmail.com <rabiuusman6@outlook.fr>)
and please if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Regards
MR RABIU USMAN.

Jeff Cisse

From: Jeff Cisse <pastorcissechurch@gmail.com>
Date: Tue, 10 Jul 2018 14:40:26 +0000
Subject:

Dear friend,
I am writing you this mail in respect of my late client that bears
same last name with you this my late client died on motor accident
whose relatives I cannot get in touch with because he did not put down
any WILL and he came to this country when he was a little child. I am
compelled to do this because I would not want the bank to push my
clients funds into the bank treasury as unclaimed inheritance and the
amount involved is $52.5 million dollars.
He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his official
next of kin.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours faithfully,
Barrister Jeff Cisse.

Cyrus Mokri Your Consent Required

From: "Cyrus Mokri" <info@abc.com>
Reply: cb276223@gmail.com
Date: Fri, 06 Jul 2018 14:37:27 -0700
Subject: Your Consent Required

Your Consent Required

Hello

I am Cyrus A. Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared un-serviceable by the bank where this huge deposits were lodged.

Particularly, The Barclay Bank England where the deceased had an account valued at $65, 700,000.00 has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin of the deceased and or business associate since nobody has come forward to lay claims to the proceeds of this account valued at $65,700, 000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutually agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin/business partner will be provided.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me, to enable us discuss further about this transaction.

I will appreciate your information on the below form,.

1. Your Full Name:
2. Your Current Mailing Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Company Name: (If Any):
7. Country: (Present Location):
8. Nationality:
9. Telephone and Fax numbers.

Reply to :- cb276223@gmail.com

Best regards,
Cyrus Mokri

Barrister Evans Thomas Re: 05-07-2018

From: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com>
Reply: Barrister Evans Thomas <barrevansthomas2013@yahoo.co.jp>
Date: Thu, 5 Jul 2018 12:49:20 +0000 (UTC)
Subject: Re: 05-07-2018

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

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

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

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas2013@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mrs Linda Manzini Treasured One

From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
Reply: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Date: 04 Jul 2018 19:24:55 -0700
Subject: #Treasured One®#

From: "Mrs Linda Manzini" <lindamanzini45@money.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Mrs Linda Manzini" <lindamanzini45@yandex.com>
Message-ID: <admin-u0li(&)n.lindamanzini45@yandex.com>
Date: Wed, 4 Jun 2018 09:56:13
Subject: Treasured One

Treasured One,

I am Mrs Linda Manzini, I am a director in a Financial & Security Institute here in South Africa. I am contacting you based on a financial opportunity i discovered here in our bank. A payment ready in our safety deposit vault that belongs to one of our foreign customer Mr. Kevin Ash(Aged 53) who died in a ghastly accident in George Western Cape South Africa in 2013.

The banking policy can only allow the release of such payment to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in order to contact his possible relation or inheritor, but no success.

However, because of the international financial crises, lots of reforms have been made within the South African Financial system, this includes the new law on succession/claims which indicates a duration (5 years) in which such inheritance could be tolerated. The Bank of South Africa has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow them confiscate these funds as unclaimed estate (Which of course would go straight to the Governments pocket)

This is why i have decided to contact you, I want you to know that I am a senior member of this office. As an insider, i am equipped with all classified secret information regarding the release of this funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I decide the total percentage gain that 40 of this finance will be for you, 60 for me and that financial information be disclosed to you.

Please note that I have ONLY discussed this with my husband, Barr..Joseph Manzini and I strongly advise that you communicate firstly with me via my husbands contact details. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.

Mrs Linda Manzini
Tel: +27 631556 550
Private E-mail: lindamanzini45@yandex.com

INTERNATIONAL MONETARY FUND IMF VERY URGENT

From: "INTERNATIONAL MONETARY FUND(IMF)" <apexinsurancecompanyplc@gmail.com>
Reply: turaki_davis@hotmail.com
Date: Wed, 4 Jul 2018 11:39:19 +0100
Subject: VERY URGENT

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,because there is huge fund transfer opportunity that will be of
mutual benefit to both of us.

However, I am Barrister Turaki Davis,the personal Attorney to the late
Engr.Tony a national of country in Europe, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April 2000 , my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the>law.Please get in touch with me by my email
(turaki_davis@hotmail.com) to enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

Yours Faithfully,
Barrister Turaki Davis (Esq).

Barrister Joe Agi Esq Urgent Very Important Response.

From: Barrister Joe Agi Esq <guest@migup.ru>
Reply: <barragi@excite.co.jp>
Date: Tue, 3 Jul 2018 04:41:58 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

Barrister Joe Agi Esq Urgent Very Important Response.

From: "Barrister Joe Agi Esq"<admin@binv.xyz>
Reply: <barragi@excite.co.jp>
Date: Sat, 30 Jun 2018 03:34:55 -0500
Subject: Urgent / Very Important Response.

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and
personal Attorney to Mr. Richard Blanchard who died in air crash with
her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in
An Pakistan Airline with other passengers on board which confirmed 152
People killed in a plane crash. I am Barrister Joe Agi, a Legal
practitioner and I wish to solicit your assistance in a deal that
involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that
transaction of this magnitude will make any one apprehensive and
worried, but I guarantee you that this will be done under a legitimate
arrangement that will protect both of us from any breach of the law.

I came to know you in my private search for a reliable and reputable
Business Person/individual that can handle this confidential deal with
me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the
richest man in your country but does most of his business in Asia. He
was into several business before his untimely death by air crash. This
website will give you comprehensive picture of what I am talking about
. My client
who died along with his lovely wife deposited the Sum of $25 Million
(Twenty Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client’s
deposit as an unclaimed credit balance, hence issued me a notice to
provide any relatives of my client otherwise they will have the
account closed and the fund confiscated. I have made several inquiries
to his high commission to locate my client’s extended relatives, but
all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my
instinct convinces me that you will be a trustworthy and honest
business partner and I decided to contact you to assist me in
repatriating my late client’s deposit before it got confiscated by the
financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client
relative and have you stand as the Next of Kin to my deceased client
so that the funds of $25 Million (Twenty Five Million United States
Dollars Only) can be released and paid into your account as the
beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be
map out for any expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back
up your claim. Be informed that this transaction is risk free
otherwise my chambers will not contact you because it is against our
ethics. Please acknowledge receipt of this message in acceptance of
our mutual business endeavor by furnishing me with the followings
details;

1). Your Full Name:……
2). Current Resident Address:…….
3). Your Valid Direct Tel/ Mobile/Fax Number:…….
4). Your Occupation:……
5). Your Age, Sex & Marital Status:……
6). Your Nationality:…….
7). Your Private E-mail Address:…..

Please get in touch with me immediately to my private
E-mail:(barrjoeagi@excite.co.jp) with your the above personal details,
then I will commence work in your name immediately.

These requirements will enable us file letters of claim to the
appropriate departments for necessary approvals in your favor as the
real beneficiary next of kin to my late client.

Looking forward to your prompt response.

Yours Sincerely,
Barrister Joe Agi (Esq).
barrjoeagi@excite.co.jp

DAVID JOHNSON Hello Dear Your ATM Master Card Compensation funds payment.

From: DAVID JOHNSON <michigansecurit@gmail.com>
Reply: lawson.clarke1@yahoo.com
Date: Thu, 28 Jun 2018 18:32:20 +0200
Subject: Hello Dear, Your ATM Master Card Compensation funds payment.

Hello My Dear Friend,

Complement of the season, i hope all is well together with your family
if so glory be to GOD almighty, Now contact my Secretary his name is
Mr. Lawson Clarke on his e-mail contact below:(
lawson.clarke1@yahoo.com ) Ask him to send you the total sum of
$4.5million USD in ATM Master Card i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get
in-touch with my Secretary Mr. Lawson Clarke and instruct him where to
send the amount to you.

Please this is the information you will send to him;

Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Telephone number…………………

Finally remember that I have forwarded instructions to my Secretary on
your behalf to receive the money, so feel free to get in touch with
Mr. Lawson Clarke and he will send the amount to you without any delay
as i instructed him on your behalf ok.

Best Regards,
Dr. David Johnson

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