Tag: get in touch

MICHAEL ANDERSON FROM THE DESK OF MICHAEL ANDERSON

From: "MICHAEL ANDERSON" <ros1@ngi.it>
Reply: "MICHAEL ANDERSON" <paymentcentrer@gmail.com>
Date: Sat, 06 May 2017 13:16:57 +0200
Subject: FROM THE DESK OF MICHAEL ANDERSON

 

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE20
INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD
COTONOUREPUBLIC DU BENIN .
Attn Dear Beneficial:  You are welcome to desk of Chief Hon,MICHAEL
ANDERSON , International Interpol Police Force Investigating Unit here
in Benin Rep West Africa,We are Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover all the Countries in the World. You
have reported today from United State Ambassador .
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of Fedex courier company,Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.
So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of ( US$50,000,000.00 ) fifty million united state
dollars for compensation of scam victims and all the money you spend
in the hand of impostors in Africa in the world at large through
internet So government has issue us your international bank check that
value 50 million dollars on your behalf and you will cash the bank
check in any bank anywhere in the world. You have the lawful right to
claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of Common Wealth Country.
All you have to do is immediately to contact the Director of
compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA
his name is MR JOSEPH ZACKE-Mail : paymentcentrer@gmail.comTELEPHONE
:+1-940-620-1223
Ask him to send you the total cash check of $50 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him your contact address and your contact telephone numbers . Do
it fast before the cash check expire
Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch
with MR JOSEPH ZACK the common wealth payment officer he will send the
CHECK to you without any delay You have hereby been
authorized/guaranteed by the Department of Homeland Security (DHS) and
CIA AND Joint with Interpol police force to commence towards
completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.
Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE

MR. LUC MOERS Your urgent response will be highly appreciated

From: "MR. LUC MOERS" <johnfkelly180@hotmail.com>
Reply: "MR. LUC MOERS" <mrpauladamssecretarry78@gmail.com>
Date: Sat, 6 May 2017 15:01:46 +0900 (JST)
Subject: Your urgent response will be highly appreciated

Dear Friend,

Your urgent response will be highly appreciated

How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter, Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.If this woman is not your REP, You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME: ………………………….
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……………………..

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.
Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Mr.Paul Adams

Kindest Regard

MR. LUC MOERS

swift unit Re thanks

From: swift unit <swiftunit2015@yahoo.com>
Reply: swift unit <swiftunit2015@yahoo.com>
Date: Wed, 3 May 2017 22:49:37 +0000 (UTC)
Subject: Re thanks

My Dear friend,

I'm happy to inform you about my success in getting those
funds transferred under the co-operation of a new partner
from Paraguay.
Presently I'm in Paraguay for investment projects with my
own share of the total sum. Mean while, i didn't forget
your past efforts and attempts to assist me in transferring
those funds despite that it failed us somehow. Now contact
my secretary in London uk his name is Pastor DAVID
THOMAS , Email:infooffice2012@mail.md and ask him to
send you the total of $950.000.00 by ATM GOLD MASTER card
which I raised in your favor for your from gt bank London
united kingdom as 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 touched with my secretary john
William and instruct him where to send the master card
Please do let me know immediately you receive it so that
we can share the joy after all the sufferers at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf, so feel free to contact him now to enable him send your GOLD MASTER ATM CARD to you without any delay.
I will want you to tell me that you have start
withdraw, i forget to tell you that you can only
withdraw $20.000.00 from the ATM card everyday from any
ATM Machine in your area.
My regards to you and your family,
Thanks
Dr Charles soludo

Susan Ben Contact Rev Fr. Fidelis Imhanle on Email: rev.fr.fidelisimhanle1@outlook.com

From: Susan Ben <susanben700@outlook.com>
Date: Sun, 23 Apr 2017 17:36:30 +0000
Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle1@outlook.com)

My Dear Beloved

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. presently i am in Paraguay for treatment meanwhile i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. now contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle1@outlook.com)

Ask him to send you the ATM Card total of $1.200.000.00 dollar. Which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with Rev Fr. Fidelis Imhanle, and instruct him where to send you the ATM Card , remember that I had forwarded instruction to the Rev Fr. Fidelis Imhanle on your behalf to receive that ATM Card, so get in touch with Rev Fr. Fidelis Imhanle, he will send the ATM Card to you without any delay.

Best Regard
Mrs. Susan Ben

Mrs. Sarah Harris Contact Rev Fr. Fidelis Imhanle on Email: rev.fr.fidelisimhanle@outlook.com

From: "Mrs. Sarah Harris" <sarahharris872@yahoo.com>
Reply: "Mrs. Sarah Harris" <rev.fr.fidelisimhanle@outlook.com>
Date: Sat, 22 Apr 2017 12:27:32 +0000 (UTC)
Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle@outlook.com )

My Dear Beloved

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. presently i am in Paraguay for treatment meanwhile i did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. now contact Rev Fr. Fidelis Imhanle on Email: ( rev.fr.fidelisimhanle@outlook.com )

Ask him to send you the ATM Card total of $1.200.000.00 dollar. Which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with Rev Fr. Fidelis Imhanle, and instruct him where to send you the ATM Card , remember that I had forwarded instruction to the Rev Fr. Fidelis Imhanle on your behalf to receive that ATM Card, so get in touch with Rev Fr. Fidelis Imhanle, he will send the ATM Card to you without any delay.

Best Regard

Best Regard
Mrs. Sarah Harris

prangthip just be informed

From: prangthip@uchimura.co.th
Date: Tue, 18 Apr 2017 20:29:40 +0700
Subject: just be informed

Re: Transfer of Funds to your nominated account.
Attn:
This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to Inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details.
Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your local representatives here in South Africa.
The management will like you to send the following informationfor the successful transfer of your funds and also to avoid the transfer of yourfunds into a different nominated account and wrong beneficiary.
The information required from you is listed below:
1) Your full name and address2) Your banking details where your funds will be transferred.3) Your telephone and fax number.
You are required to get in touch with Dr. Barry Jones who is your payment officer on (brryjones1011@yahoo.com) for further instructions on how your funds will be transferred.
There is an option if you want the funds to be brought to you in your country then you can advise your payment officer on that issue.In regards to the present situation, a lot of people are claiming that you gave them authority over your funds and you are therefore advised in your own interest to cut off all communications between you and your local representatives to avoid the wrongful transfer of your funds into another Persons account.
The Management will like to apologize on behalf of the Government of South Africa for the long delay of the transfer of your funds into your account. On receipt of your mail or phone call to the Payment officer (Dr. Barry Jones) your funds will be transferred into your account Under 10 working days.
You are advised to adhere to thisinstruction.
Congratulations.
Yours SincerelyDonald Vanndonald.vann@rocketmail.com

From From: Mr. J.B. From: Mr. J.B.

From: "From From: Mr. J.B."<sadeghian@iaut.ac.ir>
Reply: <bank.phbng14@yahoo.com>
Date: Wed, 29 Mar 2017 05:28:20 -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 früher 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 nächsten Angehörigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe für Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich über meine späte Kunden, dessen Verwandten kann ich nicht in Berührung kommen mit erwähnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nächsten Angehörigen . Ich bin gezwungen , dies zu tun , denn ich möchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

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

(1) Vollständige 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 über das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Jones Hello Friend

From: Jones <vgrosklags@yahoo.com>
Reply: miracleesands@gmail.com
Date: Fri, 24 Mar 2017 14:34:56 +0200
Subject: Hello Friend

Dear Friend,

Sir, I never forget you.

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from China, Presently I'm in China, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how, Now contact my secretary in Kingdom of Cambodia.

Through his e-mail id miracleesands@gmail.com ask him to send you the Bank Draft worth's the sum of ($980,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, I believe that this sum as your own share will go a long way to help you,so feel free and get in touch with my secretary, he will send the Bank Draft to you in your country via courier service delivery company.

Thanking You.
Your Friend.
Mr. Paul Grosklags

Wilson Ft Re:My good friend compensation for your past effort.

From: Wilson Ft <wilson.us57@gmail.com>
Date: 15 Mar 2017 16:24:14 -0700
Subject: Re:My good friend compensation for your past effort.

DEAR FRIEND,

GREETINGS TO YOU MY GOOD FRIEND, I"M HAPPY TO INFORM YOU ABOUT MY
SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER

THE CO-OPERATION WITH A NEW PARTNER FROM DUBAI. PRESENTLY I AM IN
CHINA FOR INVESTMENT PROJECTS WITH MY OWN

SHARE OF THE TOTAL SUM AS YOU KNOW. MEANWHILE, I DIDN’T FORGET YOUR
PAST EFFORTS WHICH YOU HAVE BEEN GIVEN TO ME

IN THE PAST TO ATTEMPTS ASSIST ME IN TRANSFERRING THOSE FUND OUT OF
THIS COUNTRY DESPITE THAT IT FAILED US SOMEHOW

DUE TO YOUR PRESIDENT CONDITION. NOW CONTACT MY SECRETARY WITH THIS
INFORMATION BELOW:

 

NAME: MR. ABBEY HAMES

EMAIL: ABBEY512@ZOHO.COM

CELL PHONE: +233 237042641

 

ASK HIM TO SEND YOU THE TOTAL US$950.000,00,(NINE HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLAR ONLY) WHICH I

KEPT FOR YOU AS COMPENSATION FOR ALL THE PAST EFFORT YOU HAVE GIVEN TO
ME. SO FEEL FREE AND GET IN TOUCHED WITH MY

SECRETARY AND INFORM HIM BECAUSE HIS AS WELL WAITING FOR YOUR E-MAIL.

BE ADVISE I HAVE GIVING HIM GO AHEAD TO HELP YOU IN GETTING THIS
PAYMENT IN ANY WHICH WAY YOU WANT IT TO BE EITHER

BANK DRAFT OR WIRE TRANSFER BECAUSE I WILL NOT GO BACK TO MY COUNTRY
DUE TO HOW I LEFT MY OFFICE WITH PROPER

RESIGNATION PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE THE MONEY
FROM MY SECRETARY SO THAT WE CAN SHARE THE JOY

TOGETHER.

FINALLY, THANKS FOR YOUR PAST EFFORT AND GOD BLESS YOU AND YOUR ENTIRE
FAMILY.

I WISH YOU GOOD LUCK

BEST REGARDS,

DR. WILSON FAITH.

Barrister Evans Thomas Re: 06-03-2017

From: "Barrister Evans Thomas"<post@krsdstat.ru>
Reply: <barrevansthomas213@yahoo.co.jp>
Date: Tue, 7 Mar 2017 05:03:16 -0800
Subject: Re: 06-03-2017

_EVANS THOMAS LAW FIRM_
_SOLICITORS & ADVOCATES_
_No: 15 Allen Avenue_
_Ikeja ,Lagos._
_ _
_Email: {barrevansthomas213@yahoo.co.jp}_
_ _
_Dear Friend_
_ _
_It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us._
_ _
_However, I am Barrister Evans Thomas Attorney to the late
Engr.Ronald Johnson, a national of Northern American, who used to work
with Shell Petroleum Development Company(SPDC) in Nigeria . On the
11th of November,2008. My client,his wife And their three children
were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful._
_ _
_After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America
dollars)._
_ _
_Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several   years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:_
_ _
_Your Full Name:_
_Your House Address:_
_Your Tele-phone And Fax No:_
_Your Age and Gender :_
_Your Nationality:_
_Your Occupation:_
_ _
_I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.Please
get in touch with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}_
_ _
_Yours Faithfully,_
_ _
_Barr. Evans Thomas . { SAN }_
_ _

Wilson JF. My good friend compensation for your past effort.

From: Wilson JF. <wilson.us57@gmail.com >
Date: 23 Feb 2017 17:50:52 -0800
Subject: My good friend compensation for your past effort.

Dear Friend,

Greetings to you my good friend, I"m happy to inform you about my
success in getting those funds transferred under

THE CO-OPERATION WITH A NEW PARTNER FROM DUBAI. PRESENTLY I AM IN
CHINA FOR INVESTMENT PROJECTS WITH MY OWN

SHARE OF THE TOTAL SUM AS YOU KNOW. MEANWHILE, I DIDN’T FORGET YOUR
PAST EFFORTS WHICH YOU HAVE BEEN GIVEN TO ME

IN THE PAST TO ATTEMPTS ASSIST ME IN TRANSFERRING THOSE FUND OUT OF
THIS COUNTRY DESPITE THAT IT FAILED US SOMEHOW

DUE TO YOUR PRESIDENT CONDITION. NOW CONTACT MY SECRETARY WITH THIS
INFORMATION BELOW:

 

NAME: MR. ABBEY HAMES

EMAIL: ABBEY512@ZOHO.COM

CELL PHONE: +233 237042641

ASK HIM TO SEND YOU THE TOTAL US$950.000,00,(NINE HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLAR ONLY) WHICH I

KEPT FOR YOU AS COMPENSATION FOR ALL THE PAST EFFORT YOU HAVE GIVEN TO
ME. SO FEEL FREE AND GET IN TOUCHED WITH MY

SECRETARY AND INFORM HIM BECAUSE HIS AS WELL WAITING FOR YOUR E-MAIL.

BE ADVISE I HAVE GIVING HIM GO AHEAD TO HELP YOU IN GETTING THIS
PAYMENT IN ANY WHICH WAY YOU WANT IT TO BE EITHER

BANK DRAFT OR WIRE TRANSFER BECAUSE I WILL NOT GO BACK TO MY COUNTRY
DUE TO HOW I LEFT MY OFFICE WITH PROPER

RESIGNATION PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE THE MONEY
FROM MY SECRETARY SO THAT WE CAN SHARE THE JOY

TOGETHER.

FINALLY, THANKS FOR YOUR PAST EFFORT AND GOD BLESS YOU AND YOUR ENTIRE
FAMILY.

I WISH YOU GOOD LUCK

BEST REGARDS,

DR. WILSON FAITH.

FromJ.B. Clottey From: Mr. J.B. ……

From: "FromJ.B. Clottey,"<don@mcgowan-stauffer.com>
Reply: <jonclottey521@yahoo.de>
Date: Thu, 23 Feb 2017 01:44:31 -0800
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 früher 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 nächsten Angehörigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe für Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich über meine späte Kunden, dessen Verwandten kann ich nicht in Berührung kommen mit erwähnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nächsten Angehörigen . Ich bin gezwungen , dies zu tun , denn ich möchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

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

(1) Vollständige 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 über das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

ECO BANK Hello My Dear Your compensation funds payment.

From: ECO BANK <info_eco.bankplc124@yahoo.fr>
Reply: ECO BANK <info_eco.bankplc124@yahoo.fr>
Date: Fri, 17 Feb 2017 14:28:04 +0000 (UTC)
Subject: Hello My Dear, Your compensation funds payment.

FROM THE DESK OF FORMER PRESIDENT THOMAS YAYI BONI.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
 
Hello My Dear Friend,
 
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
 
Presently i'm in Paraguay 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 transferring those funds that failed us some how.Now contact my secretary his name is Mr. Lawson Clarke on his e-mail contact below:( clarkelawson@yahoo.fr ) Ask him to send you the total sum of $4.5million USD which 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………………………..
 
Kindly let me know immediately you receive it so that we can share the joy after all the sufferness at that time in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.
 
Finally remember that I had forwarded instructions to my secretary on your behalf to receive that 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.THOMAS YAYI BONI.

Barrister Evans Thomas EVANS THOMAS LAW FIRM

From: Barrister Evans Thomas <info@enestruct.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Thu, 09 Feb 2017 22:32:38 +0900
Subject: EVANS THOMAS LAW FIRM,

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

Email: {barrevansthomas213@yahoo.co.jp}

Dear Friend

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

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

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

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

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

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}

Yours Faithfully,

Barr. Evans Thomas . { SAN }

Agent Mr.James Zinchin Diplomat has arrival at Orlando International Airport Call 1857-3992-149

From: "Agent Mr.James Zinchin" <graziano84v@alice.it>
Reply: diplomat_-aget656@outlook.fr
Date: Tue, 7 Feb 2017 11:22:15 +0100 (CET)
Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149

Diplomat has arrival at Orlando International Airport Call +1857-3992-149
I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been this airport for couple of days. Its
mandatory that the delivery of your ATM package will take place today because
it has given me a lot of stress while I was told that it will take me only
2days.The way Your Orlando Int Airport Florida HOME LAND PORT SECURITIES
inspects consignment shipped out of French Country is not well pleased. I am
having a little problem here with Orlando Int Airport Florida HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY
CLEARANCE PAPER which is delaying my coming to the above address you supplied
to make the delivery to you. They persisted I must provide the Diplomatic
Immunity Clearance Paper before I will be allow to connect my flight to Your
City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing
certificate but they refused. I asked the man in charge Mr. Mark David the
reason of all this delay because the entire necessary documents is complete and
this ATM package has been on transits from PARIS FRANCE and the authority over
there did not demand for such certificate and he did not detailed the
reasonable answer of the stopped, but keep on telling me that it's illegal to
enter the country with the UN open ATM Package without the DIPLOMATIC IMMUNITY
CLEARANCE PAPER otherwise they will inspect the consignment since is sending
from individual to individual. I don't have any means to contact you when I
arrived this airport and my only means to communicate with you orally, is phone
and email so please here is my direct line 857-3992-149 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in with
the consignment but they refused. They now directed me to contact the origin of
the consignment to get the clearance and I have also contacted THE BENIN
REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler,
they said that it will cost sum of $599.00.and you must understand that time do
not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE
today.

Kindly send $599.00. To BENIN REPUBLIC Immediately through western union with
the name below so that they can obtain the required CLEAN BILL OF RECORD to
enable me board my flight to come over to your based, send the little fee to
our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name…. Jim Onu
Country….Benin Republic
City==Cotonou
Amount…….. $599.00.
Send the MTCN via email below,

You can get in touch with him on REV.DR. DOUGLAS MORRISON on (+22999 178428)
OR, to enable them pick it up and obtain the paper and get it fax to me on this
fax number 857-3992-149. I will be forwarding this email to the company now. To
avoid any delay, once you get the money send kindly email me for me to be
updated. Please don't delay because I don't have enough time to be delay. Send
across the $599.00. .To our office in Benin as soon as possible to enable me
arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure
that the delivery is completed ASAP.

Agent Mr.James Zinchin
Orlando Int Airport Florida
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
““

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137

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.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

Charles Mac Naegle 2 Loan…

From: Charles Mac Naegle <cnaegle@bgsu.edu>
Reply: "esc.dept@gmail.com" <esc.dept@gmail.com>
Date: Thu, 2 Feb 2017 02:13:47 +0000
Subject: 2% Loan...

Dear Esteemed Loan Seekers,

Do you need easy qualifying Business or personal loans from $5,000 – $10,000,000? Bad credit or Good credit, makes no difference with us. 2% of applications are approved within 72Hours. To apply, get in touch with us via:
website: www.trustcreditunion.bravesites.com/ OR
E-mail: info.tcuu@gmail.com
Tel: (+1) 201-942-1584

Sincerely,
Thank you.
Trust Federal Credit Union.

Dr. Ahn See Tae Urgent Confirmation

From: "Dr. Ahn See Tae" <departmentoffic@daum.net>
Date: Mon, 30 Jan 2017 16:43:36 +0900 (KST)
Subject: Urgent Confirmation

Dear Sir,

I refer to the letter I posted to your address but did not hear from
you and decided to email once again, I’m happy to inform you about
my success in getting my inheritance funds transferred under the
cooperation of a new partner.

I didn't forget you’re past efforts and attempts to assist me
despite that it failed us.

Make sure you contact with my Escrow Investment Agent because he will
pay to your account the sum of USD 850,000.00 3% of my inheritance sum
which I deposited in an Escrow Account with him for a compensation of
past effort.

Now contact my European Escrow Investment Agent for your compensation
sum USD 850,000.00

Name: Mr. Maria Jose
Email: mrmaria1@outlook.com

Please do send him your:-

(1) FULL NAMES:
(2) CONTACT ADDRESS:
(3) E-MAIL ADDRESS:
(4) TELEPHONE NUMBER:
(5) FAX NUMBER:

I appreciated your efforts at that time very much, so feel free and
get in touched with my Escrow Agent and instruct him where to send the
amount to you.

Please do let me know immediately if you receive it so that we can
share the joy together, after all the sufferers at that time. In the
moment, I am very Busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to my Escrow Agent on your behalf.

With Best Regards,
Dr. Ahn See Tae

usa@usa.net Thank God I find You

From: "usa@usa.net" <support@savannapharma.co.zw>
Reply: west_west@foxmail.com
Date: Fri, 20 Jan 2017 01:29:55 +0300 (EAT)
Subject: Thank God I find You

Attention Beneficiary !!!

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not received
your funds via ATM CARD valued$3.5m,

Now ever, you are hereby advise to get in touch with the HSBC BANK
DIRECTOR today with your Full Contact information as follows:

1. YOUR FULL NAME:………..
2. YOUR RESIDENCE ADDRESS……
3. YOUR TELEPHONE/FAX:……….
4. AGE:………………..
5. SEX:……………………
6. YOUR OCCUPATION:…..

Below is their Contact Information's,
Contact Dr. Williams Carl

Email: ( west_west@foxmail.com )

Regards
W.D.C

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 15:45:56 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.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.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

Phillips Hicks Esq. Happy New year

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

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

EDMOND MANDISA FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL PLS OPEN FILE

From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply: EDMOND MANDISA <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

Attachments

  • MY PROPOSAL LETTER;5.doc

FROM: MR. EDMOND MANDISA

SOUTH AFRICA JOHANESBURG

TEL; +27 735227845

Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,

Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.

I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality in this business.

At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I’m legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s 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 the law if need be.

Regards,

MR. EDMOND MANDISA

(Chief Auditor First National Bank)

Barrister Evans Thomas Re: 5-01-2017

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

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas213@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
 
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.
 
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

 
Consequently,The bank issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several   years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
 
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email
{barrevansthomas213@yahoo.co.jp}
 
Yours Faithfully,
 
Barr. Evans Thomas . { SAN }
 

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