Tag: my late client

Mr. Ernesto Diaz Bastien Mutual Benefit

From: "Mr. Ernesto Diaz Bastien,"<breves@jucepa.pa.gov.br>
Reply: <bastiendiaze@gmail.com>
Date: Sat, 28 Jan 2017 00:01:05 +0100
Subject: Mutual Benefit

Attachments

  • 99.txt This was a plain text file containing hundreds of captured Emails.

Dear.Sir / Madam,

I am Mr. Ernesto Diaz Bastien, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of $7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number:+34 631 716 797. Email:bastiendiaze@gmail.com

kindly send the details as stated below to enable me forward same to the safe keeping company where the deposited consignment will be re-profiled to your name as the new beneficiary:
{1.} Name…………
{2.} Country ……….
{3.} Address …….
{4.} Age…….
{5.}Fax number…….
{6.} Personal Number….
{7.} Occupation…………

Best Regards,
Mr. Ernesto Diaz Bastien,
Email:bastiendiaze@gmail.com
Telephone:+34 631 716 797.

—
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

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)
 

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...

With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

John William CAN YOU HELP OUT

From: John William <drjohnwilliam@aol.com>
Reply: forjohnwilliam@gmail.com
Date: Tue, 3 Jan 2017 15:50:06 +0100 (CET)
Subject: CAN YOU HELP OUT

With Due Respect. Attention I sourced your email from a human resource
profile database in the chamber, my name is DR JOHN WILLIAM. Account
officer to late Mr. Morris Thompson from America who is an gold
merchant Agent here in Ghana, a well known Philanthropist before he
died. He made a Will stating that $10.5 Million dollars (Ten Million
five hundred thousand US) should be given to a citizen of our choice
overseas. I have made a random draw and your e-mail address was picked
as the beneficiary to this Will. I am particularly interested in
securing this money from the Bank because they have issued a notice
instructing me been the account officer to produce the beneficiary of
this before end of this 2016/2017 else the money will be credited to
the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr.Morris Thompson since he is no
more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
if you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await
your urgent response. Meanwhile I request on your return mail, kindly
re-send me your data's information's: 1. Your Name in Full: 2. Your
Address: 3. Your Occupation: 4. Your Nationality: 5. Your City 6. Your
Telephone with 7. Mobile number: 8. Your Age: 9. Your Gender: For
Security Reason Please keep all communication via:
drjohnwilliam@aol.com

Barr Adolfo Miguel Greetings to you

From: "Barr Adolfo Miguel"<barsanmiguel@fractanksmx.com>
Reply: <barradolfomiguel@gmail.com>
Date: Tue, 20 Dec 2016 02:01:59 +0100
Subject: Greetings to you!

Dear Sir,

I am Mr. Adolfo Miguel, an Attorney/Solicitor, working with Miguel Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client thus I must apologize greatly for the unsolicited mail as it is certainly an unprofessional way of approach to foster a relationship of trust. The late was a business magnate who was living in Spain prior to a tragedy that took his life and that of his immediate family.

However, prior to his death he made a mutual investment deposit worth the sum of €7,500,000.00 (Seven Million Five Hundred Thousand Euros Only) with a security and investment company here in Spain. Against this milieu and consequently being the attorney to the deceased, the security company has requested I present the heir/heiress forward to make Claims of the investment deposit; otherwise, the aforementioned deposit will be reverted by the Bureau of Government Treasury.

Thus, I diligently embarked on an extensive research for a possible relative to my late client which proved abortive. However, owing to my knowledge of the deposit been liquidated and made un-serviceable in accordance with existing deposit laws here in the Kingdom of Spain, I proceeded to execute a pervasive research where I got your detailed contact information.

In view of the above, my proposition is seeking your collaboration to be the benefactor of the aforementioned investment deposit. Though, I acknowledge you may not be anyway related to my late client, but taking into account that you both have a common surname is a positive factor as it can be considered a common genealogy.

I can guarantee that we stand a great chance of success if you follow my instructions owing to the fact that I am not only an Attorney to the deceased and family, but was also present during registry of the deposit affording me the opportunity to have necessary facts covering this deposit which would facilitate the release process. Though this might sound intriguing and possibly make one apprehensive, however If you are interested, do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 716 797.

Please reply to our personal Email:barradolfomiguel039@gmail.com

Best Regards

Barr Adolfo Miguel

Ashar PLEASE KINDLY GET BACK TO ME MORE DETAILS

From: Ashar <asharfarooqi01@gmail.com>
Date: Tue, 6 Dec 2016 12:59:48 -0800
Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!

*Hello Dear*

*a Banker .My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank.*

*I have a very important information that I would love to share with you business-wise how would you appreciate if you can get back to me by email for more details and more information on the investment platform it is an investment that change life’s,I choose you for this investment for several reasons,*

*I traded for this investment platform for a special interest and I’ll be glad if you get back to me as soon as possible for more detail information it is important that you respond back to me immediately you receive this message very important have a great day and stay blessed as I wait to hear from you*

*I will await your response so I can provide you with detail information of the deal. More details information get back to me via my email id: torkseverllutfi@gmail.com <torkseverllutfi@gmail.com>*

*Thank you.*

*Mr. Ashar S.Farooqi*

—
*I’m Mr. Ashar S.Farooqi. Dubai here in United Arab, With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. Site, I am seeking your assistance to evacuate the sum of (US$25.5 Million Dollars) Twenty-Five Million, Five Hundred thousand US Dollars and deposit of 120 kgs AU GOLD BARS the Purity of the gold 92.6% and 48karact or a better Purity Value to your country or any other safe country of your choice, as far as I can be assured that my share said fund will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.

SOURCE THE OF MONEY: Stash of money found in Baghdad

 Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and I believes that it belongs to an Asiant/American who died in an air raid, and before he pass away , he trusted me to handover the package to his business associate. which I have now found a secured way of getting the package out to a safer country for you to receive, and I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. my friend, I want you to do me favor not to disclose this issue to others, keep it save as a top secret, then will can celebrate after achieving our Dreams, You won’t regret this, rather you’ll be happy in future,

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:

I will await your response so I can provide you with detail information of the deal. More details information, Kindly get back to me via my email ID: asharfarooqi01@gmail.com <asharfarooqi01@gmail.com>*

* Regards, Mr. Ashar S.Farooqi. *

Mr.philip agobia HELLO

From: "Mr.philip agobia" <jamesiwo001@gmail.com>
Reply: philipagobia2021@gmail.com
Date: Thu, 24 Nov 2016 17:49:23 +0000
Subject: HELLO

Dear friend,
I apologize for invading your privacy, especially to contact you through
this means that the business transaction of this magnitude, but because of
the seriousness and urgency, so it became necessary for me to ask for help.
Please contact me for more information on the transfer of ($ 7.5 M), left
by my late client; I want to present you as the next of kin of my deceased
client, because you wear the same last name of my late client. Come back to
me with the following information.
1. Your full name. 2. Age 3. Occupation. 4. Your phone number. I'll give
you the details of the transaction as soon as I hear from you.
Regards,
Barrister.Philip Agobia

Barrister Fredrick Samba GOOD TO HEAR FROM YOU ABOUT THE 25 MILLION TRANSFER.

From: Barrister Fredrick Samba <elenabaltach66@gmail.com>
Reply: barr.fredricksamba@yandex.com
Date: Tue, 1 Nov 2016 13:17:56 +0000
Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.

—
Dear ,
DILIGENT BUSINESS PROPOSAL
This email might come as a surprise to you since there was no previous
communication between us however, this correspondence is unofficial but
private, and it should be treated as such.

I apologize if the contents of this mail will be contrary to your moral
ethics. It was due to my urgent need for a foreign partner prompted me to
contact you, I wrote earlier to you but no answer, I try to tell you about
my late client's cash deposit of ($25M) Twenty Five million three hundred
thousand U.S. dollars) that is now at the point of being confiscated as
unclaimed fund by our bank. I received series of notifications from one of
his bank asking me the deceased known attorney to locate and present his
next of kin or any of his relatives, who may make a claim to the funds on
time otherwise it will be confiscated by the bank as unclaimed fund. I
could not locate any of his relatives hence I contacted you for this
transaction since you me region and having the similarities in names with
him and there was no particular written next of kin in his deposit
agreement with bank.

Take note that this can be handled without any risk on us as I'm in perfect
possession of all relating papers and can amend it to reflect you as the
next of kin without any problem, you will not be exposed to any risk nor
question. After your reply I shall give you the details and procedures of
the transaction because I will need this fund to safe soul and can not
fore front myself.
Always copy your reply to me through this email:
barr.fredricksamba@yandex.com
Waiting for your reply.
Barrister F .Samba (Esq (Attorney-at-Law)

Jason Laujuak Urgent Information…

From: Jason Laujuak <andrebo9@hotmail.com>
Reply:
Date: Mon, 3 Oct 2016 18:44:05 +0000
Subject: Urgent Information...

Good day,

I am Jason Laujuak. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client Daniel, 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 clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.

Sincerely,

Jason Laujuak.

Mark Thabo Khumalo Thank you

From: Mark Thabo Khumalo <petermgz5@gmail.com>
Reply: markthabo001@gmail.com
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you

Good day ,

I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.

My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.

During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.

So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.

1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….

My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow

 <Link to CNN news story> 

I await your urgent response

Thank you

Mr Mark Thabo Khumalo

Eze James From the Desk of: Barrister Eze James

From: Eze James <pbchambers1963@yahoo.es>
Reply: Eze James <jeze928@yahoo.com>
Date: Wed, 28 Sep 2016 23:30:22 +0000 (UTC)
Subject: From the Desk of: Barrister Eze James

From the Desk of: Barrister Eze James
22b Betty Pride, Ajao Estate,
airport road,Lagos Nigeria.
Email:jeze928@yahoo.com
Tel:+234192147

Dear Friend,

I would like to solicit for your co-operation in a deal that involves the transfer of US $18.5million to your account for investment projects in your country.

Introduction: My name is Mr. Eze James, I am the personal attorney to Mr.George Kennedy, a national of your country, who worked with Schlumberger Nigeria Ltd. On the 21st of April 2011, my client and his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful.

Before his death, he deposited US $18.5million in a bank here. After my several unsuccessful efforts to locate his possible next of kin, I decided to contact you because the bank has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding my late client relatives for over 4-5 years now, I am actually asking for your help as my partner to present you to the bank as the Next of Kin to late Mr.George Kennedy, so that the funds will be transferred/paid to you and then you and I can share the deposited US $18.5million. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.George Kennedy. All I require from you is your 100% maximum co-operation to enable us achieve this deal.

I can assure you 100% that in this transaction, their is no risk involved, and it is 100% legal, and I will use my position as attorney to late Mr.George Kennedy to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you 100% that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.George Kennedy and legal beneficiary of the deposited US $18.5million, so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have will have agree to share the deposited US $18.5million equally between us.

Yours Faithfully,

Mr.Eze James

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

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