related to – Page 11

Anthonio De Lezo Important Proposal

From: Anthonio De Lezo <anthoniodelezo@freemail.hu> Reply: anthoniodelezo@freemail.hu Date: 21 May 2019 02:58:50 -0700 Subject: Important Proposal

REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L.
I got your contact information through the World E.S Public Records
while searching for a last name similar to that of my late client's
surname, a business magnate by name Mrs. EllenL. Zhaooriginally
from Shen Zhen,China who lived in Spain for over a decade, she died
along with her nuclear family in a car accident along Alicante
Expressway which occurred on 29th December 2009.

Before her death she deposited the sum of Five Million, Five Hundred
ThousandEuros(Euro 5,500,000.00) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and her family, the bank
has authorized me to present the heir/heiress to make Claims else the
deposited fund will be forfeited to the State Treasury as unclaimed
fund.

Hence, my suggestion to you is that I enjoin you to stand as the Next
of Kin and beneficiary to my late client's fund, I know you may not be
anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow
my instructions, while we take advantage of some judicial loop holes
the fund will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction.
I wish to point out that I suggest 20% of this money to be donated to
Charity Organizations, while the remaining 80% is shared equally
between us.

Kindly contact me, upon your response, I shall then provide you with
more details that will help you understand this transaction well.

Your urgent response will be highly anticipated and appreciated.

Best Regard,

Barrister Anthonio De Lezo

Anthonio De Lezo Abogados SL
Address: Pl. Fuente Dorada, 10, 47002 Valladolid, Spain
Tel: 0034-602-670-635
Fax: 0034-917-903-745
Email: anthoniodelezo@freemail.hu

El-Rufai Ibrahim Get back.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com> Date: Fri, 26 Apr 2019 17:19:14 +0100 Subject: Get back.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in
repatriating my late client funds to you as the next of kin since you
bear the same surname(last name).

The fund was deposited with a Bank here in my country Turkey the sum
of $7.5 million, My client had a car crash with his family ( wife and
only child ) which result to their death,leaving non behind to stand
as the next of kin. I and my legal team have made all human effort to
locate any of his family member but always unsuccessful.After these
several unsuccessful attempts, I decided to contact you since you bear
the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you as
the next of kin.

All necessary information's will be related to you if I hear from you.
if interested Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim( Esq)

Lindeman Waiting for email response.

From: Lindeman <linnlindeman94@gmail.com> Date: Wed, 20 Mar 2019 15:19:08 +0530 Subject: Waiting for email response.!!

Hello,

Hope you are doing well!

I would like to confirm that you received my previous email, the reason for
asking is that I didn't get any response back from you.

Please let me know your requirement then I will send you more information
from own company's email address or organize a phone call with Our Business
Development Manager.

Look forward to hearing from you.

Best Regards,

Lindeman- Sr. Expert!

Professional DevelopmentT |

————— Original Message Follows—————

From: Lindeman [mailto: LinnLindeman94@gmail.com]

Sent: Friday, March 15, 2019 10:53 AM

To: <nigel@brendinghat.com>

Subject: Quotes for B2B: (Web-App) Development!

Hi,

Apologize for disturbing you.

I wrote you an email related to Website and Mobile Apps Re-design in
Multiple-Languages. Our team would really be happy to get your feedback on
this proposal. We are a New Delhi based IT Company into Web designing &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you're interested in developing website and mobile app or social
marketing for your dedicated business then I can send you our Company's
profile/portfolio/price list and give you best solution with affordable
quotations accordingly?

Just reply to this mail!

Regards,

Lindeman!

El-Rufai Ibrahim Be urgent to this mail.

From: El-Rufai Ibrahim <elrufaiibrahim2012@gmail.com> Date: Mon, 10 Dec 2018 10:51:16 +0100 Subject: Be urgent to this mail.

My name is Barrister El-Rufai Ibrahim, a legal practitioner, I hereby
solicit for your urgent and positive response to assist me in repatriating
my late client funds to you as the next of kin since you bear the same
surname(last name).

The fund was deposited with United Bank of Arabs here in my country Turkey
the sum of $7.5 million, My client had an auto crash accident with his
family ( wife and only child ) which result to their death,leaving non
behind to stand as the next of kin. I and my legal team have made all human
effort to locate any of his family member but always unsuccessful.After
these several unsuccessful attempts, I decided to contact you since you
bear the same surname.I have some vital documents in my possession as his
attorney to back you up legally in repatriating this funds to you.

All necessary information's will be related to you if I hear from you. if
interesting Contact me immediately for more details.

Thanks,

Yours truly,
El-rufai Ibrahim(Esq)

Mrs Jewel Taylor Dr. Mrs. Jewel Howard-Taylor.

From: Mrs Jewel Taylor <jeweltaylor2017@gmail.com> Reply: jeweltaylormrs909@gmail.com Date: Wed, 5 Dec 2018 18:41:14 +0100 Subject: Dr. Mrs. Jewel Howard-Taylor.

Dear Friend,

I am Jewel Howard-Taylor based in Monrovia the capital of Liberia.
This fund investment belongs
to I and my husband an Ex-President of Liberia. We decided to look for
someone reliable to help us invest this fund. The said fund investment
amounts to USD 25.5million. We would oblige any investor who will come
up with visible and attainable project. I vehemently need a partner
who can handle my investment desire. I wish to invest in real estate
and properties. It will be my utmost gratitude to round up all
concerning this as soon as possible to avoid sentimental bias and
impression from people having been elected into power as vice
president of Liberia.

The incessant scam all over has compounded the issue of trust so we do
find it hard to trust people who can help us in very sensitive and
vital transactions such like this. It will gladden my heart to realize
I have stumbled on the right contact. It will interest me further if
you would key in with common business interest, goal and objective.
This will undoubtedly build a great business partnership between us.

Please take note that 25% of the total sum has been assigned as your
own slot. I shall embark on a visit with my Son for the investment
once the transaction is concluded. I urge you to keep in touch with me
as soon as you get this mail as this will give us a good set off.
Meanwhile furnish me with the following information; your full Names,
Age, Contact Address/telephone and Occupation.

Above all please be assured that the fund is not in any way related to
Terrorist / Drug Funding hence all transfers would be channeled via
the normal protocol of funds transfer with all documentation duly
observed. I await your prompt and favorable response.

Reply via email:jeweltaylormrs909@gmail.com

Best regards,

Dr. Mrs. Jewel Howard-Taylor.
Vice President.

valintineleriche Urgent assistance

From: valintineleriche <velentineelearicheiee@yahoo.com> Reply: valintineleriche <velentine.leriche@yahoo.com> Date: Thu, 22 Nov 2018 20:09:47 +0000 (UTC) Subject: Urgent assistance

Undisclosed-recipients

My Dear.
Please very urgent
I hope all is wel? indeed I am very sorry for distracting your
attention . Iam Barrister Rachel Valentine Kouame, A personal attorney to late Enger.B K.Collins,national of your country,who died in a fatal car accident and left some huge amount ofmoney with a bank africa
valued at USA$ 7.5, Million dollas and i have contacted you to assit
me and get it transferred into your bank account

I contacted you because you bear the same surename with my late client,(blessed memory )and you can lay claims to this huge amount he left behind as one of his relations.

I wish to confirm to you that this transaction is legitimate and in essence, it will undergo nomal procedures as stipulated in the finance
and allied matters act and all legal documents will be issued in your name.

I have every proof in terms of documentations that are relevant to this claim and what you need to do is to send an application to claim to bank as my late client's relativeback and back up our claim with these praves of inheritance.i have no doubt that the bank will not hesitate to grant our request because the documens are here.

My late client.may not be related to you but since
you bear the same surename it will make it easy for us to claim the money from bank.I have searched for any relation of his since over the years without success and the bank has advise me to get my late client's relatives or lose the fund as unclaimed deposit.

I did not mastermind my client's death and i did not operate or manage his account but i was his personal attorney so was privy to his transaction with the bank.

I have in my possession the death certificate and other lelevant documents that are requierd for the claim. i will send to you a draft application letter which you will send to bank as the beneficiary of th estate foran urgent approval.I will forward the death certificate to you now

For more information's,kinkdly reply me on private e-mail_ ( adocatechamberchamber@yahoo.com )

private Telephone Number 🙁 +225 44 43 84 92 )

1)Your Full Name…
3)Your age….
4Your Telephone Number….
5)Your Occupation…………
(6)Your home address……….
Ragards
Barrister Valentinr L Kouame(Esq)

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com> Reply: info.anthoniodelezochambers@citromail.hu Date: Fri, 2 Nov 2018 08:52:00 +0100 Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com> Reply: <2358511826@qq.com> Date: Sun, 21 Oct 2018 16:17:53 +0100 Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

BARR ANTONIO MAROTO HELLO

From: "BARR, ANTONIO MAROTO"<service@corp.mail.com> Reply: <sanzmarotoantonio956@gmail.com> Date: Sat, 20 Oct 2018 20:27:51 -0700 Subject: HELLO

Dear friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. My name is Barrister Antonio Sanz Maroto, a personal Attorney to my late client; my purpose of contacting you is for you to help me and secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the Bank; the fund valued $23.500, 000.00 (Twenty Three Million, Five Hundred Thousand US Dollars) was deposited by my late client before he passed away on the 16th April 2012, living the fund with no Will.

The Bank has issued me a final notice to contact his relatives/the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, I have decided to look for a reliable person that has gotten the same surname with my late client. I am actually asking for your consent to present you to the Bank as the Next of Kin, since you have the same surname so that the proceeds of this account can be paid to your account. All the legal documentations to back up our claim as my client's next of Kin, I shall provide them. All I require from you is your full confidential co-operation to enable us achieve this transaction.

However, if this business proposal offends your moral ethics, please do accept my sincere apology, If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.

Kindest Regards,
Barrister Antonio Sanz Maroto.

Chika Obi Dear Stanley Can We Work Together .

From: Chika Obi <chika_Obi1967@hotmail.com> Date: Sat, 8 Sep 2018 22:12:18 +0000 Subject: Dear Stanley, Can We Work Together?.,

From Chika Obi & Associates,

No 33 Howell Crescent Accra Ghana.
Email: (chika_obi1967@yahoo.com)

Good Day,

My name is Barrister Chika Obi, an attorney. I was the personal attorney to Late Mr. Pitt , who was a Citizen of your country, On the 27th of January 2015, my client, his wife and their only son died following the bomb blast that occurred in Ghana on that date. Since then I have been making several attempts to locate any of my client's relatives but all my efforts have been unsuccessful.

As a result of this I decided to track his last name over the Internet hoping to locate any member of his family or someone who could fit in. This led to my contacting you, since you have the same last name with my client.

I have contacted you to assist in repatriating the money and property left behind before they are confiscated or declared unserviceable by the Security Company here where he had a cash deposit of US$13,000M. The Security Company has now issued me a final notice of intent to provide his next of kin or have the deposit confiscated and handed over to the government having exceeded the agreed period of deposit.

Since I have been unsuccessful in locating any one who is related to him all these while, i then decided to contact you to seek your consent to present you as the next of kin of the deceased so that both of us can retrieve the money from the Security Company and subsequently share it.

It may interest you to note that I have the necessary legal documents that will be used to backup the claim. I expect you may wonder how he made all this money. Well, he was dealing in Diamonds which he was sourcing from Sierra Leone and neighboring Liberia during the period both countries were at war. I can explain more of the details if you want me to.

Please, you will have to get back to me as soon as possible if you might be interested so that we can discuss further. If you can give me a telephone number to reach you, it will be faster.

Best regards.

Barrister Chika Obi.

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <mrselizabethkwag@gmail.com> Date: Sat, 1 Sep 2018 23:37:17 +0100 Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001 )*

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a FUND
IDENTIFICATION RECORD CERTIFICATE*
* (F.I.R.C) within 5 days from the world local bank that authorize the
transfer from where the funds was transferred from to certify that the
funds that you are about to receive from Nigeria are antiterrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FUND IDENTIFICATION
RECORD CERTIFICATE (FIRC) to satisfy to us that the money your about to
receive is legitimate and real money. You are to forward the documents to
us immediately if you have it in your possession, if you don’t have it let
us know so that we will direct and inform you where to obtain the document
and send to us so that we will ask the bank holding the funds, the Bank Of
America to go ahead Crediting your account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <harrijeffarmy0@gmail.com> Reply: davidike375@gmail.com Date: Sat, 1 Sep 2018 22:14:11 +0100 Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue,

* ATTENTION FUND BENEFICIARY,*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (DIST) within 5 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are
to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds, the Bank Of America to go ahead Crediting your
account immediately.*

* An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, Federal
employment, naturalization, or military service. Guarantee: funds will be
released on confirmation of the document.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com> Reply: <2358511826@qq.com> Date: Tue, 28 Aug 2018 09:00:17 +0200 Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)

Hello!!!

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

John Cannon Representation

From: John Cannon <cannongroupsllp@aol.com> Date: Tue, 21 Aug 2018 21:53:42 +0000 (UTC) Subject: Representation

Dear
Firstly I mustsolicit your confidence in this transaction, this is by virtue of its naturebeen utterly confidential and top secret. Though I know a transaction of thismagnitude will make anyone apprehensive and worried, but I am assuring you thatall will be well at the end of the day.Let me start byfirst introducing myself properly to you, though it may come as a surprise youreceiving this letter from me, since there was not previous correspondencebetween us. My name is John Cannon ESQ.My purpose ofcontacting you is for you to help secure the fund left behind by my lateclient, to avoid it been confiscated or declared unserviceable and the funddiverted to the bank treasury. So far all my effort to get a hold on someonerelated to my client has proved abortive. Hence I have contacted you, I amactually asking for your consent topresent you to the bank as the next of kin/beneficiary of my late client fund,since you have the same last name, so that the proceed of the account can be paidto your account.All the legaldocumentation to back up your claim as my client next of kin/beneficiary Ishall provide them, all I require is your honest corporation to enable usachieve this transaction.I wish to pointout that I want 10% of this money to be shared among charity organization,while the remaining 90% is shared equally between us. This transaction isentirely risk free; I will use my position as the client attorney to guaranteethe successful execution of this transaction. If you are interested, pleasecontacting me via response, I shall then provide you with more details andrelevant documentation to help you understand this transaction.The intendedtransaction will be executed under a legitimate arrangement that will protectyou and me from any breach of the law. However if this business proposaloffends your moral ethics, do accept my sincere apology.If on thecontrary you wish to achieve this goal with me, kindly get back to me with yourinterest for further explanation.
Kindest Regards.Attorney
John Cannon
cannongroupsllp@aol.com

BARR ANTONIO MAROTO HELLO

From: "BARR, ANTONIO MAROTO"<service@corp.mail.com> Reply: <sanzmarotoantonio956@gmail.com> Date: Mon, 20 Aug 2018 11:57:08 -0700 Subject: HELLO

Dear,

I wish to point out that I want 10% of this money to be shared among the Charity Organizations, while the remaining 90% is shared equally between us. This transaction is entirely risk free. I will use my position as the clients personal attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: +34 632 741 166,or Email: upon your response, I shall then provide you with more details and relevant documents that will help you understand more on this transaction. However, if this business proposal offends your moral ethics, please do accept my sincere apology, If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.

Kindest Regards,
Barrister Antonio Sanz Maroto.