Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738
Order of Reconciliation Payment:
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.
To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com
Sunday, September 28, 2014
Our office has just concluded the identification of victims of internet scam
United Bank of Africa
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873
Dear Beneficiary,
Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:
Dr.,Udo David
Bank Manager
andreaduse70@libero.it
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873
Dear Beneficiary,
Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:
Dr.,Udo David
Bank Manager
andreaduse70@libero.it
Saturday, September 27, 2014
Because of the frauds going on I changed my name
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
Beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris268@yahoo.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
Beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris268@yahoo.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com
Be informed that we have deposited the draft
Congratulations to you as we bring to your notice the results of the 2014 END OF YEAR NOKIA EMAIL PROMOTION and your email Address which was randomly selected through a computer ballot system without the candidates has won $500,000.00 United States Dollars.
Be informed that we have deposited the draft with FASTWAY COURIER SERVICE, New Delhi India. You are hereby advised to make contact with the FASTWAY COURIER SERVICE. As soon as possible and request the formalities and to know the exact time your parcel will be delivered to your door step because of the time limit/expiring date. For your information, we have paid for the delivery charges, insurance premium and clearance certificate fee of the draft.
The only payment that you will make to the FASTWAY COURIER SERVICES ,to deliver your draft direct to your residential address in your country is ($95) only,for Security keeping fee of the courier company so far. We would have paid that but they stated that it was against their core operational/delivery policies as they do not know when exactly you will contact them and in case of demur rage. You have to contact the FASTWAY COURIER SERVICE Immediately to facilitate the delivery of your Draft to your designated home address with the contact information’s as listed below;
FASTWAY COURIER SERVICE.
Contact Person: Mr. Brian Porter
Contact Email: service.fastwaycourier@gmail.com
Finally, you are to ensure that you reconfirm your Postal address and direct telephone/mobile number. And send it to them again upon your contact to avoid any form of error at the course of delivery. Note that upon your contact with the FASTWAY COURIER SERVICE, you are to request them to provide you the parcel tracking number and all other necessary information’s/details to enable you track your package over there to get an update on it’s current status/location and know the exact time your parcel will be delivered to your designated home address. Let me repeat again, you are to ensure that you make contact with the FASTWAY COURIER SERVICE as soon as you receive this mail to avoid further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also update us via email as soon as your receive your draft.
Online Award Director.
Edward Spiff.
Be informed that we have deposited the draft with FASTWAY COURIER SERVICE, New Delhi India. You are hereby advised to make contact with the FASTWAY COURIER SERVICE. As soon as possible and request the formalities and to know the exact time your parcel will be delivered to your door step because of the time limit/expiring date. For your information, we have paid for the delivery charges, insurance premium and clearance certificate fee of the draft.
The only payment that you will make to the FASTWAY COURIER SERVICES ,to deliver your draft direct to your residential address in your country is ($95) only,for Security keeping fee of the courier company so far. We would have paid that but they stated that it was against their core operational/delivery policies as they do not know when exactly you will contact them and in case of demur rage. You have to contact the FASTWAY COURIER SERVICE Immediately to facilitate the delivery of your Draft to your designated home address with the contact information’s as listed below;
FASTWAY COURIER SERVICE.
Contact Person: Mr. Brian Porter
Contact Email: service.fastwaycourier@gmail.com
Finally, you are to ensure that you reconfirm your Postal address and direct telephone/mobile number. And send it to them again upon your contact to avoid any form of error at the course of delivery. Note that upon your contact with the FASTWAY COURIER SERVICE, you are to request them to provide you the parcel tracking number and all other necessary information’s/details to enable you track your package over there to get an update on it’s current status/location and know the exact time your parcel will be delivered to your designated home address. Let me repeat again, you are to ensure that you make contact with the FASTWAY COURIER SERVICE as soon as you receive this mail to avoid further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also update us via email as soon as your receive your draft.
Online Award Director.
Edward Spiff.
Tuesday, September 23, 2014
Am David Morise, director cash processing unit
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris297@yahoo.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris297@yahoo.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com
Sunday, September 21, 2014
Naturally, this letter will come to you as a surprise
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 20% commission), please contact me as soon as possible for more details via my private Email: mustali@dishmail.net
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
US Army base in Afghanistan
I am John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
john_adams@kimo.com
John Adams
johnad_ams@kimo.com
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
john_adams@kimo.com
John Adams
johnad_ams@kimo.com
I'm retired and want to go into private investment
Greetings and how are you doing?i know you will be surprised to see my email. however, It's my pleasure to contact you through this medium though we barely know each other but i want to seize this opportunity to introduce myself to you. I am Sir David Reddaway from United Kingdom. I was UK former Ambassador to Canada as United Nations Envoy/Ambassador. I'm retired and want to go into private investment and from my findings, your country economy has being growing rapidly in tourism and i want to invest in real housing estate or any other profitable investment. i will tell you more and all you need to know as we proceed,my main reason of contacting you is to assist me establish and manage my investment project in your country since i will not always be there for the day to day running of the business because I'm still active with certain governmental appointments. So i want to know if i can trust you and if you are capable of handling such project so i can send you the proposal proper and also let you know the full details of the investment.
I will be pleased to get a feedback from you.
Sir David Reddaway
david.reddaway@yahoo.co.uk
I will be pleased to get a feedback from you.
Sir David Reddaway
david.reddaway@yahoo.co.uk
One Million Four Hundred Thousand US Dollars
UNITED NATIONAL BANK (UNB)!
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
Transfer Officer: Kung Frank
PIN: ACC021/UNB7895/2014
REF NO: UNB/4542/ENG/UK/01892015
WE WILL LIKE TO REMIND YOU THAT YOUR MONEY $1,400,000.00, IS STILL PENDING IN OUR BANK, PLEASE CONFIRM WITH US URGENTLY IF YOU ARE INTERESTED TO PROCESS THE TRANSFER THROUGH BANK TRANSFER.
We have evaluated the transfer of your money and we have been authorized to remit One Million Four Hundred Thousand US Dollars $1,400,000.00 to you. We sent you a message last week concerning the transfer of your money to your bank account. We will like to make you understand that the requirement that is needed from you is to facilitate the transfer to your account because we have been authorized to by the UNITED NATIONS (UN), INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANKS to open account with your name in our bank and we will transfer money from the United Nations treasury Account and deposit One Million Four Hundred Thousand US Dollars $1,400,000.00 into the account that will be open in our bank.
After the account is activated, we shall send you your account cheque book, Your ATM Card and your online pin code for you to access your account to make transfer to your other account. Be inform that with this modern method, transfer is very fast and reliable because we are the bank the do carry out the most fast means of receiving funds in the global sector.
PERSONAL INFORMATION FOR REGISTERATION:
Full Name:
ADDRESS:
Mobile No:
We United National Bank are the bank that is been call upon during any urgent needs of funds and we can transfer money to you and you will receive the money in your account thesame day of transfer. Kindly reply back to us with your details to let us know if you are interested to allocate the money to you as the beneficiary
Yours Faithfully
Transfer Officer: Kung Frank
unbk@turkposta.tk
I got your information from Internet
My name is Mrs. Rose Dennis-Cook; I got your information from Internet in search of a reliable/honest person who could be of help.
I`m 55 years old & I was diagnosed of cancer 3 years ago. I have been touched by God to donate what I have inherited from my late husband to you for the good work of God than allow my relatives to use my wealth for drugs.
I decided to WILL/donate the sum of £5,500,000 GBP to you/Organization for the good work of the lord, & also to help the motherless and less privilege & also for the assistance of the widows.
I have adjusted my WILL & my Executor is aware, you & him will arrange the transfer of the funds from the bank to your account. This decision was taking after going through your personal profile.
Contact my Executor Barrister James Campbell with this specified
Email: jcampbel33@gmail.com
Phone: +234-8028323663
with your detailed information’s.
Mrs. Rose Dennis-Cook
Private Email: rose.dcook@gmail.com
euaward434@aol.com
I`m 55 years old & I was diagnosed of cancer 3 years ago. I have been touched by God to donate what I have inherited from my late husband to you for the good work of God than allow my relatives to use my wealth for drugs.
I decided to WILL/donate the sum of £5,500,000 GBP to you/Organization for the good work of the lord, & also to help the motherless and less privilege & also for the assistance of the widows.
I have adjusted my WILL & my Executor is aware, you & him will arrange the transfer of the funds from the bank to your account. This decision was taking after going through your personal profile.
Contact my Executor Barrister James Campbell with this specified
Email: jcampbel33@gmail.com
Phone: +234-8028323663
with your detailed information’s.
Mrs. Rose Dennis-Cook
Private Email: rose.dcook@gmail.com
euaward434@aol.com
With heartfelt hope
ATTN:
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below. I know that a deal of this magnitude
will make anyone worried and apprehensive but I am assuring you not to be, as
all will be well at the end of this endeavor.
I am Barrister Gary Smith a solicitor at law, the personal Attorney to a late
Mr. Nicolas Che, foriegn expatriate who hails from your country. On the 4th
of July 2001, It was reported to us, that my client, while returning from
Vacation with his family from Russia, all died in the Tupolev-154 crash
leaving from Black Sea holiday resort of Anapa to St Petersburg
For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm
Particularly, the Bank has given me a mandate as his attorney, to provide his
next of kin or the funds (in excess of USD9.8Million) will be revoked within
the next 15 working days. Hence the reason I establish contact with you to
assist me by standing as his next of kin so that the proceeds of his account
will be transferred to you.
Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin of the deceased
since you both share the same last name. You will be renumerated with 40% of
the total funds for your assistance. If in affirmative, kindly furnish me
with your following details, your full names, address, phone/fax numbers,
age, occupation and marital status, so that I will commence in the securing
of all the legal documents to put you in place as the heir to my late clients
estate.
Best Regards
Gary Smith Esq.
From Gary Smith
#16 Marbleark building,
Ikoyi, Lagos. Nigeria
Email: garysmith53@clix.pt
garysmith_53@myway.com
It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below. I know that a deal of this magnitude
will make anyone worried and apprehensive but I am assuring you not to be, as
all will be well at the end of this endeavor.
I am Barrister Gary Smith a solicitor at law, the personal Attorney to a late
Mr. Nicolas Che, foriegn expatriate who hails from your country. On the 4th
of July 2001, It was reported to us, that my client, while returning from
Vacation with his family from Russia, all died in the Tupolev-154 crash
leaving from Black Sea holiday resort of Anapa to St Petersburg
For more information about this crash and people, visit this
http://news.bbc.co.uk/1/hi/world/europe/5274958.stm
Particularly, the Bank has given me a mandate as his attorney, to provide his
next of kin or the funds (in excess of USD9.8Million) will be revoked within
the next 15 working days. Hence the reason I establish contact with you to
assist me by standing as his next of kin so that the proceeds of his account
will be transferred to you.
Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin of the deceased
since you both share the same last name. You will be renumerated with 40% of
the total funds for your assistance. If in affirmative, kindly furnish me
with your following details, your full names, address, phone/fax numbers,
age, occupation and marital status, so that I will commence in the securing
of all the legal documents to put you in place as the heir to my late clients
estate.
Best Regards
Gary Smith Esq.
From Gary Smith
#16 Marbleark building,
Ikoyi, Lagos. Nigeria
Email: garysmith53@clix.pt
garysmith_53@myway.com
King & Co Chambers
Attention,
Your e-mail address came up in a random draw conducted by our law firm, (King
& Co Chambers,) in Lagos,Nigeria. I am Barrister Raymond king, the Legal
Advisor and counsel to a deceased expatriate contractor who used to work with
Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my
late client.On the December 26th 2003, my client and his entire family died in
a plane crash in cotonou,Benin Republic. You will read more stories about the
crash on visiting this website:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known
philanthropist before he died, he made a Will stating that $9.2m (Nine Million
Two Hundred Thousand USA Dollars Only) should be donate to any Philanthropist
of our choice overseas. We have made a random draw where your name and 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 us to produce the beneficiary of this
Will within three weeks or else the money will be credited to the Government
treasury as per law here.
It is my utmost desire to execute the Will of our late client in your favour
and therefore, you are required to contact me immediately to start the process
of sending this money to any or your designated official account.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 and contact me via my pravite email address,
(raymondking_law@yahoo.it).
Regards,
Raymond King (ESQ).
Your e-mail address came up in a random draw conducted by our law firm, (King
& Co Chambers,) in Lagos,Nigeria. I am Barrister Raymond king, the Legal
Advisor and counsel to a deceased expatriate contractor who used to work with
Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my
late client.On the December 26th 2003, my client and his entire family died in
a plane crash in cotonou,Benin Republic. You will read more stories about the
crash on visiting this website:
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known
philanthropist before he died, he made a Will stating that $9.2m (Nine Million
Two Hundred Thousand USA Dollars Only) should be donate to any Philanthropist
of our choice overseas. We have made a random draw where your name and 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 us to produce the beneficiary of this
Will within three weeks or else the money will be credited to the Government
treasury as per law here.
It is my utmost desire to execute the Will of our late client in your favour
and therefore, you are required to contact me immediately to start the process
of sending this money to any or your designated official account.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 and contact me via my pravite email address,
(raymondking_law@yahoo.it).
Regards,
Raymond King (ESQ).
Sanction a Charity compensation funds
You have been sanction a Charity compensation funds. Accept it in good faith, Please read the attached Microsoft Word for details (Announcer: Gillian Bayford)
We are Gillian and Adrian Bayford the euro million lottery winning couple of 148 Million GBP. We have commenced our Charity program and we are giving out a cash donation of 500,000.00 GBP GBP to 5 individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named/
Your email Address was submitted to my wife and I by Google management and you are therefore approved 500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Age:
Sex:
Mobile/Tel:
Occupation:
============
Kind regards,
Gillian and Adrian Bayford
Gillian Bayford
We are Gillian and Adrian Bayford the euro million lottery winning couple of 148 Million GBP. We have commenced our Charity program and we are giving out a cash donation of 500,000.00 GBP GBP to 5 individuals and 10 charity organizations from any part of the world. To verify the genuineness of this email, check this web page; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named/
Your email Address was submitted to my wife and I by Google management and you are therefore approved 500,000.00 GBP.
For claims, fill and submit the below details.
============
Full Name:
Address:
Age:
Sex:
Mobile/Tel:
Occupation:
============
Kind regards,
Gillian and Adrian Bayford
Gillian Bayford
I will divulge details for your perusal, says Amir Aydin Khanmammadov, scammer
Greetings to you and your loved ones.
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax, occupation,age and address to enable
my further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
mike2014d@mail.bg
mike2014a@qq.com
From Amir A
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax, occupation,age and address to enable
my further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
mike2014d@mail.bg
mike2014a@qq.com
From Amir A
Saturday, September 20, 2014
Rev. Father “Paul”
From Rev. Paul
Greetings to you my Brethren in the Lord.
I am sorry to raid into your privacy in this manner, I found you listed in “Paul F. Crouch” the Trinity Broadcasting Network directory here in Nigeria and I find it pleasurable to contact you.
I’m Rev. Father “Paul” the only son of late Mr Christian, from Chibok Local Government Area of Borno State, Northern part of Nigeria.
We are presently facing a grave calamity in our fatherland, being assassinated unjustly by the dreaded Boko Haram sects. On the night of 14–15 April 2014, 276 female students were kidnapped from the Government Secondary School in our town of Chibok by the dreaded Boko Haram sects and up-till date they are still not return and several suicide bombing that claims thousands of life is ongoing in the country.
Becoming a successful reverend father was my father’s ultimate desire for me because he recognized that our relatives Rebel against Christianity and the exercise. I’m a Reverend father today but obviously I will die without a Next-of-Kin as the Roman Catholic concord demands generally.
My father was foremost and rich in our land with many assets with a well-known investment in the top CRUDE OIL firms in the South-east of Nigeria which turn to the tune of $200,000,000.00 (Two Hundred Million United State Dollars).
I am willing to Donate this funds to the Charities Organization overseas through you if you are willing to carry out this mission. 40% of the fund will go to the Orphanages Homes, while 30% will be allocating to the Catholic Seminaries in your Country, the remaining 30% will be your compensation.
Note: my willingness to give out this fund abroad is based on the fact that Nigeria has no more promising future subsequent to the corruption and political negligence which leads to war and multitudes of decease in our Country.
Please kindly indicate your willingness to work with me in details and I shall get back to you with the additional specifics to the succeeding stage.
Blessed be unto you.
Rev. Father “Paul”
Telephone: +2347010782314
E-Email: rev.paul0014@gmail.com
Greetings to you my Brethren in the Lord.
I am sorry to raid into your privacy in this manner, I found you listed in “Paul F. Crouch” the Trinity Broadcasting Network directory here in Nigeria and I find it pleasurable to contact you.
I’m Rev. Father “Paul” the only son of late Mr Christian, from Chibok Local Government Area of Borno State, Northern part of Nigeria.
We are presently facing a grave calamity in our fatherland, being assassinated unjustly by the dreaded Boko Haram sects. On the night of 14–15 April 2014, 276 female students were kidnapped from the Government Secondary School in our town of Chibok by the dreaded Boko Haram sects and up-till date they are still not return and several suicide bombing that claims thousands of life is ongoing in the country.
Becoming a successful reverend father was my father’s ultimate desire for me because he recognized that our relatives Rebel against Christianity and the exercise. I’m a Reverend father today but obviously I will die without a Next-of-Kin as the Roman Catholic concord demands generally.
My father was foremost and rich in our land with many assets with a well-known investment in the top CRUDE OIL firms in the South-east of Nigeria which turn to the tune of $200,000,000.00 (Two Hundred Million United State Dollars).
I am willing to Donate this funds to the Charities Organization overseas through you if you are willing to carry out this mission. 40% of the fund will go to the Orphanages Homes, while 30% will be allocating to the Catholic Seminaries in your Country, the remaining 30% will be your compensation.
Note: my willingness to give out this fund abroad is based on the fact that Nigeria has no more promising future subsequent to the corruption and political negligence which leads to war and multitudes of decease in our Country.
Please kindly indicate your willingness to work with me in details and I shall get back to you with the additional specifics to the succeeding stage.
Blessed be unto you.
Rev. Father “Paul”
Telephone: +2347010782314
E-Email: rev.paul0014@gmail.com
Thursday, September 18, 2014
Minimalist
Hello,
I am contacting you so that we can agree on the legal transaction of
$13,500,000.00 U.S.dollars which was left in the bank by my late
client. Please reply
Regards
Barrister Matheis.Emeila
I am contacting you so that we can agree on the legal transaction of
$13,500,000.00 U.S.dollars which was left in the bank by my late
client. Please reply
Regards
Barrister Matheis.Emeila
Satisfactorily executed
LIBERTY CHAMBERS
FCT, ABUJA. NIGERIA
Good day,
Compliments of the season, It is with trust and confidence that I make this urgent, important and confidential business proposal to you.
I am a Thirty Nine (39) year old Attorney in practice here in Nigeria. One of my clients was late MR. SEOM GIM TCHII, a Taiwanese National (Now deceased). Three years ago, MR. TCHII secured a contract from the Federal Government of Nigeria valued at US$39Million. He received mobilization fee of US$15.6Million and successfully executed the contract, but the balance of the contract payment (US$23.4Million) is still unpaid. MR. TCHII was still pursuing the release of this money, when on June 2001, MR. TCHII, his wife and only daughter died in a ghastly motor accident in Lagos. They were buried two weeks after.
The Federal Government of Nigeria has now directed (with a provision in this year's budget) the payment of all Contractors who have satisfactorily executed their Contracts. The payment is by quarterly disbursements. MR. TCHII'S Contract payment is among those approved for release this
quarter. As his personal Attorney before his death, I have been officially notified and instructed to
forward particulars of MR. TCHII'S next of kin so that the money can be remitted into his/her account. However, as attorney and close confidant of MR. TCHII, I know that he did not leave any WILL (because of his sudden death). This money will therefore be paid into the account of whoever I present as MR. TCHII'S next of kin with proof of affinity, affidavits and other documents.
Simply, I intend to channel this money to the account of a clever but reliable person who upon successful payment of the funds, will earn 25% thereof, 70% will be for me and some Government officials who will assist me to approve the payment and 5% is to offset all expenses to be incurred in the documentation process. Your nationality does not matter as all modalities have been concluded to present the person as TCHII'S next of kin and consequently, the beneficiary of the fund. This transaction will take about 14 working days to conclude as soon as you indicate your interest. For prompt action, contact me urgently through email
Regards,
Barrister Babatunde oshodi
Principal Partner
FCT, ABUJA. NIGERIA
Good day,
Compliments of the season, It is with trust and confidence that I make this urgent, important and confidential business proposal to you.
I am a Thirty Nine (39) year old Attorney in practice here in Nigeria. One of my clients was late MR. SEOM GIM TCHII, a Taiwanese National (Now deceased). Three years ago, MR. TCHII secured a contract from the Federal Government of Nigeria valued at US$39Million. He received mobilization fee of US$15.6Million and successfully executed the contract, but the balance of the contract payment (US$23.4Million) is still unpaid. MR. TCHII was still pursuing the release of this money, when on June 2001, MR. TCHII, his wife and only daughter died in a ghastly motor accident in Lagos. They were buried two weeks after.
The Federal Government of Nigeria has now directed (with a provision in this year's budget) the payment of all Contractors who have satisfactorily executed their Contracts. The payment is by quarterly disbursements. MR. TCHII'S Contract payment is among those approved for release this
quarter. As his personal Attorney before his death, I have been officially notified and instructed to
forward particulars of MR. TCHII'S next of kin so that the money can be remitted into his/her account. However, as attorney and close confidant of MR. TCHII, I know that he did not leave any WILL (because of his sudden death). This money will therefore be paid into the account of whoever I present as MR. TCHII'S next of kin with proof of affinity, affidavits and other documents.
Simply, I intend to channel this money to the account of a clever but reliable person who upon successful payment of the funds, will earn 25% thereof, 70% will be for me and some Government officials who will assist me to approve the payment and 5% is to offset all expenses to be incurred in the documentation process. Your nationality does not matter as all modalities have been concluded to present the person as TCHII'S next of kin and consequently, the beneficiary of the fund. This transaction will take about 14 working days to conclude as soon as you indicate your interest. For prompt action, contact me urgently through email
Regards,
Barrister Babatunde oshodi
Principal Partner
Mr. Ali B. A. of blessed memory
Dear Sir/Madam,
I ‘m Barrister Paul Adams, the legal adviser to Mr. Ali B. A. of blessed memory, an oil contractor with the shell development company ltd.
On the 21st of April 1999, my client, his wife and their two children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the accident, since then I have made several efforts to the embassy trying to locate any of his extended relatives without success.
After these several unsuccessful attempts, I have decided to contacted you to assist in repatriating the money and property left behind by my client before it is too late.
The bank had issued a notice to my chambers to assist and locate any of his relation or heir on or before the 30th of November 2002 to come forward with enough proof of evidence to claim the fund or have the fund transfer into the government treasury as an unclaimed bill.
Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin so that the proceeds of this account valued at $9 million dollars can be paid to you and then you and me can share the fund.
65% to me and 30% to you, while 5% should be for expenses or tax as your government may require.
I have all necessary legal documents that will be used to back up the claim on your behalf. All I require is your honest cooperation to enable us see this transaction 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 above or pauladam...@justice.com for more detailed information.
Please note that I am not asking for your finacial support.
Best Regards,
Paul Adams Esq.
Reply to: pauladam...@justice.com
I ‘m Barrister Paul Adams, the legal adviser to Mr. Ali B. A. of blessed memory, an oil contractor with the shell development company ltd.
On the 21st of April 1999, my client, his wife and their two children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the accident, since then I have made several efforts to the embassy trying to locate any of his extended relatives without success.
After these several unsuccessful attempts, I have decided to contacted you to assist in repatriating the money and property left behind by my client before it is too late.
The bank had issued a notice to my chambers to assist and locate any of his relation or heir on or before the 30th of November 2002 to come forward with enough proof of evidence to claim the fund or have the fund transfer into the government treasury as an unclaimed bill.
Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin so that the proceeds of this account valued at $9 million dollars can be paid to you and then you and me can share the fund.
65% to me and 30% to you, while 5% should be for expenses or tax as your government may require.
I have all necessary legal documents that will be used to back up the claim on your behalf. All I require is your honest cooperation to enable us see this transaction 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 above or pauladam...@justice.com for more detailed information.
Please note that I am not asking for your finacial support.
Best Regards,
Paul Adams Esq.
Reply to: pauladam...@justice.com
I and my team have agreed to offer you
FROM: BARR. MARKUSUMA & CO CHAMBERS
HEAD OFFICE; SUITE 105 WESTERN HOUSE,
MARINA LAGOS NIGERIA.
REPLY TO:[ barrister_...@yahoo.co.uk]
Attn: Dear Friend,
I am Barrister Markus Uma, a solicitor at law. I am the personal attorney to
late Mr. Robert Chapman the African Area Director of SIL International,who
unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan,Ivory
Coast, January 30 2003 you will read more stories about the crash on
visiting this
website,news.airwise.com/airlines/archive/2003/kenya2003.html and also in
this website, where Chapman's company talked about his death in the Kenya
crash. You shall as well find the pictures of Chapman and his wife
there.Mr.Robert Chapman Hailed from Hamilton, Ontario Canada. Since the
death of Robert Chapman, I as his personal attorney,have made several
enquiries to locate his only surviving relation, without any success.
I came across your name and contact on the course of my personal searching
for Robert Chapman's relations, so I decided to contact you for this
project.
I am contacting you to assist in repatriating and securing the wealth left
behind in a fixed deposit account by Robert Chapman , before they get
confiscated or declared unserviceable by Wema Bank Plc where my client
operates an account worth [$USD15 Million Dollars.] The board of
Wema Bank Plc has issued me a notice that after 2 months from now and no
next of kin shown up for the claiming of the said funds, the funds will be
confiscated and declared unserviceable.
Since I and my team have been unsuccessful in locating Robert Chapman's
relatives for sometime now,it on this note that I seek your consent to
present you as the Next of Kin of the deceased since you are a foreigner,so
that the proceed of this deposit valued at [$USD15 Million
Dollars] can be released to you for our disbursments.
I and my team have agreed to offer you 30% of the total sum,Upon successful
remittance of funds into your bank account,10% has been set aside to cover
all expenses incurred both local and international, during the course of
this transfer,while 60% will be for me and my team.
All requires is your honest cooperation to enable us see this business
successful. I guarantee that this will be executed under a legitimate
arrangement which will protect you from any breach of the law.
Robert Chapman was a very good man and it is not wise for me to allow his
hard earned wealth to be stolen by the greedy directors of Wema Bank
Plc.Further details awaits your response by email.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Do not hesitate to include your
private phone and fax number, when replying this proposal,you can also email
me on this alternative email:[barrister_...@yahoo.co.uk]
Yours faithfully,
Barrister Markus Uma.
HEAD OFFICE; SUITE 105 WESTERN HOUSE,
MARINA LAGOS NIGERIA.
REPLY TO:[ barrister_...@yahoo.co.uk]
Attn: Dear Friend,
I am Barrister Markus Uma, a solicitor at law. I am the personal attorney to
late Mr. Robert Chapman the African Area Director of SIL International,who
unfortunately died in the crash of Kenya Airways Flight 431 in Abidjan,Ivory
Coast, January 30 2003 you will read more stories about the crash on
visiting this
website,news.airwise.com/airlines/archive/2003/kenya2003.html and also in
this website, where Chapman's company talked about his death in the Kenya
crash. You shall as well find the pictures of Chapman and his wife
there.Mr.Robert Chapman Hailed from Hamilton, Ontario Canada. Since the
death of Robert Chapman, I as his personal attorney,have made several
enquiries to locate his only surviving relation, without any success.
I came across your name and contact on the course of my personal searching
for Robert Chapman's relations, so I decided to contact you for this
project.
I am contacting you to assist in repatriating and securing the wealth left
behind in a fixed deposit account by Robert Chapman , before they get
confiscated or declared unserviceable by Wema Bank Plc where my client
operates an account worth [$USD15 Million Dollars.] The board of
Wema Bank Plc has issued me a notice that after 2 months from now and no
next of kin shown up for the claiming of the said funds, the funds will be
confiscated and declared unserviceable.
Since I and my team have been unsuccessful in locating Robert Chapman's
relatives for sometime now,it on this note that I seek your consent to
present you as the Next of Kin of the deceased since you are a foreigner,so
that the proceed of this deposit valued at [$USD15 Million
Dollars] can be released to you for our disbursments.
I and my team have agreed to offer you 30% of the total sum,Upon successful
remittance of funds into your bank account,10% has been set aside to cover
all expenses incurred both local and international, during the course of
this transfer,while 60% will be for me and my team.
All requires is your honest cooperation to enable us see this business
successful. I guarantee that this will be executed under a legitimate
arrangement which will protect you from any breach of the law.
Robert Chapman was a very good man and it is not wise for me to allow his
hard earned wealth to be stolen by the greedy directors of Wema Bank
Plc.Further details awaits your response by email.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Do not hesitate to include your
private phone and fax number, when replying this proposal,you can also email
me on this alternative email:[barrister_...@yahoo.co.uk]
Yours faithfully,
Barrister Markus Uma.
How are you today? And how is your family ?
NELSON JOHNSON AND ASSOCIATES
SOLICITORS AND ADVOCATES
15 GOVERNOR BAYOL BOULEVARD
COTONOU REPUBLIC OF BENIN. POST CODE +229
PHONE# 00229 98979481
Dear Friend,
How are you today? And how is your family ? Hope you are all doing
fine?, if so glory be to God. I am Barrister Nelson Johnson, an attorney
at law based here in Cotonou, Republic of Benin, A deceased client of
mine, by name Mr Andrew and who here in after shall be referred to as my
client, died as the result of a heart-related illness but before his
death ,his entire family was involved in the last bomb explosion in
Lagos Nigeria, so this means that after the death of his children and
wife when he returned from a business trip and was told about the bomb
incident, he went straight into sickness and developed a heart related
illness until he finally died at the Saint Nicolas Hospital Lagos
Nigeria .
I am contacting you to assist in transferring the money left behind by
my client before it is confiscated or declared unserviceable by the the
bank where this deposit valued at(us$65,000,000:00) sixty five million
u.s.dollars was lodged. This bank has issued me a notice to contact the
next of kin, or the account will be confiscated. I have tried all my
possible best to locate any of my late client extended family or
relation in your country through your embassy here in BENIN, but all my
efforts was abortive since the embassy was not able to provide valuable
information to this, again i received another letter from the bank which
states that i should present to them the next of kin of my late client ,
so that they can pay the $65,000, 000:00 to him as the beneficiary of
the funds or the money will be converted into their company treasury and
will be regarded as unclaimed bills ,which after then the funds can not
be paid to any body and they also make this clear to me in the letter .
The reason i am contacting you is that i want us to do this business
together , i will guarantee your security since i am also a lawyer and i
want to also assure you that this transaction will not take more than 7
working days and so it is possible for you to use your own share to
finance your present business over there in your country . My
proposition to you is to seek your consent to present you as the next-
of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT
ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be
paid to you AS THE NEXT OF KIN . Then we can share the amount on a
mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS.
All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest co-operation to enable
transfer of the funds into your account over there in your country, and
understand that the late man is a foreigner and since you are also a
foreigner,
the bank will transfer to you the funds as the next of kin ,and then i
will meet with you in your country to take my share of 50% ,i will
prepare the legal backups , and understand that everything will be done
legally and as soon as the whole funds are transferred to your account
in your country, I will fly in to meet with you for sharing which i have
indicated to you already in this proposal that we will share the money
50% to you and 50% to me.
This will be executed under a legitimate arrangement that will protect
you from any breach of the law of my country or your country and
understand that this transaction will not take your time ,will be
complete in estimated time of 7 working days upon your acceptance and
co-operation with this proposal. My late client is a Nigerian and in
this a Nigerian can not stand as his next of kin ,this is the reason i
am contacting you since you are also not a Nigerian it will be
acceptable by the bank to pay to your account the funds as beneficiary
and next of kin to my late client . Please contact me at once to
indicate your interest, as soon as you respond i will send to you all
vital documents regarding this deal.lastly,the fund is deposited in a
bank in the REPUBLIC OF ENIN.
Send to me your
MOBILE NUMBER ___________________________
FAX NUMBER _____________________
ADDRESS ______________________
i am expecting your mail immediately.
(nelson_...@live.fr)
Best regards,
Barrister Nelson Johnson
SOLICITORS AND ADVOCATES
15 GOVERNOR BAYOL BOULEVARD
COTONOU REPUBLIC OF BENIN. POST CODE +229
PHONE# 00229 98979481
Dear Friend,
How are you today? And how is your family ? Hope you are all doing
fine?, if so glory be to God. I am Barrister Nelson Johnson, an attorney
at law based here in Cotonou, Republic of Benin, A deceased client of
mine, by name Mr Andrew and who here in after shall be referred to as my
client, died as the result of a heart-related illness but before his
death ,his entire family was involved in the last bomb explosion in
Lagos Nigeria, so this means that after the death of his children and
wife when he returned from a business trip and was told about the bomb
incident, he went straight into sickness and developed a heart related
illness until he finally died at the Saint Nicolas Hospital Lagos
Nigeria .
I am contacting you to assist in transferring the money left behind by
my client before it is confiscated or declared unserviceable by the the
bank where this deposit valued at(us$65,000,000:00) sixty five million
u.s.dollars was lodged. This bank has issued me a notice to contact the
next of kin, or the account will be confiscated. I have tried all my
possible best to locate any of my late client extended family or
relation in your country through your embassy here in BENIN, but all my
efforts was abortive since the embassy was not able to provide valuable
information to this, again i received another letter from the bank which
states that i should present to them the next of kin of my late client ,
so that they can pay the $65,000, 000:00 to him as the beneficiary of
the funds or the money will be converted into their company treasury and
will be regarded as unclaimed bills ,which after then the funds can not
be paid to any body and they also make this clear to me in the letter .
The reason i am contacting you is that i want us to do this business
together , i will guarantee your security since i am also a lawyer and i
want to also assure you that this transaction will not take more than 7
working days and so it is possible for you to use your own share to
finance your present business over there in your country . My
proposition to you is to seek your consent to present you as the next-
of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT
ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be
paid to you AS THE NEXT OF KIN . Then we can share the amount on a
mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS.
All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest co-operation to enable
transfer of the funds into your account over there in your country, and
understand that the late man is a foreigner and since you are also a
foreigner,
the bank will transfer to you the funds as the next of kin ,and then i
will meet with you in your country to take my share of 50% ,i will
prepare the legal backups , and understand that everything will be done
legally and as soon as the whole funds are transferred to your account
in your country, I will fly in to meet with you for sharing which i have
indicated to you already in this proposal that we will share the money
50% to you and 50% to me.
This will be executed under a legitimate arrangement that will protect
you from any breach of the law of my country or your country and
understand that this transaction will not take your time ,will be
complete in estimated time of 7 working days upon your acceptance and
co-operation with this proposal. My late client is a Nigerian and in
this a Nigerian can not stand as his next of kin ,this is the reason i
am contacting you since you are also not a Nigerian it will be
acceptable by the bank to pay to your account the funds as beneficiary
and next of kin to my late client . Please contact me at once to
indicate your interest, as soon as you respond i will send to you all
vital documents regarding this deal.lastly,the fund is deposited in a
bank in the REPUBLIC OF ENIN.
Send to me your
MOBILE NUMBER ___________________________
FAX NUMBER _____________________
ADDRESS ______________________
i am expecting your mail immediately.
(nelson_...@live.fr)
Best regards,
Barrister Nelson Johnson
Involved in a car accident along Lagos
NJAMBA CHAMBERS & PARTNERS
FROM THE DESK OF
BARRISTER CHRIS NWOKE
EMAIL: nwoke_b...@voila.fr
Dear Sir,
I am Barrister Chris Nwoke, a solicitor at law. I am the personal
attorney to Mr. Pitt Kay, a national of your country, who used to work with
SILVIC OIL REFINERIES in Nigeria. Here in after shall be referred to as
my client.On the 21st of April 2001, my client, his wife and their only
daughter were involved in a car accident along Lagos - Ogun express
road.All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy here to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to track
his
last name over the Internet, to locate any member of his family hence I
contacted you.I have contacted you to assist in repartrating the fund
valued at US$13 million Left behind by my client before it gets
Confisicated or declared unserviceable by the Security Finance Firm where this
huge amount were deposited.
The said Security Finance company has issued me a notice to provide the
next of kin or have the account confisicated within the next fourteen
official working days. For the fact that I have been unsuccesfull in
locating the relatives for over 3 years now, I seek the consent to present
you as the next of kin to the deceased,since you have the same last
name with my client,so that the proceeds of this account can be paid to
you.
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation to enable us see this
transaction through.
I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me through my private email for more details.
Best regards,
BARRISTER CHRIS NWOKE
!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalacisn.
Visitanos en http://www.amnetsal.com
Para cualquier consulta llamar al 247-8000
FROM THE DESK OF
BARRISTER CHRIS NWOKE
EMAIL: nwoke_b...@voila.fr
Dear Sir,
I am Barrister Chris Nwoke, a solicitor at law. I am the personal
attorney to Mr. Pitt Kay, a national of your country, who used to work with
SILVIC OIL REFINERIES in Nigeria. Here in after shall be referred to as
my client.On the 21st of April 2001, my client, his wife and their only
daughter were involved in a car accident along Lagos - Ogun express
road.All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to your embassy here to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to track
his
last name over the Internet, to locate any member of his family hence I
contacted you.I have contacted you to assist in repartrating the fund
valued at US$13 million Left behind by my client before it gets
Confisicated or declared unserviceable by the Security Finance Firm where this
huge amount were deposited.
The said Security Finance company has issued me a notice to provide the
next of kin or have the account confisicated within the next fourteen
official working days. For the fact that I have been unsuccesfull in
locating the relatives for over 3 years now, I seek the consent to present
you as the next of kin to the deceased,since you have the same last
name with my client,so that the proceeds of this account can be paid to
you.
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation to enable us see this
transaction through.
I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. Please get in touch with
me through my private email for more details.
Best regards,
BARRISTER CHRIS NWOKE
!Navega con el Internet Gratis de Amnet!
Descarga el Programa de Instalacisn.
Visitanos en http://www.amnetsal.com
Para cualquier consulta llamar al 247-8000
I am Barrister KINGSLEY ZANDARA, a solicitor at law
BARRISTER KINGSLEY ZANDARA
[Grace Chambers]
#89Adindu Avenue,
LAGOS STATE , NIGERIA.
TEL: 234-1-8075561.
ka...@netbroadcaster.com
Dear Sir,
I apologize for the torubles which this letter might have
caused you for we have not meet each other before, I come
across your email address through my search on the net and
decided to contact you for this business below which i know
you will be of assist to me .
I am Barrister KINGSLEY ZANDARA, a solicitor at law. I am the
personal attorney to MR ANDERSON WRIGHT, a CANADIAN national ,
who used to work with Slumberger oil Company of Nigeria.
Hereinafter shall be referred to as my client. On the 16st
of October 1999, my client, his wife and their only child
were involved in a car accident along sagamu express road.
All in the vehicle unfortunately lost theirlives.
Since then I have made several enquiries to
locate any of my clients extended relatives and this has
also proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family to no avail,I
am therefore compelled to contacting you.
I am contacting you to assist in repatriating the money
left behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposit
were lodged. Particularly, the finance company where the
deceased had an account valued at about US$ 30.8 million
dollars has issued me a notice to provide the next of kin
or have the account confiscated within an unknown time..
Since I have been unsuccessful in locating the relatives
for 2 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 us$ 30.8 million dollars can be paid
to you and then you and me can share the money. 60%
to me and 30% to you and 10% will be maped out for any
expences incured in the process of transfering this funds.
I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your
honest, cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of thelaw.
Please get in touch with me by e-mail and send to me your
telephone number to enable us discuss further about this transaction.
Best regards,
BARR. KINGSLEY ZANDARA.
[Grace Chambers]
#89Adindu Avenue,
LAGOS STATE , NIGERIA.
TEL: 234-1-8075561.
ka...@netbroadcaster.com
Dear Sir,
I apologize for the torubles which this letter might have
caused you for we have not meet each other before, I come
across your email address through my search on the net and
decided to contact you for this business below which i know
you will be of assist to me .
I am Barrister KINGSLEY ZANDARA, a solicitor at law. I am the
personal attorney to MR ANDERSON WRIGHT, a CANADIAN national ,
who used to work with Slumberger oil Company of Nigeria.
Hereinafter shall be referred to as my client. On the 16st
of October 1999, my client, his wife and their only child
were involved in a car accident along sagamu express road.
All in the vehicle unfortunately lost theirlives.
Since then I have made several enquiries to
locate any of my clients extended relatives and this has
also proved unsuccessful. After these several unsuccessful
attempts, to locate any member of his family to no avail,I
am therefore compelled to contacting you.
I am contacting you to assist in repatriating the money
left behind by my client before they get confiscated or
declared unserviceable by the bank where this huge deposit
were lodged. Particularly, the finance company where the
deceased had an account valued at about US$ 30.8 million
dollars has issued me a notice to provide the next of kin
or have the account confiscated within an unknown time..
Since I have been unsuccessful in locating the relatives
for 2 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 us$ 30.8 million dollars can be paid
to you and then you and me can share the money. 60%
to me and 30% to you and 10% will be maped out for any
expences incured in the process of transfering this funds.
I have all necessary legal documents that can be used to
back up any claim we may make. All I require is your
honest, cooperation to enable us see this deal through. I
guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of thelaw.
Please get in touch with me by e-mail and send to me your
telephone number to enable us discuss further about this transaction.
Best regards,
BARR. KINGSLEY ZANDARA.
I am a US citizen, 39 years Old
Dear Friend,
I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in
Houston Texas. My residential address is as follows. 503 Madison Ave. Apt
York, Houston Texas, United State.
I am one of those that executed a contract in Nigeria years ago and they
refused to pay me, I had paid over $70,000 trying to get my payment all to
no avail. So I decided to travel down to Nigeria with all my contract
documents. And I was directed to meet Barrister Afam Richardson Esq, who is
the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained
everything to me.
He said that those contacting us through emails are fake. Then he took me to
the paying bank, which is Zenith Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my contract funds of $8.2Million
USD. Moreover, Barrister Afam Richardson Esq, showed me the full information
of those that have not received their payment; and I saw your name as the
beneficiary, and your email address/Telephone number and your contract
amount.
This is what you have to do now. You have to contact him direct on this
information below.
His Name: Barrister Afam Richardson Esq
Email: chambers_esq_...@live.com
Telephone number +234-8077-929-4527
Office Address: 13, Zion Street, Ikeja Lagos Nigeria.
You really have to stop your dealing with those contacting you okay, because
they will dry you up until you have nothing to eat. The only money I paid
was just $1,200 for IRS, which you know. So you have to take note of that. I
can give you my number here in the state if you care for it.
Thank You and Be Blessed.
Mrs. Susan Walter.
I am Mrs. Susan Walter, I am a US citizen, 39 years Old. I reside here in
Houston Texas. My residential address is as follows. 503 Madison Ave. Apt
York, Houston Texas, United State.
I am one of those that executed a contract in Nigeria years ago and they
refused to pay me, I had paid over $70,000 trying to get my payment all to
no avail. So I decided to travel down to Nigeria with all my contract
documents. And I was directed to meet Barrister Afam Richardson Esq, who is
the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained
everything to me.
He said that those contacting us through emails are fake. Then he took me to
the paying bank, which is Zenith Bank of Nigeria Plc, and I am the happiest
woman on this earth because I have received my contract funds of $8.2Million
USD. Moreover, Barrister Afam Richardson Esq, showed me the full information
of those that have not received their payment; and I saw your name as the
beneficiary, and your email address/Telephone number and your contract
amount.
This is what you have to do now. You have to contact him direct on this
information below.
His Name: Barrister Afam Richardson Esq
Email: chambers_esq_...@live.com
Telephone number +234-8077-929-4527
Office Address: 13, Zion Street, Ikeja Lagos Nigeria.
You really have to stop your dealing with those contacting you okay, because
they will dry you up until you have nothing to eat. The only money I paid
was just $1,200 for IRS, which you know. So you have to take note of that. I
can give you my number here in the state if you care for it.
Thank You and Be Blessed.
Mrs. Susan Walter.
It impresses me a lot
FROM BARRISTER AKEEM IBRAHIM,
AKEEM IBRAHIM AND ASSOCIATE,
PUBLIC NOTARY SOLICITORS &ADVOCATE
NO:12 ELIAS CLOSE
5TH FLOOR VICTORIA ISLAND
LAGOS NIGERIA.
Dear Friend
Good day,
It impresses me a lot to write you this letter which I believe will meet you
in a good condition of health. I am Barrister Akeem Ibrahim the personal
Attorney to Late Mr Fredrick who is an oil merchant in Nigeria.
In September 4th 2004,my client was involved in a major catastrophe that
took place in Paris (Killing 113 Passengers).Unfortunately Air France
supersonic airliner of the Concorde fleet caught fire upon take-off in Paris
and crashed minutes later killing my client.
since then I have made several enquiries to locate any of my clients
extended relatives and this has been proved unsuccessful. After these
several unsuccessful attempts,I decided to trace his relatives over the
Elementary Family Search on the Internet before coming in contact with you.
l am contacting you to assist me in repatriating the money left behind by my
deceased client before the account get confiscated or declared unserviceable
by the International Commercial Bank. Consequently the bank has issued me a
notice to provide the next of kin or have the deposit confiscated within a
short time. Since I have been unsuccessful in locating the relatives for
about three years now, I seek your consent to present you as the next of kin
of the deceased since you bear the same surname, so that the proceeds of
this deposit valued at $15Million United States Dollars can be claimed to
you for both of us to share.
I have all the necessary legal documents that can be used to back up the
claim. All I require is your honest and kind co-operation to enable us see
this deal through.I want you to bear in mind that this project is an 100%
hitch risk free from any breach of law with the government and authorities.
As soon as i hear from you indicating your willingness to assist me, I will
give you futher informations.
Awaiting your urgent response.
Best regards,
Barrister Akeem Ibrahim.
AKEEM IBRAHIM AND ASSOCIATE,
PUBLIC NOTARY SOLICITORS &ADVOCATE
NO:12 ELIAS CLOSE
5TH FLOOR VICTORIA ISLAND
LAGOS NIGERIA.
Dear Friend
Good day,
It impresses me a lot to write you this letter which I believe will meet you
in a good condition of health. I am Barrister Akeem Ibrahim the personal
Attorney to Late Mr Fredrick who is an oil merchant in Nigeria.
In September 4th 2004,my client was involved in a major catastrophe that
took place in Paris (Killing 113 Passengers).Unfortunately Air France
supersonic airliner of the Concorde fleet caught fire upon take-off in Paris
and crashed minutes later killing my client.
since then I have made several enquiries to locate any of my clients
extended relatives and this has been proved unsuccessful. After these
several unsuccessful attempts,I decided to trace his relatives over the
Elementary Family Search on the Internet before coming in contact with you.
l am contacting you to assist me in repatriating the money left behind by my
deceased client before the account get confiscated or declared unserviceable
by the International Commercial Bank. Consequently the bank has issued me a
notice to provide the next of kin or have the deposit confiscated within a
short time. Since I have been unsuccessful in locating the relatives for
about three years now, I seek your consent to present you as the next of kin
of the deceased since you bear the same surname, so that the proceeds of
this deposit valued at $15Million United States Dollars can be claimed to
you for both of us to share.
I have all the necessary legal documents that can be used to back up the
claim. All I require is your honest and kind co-operation to enable us see
this deal through.I want you to bear in mind that this project is an 100%
hitch risk free from any breach of law with the government and authorities.
As soon as i hear from you indicating your willingness to assist me, I will
give you futher informations.
Awaiting your urgent response.
Best regards,
Barrister Akeem Ibrahim.
Practicing in Lagos
URGENT REQUEST
I am a Solicitor resident and practicing in Lagos,
Nigeria and I am using this correspondence to urgently
seek and request your assistance and cooperation in a
sensitive but highly beneficial financial arrangement.
An important client of mine whose details and person I
cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to
urgently receive and handle funds total FIFTEEN
MILLION US DOLLARS(US$15.M)in CASH presently lodged in
a security/finance outfit in overseas. Due to my
client inability to travel out of the country
presently and the fact that we continue to accumulate
huge debts daily as long as this consignment remains
in the security/finance company we need an associate
and partner to proceed as soon as possible to receive
this funds for investment purpose as shall be
instructed by my client.
We have agreed in principle to give twenty-five percent
(25%) of the total sum to whom ever shall handle this
funds for us while the remaining sixty-five percent (65%)
shall be for my client and ten-percent (10%) for me as
the attorney.
As soon as you are ready to proceed to receive this
cash on our behalf we shall furnish you with the
details and information you will need to accomplish
this task.
Please be rest assured that this arrangement is
absolutely risk free And cannot implicate you in any way.
However I implore you to handle this matter with urgency
and utmost confidence even if you do not intend to execute
the project for us. Whatever the case, please acknowledge
receipt of this mail via the my Email address
rab...@caramail.com
If your response is positive we shall proceed
immediately without any delay.
Thank you in anticipation of your cooperation and
hoping to hear from
you soonest.
Yours sincerely,
Barrister Usman Rabiu [LLB]
I am a Solicitor resident and practicing in Lagos,
Nigeria and I am using this correspondence to urgently
seek and request your assistance and cooperation in a
sensitive but highly beneficial financial arrangement.
An important client of mine whose details and person I
cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to
urgently receive and handle funds total FIFTEEN
MILLION US DOLLARS(US$15.M)in CASH presently lodged in
a security/finance outfit in overseas. Due to my
client inability to travel out of the country
presently and the fact that we continue to accumulate
huge debts daily as long as this consignment remains
in the security/finance company we need an associate
and partner to proceed as soon as possible to receive
this funds for investment purpose as shall be
instructed by my client.
We have agreed in principle to give twenty-five percent
(25%) of the total sum to whom ever shall handle this
funds for us while the remaining sixty-five percent (65%)
shall be for my client and ten-percent (10%) for me as
the attorney.
As soon as you are ready to proceed to receive this
cash on our behalf we shall furnish you with the
details and information you will need to accomplish
this task.
Please be rest assured that this arrangement is
absolutely risk free And cannot implicate you in any way.
However I implore you to handle this matter with urgency
and utmost confidence even if you do not intend to execute
the project for us. Whatever the case, please acknowledge
receipt of this mail via the my Email address
rab...@caramail.com
If your response is positive we shall proceed
immediately without any delay.
Thank you in anticipation of your cooperation and
hoping to hear from
you soonest.
Yours sincerely,
Barrister Usman Rabiu [LLB]
Austin Chambers
KANUKA&ASSOCIATE CHAMBER
PLOT 143 AJO RD
V/ISLAND LAGOS
TEL: +234-8032244717,
EMAIL:[A mailto:kanu...@88.am ] kanu...@88.am
Dear Sir/Madam,
I am Barrister Austin L.Kanuka A solicitor at law.I am
the personal attorney to Mr.John Edward,A foreigner
to my country, who used to work with Oil development
company in Nigeria and as well a one time secret agent
in transferring of money overseas for the formal
military government in my country.
My client,Mr.John Edward,his wife And their three
children were involved in a car Accident Onitsha portharcout express road in
which all occupants of the motor died.
My client{Mr.John Edward}deposited as family belongings in a CONSIGNMENT the
sum of $9m with a finance company here in Nigeria for himself, with the hope
of transferring it to his country as soon as he is on leave.Since his death
I have made several enquiries to locate any of my clients extended relatives
this has also proved unsuccessful.
After these several unsuccessful attempts,I decided
to trace his last name over the Internet, to locate
any member of his family hence I contacted you.I
contacted you to assist in investing the money and
property left behind by my client before they get
confiscated or declared unserviceable by the Finance
Company where this huge deposits were lodged.Beside the
finance company where the deceased had an depost valued
at about $9 Million dollars has issued me a notice to
provide the next of kin or have his deposited consignment confiscated
within the next ten official working days.
since i have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this consignmet
valued at $9 Million dollars can be Claim by you.
On your williness to assist me i have agreed on this
shearing ratio 50% to me and 45% to you, while 5% is
mapped out for any expenses or tax as may be required
by your government.Secondly,i have to obtain all necessary legal documents
that can be used to back up any claim we may make.All I require is your
honest cooperation to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please get in touch with me by my alternative email:[A
mailto:kanu...@88.am ] kanu...@88.am
(). also forward your full names and your contact address and any
identification of you, Your private telephone and fax number for the
transmition of the required documents.
Best regards,
Barrister Austin L.Kanuka
AUSTIN KANUKA&ASSOCIATE CHAMBER
PLOT 143 AJO RD
V/ISLAND LAGOS
TEL: +234-8032244717,
EMAIL:[A mailto:kanu...@88.am ] kanu...@88.am
Dear Sir/Madam,
I am Barrister Austin L.Kanuka A solicitor at law.I am
the personal attorney to Mr.John Edward,A foreigner
to my country, who used to work with Oil development
company in Nigeria and as well a one time secret agent
in transferring of money overseas for the formal
military government in my country.
My client,Mr.John Edward,his wife And their three
children were involved in a car Accident Onitsha portharcout express road in
which all occupants of the motor died.
My client{Mr.John Edward}deposited as family belongings in a CONSIGNMENT the
sum of $9m with a finance company here in Nigeria for himself, with the hope
of transferring it to his country as soon as he is on leave.Since his death
I have made several enquiries to locate any of my clients extended relatives
this has also proved unsuccessful.
After these several unsuccessful attempts,I decided
to trace his last name over the Internet, to locate
any member of his family hence I contacted you.I
contacted you to assist in investing the money and
property left behind by my client before they get
confiscated or declared unserviceable by the Finance
Company where this huge deposits were lodged.Beside the
finance company where the deceased had an depost valued
at about $9 Million dollars has issued me a notice to
provide the next of kin or have his deposited consignment confiscated
within the next ten official working days.
since i have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin of the deceased
since you have the same last name so that the proceeds of this consignmet
valued at $9 Million dollars can be Claim by you.
On your williness to assist me i have agreed on this
shearing ratio 50% to me and 45% to you, while 5% is
mapped out for any expenses or tax as may be required
by your government.Secondly,i have to obtain all necessary legal documents
that can be used to back up any claim we may make.All I require is your
honest cooperation to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please get in touch with me by my alternative email:[A
mailto:kanu...@88.am ] kanu...@88.am
(). also forward your full names and your contact address and any
identification of you, Your private telephone and fax number for the
transmition of the required documents.
Best regards,
Barrister Austin L.Kanuka
AUSTIN KANUKA&ASSOCIATE CHAMBER
STRICTLY CONFIDENCIAL
HENCHEZ CHAMBERS,
UCHEZ HOUSE SUITE 01 MARINA V.I.
LAGOS-NIGERIA.
E-MAIL: henbr...@hotmail.com
STRICTLY CONFIDENCIAL.
Dear gorgonzola2924,
I am Barrister Henbruse Uchez personal attorney to Mr. Geoggry gorgonzola2924,
a
national of your country, who used to work with Shell Petroleum
Development Company here in Nigeria herein after, shall be referred to
me as my client. On the 21st of April 2000, my client, his wife and
their three children were involved in a ghastly motor accident along
Warri- Sagbama Express road.
Unfortunately, all occupants of the vehicle lost their lives in a
Hospital As a Result of Severe Injuries Sustained During The Unfortunate
Crash, as the vehicle Had a Head on Collission with an on coming Truck.
Since then I have made several inquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you.
My purpose of contacting you is to assist in repatriating the money and
property left behind by my client prior to his death before they get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged particularly, the CITY TRUST BANK where the
deceased had an account valued at about US$25Million dollars.
The bank had issued me a notice to provide the next of kin or have the
account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name/surname so that the proceeds
of this account valued at US$25 million dollars can be paid to you and
then we can share the money afterwards.
I have all the necessary official and legal documents that can be used
to back up the claim we may make. All I require is your honest
co-operation to enable us in seeing this deal through.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.
For your sevices you will have 35% of the total sum, while 5% have been
mapped out for the orphanage Homes.
Please get in touch with me by my email address no:
henbr...@hotmail.com or henb...@yahoo.com
Best regards,
BARRISTER HENBRUSE UCHEZ.
UCHEZ HOUSE SUITE 01 MARINA V.I.
LAGOS-NIGERIA.
E-MAIL: henbr...@hotmail.com
STRICTLY CONFIDENCIAL.
Dear gorgonzola2924,
I am Barrister Henbruse Uchez personal attorney to Mr. Geoggry gorgonzola2924,
a
national of your country, who used to work with Shell Petroleum
Development Company here in Nigeria herein after, shall be referred to
me as my client. On the 21st of April 2000, my client, his wife and
their three children were involved in a ghastly motor accident along
Warri- Sagbama Express road.
Unfortunately, all occupants of the vehicle lost their lives in a
Hospital As a Result of Severe Injuries Sustained During The Unfortunate
Crash, as the vehicle Had a Head on Collission with an on coming Truck.
Since then I have made several inquiries to your embassy to locate any
of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you.
My purpose of contacting you is to assist in repatriating the money and
property left behind by my client prior to his death before they get
confiscated or declared unserviceable by the bank where this huge
deposits were lodged particularly, the CITY TRUST BANK where the
deceased had an account valued at about US$25Million dollars.
The bank had issued me a notice to provide the next of kin or have the
account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name/surname so that the proceeds
of this account valued at US$25 million dollars can be paid to you and
then we can share the money afterwards.
I have all the necessary official and legal documents that can be used
to back up the claim we may make. All I require is your honest
co-operation to enable us in seeing this deal through.
I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law.
For your sevices you will have 35% of the total sum, while 5% have been
mapped out for the orphanage Homes.
Please get in touch with me by my email address no:
henbr...@hotmail.com or henb...@yahoo.com
Best regards,
BARRISTER HENBRUSE UCHEZ.
Barr. Tunji Bello
OLABILL AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal
achievement and reward for an opportunity properly
taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 9, 900,
000.00(Nine Million Nine Hundred Thousand United States Dollars Only) in the
intent of the deceased (name now withheld since
this is my second letter to you).
I contacted you because you bear the same last name with my deceased client
and therefore I can present you as the
beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you
with a complete service as I am prepared to provide you with all the
documents required by the holding Bank to enable them
release this inheritance funds to you.
All the papers work required will be processed in your acceptance of this
deal as I am prepared to offer you 45%, 50% for me,
while 5% will be set aside for any expenses we pay for during this
transaction, that is to say that any money spent during
the period of this transaction, will be refunded, once the fund has been
transferred into your nominated bank account. I
request that you kindly forward to me your letter of acceptance with the
below details via my private email: olabilland...@yahoo.dk
Full Name:Full A
ddress:Tel No.:
Private Email:
Occupation:
Date of Birth:
Your prompt response is highly imperative.
Yours sincerely,
Barrister Ola Bill. Esq
This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this transmission
in error, please immediately contact the sender and destroy the material in
its entirety, whether is electronic or hard copy format.
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal
achievement and reward for an opportunity properly
taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 9, 900,
000.00(Nine Million Nine Hundred Thousand United States Dollars Only) in the
intent of the deceased (name now withheld since
this is my second letter to you).
I contacted you because you bear the same last name with my deceased client
and therefore I can present you as the
beneficiary to the inheritance, since there is no written will from my late
client. Our legal services aim to provide you
with a complete service as I am prepared to provide you with all the
documents required by the holding Bank to enable them
release this inheritance funds to you.
All the papers work required will be processed in your acceptance of this
deal as I am prepared to offer you 45%, 50% for me,
while 5% will be set aside for any expenses we pay for during this
transaction, that is to say that any money spent during
the period of this transaction, will be refunded, once the fund has been
transferred into your nominated bank account. I
request that you kindly forward to me your letter of acceptance with the
below details via my private email: olabilland...@yahoo.dk
Full Name:Full A
ddress:Tel No.:
Private Email:
Occupation:
Date of Birth:
Your prompt response is highly imperative.
Yours sincerely,
Barrister Ola Bill. Esq
This transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any disclosure, copying,
distribution, or use of the information contained herein (including any
reliance thereon) is STRICTLY PROHIBITED, if you received this transmission
in error, please immediately contact the sender and destroy the material in
its entirety, whether is electronic or hard copy format.
Inability to travel
Dear Friend,
I am a Solicitor resident and practicing in
Lagos, Nigeria and I am using this correspondence to urgently seek
and
request your assistance and cooperation in a sensitive but highly
beneficial financial arrangement. An important client of mine whose
details and person I cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to urgently
receive and handle funds total FIFTEEN MILLION US DOLLARS US$15 in
CASH presently lodged in a security-finance outfit in overseas. Due
to
my client inability to travel out of the country presently and the
fact that we continue to accumulate huge debts daily as long as this
consignment remains in the security finance company we need an
associate and partner to proceed as soon as possible to receive this
funds for investment purpose as shall be instructed by my client. We
have agreed in principle to give twenty-percent 25% of the total
sum
to whom ever shall handle this funds for us while the remaining
sixty-five percent 65% shall be for my client and ten-percent 10%
for me as the attorney. As soon as you are ready to proceed to
receive
this cash on our behalf we shall furnish you with the details and
information you will need to accomplish this task. Please be rest
assured that this arrangement is absolutely risk free And cannot
implicate you in any way. However I implore you to handle this
matter
with urgency and utmost confidence even if you do not intend to
execute the project for us. Whatever the case, please acknowledge
receipt of this mail via my e-mail address If your
response is
positive we shall proceed immediately without any delay. Thank you
in
anticipation of your cooperation and hoping to hear from you
soonest.
Yours sincerely,
Barrister Rafiu Galadima LLB
I am a Solicitor resident and practicing in
Lagos, Nigeria and I am using this correspondence to urgently seek
and
request your assistance and cooperation in a sensitive but highly
beneficial financial arrangement. An important client of mine whose
details and person I cannot release at this point has implored me to
contact a reliable and trustworthy partner overseas to urgently
receive and handle funds total FIFTEEN MILLION US DOLLARS US$15 in
CASH presently lodged in a security-finance outfit in overseas. Due
to
my client inability to travel out of the country presently and the
fact that we continue to accumulate huge debts daily as long as this
consignment remains in the security finance company we need an
associate and partner to proceed as soon as possible to receive this
funds for investment purpose as shall be instructed by my client. We
have agreed in principle to give twenty-percent 25% of the total
sum
to whom ever shall handle this funds for us while the remaining
sixty-five percent 65% shall be for my client and ten-percent 10%
for me as the attorney. As soon as you are ready to proceed to
receive
this cash on our behalf we shall furnish you with the details and
information you will need to accomplish this task. Please be rest
assured that this arrangement is absolutely risk free And cannot
implicate you in any way. However I implore you to handle this
matter
with urgency and utmost confidence even if you do not intend to
execute the project for us. Whatever the case, please acknowledge
receipt of this mail via my e-mail address If your
response is
positive we shall proceed immediately without any delay. Thank you
in
anticipation of your cooperation and hoping to hear from you
soonest.
Yours sincerely,
Barrister Rafiu Galadima LLB
BARRISTER TONY CAPSLOCK
FROM THE DESK OF: (BARRISTER TONY IBE {TEL: 234-8025788168}
FIRST, 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. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
FIRST, 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. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.
LET ME START BY FIRST INTRODUCING MYSELF PROPERLY TO YOU, I AM BARRISTER TONY IBE, ATTORNEY TO LATE ENGINEER ANDREW. I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS
CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
MY PROPOSITION A FOREIGNER, LATE ENGINEER ANDREW, AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH, BANKED WITH THE UNION BANK PLC. LAGOS, MY CLIENT HAD A BALANCE OF US$18.5M (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WHICH THE BANK NOW UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN OF THE LATE BENEFICIARY. FERVENT VALUABLE EFFORTS ARE BEING MADE BY THE UNION BANK TO LOCATE HIS NEXT-OF-KIN WITHOUT SUCCESS AND SINCE I AM HIS
ATTORNEY, A LETTER WAS SENT TO ME TO PROVIDE HIS NEXT OF KIN OR RELATIVES, WHICH I TRIED BUT PROVED TO NO AVAIL.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR. ANDREW NEXT-OF-KIN (HE HAD NO WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF THE CHAIRMAN AND MEMBER OF THE BOARD
OF DIRECTORS, RETIRED MAJOR GENERAL KALU UKE KALU, THAT THE FUND SHOULD BE DECLARED UN-CLAIMABLE " UNTIL THE NEXT-OF-KIN OF LATE DR. ANDREW COMES TO CLAIM THE FUNDS, MY INTEREST OF WRITING YOU IS BECAUSE YOU BEAR THE SAME LAST NAME OF MY LATE CLIENT.
SO MY CONFIDENT IN THE BANK AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT-OF-KIN TO MY LATE CLIENT SO THAT THE FUNDS CAN BE RELEASED TO YOU AS THE BENEFICIARY NEXT-OF-KIN, ALL DOCUMENTS AND PROVES TO ENABLE YOU
GET THIS FUND US$18.5M WILL BE CAREFULLY WORKED OUT BY ME AND MORE SO WE ARE ASSURING YOU OF A 100% RISK FREE INVOLVEMENT. PERTAINING THE DISBURSEMENT OF THE 18.5MILLION US DOLLARS UPON YOUR ACKNOWLEDGEMENT ON YOUR
WILLINGNESS TO BE A PART OF THIS ARRANGEMENT, THEN WE WILL DISCUSS ON WHAT GETS TO YOU PLEASE YOUR EARLIEST RESPOND WILL BE HIGHLY APPRECIATED. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR{TON...@HOTMAIL.COM}
REGARDS
TONY IBE (BARRISTER)
ATTN: Patner
WILLIAMS AND FREDRICK CHAMBERS'
BARRISTERS,SOLICITORS & LEGAL CONSULTANTS,
29, ADEKUNLE AJAYI WAY,
G.R.A. IKEJA,
LAGOS-NIGERIA.
ATTN: Patner
I am Barrister Williams Femi Fredrick , a
Solicitor. I am the Personal Attorney to Mr. John
Anderson, a foreigner, who was a contractor to
Shell Petroleum Development Company in Nigeria
(SPDC). On the 26th of September 1992, my client,
his wife and their three children were involved
in a Plane crash on their way to Yankari Games
Reserve for two weeks holiday. Unfortunately they
all lost their lives in the plane crash, Since
then I have made several enquiries to his Embassy
and the home address he filled in his file in my
office to locate any of his extended relatives,
this has also proved unsuccessful.
After these several unsuccessful attempts, I
decided to use the internet to locate any member
of his family but to no avail. hence I contacted
you due to your position in your country, that
you can be of assistance in repatriating the
money and property left behind by my client
before they get confiscated or declared
unserviceable by the SECURITY & FINANCE HOUSE
where this huge amount was deposited.
Particularly, the FINANCE HOUSE where the
deceased had an account valued at about US$9M
(Nine million dollars). Consequently, the bank
issued me a notice to provide the next of kin or
have the account confiscated. since I have been
unsuccessful in locating the relatives for over
12 years now.
I seek your consent to present you as the next of
kin of the deceased since you are a foreigner so
that the proceeds of this account valued at
US$15M can be paid to you and I. We shall share
the money thus 55% to me and 40% to you, while 5%
will be used to re-imburse any expenses that
might be incurred on both ends and to service the
tax that might incur be in your country. I have
all the necessary legal documents that can be
used to back up any claim we may make. All I
require is your honest co-operation to enable us
seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please indicate your following information:
1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name,position and address.
4) Profession, age and marital status
Yours Faithfully,
Barrister Williams Femi Fredrick (Esq.).
BARRISTERS,SOLICITORS & LEGAL CONSULTANTS,
29, ADEKUNLE AJAYI WAY,
G.R.A. IKEJA,
LAGOS-NIGERIA.
ATTN: Patner
I am Barrister Williams Femi Fredrick , a
Solicitor. I am the Personal Attorney to Mr. John
Anderson, a foreigner, who was a contractor to
Shell Petroleum Development Company in Nigeria
(SPDC). On the 26th of September 1992, my client,
his wife and their three children were involved
in a Plane crash on their way to Yankari Games
Reserve for two weeks holiday. Unfortunately they
all lost their lives in the plane crash, Since
then I have made several enquiries to his Embassy
and the home address he filled in his file in my
office to locate any of his extended relatives,
this has also proved unsuccessful.
After these several unsuccessful attempts, I
decided to use the internet to locate any member
of his family but to no avail. hence I contacted
you due to your position in your country, that
you can be of assistance in repatriating the
money and property left behind by my client
before they get confiscated or declared
unserviceable by the SECURITY & FINANCE HOUSE
where this huge amount was deposited.
Particularly, the FINANCE HOUSE where the
deceased had an account valued at about US$9M
(Nine million dollars). Consequently, the bank
issued me a notice to provide the next of kin or
have the account confiscated. since I have been
unsuccessful in locating the relatives for over
12 years now.
I seek your consent to present you as the next of
kin of the deceased since you are a foreigner so
that the proceeds of this account valued at
US$15M can be paid to you and I. We shall share
the money thus 55% to me and 40% to you, while 5%
will be used to re-imburse any expenses that
might be incurred on both ends and to service the
tax that might incur be in your country. I have
all the necessary legal documents that can be
used to back up any claim we may make. All I
require is your honest co-operation to enable us
seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please indicate your following information:
1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name,position and address.
4) Profession, age and marital status
Yours Faithfully,
Barrister Williams Femi Fredrick (Esq.).
Considered urgent
From: Barrister Aikay Martins & Associates
Legal Practitioners
Lagos State, Nigeria.
Email: barrister...@mail.co.za
Sir,
I am Barrister Aikay Martins. I represent Mohammed Abacha, son Of the late
Gen. Sani Abacha, who was the former military Head
Of State, Following the release of Mohammed Abacha The son of late Gen. Abacha
who died in power in 1998, by the Federal Government of Nigeria and the
Agreement reached by the
Abacha family and the Federal Government of Nigeria, I write to Propose to you
this urgent operation that will be of mutual Benefits to both parties involve.
The Federal Government of
Nigeria has proposed to the Abacha family to release over one Billion US
Dollars (US$1 Billion) in their possession to the
Government and the government in return will withdraw all the Charges against
them and give them 100 Million US Dollars in as Compensation.
Mohammed on his release contacted me secretly and informed that He has Twenty
five Million United States Dollars (US$25 Million) in cash, which is deposited
in disguise with a
Security Company in the country presently, without the knowledge of the
Government officials. He then instructed me
To look for a reliable and trusted foreign collaborator who Will receive this
cash from the security company branch office In Europe or America. He reliably
promised that whoever would
Assist in this operation will get a good part of the money Which both parties
will negotiate.
Meanwhile, Mohammed Abacha will not be involved in this Operations as
Government security agents are monitoring him. Mohammed Abacha is presently
placed under surveillance and all Activities are place under close watched
because of this he has
Given me the power to carry out this operation with any foreign Partner who is
willing to assist us in traveling to Europe or America to receive the US$25
Million and assist in
Investing it.
So all we have to do is once you indicate your interest to Handle this deal,
you will send to me your full name and Address, your phone and fax numbers to
enable me establish you
As the holder for value and holder in due course. Upon receipt Of the
information, I will immediately forward the information To the security
company and authorize them to ship the boxes to You, via Europe or America
Your urgent response is required as we have little time to run This operation.
Gratefully,
Barrister Aikay Martins.
Legal Practitioners
Lagos State, Nigeria.
Email: barrister...@mail.co.za
Sir,
I am Barrister Aikay Martins. I represent Mohammed Abacha, son Of the late
Gen. Sani Abacha, who was the former military Head
Of State, Following the release of Mohammed Abacha The son of late Gen. Abacha
who died in power in 1998, by the Federal Government of Nigeria and the
Agreement reached by the
Abacha family and the Federal Government of Nigeria, I write to Propose to you
this urgent operation that will be of mutual Benefits to both parties involve.
The Federal Government of
Nigeria has proposed to the Abacha family to release over one Billion US
Dollars (US$1 Billion) in their possession to the
Government and the government in return will withdraw all the Charges against
them and give them 100 Million US Dollars in as Compensation.
Mohammed on his release contacted me secretly and informed that He has Twenty
five Million United States Dollars (US$25 Million) in cash, which is deposited
in disguise with a
Security Company in the country presently, without the knowledge of the
Government officials. He then instructed me
To look for a reliable and trusted foreign collaborator who Will receive this
cash from the security company branch office In Europe or America. He reliably
promised that whoever would
Assist in this operation will get a good part of the money Which both parties
will negotiate.
Meanwhile, Mohammed Abacha will not be involved in this Operations as
Government security agents are monitoring him. Mohammed Abacha is presently
placed under surveillance and all Activities are place under close watched
because of this he has
Given me the power to carry out this operation with any foreign Partner who is
willing to assist us in traveling to Europe or America to receive the US$25
Million and assist in
Investing it.
So all we have to do is once you indicate your interest to Handle this deal,
you will send to me your full name and Address, your phone and fax numbers to
enable me establish you
As the holder for value and holder in due course. Upon receipt Of the
information, I will immediately forward the information To the security
company and authorize them to ship the boxes to You, via Europe or America
Your urgent response is required as we have little time to run This operation.
Gratefully,
Barrister Aikay Martins.
Utmost secrecy
BARRISTER STANLEY OBI
TELEPHONE :234-80-33316910
PRESIDENT & C.E.O
DEAR SIR.
I am HAJIYA MIRIAM ABACHA, wife of the late Nigeria Head of State,General
Sanni Abacha who died on the 8th of June, 1998 while still on active
duty. l am contacting you in view of the fact that we will be
of great assistance to each other likeness developing a cordial
relationship.
I currently have within my reach the sum of (US$54,000,000.00) cash
which l intend to use for investment, like Real
Estate Development specifically in your country. This money came
as a payback contract deal between my late husband and a Russian
Firm on our countries multi-billion dollars Ajaokuta Steel Plant.
The Russian Partners returned my husband's share of USD$54,000,000.00
after the death of my husband and lodged in my husband's security
company, the new Civilian Government have intensified their probe
on my husband's financial and oil company.
In view of these, l acted fast to withdraw the US$54,000,000.00
from the company's
vault and deposited it in a Security Company in ONE OF THE
EUROPE continent .
I have since declared the Security Company bankrupt. No record ever
existed concerning the money traceable by the government because
there is no documentation showing that we received the money from
the Russian.
Due to the current situation in the country concerning government
attitude towards my family, it has become quite impossible for me
to make use of this money within. Let me refer you to the front
page of this day newspapers of 10th March 2001. You can check it through their website
www.thisdayonline.com/arcives/2001.) The present government in
Nigeria had frozen and seized all my bank accounts both here in
Nigeria and abroad. Thus consent l shall expect you to contact me
urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this
fund, l proposed a percentage of
30% of the total sum to you for the expected service and assistance,
15% for offsetting minor expenses incurred in the course of this
transaction.
Your urgent response is highly needed as to stop further contacts.
All correspondence must be by the email address above. l will give
you my tel/fax numbers where you can contact me when l hear from
you. l must use this opportunity to implore you to exercise the
utmost indulgence to keep
this matter extraordinarily confidential whatever your decision
while await your prompt response.
NB: Because of the security being mounted on the members of my
family,i have instructed my private lawyer to handle the
transaction . you can contact him via the above telephone number
or e-mail. and note That this transaction should be kept in
utmost secrecy,
remember to include your private
Tel/fax or mobile number for easy communication.
Best Regards.
(HAJIYA) MIRIAM ABACHA.
TELEPHONE :234-80-33316910
PRESIDENT & C.E.O
DEAR SIR.
I am HAJIYA MIRIAM ABACHA, wife of the late Nigeria Head of State,General
Sanni Abacha who died on the 8th of June, 1998 while still on active
duty. l am contacting you in view of the fact that we will be
of great assistance to each other likeness developing a cordial
relationship.
I currently have within my reach the sum of (US$54,000,000.00) cash
which l intend to use for investment, like Real
Estate Development specifically in your country. This money came
as a payback contract deal between my late husband and a Russian
Firm on our countries multi-billion dollars Ajaokuta Steel Plant.
The Russian Partners returned my husband's share of USD$54,000,000.00
after the death of my husband and lodged in my husband's security
company, the new Civilian Government have intensified their probe
on my husband's financial and oil company.
In view of these, l acted fast to withdraw the US$54,000,000.00
from the company's
vault and deposited it in a Security Company in ONE OF THE
EUROPE continent .
I have since declared the Security Company bankrupt. No record ever
existed concerning the money traceable by the government because
there is no documentation showing that we received the money from
the Russian.
Due to the current situation in the country concerning government
attitude towards my family, it has become quite impossible for me
to make use of this money within. Let me refer you to the front
page of this day newspapers of 10th March 2001. You can check it through their website
www.thisdayonline.com/arcives/2001.) The present government in
Nigeria had frozen and seized all my bank accounts both here in
Nigeria and abroad. Thus consent l shall expect you to contact me
urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this
fund, l proposed a percentage of
30% of the total sum to you for the expected service and assistance,
15% for offsetting minor expenses incurred in the course of this
transaction.
Your urgent response is highly needed as to stop further contacts.
All correspondence must be by the email address above. l will give
you my tel/fax numbers where you can contact me when l hear from
you. l must use this opportunity to implore you to exercise the
utmost indulgence to keep
this matter extraordinarily confidential whatever your decision
while await your prompt response.
NB: Because of the security being mounted on the members of my
family,i have instructed my private lawyer to handle the
transaction . you can contact him via the above telephone number
or e-mail. and note That this transaction should be kept in
utmost secrecy,
remember to include your private
Tel/fax or mobile number for easy communication.
Best Regards.
(HAJIYA) MIRIAM ABACHA.
Compliment of the day and how is life general
Barrister Justine Daniel.
{Solicitor $ Advocate}
20 ENITHAN Rd
Lagos Nig.
DEAR Sir/MA,
Compliment of the day and how is life general with you? Of course it is my humble wish to request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.
I am Barrister Barrister Justine Daniel, lawyer to MR PETER BUSH, AN Oil contractor/Consultant, Who migrated from AUSTRALIA. On 17th July 2001 my client with his wife and their two sons were Involved in a plane crash that happened in Kano State in the Northern part of Nigeria.Unfortunately, they all lost their lives in the of the accident.
Since then I have made several enquiries to locate any of their extended families and 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 no
progress yet, hence I contacted you. I contacted you to assist in repatriating the money and property left behind, before they get confiscated or declared unserviceable by the bank where the deceased had an account valued at about $14.6 million U.S dollars (FOURTHEEN million,SIX hundred thousand). Consequently, the bank issued me a notice to provide the Successor or have the account confiscated within a short time.
The total sum $14.6 million is still in FIRST BANK OF NIGERIA PLC, as dormant acct. According to Nigerian banking law, after SIX years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it.
This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the following information:
1)YOUR FULL NAME AND ADDRESS.
2)YOUR PERSONAL TELEPHONE AND FAX NUMBERS.
3)YOUR AGE AND MARITAL STATUS.
4)THE DETAILS OF A BANK ACCOUNT ANYWHERE IN THE WORLD,
for me to arrange the proper money transfer document.The money will then be transferred into the account for us to share in the ratio of 60% for me 30% for you
while the remaining 10% will be set aside for expenses incurred in the proccess of the transfer within here and there.
There is no risk involved. I am using my position and connection as his lawyer to do all the legal documents that will be needed for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentialy and
be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested.
I am awaiting your urgent reply.
BEST REGARDS,
Barrister Justine Daniel.
Principal Attorney
{Solicitor $ Advocate}
20 ENITHAN Rd
Lagos Nig.
DEAR Sir/MA,
Compliment of the day and how is life general with you? Of course it is my humble wish to request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.
I am Barrister Barrister Justine Daniel, lawyer to MR PETER BUSH, AN Oil contractor/Consultant, Who migrated from AUSTRALIA. On 17th July 2001 my client with his wife and their two sons were Involved in a plane crash that happened in Kano State in the Northern part of Nigeria.Unfortunately, they all lost their lives in the of the accident.
Since then I have made several enquiries to locate any of their extended families and 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 no
progress yet, hence I contacted you. I contacted you to assist in repatriating the money and property left behind, before they get confiscated or declared unserviceable by the bank where the deceased had an account valued at about $14.6 million U.S dollars (FOURTHEEN million,SIX hundred thousand). Consequently, the bank issued me a notice to provide the Successor or have the account confiscated within a short time.
The total sum $14.6 million is still in FIRST BANK OF NIGERIA PLC, as dormant acct. According to Nigerian banking law, after SIX years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it.
This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the following information:
1)YOUR FULL NAME AND ADDRESS.
2)YOUR PERSONAL TELEPHONE AND FAX NUMBERS.
3)YOUR AGE AND MARITAL STATUS.
4)THE DETAILS OF A BANK ACCOUNT ANYWHERE IN THE WORLD,
for me to arrange the proper money transfer document.The money will then be transferred into the account for us to share in the ratio of 60% for me 30% for you
while the remaining 10% will be set aside for expenses incurred in the proccess of the transfer within here and there.
There is no risk involved. I am using my position and connection as his lawyer to do all the legal documents that will be needed for the transfer. This transaction is risk free guaranteed. If you are interested, please reply immediately confidentialy and
be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested.
I am awaiting your urgent reply.
BEST REGARDS,
Barrister Justine Daniel.
Principal Attorney
CAPS OFF TO YOU
MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: barristermorgan1@uk2.net
Tel:234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT THIS
IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS TIME
GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO A
CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN AFTER
REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY CLIENT,HIS WIFE AND
THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT AND
HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.
WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST
ONE (1)YEAR, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.
I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
PLEASE REPLY ME VIA THIS EMAIL:barristermorgan1@uk2.net
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.
BEST REGARDS,
BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail:barristermorgan1@uk2.net
Tel:234-802-470-7133
barristermorgan1@uk2.net
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOS NIGERIA
PRIVATE EMAIL: barristermorgan1@uk2.net
Tel:234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT THIS
IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS TIME
GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO A
CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN AFTER
REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY CLIENT,HIS WIFE AND
THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT AND
HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT'S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.
WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT'S RELATIVES FOR THE PAST
ONE (1)YEAR, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF MY
CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.
I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
PLEASE REPLY ME VIA THIS EMAIL:barristermorgan1@uk2.net
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.
BEST REGARDS,
BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail:barristermorgan1@uk2.net
Tel:234-802-470-7133
barristermorgan1@uk2.net
Barrister needs you
BARRISTER LADI ROTIMI WILLIAMS (CHAMBERS)
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.
Dear Friend,
Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal
Solicitor. I was the Personal Attorney and legal adviser to Mr.James,
a
national of your country.who used to work with Mobil oil Company here
in Nigeria.On the 7th of April 2004, my client, his wife and their
three children were involved in a car accident along Badagery Express
Road,all occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate
any
of my client's 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
to
no avail, hence I contacted you I have contacted you to assist in
repatriating the money and property left behind by my client before
they get impounded by the bank to government.Particularly,Ecobank
Nigeria Plc. where the deceased had deposited the fund valued at
about
Fifteen million, five hundred thousand united states dollars($Us.15.5
million).The bank has issued me a notice to provide the next of kin
or
have the account confiscated/impounded before the next one year.
Since I have been unsuccessful in locating the relatives for over a
year now, I am contacting you since you are a foreigner to stand as
the
next of kin to my late client Mr James.On receipt of your positive
response, we shall then discuss the sharing ratio and modalities for
transfer.
I have all necessary formation and legal documents needed to back you
up for claim.All I require from you is your honest co-operation to
enable us see this transaction through.I guarantee that this will be
executed under a legitimate arrangement that will protect you from
any
breach of the law.
Please contact me immediately to enable us discuss further.
Best Regards,
Barrister Ladi Rotimi Williams (SAN).
(TAX,TRUST,ESTATE$CONVEYANCER)
102 TINUBU-SQUARE LAGOS
REPUBLIC OF NIGERIA.
REG:# 9545821/78
RE: NEXT OF KIN TO MY LATE CLIENT.
Dear Friend,
Compliment of the day,I am Barrister Ladi Rotimi Williams,a legal
Solicitor. I was the Personal Attorney and legal adviser to Mr.James,
a
national of your country.who used to work with Mobil oil Company here
in Nigeria.On the 7th of April 2004, my client, his wife and their
three children were involved in a car accident along Badagery Express
Road,all occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate
any
of my client's 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
to
no avail, hence I contacted you I have contacted you to assist in
repatriating the money and property left behind by my client before
they get impounded by the bank to government.Particularly,Ecobank
Nigeria Plc. where the deceased had deposited the fund valued at
about
Fifteen million, five hundred thousand united states dollars($Us.15.5
million).The bank has issued me a notice to provide the next of kin
or
have the account confiscated/impounded before the next one year.
Since I have been unsuccessful in locating the relatives for over a
year now, I am contacting you since you are a foreigner to stand as
the
next of kin to my late client Mr James.On receipt of your positive
response, we shall then discuss the sharing ratio and modalities for
transfer.
I have all necessary formation and legal documents needed to back you
up for claim.All I require from you is your honest co-operation to
enable us see this transaction through.I guarantee that this will be
executed under a legitimate arrangement that will protect you from
any
breach of the law.
Please contact me immediately to enable us discuss further.
Best Regards,
Barrister Ladi Rotimi Williams (SAN).
Legal Representation
SECOND FLOOR
ST OLAVE'S HOUSE
LONDON EC2
EC2V8EY
DIRECT TEL:+ 447045715394
TEL/FAX: + 442071132174
Attention: Mr.
Sir,
Re: Legal Representation
Barrister: O.G Tawari has been appointed as your legal counsel and he has gone for the brief with the other learned counsel from Nigeria at the Nigerian Consulate here in the United Kingdom.
Find below the requested account co-ordinate:
BANK NAME: Natwest Bank
BANK ADDRESS: Waltham cross branch, 97 high street Waltham cross herts En8 7xf.
Account no: 83539387
Sort code : 55-70-49
Account name: Mr. Onyinebi G. Tawari.
Bic: NWbk gb2l
iban: gb77 nwbk 5570 4983 539387
Kindly send to this office a copy of your payment confirmation and we will get back to you ASAP.
Yours in Service.
Sam C. Brown
Counsel Sullivan Chambers.
ST OLAVE'S HOUSE
LONDON EC2
EC2V8EY
DIRECT TEL:+ 447045715394
TEL/FAX: + 442071132174
Attention: Mr.
Sir,
Re: Legal Representation
Barrister: O.G Tawari has been appointed as your legal counsel and he has gone for the brief with the other learned counsel from Nigeria at the Nigerian Consulate here in the United Kingdom.
Find below the requested account co-ordinate:
BANK NAME: Natwest Bank
BANK ADDRESS: Waltham cross branch, 97 high street Waltham cross herts En8 7xf.
Account no: 83539387
Sort code : 55-70-49
Account name: Mr. Onyinebi G. Tawari.
Bic: NWbk gb2l
iban: gb77 nwbk 5570 4983 539387
Kindly send to this office a copy of your payment confirmation and we will get back to you ASAP.
Yours in Service.
Sam C. Brown
Counsel Sullivan Chambers.
Against all odd
Sir,
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
Against all odd, i was able to convince the lawyer to represent you today in the court in anticipation of their consultation fee by Monday as you have promised. Please do ensure you fulfill your promise as you have said because your word is you bond.
You will be updated on the outcome of the first hearing as soon as i get a detailed brief.
Mrs. Farida Waziri{EFCC}
Sir,
Your mail has been recieved.
I am surprised you could not reach the numbers which i tried some minutes ago and got through.Though it took my secretary a little while but he eventually got through and the explanation i got was congestional issue which is very understandable to me because similar issue happens to my office as a public servant.
Barrister Tawari told me he could not reach you as well after several attempt yesterday but eventually got through to your wife who says you are not available.
Some issues was discussed at the meeting with our team of counsel and the brief has also been handed to Barrister Tawari and legal strategies shared amongst them.
You do not need to be worried because everything is under control and all that is needed from us has been given to them in preparatory for the hearing which comes up tommorrow.However, i most point out an issue which might be a stumbling block;Mr. Tawari has insisted that he can only be at the court on the condition that you part pay 500 bps today which is mandatory,please confirm back to me now if that could be done immediately.
Mrs. Farida Waziri{EFCC}
Investment Consult of H.E Sheikh Saleh Kamel
RE: Financing Co-operation
I Ghassan Algosaibi Sulaiman, the Investment Consult of H.E Sheikh Saleh Kamel Chairman & Founder Dallah Group of Companies in addition to other prosperous investors wishes to enlighten you of our investment financial Program which is deemed at giving financial credits to genuine individuals or corporate that have a solid background, this collaboration is targeted at growing entrepreneurs and businessmen around the globe.
My investors are prepared to invest in your company/project if you care for a possible corporation for mutually agreed terms. I hereby look forward to your feedback for further detail negotiation.
Allah Bless,
Ghassan Algosaibi Sulaiman Investment Consult
Address: Palasteen Str. Dallah Tower
Email: office@ghassanasulaiman.com
Website: http://www.dallah.com/
I Ghassan Algosaibi Sulaiman, the Investment Consult of H.E Sheikh Saleh Kamel Chairman & Founder Dallah Group of Companies in addition to other prosperous investors wishes to enlighten you of our investment financial Program which is deemed at giving financial credits to genuine individuals or corporate that have a solid background, this collaboration is targeted at growing entrepreneurs and businessmen around the globe.
My investors are prepared to invest in your company/project if you care for a possible corporation for mutually agreed terms. I hereby look forward to your feedback for further detail negotiation.
Allah Bless,
Ghassan Algosaibi Sulaiman Investment Consult
Address: Palasteen Str. Dallah Tower
Email: office@ghassanasulaiman.com
Website: http://www.dallah.com/
I'm a US citizen and I currently reside in Florida
Dear Beloved,
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
My name is Mrs. Allen Wendy. I'm a US citizen and I currently reside in Florida. I live at 7008 E. Hwy 326 Silver Springs, Fl. I am thinking of relocating after recently receiving my windfall. I was unfortunately one of those individuals who took part in the compensation program in Nigeria some years ago and surprise, surprise, they refused to pay me. I personally paid over $2.5 million in an attempt to receive my payment, which was all for not.
So I decided to travel to our nation's capital, Washington D.C. with all of my compensation documents. I was immediately directed to contact Robert Mueller III, the Director of the Federal Bureau of Investigation. He also serves as a member of the United Nation and coincidentally the Compensation Award Committee. He was in South Africa at the time when I contacted him, he quickly explained everything to me. He said that whomever is contacting individuals via emails have done so illegally.
Upon his arrival back to the US, he escorted me to the paying bank for the claim of my compensation payment. As of now, I am elated because I received the entirety of my funds, over $2.5 million. From there, Barrister Alfred Morris showed me the full documentation of other individuals who have yet to receive their payments. I noticed your name and email and decided to inform you with these details. I advise you to contact Barrister Alfred Morris.
You can contact him directly with the information below.
Compensation Award House
Name: Barrister Alfred Morris
Email: barristeralfred1010@gmail.com
barrister.alfredmorris@yahoo.com
Phone : +276192440361
I advise you to cease all dealings with such individuals who contact you with information that they have access to you funds. Believe me, they do not have access to any funds and are only looking to take advantage of you. I would like to be upfront with you, Barrister Alfred Morris does charge a transaction fee of $355 for the completion of the paperwork, but it is worth it, I promise you.
Thank you and be blessed
United Nations Inspection Agency
I am Davies Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
A charitable project/scam - Khmer CityLink Kitchen Food in Cambodia
Hello,
Please I want to entrust a charitable project to you to handle on my behalf. My name is Mrs. Ros Sothea CEO, Khmer CityLink Kitchen Food in Cambodia. I am a dying woman of 58 years old and was diagnosed of Cancer 18months Ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask God to have mercy and forgive me all my sins because is a merciful God. I have been touched to do a charitable works but due to my health, I will not be able to carry out the work so I am entrusting the WILL donate worth $15,280,000.00USD to you for the charitable project to create shelter for widowers, less privilege and poor people in your community. I have earlier informed my lawyer about my decision willing money to you for charitable purpose.
If you are Interested sincerely, kindly contact my lawyer Barrister. Rothanak Nang Email Address: rothnanglawfirm@yahoo.com.vn and his cell phone +85599227815. Ensure that you state my reference no. ROSKH/084PH to my lawyer, so that he can arrange with my bank manager for the fund to be release in my fix deposit account with them to you.
Thanks for your understanding. Be blessed.
Yours faithfully,
Mrs. Ros Sothea
Khmer CityLink Kitchen Food Ltd.
Please I want to entrust a charitable project to you to handle on my behalf. My name is Mrs. Ros Sothea CEO, Khmer CityLink Kitchen Food in Cambodia. I am a dying woman of 58 years old and was diagnosed of Cancer 18months Ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask God to have mercy and forgive me all my sins because is a merciful God. I have been touched to do a charitable works but due to my health, I will not be able to carry out the work so I am entrusting the WILL donate worth $15,280,000.00USD to you for the charitable project to create shelter for widowers, less privilege and poor people in your community. I have earlier informed my lawyer about my decision willing money to you for charitable purpose.
If you are Interested sincerely, kindly contact my lawyer Barrister. Rothanak Nang Email Address: rothnanglawfirm@yahoo.com.vn and his cell phone +85599227815. Ensure that you state my reference no. ROSKH/084PH to my lawyer, so that he can arrange with my bank manager for the fund to be release in my fix deposit account with them to you.
Thanks for your understanding. Be blessed.
Yours faithfully,
Mrs. Ros Sothea
Khmer CityLink Kitchen Food Ltd.
Confidential Business Proposal
Dear Friend,
Confidential Business Proposal
Having consulted with my colleagues,it was agreed that i contact you to seek
your indulgence. based on the information gathered from the Ghana Chambers Of
Commerce And Industry, I have the privilege to request your assistance to
transfer the sum of $4,500,000.00 (Four Million, Five Hundred Thousand United
States dollars) into your accounts. The above sum resulted from an over-invoiced
contract, executed, commissioned and paid for about five years (5) ago by a
foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at the Bank of Ghana ( Ghana Central Bank ).
Having consulted with my colleagues,we are now ready to transfer the fund
overseas and that is where we require your cooperation. It is important to
inform you that we as civil servants, we are forbidden to operate a foreign
account; that is why we crave your indulgence and assistance to help receive
this sum on our behalf. The total sum will be shared as follows: 60% for us, 30%
for you and 10% for local and international expenses incidental to the transfer.
I am an accountant with the Ghana Civil Service Commission. I assure you that
the transfer is risk free on both sides and it will take us only seven (7)
working days to accomplish. If you find this proposal acceptable, we shall
require the following:
1. Full Names:`
2. Residential Address:
3. Mobile Number:........................for confidentiality and easy
communication.
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
======================
Please reply urgently to my email i.d: gh.cs-contractor@contractor.net
Best regards
Salaam Sir,
Confidential Business Proposal
Having consulted with my colleagues,it was agreed that i contact you to seek
your indulgence. based on the information gathered from the Ghana Chambers Of
Commerce And Industry, I have the privilege to request your assistance to
transfer the sum of $4,500,000.00 (Four Million, Five Hundred Thousand United
States dollars) into your accounts. The above sum resulted from an over-invoiced
contract, executed, commissioned and paid for about five years (5) ago by a
foreign contractor. This action was however intentional and since then the fund
has been in a suspense account at the Bank of Ghana ( Ghana Central Bank ).
Having consulted with my colleagues,we are now ready to transfer the fund
overseas and that is where we require your cooperation. It is important to
inform you that we as civil servants, we are forbidden to operate a foreign
account; that is why we crave your indulgence and assistance to help receive
this sum on our behalf. The total sum will be shared as follows: 60% for us, 30%
for you and 10% for local and international expenses incidental to the transfer.
I am an accountant with the Ghana Civil Service Commission. I assure you that
the transfer is risk free on both sides and it will take us only seven (7)
working days to accomplish. If you find this proposal acceptable, we shall
require the following:
1. Full Names:`
2. Residential Address:
3. Mobile Number:........................for confidentiality and easy
communication.
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
======================
Please reply urgently to my email i.d: gh.cs-contractor@contractor.net
Best regards
Salaam Sir,
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