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
Showing posts with label Barrister. Show all posts
Showing posts with label Barrister. Show all posts
Sunday, September 21, 2014
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).
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.
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.
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 $9 Million dollars can be Claim by you.
On your williness to assist me i have agreed on this
shearing ratio 50% to me and 45% to you, while 5% is
mapped out for any expenses or tax as may be required
by your government.Secondly,i have to obtain all necessary legal documents
that can be used to back up any claim we may make.All I require is your
honest cooperation to enable us see this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.
Please get in touch with me by my alternative email:[A
mailto:kanu...@88.am ] kanu...@88.am
(). also forward your full names and your contact address and any
identification of you, Your private telephone and fax number for the
transmition of the required documents.
Best regards,
Barrister Austin L.Kanuka
AUSTIN KANUKA&ASSOCIATE CHAMBER
Barr. Tunji Bello
OLABILL AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal
achievement and reward for an opportunity properly
taken advantage of. I wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 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.
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.).
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}
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