Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts

Sunday, August 30, 2015

Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO

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

Attn:Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617

You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,

MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs

okerman@speedy.com.ar
markben346@gmail.com

Friday, August 21, 2015

RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. Chris Cruz
FBI Representative.

agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com


Sunday, August 9, 2015

Federal Bureau of Investigation (FBI) - scam

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

http://www.fbi.gov/libref/directors/directmain.htm

Attn: Beneficiary

I am Mr.Robert S.Mueller, The FBI Director;

I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state.  After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.

This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.

The below information is required from you, to enable the preparation of your ATM CARD.

(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............

SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.

CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com

MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.

BEST REGARDS.

MR. ROBERT S.MUELLER III
FBI DIRECTOR

Laurakrumm@speedy.com.ar
walterskinner@hotmail.com

GOOD NEWS AND YOUR URGENT RESPOND IS NEEDED. MONEY FOR ME.

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid  into an (ATM Card Number 6119 1022 2744 5160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: DR. MIKE JACK

CONTACT E-mail. (mike.jack34@hotmail.com)

PHONE NUMBER: +229-99476903.

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...

We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)

sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com


Monday, May 25, 2015

YOUR OVER DUE FUND IS READY. SCAM.

Attn: Beneficiary,

This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this  details listed below.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………

In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.

clamav@price74.ru
jey.johnson@mail.com

Friday, April 17, 2015

Federal Bureau of investigation visit in nigeria LOL

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:

This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,

Agent Bob Downey

FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com

Federal Bureau of Insemination F B I

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

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information

CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883

You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information, in, which he shall send to you,

MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net

Saturday, March 7, 2015

RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL

                                                             Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                                                   935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

markgiuliano@ic.fbi.gov
markgiuliano2@aol.com

Tuesday, October 7, 2014

Please bare with us

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as the beneficiary.

I write to bring to your notice as a delegate from the Division of the Treasury Government Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed victims the sum of $1.5million US dollars each.


With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through the following payment option stated below.

These decisions was made following a meeting which was held between the U.S. Department of the Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you through the ATM Card Payment Mode Only.

-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

You are however enlisted as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. Following with the details of our records.

Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a Waiver Form, on confirmation of your information's and once your application is been processed and confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of US$1,500,000 United States Dollars.
Transaction and Account Statement will also be issued to you through e-mail.

Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you,
to enable you monitor the arrival of your parcel online.

However, you are required to reconfirm the required information below:

NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............

To prove the authenticity of your compensation, below are list of USPS Proof of Delivery Information for the various tracking Number below:

*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG

Service Type: Express Mail®

You are advised to respond immediately so the USPS Proof of Delivery can be attached for your perusal.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Eric M. Thorson
Division of the Treasury
info@un.org
markfordtreasurydpy00@gmail.com

Thursday, September 18, 2014

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.

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]

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.

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

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).