I am Barrister Justin Raine,an attorney at law.A deceased client of mine
that bears the same last name as yours,who died as the result of a heart-
related condition in March 12th 2010.His heart condition was due to the
death of all the members of his family in the tsunami disaster on the
26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at GBP 13.8m (GBP British Pound) is lodged.This bank
has issued me a notice to contact the next of kin, or the account will be
confiscated.
My proposition to you is to seek your consent to present you as the next-of
-kin and beneficiary of my named client, since you have the same last name,
so that the proceeds of this account can be paid to you.Then we can share
the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I
require is your honest cooperation to enable us see this transaction through
This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values,do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary confidential
whatever your decision, while I await your prompt response.Please contact me
at once to indicate your interest. I will like you to acknowledge the receipt
of this e-mail as soon as possible and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards
Barrister Justin Raine
Email barr.rainejustin@qq.com
reynolds@digisys.net
barr.rainejustin@qq.com
Sunday, February 1, 2015
DID YOU SIGN THE POWER OF ATTORNEY SO I CAN SCAM YOU?
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Kindly reply
Dr Grant Akclin
Director Of Operation
International Monetary Funds Agents
peggy@nphauto.com
international_monetaryfund004@yahoo.co.jp
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Kindly reply
Dr Grant Akclin
Director Of Operation
International Monetary Funds Agents
peggy@nphauto.com
international_monetaryfund004@yahoo.co.jp
CONTACT WESTERN UNION FOR $1,800,00 FOR ME
Hello My Dear,
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office33@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office33@yahoo.com) Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx12560@yahoo.pt
w_union_office33@yahoo.com
I have concluded to effect your payment through western union $5.000.00 daily until the $1,800,00 Million is completely transfered to you accordingly. Dr. Abbaman Davids has sent $5.000.00 in your name today so contact Western union Agent Dr. Abbaman Davids. E-mail:(w_union_office33@yahoo.com) give them all your information such as,
Beneficiary name--------
Country---------------------
Address--------------------
Tel phone------------------
A copy of your ID Card--------
With this Email:(w_union_office33@yahoo.com) Call the western union agent now (phone +229-99658818) Tell him to give you the mtcn, sender name and question/answer to pick the $5.000.00. Note; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receive this first payment.
Best Regards.
Barrister Chris Olis.
o_filexxx12560@yahoo.pt
w_union_office33@yahoo.com
Re:Urgent & Important SCAM
JP MORGAN CHASE BANK
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
This email has been checked for viruses by Avast antivirus software.
www.avast.com
270 Park Avenue
New York City NY United States
Attn:
We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.
Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.
Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(mrtas.robert@accountant.com)
If you are receiving this notification for the first time, the ($11.6M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is XO9014/15KLQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.
1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.
NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.
Thanks.
Mary Callahan Erdoes
Asset Management CEO
JP MORGAN CHASE BANK
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Shipment Code awb 33xzs / Look at my awesome colored text scam
FROM THE DEST TOP
REV.JOHN DON
E-MAIL--(barristersaidouagbantou@barid.com )
WELL COME TO DHL COURIER COMPANY BENIN REPUBLIC
A
ATTENTION:BARBARA CASPER,
With regards to your ATM CARD with the code (33xzs) deposited in our Company , we wish to inform you that instructions was passed to our company to commence with the delivery of your ATM CARD as soon as you send the needed fees which is $105.00.
But meanwhile we can not commence on the delivery without having our official security keeping fees sent to us first,
The delivery of your package will commence tomorrow after we have received the payment from you and our delivery is 24/48 hours. So go and send the payment via western union with our account keeper's information below.
Name:Kennedy Ekeh
Location: Cotonou,
Country: Benin Republic
Text Q: When?
Answer: Now.
Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.
Country: Benin Republic
Text Q: When?
Answer: Now.
Amount: $105.00
Send the money via western union money transfer and forward the payment information to us for easy pick up. We will forward the tracking number of your package as soon as we get everything done. Please remember to call us on phone immediately you make the payment ok.
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.
MODE OF DIPLOMATIC DELIVERY.
As soon as we Recieve the registration fee, Our international Diplomat agent will depart Benin with your Package and your Shipment Airway bill will be sent to you immediately to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of ATM Card delivery in DHL delivery code of Conduct. Registered Trademark
Treat with urgency, Call us +229 68477197
[National Flag]
REV.JOHN DON
(FOREIGN DELIVERY DEPARTMENT DHL BENIN)
DHL COURIER DELIVERY COMPANY LTD
Sunday, January 18, 2015
Hello, my scam-mate !
Hi
How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old and I was born and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee
Arunee Papu
pau@niu.edu
arunnxx@gmail.com
How are you doing? Hope you are doing fine. My name is Arunee Papu, Am 35 years old and I was born and raised in Jakarta Indonesia. Am looking for my soul mate and am ready to relocate anywhere if I find the right person for myself. Little about me, Well my friends always tell me that am so caring , loving and understanding lady.I hate seeing people in bad mood and I always try my best to make people smile. Am an easy going person, i hate argument, lies or cheating on someone. I seek for a man who is open minded,not scrooge,humorous and smart. I believe a man should know how to court a woman, able to compromise and also help if necessary. Am seeking for a man that will always make me happy which I will do the same to him. You can send me an email to ( arpapxx@gmail.com) if you are interested in me. I will be looking forward to hear from you soon.Arunee
Arunee Papu
pau@niu.edu
arunnxx@gmail.com
My compensation: all of your savings
PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600
Attention: Beneficary,
This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.
Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:
Name: Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone: +234 817 603 0571
You are to fill and send the below information to the above name for processing of your payment:
Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):
We are sorry for whatsoever inconvenience this might have caused you.
Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com
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