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Hello, Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Mr. Barricane,from Ecobank of Benin,the account officer of A German Businessman and a miner at Kruger Gold Company, a Geologist by profession and he died since 2000. Please view this website for verification http://news.bbc.co.uk/1/hi/world/europe/859479.stm. My Client Mr. Andreas Schranner have a deposit of Ten Million, Eight Hundred Thousand United state dollars (US$10.8M) in a Consignment with My bank. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the deposited US$10.8M in a consignment; I have confidently discussed this issue with the bank management and we have agreed to find a reliable partner to deal with. My proposition to you is to seek your consent to present you as the Next of kin and beneficiary receiver of this late client?s deposit US$10.8M in a consignment , The consignment was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS; but its only me as the client officer and the bank manager knows the content to be money please don't let any one know about it to avoid losing the funds. If you are interested to receive the consignment kindly let me know at once. I am ready to release 40% of the total money to you for your help; I will be expecting your reply today please advice me of any good and lucrative business in your country that I can invest my share into. This transaction is totally free of risk and life time opportunity for us for our mutual benefits. Kindly respond back to me to enable me give you the next step to adopt to enable us bring this life changing deal to reality. My client Mr. Andreas Schranner, his wife Maria, their daughter Andrea Eich, his son in law Christian, and their children Maximilian and Katharina, all perished on the Monday, 31 July, 2000 plane crash in western German city of Moenchengladbach I look forward to your earliest reply, Best regards Mr. Barricane
Click to view scam #83458 - Sent on July 1, 2014, 7:05 am by barricole@126.com
Monsieur,Madame. Nous prenons contact avec vous par cette pr
Click to view scam #10030 - Sent on December 15, 2012, 6:28 pm by barrigauxalbert10@orange.fr
Attn: Sir/Madam I am Barrister Honourable Barrister Ijere F Deen the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible. Thanks, Honourable Barrister Ijere F Deen
Click to view scam #88037 - Sent on August 12, 2014, 8:44 pm by barrijereddnn1@gmail.com
Attn: Sir/Madam I am Barrister Ijere Zakara Dende the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible. Thanks, Barrister Ijere Zakara Dende
Click to view scam #64766 - Sent on January 20, 2014, 5:56 pm by barrijeredn@gmail.com
? ?????? ??? ?????? ? ??? ????? ?????, ?? ? ?? ??????, ???? ?? ???????? ???, ? ?? ?????? ?? ???, ? ??? ???????? ????????, ????????. ? ????? ??????? ??????, ? ????? ??? ??????????? ??? ??? ? ????? ?? ???????, ??????? ???? ? ????? ??????? ?? ??? ??????, ? ?????????? ???? ????????? ???????? ????? ????? ???????? ??? 7,5 ???. ? ?????. ????? ????????? ??????? ????? ?????? ???, ? ????? ????????? ? ???? e-mail (barris.alfredmorris@outlook.fr)
Click to view scam #86252 - Sent on July 28, 2014, 10:20 am by barris.alfredmorris@outlook.fr
äÏÒÏÇÏÊ ÄÒÕÇëÁË ×Ù ÓÅÇÏÄÎÑ ? ñ ÎÁÄÅÀÓØ, ÞÔÏ ×ÓÅ ÈÏÒÏÛÏ Ó ×ÁÍÉ .ñ ÁÄ×ÏËÁÔ áÌØÆÒÅÄ íÏÒÒÉÓ , solicitor.I Ñ×ÌÑÀÓØ ÌÉÞÎÙÍ ÁÄ×ÏËÁÔÏÍ , ÞÔÏÂÙ ÐÏËÏÊÎÏÇÏ, ËÏÔÏÒÙÊ ÉÍÅÅÔ ÔÏÞÎÏ ÔÁËÕÀ ÖÅ ÆÁÍÉÌÉÀ , ËÁË Õ ×ÁÓ , ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÅÅ ÖÅÎÏÊ É ÉÈ ÔÒÅÍÑ ÐÒÅËÒÁÓÎÙÈ ÄÅÔÅÊ ÂÙÌÉ ×Ï×ÌÅÞÅÎÙ × Á×ÔÏÍÏÂÉÌØÎÏÊ ËÁÔÁÓÔÒÏÆÅ ×ÍÅÓÔÅ ëÁÒÁ üËÓÐÒÅÓÓ ÄÏÒÏÇÅ. ÷ÓÅ ÐÁÓÓÁÖÉÒÙ ×Á×ÔÏÍÏÂÉÌØ , Ë ÓÏÖÁÌÅÎÉÀ, ÐÏÔÅÒÑÌÉ Ó×ÏÀ lives.Since ÐÏÒ Ñ ÓÄÅÌÁÌ ÎÅÓËÏÌØËÏ ÚÁÐÒÏÓÏ× ×ÅÇÏ ðÏÓÏÌØÓÔ×Ï , ÞÔÏÂÙ ÎÁÊÔÉ ËÁËÏÊ-ÌÉÂÏ ÉÚ ÒÁÓÛÉÒÅÎÎÙÈ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÍÏÅÇÏ ËÌÉÅÎÔÁ , ÜÔÏ ÔÁËÖÅ ÏËÁÚÁÌÏÓØ unsuccessful.After ×ÓÅ ÎÅÓËÏÌØËÏ ÎÅÕÄÁÞÎÙÈ ÐÏÐÙÔÏË , Ñ ÒÅÛÉÌ ÐÒÏÓÌÅÄÉÔØ ÅÇÏ ÒÏÄÓÔ×ÅÎÎÉËÏ× ÞÅÒÅÚ éÎÔÅÒÎÅÔ , ÞÔÏÂÙ ÎÁÊÔÉ ËÔÏ-ÌÉÂÏ ÉÚ ÞÌÅÎÏ× ÅÇÏ ÓÅÍØÉ, ÎÏ ÎÉ Ë ÞÅÍÕ , ÐÏÜÔÏÍÕ Ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ .ñ Ó×ÑÚÁÌÓÑ Ó ×ÁÍÉ , ÞÔÏÂÙ ÐÏÍÏÞØ × ÒÅÐÁÔÒÉÁÃÉÉ ÀÒÉÄÉÞÅÓËÉ ÄÅÎØÇÉ É ÉÍÕÝÅÓÔ×Ï , ÏÓÔÁ×ÌÅÎÎÙÅ ÍÏÉÍ ËÌÉÅÎÔÏÍ , ÐÒÅÖÄÅ ÞÅÍ ÏÎÉ ËÏÎÆÉÓËÏ×ÁÎÙ ÉÌÉ ÏÂßÑ×ÉÌÉ ÎÅÐÒÉÇÏÄÎÙÍ ÂÁÎËÏÍ , ÇÄÅ ÂÙÌÉ ÐÏÄÁÎÎÏÊ ÜÔÏ ÏÇÒÏÍÎÙÅ ÚÁÌÅÖÉ . ÷ ÞÁÓÔÎÏÓÔÉ, ÂÁÎË ( http://www.ecobank.com) âÙÌÉ ÕÍÅÒÛÉÊ ÉÍÅÌ ÄÅÐÏÚÉÔ ÓÔÏÉÍÏÓÔØ $ 7,5 ÍÌÎ. ÄÏÌÌ. óûá , ×ÙÐÕÓÔÉÌÁ ÍÅÎÑ Õ×ÅÄÏÍÌÅÎÉÅ, ÞÔÏÂÙ ÏÂÅÓÐÅÞÉÔØ , ÞÔÏ ÂÌÉÖÁÊÛÉÅ ÒÏÄÓÔ×ÅÎÎÉËÉ ÉÌÉ ÉÍÅÔØ ÄÅÐÏÚÉÔ ËÏÎÆÉÓËÏ×ÁÎÙ × ÔÅÞÅÎÉÅ ÂÌÉÖÁÊÛÉÈ ÔÒÅÈ ÏÆÉÃÉÁÌØÎÙÈ ÒÁÂÏÞÉÈ ÍÅÓÑÃÅ×.
Click to view scam #72701 - Sent on April 7, 2014, 12:57 pm by barris.alfredmorris@outlook.fr
Hello, We wish to notify you again that you were listed as a beneficiary to the total sum of US$25m Dollars in the intent of the deceased (name now withheld since this is our second letter to you). I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with We contacted you because you bear the same surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will by our late client. I am compelled to do this because I would not want the bank to push my clients funds (US$25 Million U.S Dollars) into the bank treasury as unclaimed inheritance. All the papers will be processed in your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your full name, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favor. Send your contact details to me via email address: Andrewhendersonchamber1@yahoo.com.hk Yours faithfully, Andrew Henderson (ESQ)
Hello Dear:Friend,       Im  Mr Ciril Gabe. of No.23 Rue Du Torrenvito,Lome,Republic of Togo. I have this funds transfer (US$18.5Million Dollars) that i want to entrust to your care for investment into a very lucrative business there for profit making.I therefore ask for your assistance to resolve and transfer into your account the above sum.Its save and risk free transfer.:  Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission?4. Your Full Names ................... 5.Your private telephone........... If you can sponsor and handle this project consider it and get back to me as soon as possible.: Contact me directly on my private email: mrcirilgabe@yahoo.com Regards. Mr Ciril Gabe or call me my Private Phone  Tel+228-9067-45-00
Dear Friend, I wish to bring to your notice a request that would be of immense benefit to both of us. Being an executor of WILL, it is possible that we may be tempted to make fortune out of our client situations, when we cannot help it, or left with no better option. The issue I am presenting to you is about my client who WILLS a fortune to his next- of-kin. It was most unfortunate that he died along with his next of kin on the same day in the Shiraz plane crash of Tuesday 10 February 2004. According to the English law, the fortune is supposed to be bequeathed to the government. However, I dont belong to that school of thought which proposes that the fortune of unlucky people be given to the government. My purpose of contacting you is to seek your assistance to act as the benefactor of the WILL, and lay claim to the legacy (12.4million pounds sterling), which this my un fortunate client bequeathed to his next of kin. For now, it is only known to me, as my client had great confidence in me. Everything will be left between you and me. The share would be 40% for you and 60% for me. All I have to do is to amend the WILL stating you as the beneficiary to the 12.4million pounds sterling. As I am yet to get your consent on this issue, I would prefer not to divulge my full identity so as not to risk been dis-barred from the English Bar. The English Bar considers it a breach of the oath of the English Bar Council. Due to the nature of this business I would prefer we maintain utmost confidentiality. Due to the risks involve and also the activities of fraudsters now rampant on the internet, and until I am sure of your consent, full cooperation and genuine willingness to assist me for our mutual benefit. I would prefer that we maintain correspondence by email. At this s point I want to assure you that your true consent, full cooperation and confidentiality is all that are required for us to take full advantage of this great opportunity. This is an opportunity that people rarely have. CONTACT ME VIA: barrdb222@zing.vn I look forward to hearing from you soon. Yours truly, Barrister David Bentley
Attention: Beneficiary I have successfully deposited your bank draft to Enterprise Bank (Ghana) Ltd as you instructed however the bank Vice President advised the draft be cashed because it will expire before getting to you so I cashed your bank draft with the help of the branch manager. All delivery arrangement of the cash has been made with Trans Link Express Services and I have paid for the delivery fee together with the security keeping fee for 24 hours upon your contact confirmation which cost $3581.09, please note that Trans Link Express Services may demand for additional security keeping fee if you failed to contact them within 24 hours. Remember your bank draft was valued $3.5 million before it was cashed by me and I concealed $3.4 million in a box as Valentine Gifts and as a lawyer I didn
-- Dear Friend,It is unfortunate my client Besfort Y was being swept away by a crazy sent taxi drver, but accord to as reported on 27 August 2010 by the BBC.http://www.bbc.co.uk/news/world-europe-11111447.Before his death he has been helping most orphange homes and even less priviledged or various kind but mainly this orpahage home below:
Good day, Dear friend, . l am Mr. Alvis Hilbasin , the solicit at law in Lome Togo and the personal attorney to my late client, he bears the same surname with you I have an important Message for you about his death and the funds of $ 9.1 million dollars which was deposited in his bank account before his unfortunate death. I want you to work with me to claim this fund for our mutual benefit; I have the legal documents to proof your kinship. If you are ready for deal, please contact me for more information. Mr. Alvis Hilbasin Tel: +228 98 28 2470
Click to view scam #48826 - Sent on August 19, 2013, 10:00 pm by barrister.alves@gmail.com
-- Attention...MY name is Barrister Azlan Hisham, a solicitor and advocate of thelaw. Five years ago I stood for a client who bided for a contract to supply Aviation Gadgets to the Ghana Civil Aviation Authority (GCAA) The contract was executed and the total amount involved was $32.5Million.Part of this money (10Million) has been paid to my client and ever since I have been negotiating the release of the balance of $12.5Million which is nowready for payment but unfortunately my client died of heart related illnesson the 22nd of November 2004. National aviation authority and regulatory agency of the Republic of Ghana for air in the country which is GCAA or Ghana Civil Aviation Authority  need somebody whom I can recommend as a Relative or Business Associate in order to release this fund. Since I need part of this money, I suggested that I present you to stand as a Business Associate of my late client so that the fund will be released to you. As lawyer and Advocate of the law, I will put all papers in order to makingsure that the law is not breached. Negotiation is open to you to determineyour compensation for your involvement in this financial project. You are also free to ask questions on the area(s) you are not cleared. I will be glad to read from you. Yours faithfully, Barr. Azlan HishamAzlan Hisham Chambers & Associates,Legal Practitioner & Public Notaries Achimote Ghana
Click to view scam #77561 - Sent on May 14, 2014, 12:46 am by barrister.azlanu54@gmail.com
Dear friend.I am barrister Edward Hartnett, the private lawyer to my late client, Mr. D.E. I am writing to you because of the mandate received from my late client's Bank to ensure that his fund (USD $ 7,500,000,00) is released to his next of kin or his successor, or that the bank will confiscate the fund and that my heart led me to write to you.I am here by asking for your assistance to get this money transferred to you at a rate that will be agreed by both of us. If you are willing to help me,My number is +228-909-321-85 and it is made privately for this transaction and can you please try whether you can get me on my line from your country there so that we can discuss more concerning this claim.Barrister  Edward Hartnett(Esq.)Principal Attorney,Lome ? Togo
Click to view scam #92024 - Sent on September 15, 2014, 1:21 pm by barrister.edwardhartnett@gmail.com
Hello,I am Mr. Bakoyoko kanfando from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $10 million USA Dollars (Ten million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 10 Million Dollars can be done and paid to you for both of us.This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information
Click to view scam #10467 - Sent on December 13, 2012, 11:48 am by barrister.kanfando@lawyer4u.com
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@yahoo.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@yahoo.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #49152 - Sent on August 22, 2013, 10:37 pm by barrister.martinsfrank11@yahoo.com
MARTINS FRANK & ASSOCIATES SOLICITORS AND ADVOCATES 214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA. POST CODE 23401 PRIVATE EMAIL:(barrister.martinsfrank@aol.com) Dear sir/Madam, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your mailbox in the web while trying to get a good and capable business person in your country for both business and investment purposes.Let me start by introducing myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompsons next of kin was his daughter who died with him in the crash.What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successfully. As a Barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW, [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Datas.After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk-free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this PERSONAL email address: (barrister.martinsfrank@aol.com) Your earliest response to this letter will be appreciated. Best Regards. BARRISTER MARTINS FRANK Thanks and God bless you.
Click to view scam #54091 - Sent on October 17, 2013, 7:13 pm by barrister.martinsfrank1@aol.com
I am Barrister Betty White. Am working with UNICEF in Malaysia, an agency of the United Nations responsible for programs to aid education and the health of children and mothers in developing countries. Am among the delegation from UNICEF sent to Syria for humanitarian aid which includes medical and treatment of gun shots and for those without food and water,am leading the department human aid services. I met a little girl by name Ms Syafrida Mohammed (15 years old),whose father is Mr Ibrahim Mohammed who was an Investor in Iron and steel,he was killed by government forces loyal to the regime in march 2013 she ran away after the fathers death to the camp of UNICEF for safety,she told me also that she lost the mother in Bangladesh before they moved to Syria in 2001. To make the story short,Her father left her a great fortune,Which I used my position to help her contact the bank where her late father operate in Syria through the help of our UNICEF Coordinator,the bank had to move her late fathers funds to Malaysia under the Custody of the United Nations Security Monitor, the total worth of the fortunes is USD $17million this is not a small fortunes. Here is the deal.I strongly believe you will benefit from it, I will only need your trust and honesty.if you are willing to assist her to come back to your country,Then i will use my influence as a UNICEF lawyer to place you as her guardian so that her late fathers fortunes will be transferred to you,And for assisting her,you will get 15% of the total sum,while 5% goes to me,The remaining 80% you will have to help her invest it wisely in any profitable business in your country,and also give her the best of education and accept her as your family member. Have a great day till i hear from you Regard. Betty
Click to view scam #64642 - Sent on January 18, 2014, 7:49 pm by barrister.setb90@gmail.com
PLEASE OPEN THE ATTACHED FILE FOR YOUR PAYMENT NOTIFICATION. Mr. Jones Robinson.
Click to view scam #55471 - Sent on October 29, 2013, 12:34 am by barrister1677@cantv.net
Attention. I am Justin Raine, 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. I am getting in touch with you in respect of the portfolio investment of my late client deposited in the bank.I am contacting you independently so,I would therefore request that you keep the content of this mail confidential and other information that you may come across during the process.More details will be provided upon your reply. Best regards Justin Raine Email: barrjustinraine@qq.com Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ulgkxpi.gif:GIF87a5SÔù~¤Ë÷G??Ì{ç¨iÿý©¼¶J?:?bVöë??³³?ÿ÷_ý>+8?®"lðùÏ,½ìü8Í&Ql=p?b®?'On¶?¶?ôÏîÇë1ï .äì?3A?çBu Ý?æ«C¸J?Âð§[~M?öÄ[?þ«i+ª?´i"|kôÂ?k¦I039®vª5]?ì.$?ï(e¡k?¥K?¢i:o¼ñ?e±hÑ"?,YÂ??±, ?Xºt)$?d¿»Ýn?;?µ¼d~cYBÓXºt)?bttËröÈ ÆÈqâ&ðû'ìÏÏ_???ÿíüµ c?è"?jM HKRUïa㠝?n»2Ýâ?í?}}H)Y²d :t(ûÝëõf¿WUUÑÖÖ?C?ÌþæðáÃ9r)%?-ÂívsúôiÇÓ+?ï`2??°?ííí
Click to view scam #75797 - Sent on May 1, 2014, 2:17 pm by barrister@mtrh.or.ke
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barratari.mich@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71509 - Sent on March 29, 2014, 1:18 am by barristeratarimichelle1@aol.fr
Attn: I am Barrister Atari Michelle the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of  thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your  account as a deal if interested I advice you reply to my private email as follow for more details (barristeratari_michelle@yahoo.fr) as soon as possible,   Thanks, Barrister Atari Michelle.
Click to view scam #71856 - Sent on April 2, 2014, 4:45 am by barristeratarimichelle4@aol.fr
Donkor Associates & Chambers. Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister David Donkor, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace).I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Agricultural Development Bank Ghana (ADB), Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over 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$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all 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 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 your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister David Donkor Esq. Tel:+233 549 442 058.
Click to view scam #73269 - Sent on April 10, 2014, 6:31 pm by barristerdaviddonkor99@gmail.com
Attention Beneficiary, I am Barrister Barrister Douglas, the lawyer for the law, personal attorney to The nationality of your country. My client wife and their only daughter were involved in a car accident on 21 April 2013. I have contacted you to inherit this fund the sum of (US12.5. million) left by my deceased. The way forward will be detailed to you immediately after your reply TO Barrister barrister Douglas Email: barristerdouglas451@gmail.com
Click to view scam #77442 - Sent on May 13, 2014, 1:23 pm by barristerdouglas772@gmail.com
Attention Dear Customer, My name is Mr.George Gabriel I am the manager from United Bank for Africa Benin Republic, we are here to inform you that some of $950.000.00usd was credited to our Bank today been 01,th of Sept 2014, from IMF Monetary Fund saying that it is your compensation of the scam victims which you has been scammed from the foresight of the world, So you are now to contact us if you are really sure that you are among those that has been scammed, What you have to reconfirm to us if you are the one is your full information below as I forward it to you, but know that we will open an Account for you here in our Office United Bank for Africa Benin Republic were to credit your Fund to you and all the information about the opening of the Account will be giving to you I mean the Account number and the login and password including our Bank Website, and you are to reconfirm to us your full information below First Name: Last Name: State of Origin: Nationality: Social Security Number: Passport No: National ID Card NO: Phone Number: Fax Number: Marital Status: Gender: Birthday: Residential Address City: State: Country: Zip / Postal Code: Office Address: Email Address: Confirm Email Address: Account Name: Account Number: Bank Name: City: State: Country: Zip / Postal Code: We will be waiting to hear from you soonest (ASAP) for the transaction to take place immediately, Best Regards, DIRECTOR OF U.B.A BANK Mr.George Gabriel.
Click to view scam #90284 - Sent on September 1, 2014, 10:47 am by barristeredwarddouglasswhite@gmail.com
Emmanuelson Emmanuelson Lee chong Yu Chambers and Associates Address: 101 Queens Terrace sw14nd, London, United Kingdom Mobile: +447011137033 PLEASE CONTACT THE SECURITY COMPANY FOR VERIFICATIONS : Global securities: E- gscompany2012@gmail.com Good day : MY GOOD FRIEND, I am Barrister Emmanuelson Lee chongyu from Guangdong Province, China based in the United Kingdom. I am the personal attorney to Gilbert Halton, an American who was a contractor with the Chinese Petroleum Mining Unit, who shall be referred to as my client. Unfortunately my client lost his life in a terrorist attack in Philippines on the 4th March, 2003 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. I am contacting you to assist in claiming the money left behind by my late client before they get confiscated by the security company where this huge deposit were deposited.. Particularly, the finance company where the deceased had the said fund valued at US$5,800,000.00 (Five Million Eight Hundred Thousand United Sates Dollars Only) has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the beneficiary of the amount in question as I have all legal documents to back our claim. I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$5,800,000.00 can be paid to your account abroad, note that 45% of this money will be for you, in respect to the provision of a foreign account and 45% would be for me as I have planned to come to your Country as soon as the transfer is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law; all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Please kindly get back to me {barristeremmanuelson_2003@ymail.com} for confidentiality so that we can proceed with this transaction. Best regards, Barr Emmanuelson Lee chongyu, LLB HONS LONDON. Cell/Mobile: +447011137033 Email : barristeremmanuelson_2003@ymail.com
Click to view scam #10343 - Sent on December 13, 2012, 5:57 pm by barristeremmanuelson_200@ymail.com
Hello, My name is Barrister Geoff Jeffery from Ontario Canada.Please I am consulting you for investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out; which I believe will be beneficial to both of us if handled with honesty. Source of the money I want you to help me invest: Meanwhile I am personal attorney to Omar Bongo, the late president of Gabon who died in Spain on June 8, 2009.Africas longest-serving ruler.Omar Bongo was one of Africas youngest leaders when he took power at the age of 31 after the death of Gabons first president, Leon Mba.Omar Bongos wife Edith dies in Morocco while he is still on sit.Edith Lucie Bongo Ondimba, the eldest daughter of President Denis Sassou Nguessou of Congo, died at 16:20 GMT in Rabat, Morocco where she had been undergoing treatment for several months. Omar Bongo, the late president of Gabon, is among the leaders whose wealth is to be investigated in a French inquiry.Now, because of my position as a American Advocate and a personal Lawyer to Omar Bongo, he deposited a total sum of Thirty Six Million United State Dollars Only with the help of his wife closest friend who died earlier as a result of the news of Omars death.late Omar Bongo Properties all over the World are about to be confiscated by the World powers.Read this page about President Omar Bongo: http://www.guardian.co.uk/world/2010/nov/09/inquiry-african-leaders-france I will like to move this Fund to your Country immediately for investment meanwhile the fund will be packaged as a family treasure which will be Sealed, stamped and registered with your full names and address as the rightful beneficiary of the treasure which will not implicate you or myself as we do this deal, if only you will agree to assist me in receiving the Fund in your Country to help and invest in a lucrative business.Meanwhile give me full details of what business you will like us to invest on in your country. Finally, to avoid betrayal and cheating I will be free to split on the sharing ratio to 50% 50% for both of us to avoid any form of cheating or betrayal or you absconding with the total fund. We will discuss more on this subject matter as soon as i hear from you.Do send me fax through this fax number: +16478468092 Regards, Barrister Geoff Jeffery Direct Tel: +16475562182 Fax: +16478468092 Email: barristergeoff.jeffery@aol.com
Click to view scam #44636 - Sent on July 7, 2013, 1:29 am by barristergeoffjeffery@yahoo.ca
GOOD DAY,I am still waiting for your reply to the message i sent you. Please replyme immediatelyBarrister Henry Martins
Click to view scam #41754 - Sent on June 9, 2013, 6:53 pm by barristerhenry.martins@yahoo.com
?????? ????,? ??????? ????? ???????, ???????? ???????, ????? ??????? ??????,????????? ????? ??????, ??????? ???? ?? ???? ????? ?????? ? ???????????????? ? ?????? 26, 2007, ? ???????? ? ????, ????? ?????? ? ?????????????? ????? ?? ????? USD12.500, 000.00, ??????????? ???? ???????? ? ??? ????, ???? ?? ?? ???????????? ??? ???????? ??????????? ??????, ??? ??? ????? ???? deposited.if ?? ?????????????? ???????? ??????? ?? ??? ??? ????????? ?????????????? ??????????. ????? ??? ??????????? ?????????? ????? ??????? ???????
Click to view scam #74065 - Sent on April 16, 2014, 11:31 am by barristerhenry3@gmail.com
My name is barrister Henry Lucas. I am a financial consultant/attorney for the United Arab Emirates (UAE) and other Middle East oil producing countries. Recently, the Saudi government engaged my services to audit the books of the National Oil Petroleum Company (Saudi) and I discovered several diversions of funds and inflation of contract payment resulting from the sales of crude oil amounting to BILLIONS OF DOLLARS.   At the end of my findings, I was able to recover almost all the funds back to the Saudi government and I was able to set aside the total sum of $15,000,000.00 (Fifteen Million United States Dollars Only) to be used for investment purpose in any good business that will generate profit and return on investment.   In view of the above, I propose the following.   I want to partner with you. I want you to send me a brief summary of any good business investment plan you think we can invest this funds that will generate good profit. The investment plan will last for a period of ten years and whatever profit realized will be shared amongst us 50%-50%.   If you are willing to assist and partner with me in this business venture, I need you to understand that there is no risk involved. This transaction is 100% risk free as I followed the rules of law and secured all the necessary documentation to back up this funds and investment plan.   If you are interested and willing to partner with me please send me the following at once.   1)    YOUR FULL NAME AND ADDRESS   2)    YOUR DIRECT TELEPHONE NUMBER   Once I receive this information from you, I will use them to secure all the necessary documentation involved and also prepare a joint venture partnership agreement that will bind us in this investment plan.   Finally, if you have any questions do not hesitate to contact me 24 hours am here at your services.   I look forward to hearing from you   Henry Lucas
Click to view scam #81656 - Sent on June 14, 2014, 5:19 pm by barristerhenylucas@yahoo.com.hk
OPEN THE ATTACHED FILE Attachment content - ADHOC COMMITTEE.docx: Attention: BeneficiaryReference Number: TGG/IHTRS7520/84 RE: UNCLAIMED INHERITANCE MONEY We have contacted you following the official Mandate given to this Ad hoc committee by His Excellency, the President and establish by the Resolution 75/20 of the National Assembly of the Republic of Togo to settle/pay all unclaimed Inheritance money to all foreign beneficiaries before the 31st of July, 2014. Having sited the submitted copy of the Certificate of death of your deceased relative, Certificate of Inheritance and the Letter of Administration issued in your favor by the Justice Department of Togo this Honorable Ad Hoc committee confirms that the inheritance claim petition filed by the lawyer/confidant of your late relative estates is true. Hence, this Ad hoc committee hereby declare and approve you eligible (as the heir and rightful next of kin) to receive, earn and manage the total sum of $9,500.000.00 belonging to your deceased relative which is currently deposited in a probate account here. During our investigation to know why your due inheritance payment was pending for the extended period of time since you started processing the inheritance claim, we find out that the family lawyer of the deceased did not complete the last procedure as prescribed in the Inheritance Law of the Republic of Togo for the release of the deposited fund to the family of the deceased. However, this problem has been resolved following the Resolution 75/20 passed by the National Assembly of Republic of Togo. The Ad-hoc Committee has Appointed a member of the judiciary charged with the duty of ensuring that you receive your due inheritance payment without further delay. Below are the contact details of the appointed member of the judiciary; Hon. BARRISTER ANTHONY CALDER CALDER CHAMBERS & ASSOCIATES 74 RUE ADILOKI LOME TOGO EMAIL: attorneycalder@hotmail.com You are required to confirm/send your current information to the appointed member of the judiciary to facilitate the immediate release/payment of your due inheritance money; 1. FAMILY NAME (if married indicate maiden name)...... 2. OTHER NAMES.................... 3. ADDRESS (i.e. postal address, city, and country)........... 4. NATIONALITY............... 5. TELEPHONE NUMBER..................... You are required to adhere strictly to the instruction of sending your detail to the above appointed Member of the Judiciary in charge with your case file. Do not contact any unauthorized person. Note, your inheritance payment file reference number is: TGG/IHTRS7520/84. Never disclose your reference number to a third party and never send any fee to anybody or group. All administrative expenses have been taken care of by the government. Please, quote your Inheritance payment file reference number in all future correspondence with this office. Yours in service, DR.OWONDO ULAFIA CHAIRMAN, AD HOC COMMITTEE & MEMBER OF THE NATIONAL ASSEMBLY, REPUBLIC OF TOGO EMAIL: infoadhoc2014@gmail.com Cc: THE PRESIDENCY MINISTRY OF FINANCE OF TOGO CENTRAL BANK OF TOGO BARRISTER ANTHONY CALDER
Click to view scam #84026 - Sent on July 8, 2014, 8:46 pm by barristeribekalu@gmail.com
-- Good day, Are you looking for a business loan, personal loans, mortgage loans, etc.. Or were you refused a loan by a bank or any financial institution for one or more reasons. You are in the right place for your loan solutions! We are a private lender, that grant loans to companies and individuals at a low and affordable interest rate of 3%. Are you Interested? Contact us today to start your loan processing and get it transferred to you within 24 hours. CONTACT US VIA EMAIL: Johnaid@outlook.com APPLICATION FORM Name: Date of Birth: sex: Status: address: City: country: Phone: Loan Amount: Length of Loan: Net monthly income: Why do you need the loan?: CONTACT VIA EMAIL: Johnaid@outlook.com Best Regards
Click to view scam #69616 - Sent on March 11, 2014, 5:38 am by barristerjames360@gmail.com
It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details. Sincerely Barr. james williams. Congratulations Your Majesty! David and Victoria Beckhams video tribute to Queen ElizabethDavid and Victoria Beckham made a special video to congratulate Queen Elizabeth on her Diamond Jubilee. Full Story: http://www.dailymail.co.uk/tvshowbiz/article-2154961/Diamond-Jubilee-David-Victoria-Beckham-join-fellow-celebrities-video-tribute-Queen.html06 June 2012www.dailymail.co.uk
Click to view scam #3149 - Sent on June 6, 2012, 2:10 pm by barristerjameswilliam19@yahoo.com
It is about the sum of 14.5M USD in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensate you if you assist me. please get back to me if you are interested for more details. Sincerely Barr. james william. So THATS how it feels to be a pigeon: Defying vertigo, the incredible climb to the top of the highest building in EuropeAt this altitude, you realise what a lot of boat traffic there is on the River Thames, how much green space there is in South London, how lots of red buses aren
Click to view scam #3640 - Sent on June 9, 2012, 10:58 am by Barristerjameswilliam40@yahoo.com
Attachment content - Dear Friend3.pdf: Dear Friend, I am attorney John Wilson , a lawyer , and the lawyer MR.SD staff , a foreigner who worked with Shell International Company Here Republic of Togo , hereinafter referred to as my client. As it may interest you to know , your contact was giving to me by divine aspiration in the office of the Chamber of Commerce and Tourism in Lome - Togo as I was going through some directories.I decided to contact you in order to defend such magnitude busine ss without any problem.On October 31, 2003 , my client , his wife and their two children were involved in a car accident along Kara - Sokode highway while vacationing in Lome. All occupants of the vehicle unfortunately lost their lives . Since then I have made several inquiries to locate any of his extended relatives and this has also been successful. I am contacting you to assist in the repatriation of funds totaling $ 16.5 million (sixteen million five hundred thousand U.S. Dollars) , left behind by m y client before it is confiscated or declared out of service for the financing company security where this huge amount were deposited . Said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated in the n ext twenty official working days.Since I have succeeded in locating the relatives for over 4 years , I seek your consent to present you as the next of kin of the deceased as they have the same surname with my late client , so that the amount of this accoun t can be paid to you. Therefore, I will not leave to inform you that this transaction is 100 % risk free . On smooth conclusion of this transaction , you will be entitled to 45% of the total sum as gratification, while 5 % will go to meet the expenses th at may arise during the time of transfer and also telephone bills , while that 50 % will be for me. All I need from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangeme nt that will protect you from any violation of law.Upon acceptance of this proposal , for the confidentiality of this transaction. I await your urgent response indicating your full interest in this great business transaction to our mutual trust.Your both phone and fax number is needed for our easy communication.Do answer this email through the email address of my camera (barristerjohnwilson1@gmail.com) May God be with you . He is faithful, Barrister John Wilsonv
Click to view scam #67736 - Sent on February 20, 2014, 11:16 am by barristerjohn581@gmail.com
Good day and compliments, I am Barrister John Adama, And My late client, who died since 2010 has an unclaimed safe-deposit (US$5.5 Million) with a leading Eco Bank here in Lome Togo after his daeth , whom i believe is your relative having the same surname with you . Please contact me immediately for more information. I will appreciate your help & cooperation.I await for your response. Here is my private email where you will email me back for more details okay.(barristerkennmba100@gmail.com ) Sincerely yours, Barrister John Adama
Click to view scam #84730 - Sent on July 15, 2014, 11:37 am by barristerjohnadama200@gmail.com
I have said this several times, we are not joking about this overdue debt payment reconciliation, we will round up this payment reconciliation of your overdue inherited fund of Usd$40m as approved for you by the government this Month, we have given you enough time and notification and as a matter of fact, we will not extend the deadline if we fail to pay your approved fund before this Month end, this fee of $250.00 is clearly written in the form which I scanned and sent to you, we are not playing over this, this is about the only time this your fund is legally and genuinely being paid to you and I would not like you to miss the opportunity out of ignorance, please make sure that you send the bank payment processing form fee of $250.00 today. I have told you that you will never pay anything again after this $250.00 bank payment processing form fee, we have submitted your waiver QZ Form to the appropriate agencies and any other request for any money will now be from your fund, but we must submit your payment application form to the First Bank Nigeria PLC here in Nigeria and pay the form fee as genuine declaration of intention to be paid, without which the bank cannot recognize you payment and cannot deduct any money. You are taking this issue for granted but this is your gateway out of the financial mess this unpaid debt has dragged you into, and that is why I continue to give you this notification everyday because I know that you find it hard to believe any official again after what you've been through before, especially the various assumed deception and disappointments, but I assure you wholeheartedly that we will definitely pay your fund without any other upfront payment from your pocket, I sincerely give you my word on this. Please make sure that you send the $250.00 bank payment form fee today so that we submit your application form to the bank tomorrow for processing and payment of your overdue inherited fund immediately, Send the money information as stated below. Send the money and get me the payment information and do remember to indicate your preferable method of receiving your fund. Thanks and Respectfully yours Mrs. Grace Johnson
Dear Sir/Ma, This shouldnt come as a surprise to you, i got your email from the internet business mailing list for credible business individuals, I must solicit your confidence in this transaction based on trust; this is by virtue of its nature as being utterly confidential and top secret, though I know that a transaction of this magnitude and nature will make any one apprehensive or worried, but I am assuring you that all will be well at the end of the day. However, I am working as an investment consultant with the Bankia De Espana at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping the TOP SECRET, during one of their period of auditing, we discovered dormant accounts withholding balance of approximately ?250,000,000.00 {Two Hundred And Fifty Million Euros), which we can easily transfer to your account and share with you without any problem, the amount could be any agreed sum out of the total amount as stated above if not all. Evidently, I am constrained to issue more details about this business pending when your response is received, if you know that you are capable to handle this large amount or small amount on trust and can keep secret and ready to take 40% of any amount that he can transfer into your account from the dormant accounts while my own share along my group will be 60%. Towards this development, I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable of receiving the incoming funds, hence, the transaction will be executed under a legitimate and legal perfected arrangement that will protect us from any breach of the law down the road, bearing in mind that, said funds at bank are classified as dormant accounts are free funds for those who have key information on how to benefit from such dormant accounts, otherwise, funds will be sent to NGOs because nobody is operating the accounts for upward of 10 years and above of which the bank must have concluded investigation on such accounts to reach conclusion that the account has no heir and nobody knows about its existence. Furthermore, this transaction is real and risk free because there will be complete clearance documents to prove the legality of the large amount to any financial institution, and it will come as a foreign direct investment fund (FDI) as it may please you, hence, you need to create a new bank account or send an existing bank account information, in order that, we will use it to prepare the payment documents and secure the payment approval on your name or with the name of your company as the legal beneficiary. Again, the intended transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. However, if this business proposal offends your moral ethics, do accept my sincere apology, if on the contrary you wish to achieve this goal with us as my close ally, kindly get back to me with your interest for further explanations.   Awaiting your immediate response.   Best Regards,   Barr. Juan Delgado. (Investment consultant).  
Click to view scam #70246 - Sent on March 17, 2014, 5:49 am by barristerjuandelgado@aol.jp
FEB 05 "NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE." has been cancelled When Wednesday, 05 February 2014 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FROM THE DESK OF DR. BEN SHALOM BERNANKE CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary , We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD,from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax {3). Your Bank name and address. {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly, the only money you pay for the transfer to take place is just $ 188 USD , being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through Money Gram or Western union. Receivers Name: MR. MODESTUS NDUNAKA BONIFACE Receivers Country: Benin Republic CODE.0029 City: Cotonou Question: YES Answer: NO Amount: $ 188 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. GOD BLESS AMERICA. Thanks and God bless you. Regards, Yours in Service, Mr. Ben S. Bernanke CONTACT EMAIl(mr.ben_sbernanke@hotmail.com) Chairman United States Federal Reserve Telephone number:(+1)5858612253 Homepage Masthead This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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Click to view scam #66304 - Sent on February 5, 2014, 3:39 pm by barristerkenvnhudson@yahoo.com
FEB 05 "NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE." When Wednesday, 05 February 2014 07:00 AM to 08:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message FROM THE DESK OF DR. BEN SHALOM BERNANKE CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary , We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD,from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax {3). Your Bank name and address. {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly, the only money you pay for the transfer to take place is just $ 188 USD , being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through Money Gram or Western union. Receivers Name: MR. MODESTUS NDUNAKA BONIFACE Receivers Country: Benin Republic CODE.0029 City: Cotonou Question: YES Answer: NO Amount: $ 188 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. GOD BLESS AMERICA. Thanks and God bless you. Regards, Yours in Service, Mr. Ben S. Bernanke CONTACT EMAIl(mr.ben_sbernanke@hotmail.com) Chairman United States Federal Reserve Telephone number:(+1)5858612253 Homepage Masthead Invitees sowing71@aol.com spam@uce.gov sparrow2005gh@yahoo.co.uk sparrowtip@hotmail.com spaul2gtek@aol.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:123 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sowing71@aol.com ATTENDEE;RSVP=TRUE:mailto:spam@uce.gov ATTENDEE;RSVP=TRUE:mailto:sparrow2005gh@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spaul2gtek@aol.com ATTENDEE;RSVP=TRUE:mailto:specialmark0179@gmail.com ATTENDEE;RSVP=TRUE:mailto:spolisi@aol.com ATTENDEE;RSVP=TRUE:mailto:spryor12@yahoo.com ATTENDEE;RSVP=TRUE:mailto:squish.jg@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreynolds.sr13@gmail.com ATTENDEE;RSVP=TRUE:mailto:srj.sji@gmail.com ATTENDEE;RSVP=TRUE:mailto:srotblat@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sspence34@gmail.com ATTENDEE;RSVP=TRUE:mailto:sstylist1969@aol.com ATTENDEE;RSVP=TRUE:mailto:sswoolford@aol.com ATTENDEE;RSVP=TRUE:mailto:staf_j_c@hotmail.com ATTENDEE;RSVP=TRUE:mailto:stagar120@aol.com ATTENDEE;RSVP=TRUE:mailto:staigd@aol.com ATTENDEE;RSVP=TRUE:mailto:stanley660@aol.com ATTENDEE;RSVP=TRUE:mailto:starburst5880644@aol.com ATTENDEE;RSVP=TRUE:mailto:stefanos954@gmail.com ATTENDEE;RSVP=TRUE:mailto:stephaniepace20@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephcarl34@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephiejoan@aol.com ATTENDEE;RSVP=TRUE:mailto:stevaki2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stevelindauer216@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steven.fulton57@gmail.com ATTENDEE;RSVP=TRUE:mailto:stevenc1976@yahoo.com ATTENDEE;RSVP=TRUE:mailto:steviemathis1103@gmail.com ATTENDEE;RSVP=TRUE:mailto:stewartdumas.kookoo4coffee@yahoo.com ATTENDEE;RSVP=TRUE:mailto:storage@ccss.com.au ATTENDEE;RSVP=TRUE:mailto:stovall530@aol.com ATTENDEE;RSVP=TRUE:mailto:stovall9597@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sts2202@o2.pl ATTENDEE;RSVP=TRUE:mailto:ststephen0@aol.com ATTENDEE;RSVP=TRUE:mailto:subayamani662@aol.com ATTENDEE;RSVP=TRUE:mailto:subodhbhardwaj31@gmail.com ATTENDEE;RSVP=TRUE:mailto:suepinette1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:sujickau@yahoo.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 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Click to view scam #66371 - Sent on February 5, 2014, 3:39 pm by barristerkenvnhudson@yahoo.com
Good Day Dear, My name is Mr. Larry Morris, I am the Director head of auditing and accounting section African Development Bank Group South Africa (ADB BANK). With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. During our investigation and auditing in this bank, my department came across a very huge sum of (U.S$8.6 MILLION UNITED STATES DOLLARS). Belong to a deceased Customer was shot dead by four men in his farm at Rietfontein, Balfour South Africa in 2009. I thereby contact you, to: (1) Assist me in the transfer of the said fund into your account. (2) Confirm your direct telephone and Fax for our communication. (3) You most contact me through my private email address :( larrymo61@live.com) Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as getting the required approval and Transferring this money to a foreign account has been put in place and you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me, Please respond urgently through my private email. (larrymo61@live.com Yours sincerely Mr. Larry Morris, RRC Director African Development Bank Group 339 Witch-Hazel Avenue Highveld Ext. 78 Centurion, South Africa +27-842757029
My Dear, I have emailed you earlier without a response, in my first email I mentioned about my client who have the same surname with you or he might be your relation and he is now dead So respond back to me for more Comprehensive detail regarding his fund with a bank here in my  Country  If you are interested in this deal do let me know by given me this bellow information's.(1) Your full name (2)Date of birth (3) Country (4) Telephone (5) Email (6) Occupation (7)Sex. I wait for your honest reply. Best regards   Freedom Ikoh.  
Click to view scam #91252 - Sent on September 8, 2014, 3:53 pm by barristerlucyiheomagaemeh@gmail.com
RE URGENT....... Dear.........., Please accept my sincere apologizes if my request does not meet your business or personal ethics. l am Barrister Jose Luis Esq,An attorney at law.A deceased client of mine,Who , died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the, Principal Solicitor in Formulex Abogados Legal and Tax Firm Spain. In course of our routine valedictory tax and financial review, a client file ( now deceased ) was discovered to contains a certificate of convertible bond Deposit investment and an agreement form he signed with an Investment Company (Axa Seguros, Spain) bearing same surnames as yours in the next of kin column as beneficiary. This Bonded Investment has a surface value of US $35 million dollars , which was secured against property ownership that has long matured for payment with its accrued interest. Having made contacts with the investment company with the result that nobody has made claim on this investment, l decided to mail you since you have the same surnames, and wish to inform you that Being the legal executor of this Financial Review and Auditing, I will see to this legal wish of my late client and process to place you in a position that will instruct the Investment firm to release the deposit to you as the beneficiary of this Investment. You will have nothing to lose in this transaction and every legal process will be adopted to make sure there will no risk involved now or in the future. ALL YOU NEED DO FOR ME NOW IS TO GIVE ME A GO AHEAD WITH THE FOLLOWING INFORMATION I also desire absolute confidentiality and professionalism in this transaction. For more information, get back to me. Reply to: barristerluisjose2004@gmail. com Regards, Barrister Jose Luis Esq
Click to view scam #87058 - Sent on August 4, 2014, 4:34 pm by barristerluisjose11@libero.it
Dear......,Please accept my sincere apologizes if my request does not meet your business or personal ethics. l am Barrister Jose Luis Esq,An attorney at law.A deceased client ofmine,Who ,died as a result of a heart-related condition in March 12th2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the, Principal Solicitor in Formulex Abogados Legal and Tax Firm Spain. In course of our routine valedictory tax and financial review, a client file ( now deceased ) was discovered to contains a certificate of convertible bond Deposit investment and  an agreement form he signed with an Investment Company (Axa Seguros, Spain) bearing same surnames as yours in the next of kin column as beneficiary.This Bonded Investment has a surface value of US $35 million dollars , which was secured against property ownership that has long matured for payment with its accrued interest.Having made contacts with the investment company with the result that nobody has made claim on this investment, l decided to mail you since you have the same surnames, and wish to inform you that Being the legal executor of this Financial Review and Auditing, I will see to this legal wish of my late client and process to place you in a position that will instruct the Investment firm to release the deposit to you as the beneficiary of this Investment.You will have nothing to lose in this transaction and every legal process will be adopted to make sure there will no risk involved now or in the future.ALL YOU NEED DO FOR ME NOW IS TO GIVE ME A GO AHEAD WITH THE FOLLOWING INFORMATIONI also desire absolute confidentiality and professionalism in this transaction.For more information, get back to me. Reply to: barristerluisjose11@yahoo.inRegards,Barrister Jose Luis Esq
Click to view scam #81216 - Sent on June 11, 2014, 7:47 am by barristerluisjose11@yahoo.in
Dear.........., Please accept my sincere apologizes if my request does not meet your business or personal ethics.  l am Barrister Jose Luis Esq,An attorney at law.A deceased client of mine,Who ,died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,his heart condition was due to the, Principal Solicitor in Formulex Abogados Legal and Tax Firm Spain.  In course of our routine valedictory tax and financial review, a client file ( now deceased ) was discovered to contains a certificate of convertible bond Deposit investment and  an agreement form he signed with an Investment Company (Axa Seguros, Spain) bearing same surnames as yours in the next  of kin column as beneficiary. This Bonded Investment has a surface value of US $35 million dollars , which was secured against property ownership that has long matured for payment  with its accrued interest. Having made contacts with the investment company with the result that nobody has made claim on this investment, l decided to mail you since you have the same surnames, and wish to inform you that Being the legal executor of this Financial Review and Auditing, I will see to this legal wish of my late client and process to place you in a position that will instruct the Investment firm to release the deposit to you as the beneficiary of this Investment. You will have nothing to lose in this transaction and every legal process will be adopted to make sure there will no risk involved now or in the future. ALL YOU NEED DO FOR ME NOW IS TO GIVE ME A GO AHEAD WITH THE FOLLOWING INFORMATION I also desire absolute confidentiality and professionalism in this transaction. For more information, get back to me. Reply to:barristerluisjose11@yahoo.in Regards, Barrister Jose Luis Esq
Click to view scam #83672 - Sent on July 3, 2014, 3:06 pm by barristerluisjose2004@gmail.com
FROM THE DESK OF MR.BARRISTER JOSE LUIS ESQ DIRECTOR OF FINANCE AUDITING ANDACCOUNTING UNIT, LLOYDS TSB.BANK MADRID SPAIN.EUROPAEmail. barristerluisjose11@yahoo.in ATTN:....... I am Barrister Jose Luis Esq.,an attorney at law.A deceased client of mine,that shares the same last name as your's,died as a result of a heart-related condition in March 12th 2008.Leaving behind a deposit valued at $35 million dollars,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 This will be executed under a legitimate arrangement that will protect you from any breach of the law.  YOURS SPECIALLYMR.BARRISTER JOSE LUIS ESQ 
Click to view scam #73915 - Sent on April 14, 2014, 9:25 am by barristerluisjose2004@gmail.com
My Dear     I am Barr.Malachai Bruno (Esq.), a legal practitioner. My   client who was a member board of trustees SPDC London was   killed with his entire family in a fatal accident,sparing   none of their lives, some years ago. Before his death, I   assisted him in the deposit of some funds with a Security   Company for safekeeping.The funds have remained unclaimed   since his death, and such unclaimed funds are appropriated   and returned to the treasury as a matter of policy.   Considering the lack of success in my bid to locate any of   his relatives for over a year now, I hereby solicit your   consent to enable me present you as the Next of Kin to my   deceased client.     I am contacting you for two reasons. Firstly, presenting you   as the next of kin, which will makes the claim most credible.   Secondly, I strongly believe that the Security Company does   not deserve to inherit the funds, These reasons led to my   resolve to claim the funds which was why I contacted you,With   your permission, I will proceed to establish you as the next   of kin/Beneficiary to my late client.     I would want you to furnish me with the following   informations which will assist me in this claim, 1,FULL NAME : 2,CONTACT ADDRESS: 3,TELEPHONE AND FAX : 4,OCCUPATION :   These information will assist me to secure the necessary   papers in your name When I receive your response.Reply to my   private email : barristermalachaibruno@yahoo.com     I await your reply,     Barr.Malachai Bruno
Click to view scam #68586 - Sent on February 28, 2014, 6:34 pm by barristermalachaibruno@yandex.com
-- Good Day, This is to inform the general public that we are currently giving out loan at a low interest rate of 3%. if interested in applying for a loan, fill out the below application. For more details contact us now via: lucajohsonfinance@gmail.com BORROWER INFORMATION NEEDED Name: Country: Sex: Age: Telephone: Amount Needed: Occupation: Loan Duration: Regards. Mr.Luca johnson
Attachment content - ###.docx: -647700-28575MAKE SURE YOU REPLY TO THIS E-MAIL ID: samsungwin350@admin.in.th Samsung House, 1000 Hills wood Drive, Ref: SAM.625/11.16.003/2013-05 Chertsey, Surrey, KT16 0PS Tel: +447783089528 The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics with the following details:Ref No: SAM/625/003/2013-05Serial No: UK/GBP07/SAMSUNGBatch No. DNO/MA07/EUR Note: All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Mobile Number: 9. Winning Email: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- samsungwin350@admin.in.th Dr. Williams FerdinandChief Executive Officer (CEO)Samsung Company U k Board E-Mail: samsungwin350@admin.in.thI want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary Of their World Of Wealth. Attachment content - PLEASE CLARIFY.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 PLEASE CLARIFY\par \par I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide. \par \par This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.\par \par You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter\par \par Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below\par \par \par Bank Name: Commonwealth Bank of Australia\par Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia\par Account Name: Bohumil KOZMIN\par Account Number: 10138816\par Sort/Award BSB Number: 062239\par Swift Code: CTBAAU2S\par \par Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late\par \par And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin\rquote s bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes \par \par 1. Your Full Name: \par 2. Your Direct Telephone\par 3. Fax Number \par 4. Your Residential Address: \par 5. Your Current Receiving Banking Details \par \par \par Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization\par \par \par \par Waiting for your swift response and Cooperation\par \par Yours Truly \par Mr. Michael Wilshire Jr\par }
Click to view scam #87167 - Sent on August 5, 2014, 1:52 pm by barristermosesedwin@gmail.com