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-----Original Message-----From: TONY NWAIGWE <barrister.tonynwaigwe@gmail.com>To: Preilcsj <preilcsj@netscape.net>Sent: Tue, Feb 17, 2015 12:19 pmSubject: Re: ATTENTION MY GOOD FRIEND.My good friend i can see that you are not interested in my offer that is the reason why you are use that evil name to me. I want you to understand that i don't know anything about what you saying to me also to advice you to not loose this great opportunity that stand before you and you family at large.I hope God will open your eyes so you can see the real transaction that stand before you , that will change your life.Hope to read from you good news soon.
Click to view scam #109724 - Sent on February 17, 2015, 6:30 pm by barrister.tonynwaigwe@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
-------- Forwarded Message -------- Subject: Hello Date: Tue, 16 Dec 2014 19:30:37 +0700 From: Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn> Reply-To: dara_touchlaw@yahoo.com.vn To: Recipients <barristerdaratouch818@yahoo.com.vn> Dear Friend, This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I am Mrs. Kanya Keisuke, a dying woman who has decided to donate to you for charitable goals. Contact my lawyer via email (dara_touchlaw@yahoo.com.vn) for the release of the funds to you; she is a God fearing Person work with her. My lawyer's name's is Barrister Dara Touch, you can also call her private Line: +855 887 229174. Thank you and God bless you. Mrs. Kanya Keisuke
Click to view scam #103309 - Sent on December 17, 2014, 2:56 pm by barristerdaratouch818@yahoo.com.vn
---------- Forwarded message ----------From: Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>Date: 22 December 2014 at 04:40Subject: Hello.To: Recipients <barristerdaratouch818@yahoo.com.vn>Dear Friend, This is a personal email directed to you. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I am Mrs. Kanya Keisuke, a dying woman who has decided to donate  to you for charitable goals. Contact my lawyer via email (barrister.dara@yahoo.com.vn) for the release of the funds to you; she is a God fearing Person work with her. My lawyer's name's is Barrister Dara Touch, you can also call her private Line: +855 887 229174. Thank you and God bless you. Mrs. Kanya Keisuke
Click to view scam #104440 - Sent on December 31, 2014, 4:15 pm by barristerdaratouch818@yahoo.com.vn
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
OFFICE: BARRISTER EMMA OSIGAHead, union chambers and AssocietesAdd: 01 BP 2046 CotonouIndustrial Quatier Des Elites,République du Bénin  Dear Friend,How are you today? hope fine. My name is Barrister Emma Osiga, of union chambers and Associetes in cotonou-Benin Republique, I am contacting you because you share the same last name with my late client.He is a foreigner, who used to work as a Director of Produits petroliers (SONACOP) Oil Company in Benin Republic West Africa ,Here in after shall   be referred to as my client. On the 25 Decemebr 2003,my client, his wife and their two children were involved in a Plain Crash along Airport Sea . All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful, After these several unsuccessful attempts, I decided to track his last name over the Internet here I got your contact.  I have contacted you to see if you can assist in repatriating the assets and Capital valued at ($25.5 MILLION )  left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one {21} official working days. Since I have been unsuccessfully in locating the relatives for over 6 years now, I seek your consent to present you as the NEXT OF KIN (beneficiary) to my late Clint, so that the proceeds of this account can be paid to you since you have the same last name with him.Click the website below and view the Plane crash. http://news.bbc.co.uk/1/hi/in_ depth/photo_gallery/3348445. stm All I require from you is your trust and honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, You will have for yourself a total of 40% of the total sum immediately after the money have successful transferred to your account, while the balance of 60% will be mine.You are therefore required to send the following details to me through this  email address: (emmaosiga30@gmail.com) to enable me start processing of the release of the fund in your name if you are interested and capable to handle this deal.1) YOUR FULL NAME:_______________2) YOUR AGE:______________________3) YOUR MARITAL STATUSES:_______4) YOUR CELL PHONE NUMBER:______5) YOUR FAX NUMBER:______________6) YOUR COUNTRY:_________________7) YOUR OCCUPATION:_____________8) YOUR SEX:______________________9) YOUR RELIGION:________________10) YOUR PRIVATE E-MAIL ADDRESS:___I await your reply ASAP.Best RegardsBarrister Emma Osiga EsqPrivate tel:+229-98842765
Click to view scam #103221 - Sent on December 18, 2014, 2:25 pm by barristeremma_o@yahoo.pt
-- Are you in need of a legit loan at 3%?if yes kindly email us for more information.. Email: wilsonloanfunds@yahoo.com Full names: Country: Amount Needed: Duration: Tel: We await your urgent mail.. Best Regards Mr Wilson
Click to view scam #102149 - Sent on December 8, 2014, 9:47 am by barristerfred8@gmail.com
 TEMPLE CHAMBERS $ ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email (barr_fredmike02@yahoo.co.jp Dear Friend It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Fred Mike Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name:....... 2, Your House Address:.................. 3, Your Country:...................... .... 4, Your Contact Telephone /Fax Number: ...... 5, Your Age and Gender:....................... 6, Your Occupation: .............................. ... I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email ( barr_fredmike02@yahoo.co.jp ) Yours Faithfully, BARRISTER Fred Mike,
Click to view scam #106260 - Sent on January 17, 2015, 11:04 pm by barristerfredmike36@yahoo.pt
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,Thanks for your response.I am Mr.Werner Jattke,please confirm if you are still interested in theInheritance of five million Five Hundred Thousand United State Dollars.We have initiated arrangements for the immediate release of the funds$5.5million toyou by partnering with a financial institution .The funds has been placed in a tamper proof account where no deductions orwithdrawals can not be made until its remitted to you.The information you provided will be used to set up an account , a nonresident account will be set up in your name and the fund will be creditedin the account.The details of the account will be forwarded to you so youcan personally transfer the funds to any other account of your choice inthe world.You have to provide a valid copy of your iYou have to provide a valid copy of your identification so that theaccount will be set up.You are advise to contact me to this Email: infolifeoffice6@gmail.com for your funds releaseBest RegardsMr.Werner JattkeThanks for your response
Click to view scam #99586 - Sent on November 16, 2014, 5:10 pm by barristergeorgejames@yahoo.com
TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue,   Surulere, Lagos.geouzordima@gmail.com  Dear Friend,It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.However, I am Barrister George Uzordima Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to sever all Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these severalunsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S.America dollars)consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:.......2, Your House Address:..................3, Your Country:..........................4, Your Contact Telephone /Fax Number: ......5, Your Age and Gender:.......................6, Your Occupation: .................................I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email geouzordima@gmail.comYours Faithfully,George Uzordimageouzordima@gmail.com
Click to view scam #100339 - Sent on November 22, 2014, 8:36 pm by barristergeouzordima0013@yahoo.ca
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TEMPLE CHAMBERS $ ASSOCIATES(LEGAL PRACTITIONER)No: 85, Western Avenue,   Surulere, Lagos.geouzordima@gmail.com  Dear Friend,It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us.However, I am Barrister George Uzordima Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to sever all Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these severalunsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S.America dollars)consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.All I require is your honest cooperation to enable us see this deal through and also forward the following to me:1, Your Full Name:.......2, Your House Address:..................3, Your Country:..........................4, Your Contact Telephone /Fax Number: ......5, Your Age and Gender:.......................6, Your Occupation: .................................I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email geouzordima@gmail.comYours Faithfully,George Uzordimageouzordima@gmail.com
Click to view scam #100554 - Sent on November 25, 2014, 6:22 pm by barristergeouzordima020@yahoo.ca
2KfZhNiz2YTYp9mFINi52YTZitmD2YUg2YjYsdit2YXYqSDYp9mE2YTZhyDZiNio2LHZg9in2KrZ hw0KDQrYo9iq2YXZhtmKINin2YYg2KrYtdmE2YMg2LHYs9in2YTYqtmKINmE2KrYrNiv2YMg2YjY udin2KbZhNiq2YMg2YHZiiDYo9it2LPZhiDYrdin2YQg2KjYo9iw2YYg2KfZhNmE2YcgINmI2KPZ hiDZiti52YUNCtin2YTYo9mF2YYg2YjYp9mE2KfZhdin2YYg2LnZhNmKINin2YTYtNi52Kgg2KfZ hNiz2YjYsdmKINin2YTZhdmG2YPZiNioDQoNCtmI2KPZhiDZitio2KfYsdmD2YfZhSDYsdioINin 2YTYudin2YTZhdmK2YYg2KjYp9mE2LHYrdmF2Kkg2YjYp9mE2YbYtdix2Ycg2YXZhiDYudmG2K/Z hyAgLCDYo9ix2KzZiCDYp9mE2Kcg2KfYsti52KzZgw0K2KjYsdiz2KfZhNiq2Yog2YjYp9iq2YXZ htmKINin2YYg2KrYrNivINin2YTYp9mH2KrZhdin2YUg2YTYr9mK2YMg2YHZhNinDQoNCtiq2LjZ hiDYp9mE2LrYsdi2INmF2YbZh9inINmF2LbYp9mK2YLYqtmDINij2Ygg2KfYs9iq2YLZhNin2YTZ gyAsICDZiCDYp9ix2KzZiCDYp9mGINiq2YfYqtmFINio2YXYrdiq2YjYp9ihINix2LPYp9mE2KrZ ig0KDQrZgdij2YbYpyDYo9mFINmF2LPZhNmF2Ycg2YjYp9mE2K3Zhdiv2YTZhNmHINmI2KPZhdmG INio2YLZiNmEINix2LPZiNmE2YbYpyDYp9mE2YPYsdmK2YUgKCDZhdmGINi62LTZhtinINmB2YTZ itizINmF2YbYpyApDQrZhNiw2Kcg2KfYqtmF2YbZiiDYp9mGINin2KzYryDYtNiu2LUg2YbYstmK 2Ycg2YjYtdin2K/ZgiDZhNmK2LPYp9i52K/ZhtmKDQoNCtmB2Yog2KfYs9iq2KvZhdin2LHYqtmK INmD2LTYsdmK2YMg2K7Yp9ix2Kwg2LPZiNix2YrYpyDZgdin2YTZiNi22Lkg2KfZhNij2YXZhtmK INmE2KfZitiz2YXYrSDZhNio2YbYp9ihINin2LPYqtir2YXYp9ix2KfYqg0K2KjYs9mI2LHZitin INmI2LPZiNmBINin2LHYs9mEINmE2YMg2KjZitin2YbYp9iq2Yog2YjZhdmD2KfZhiDYp9mC2KfZ hdiq2Yog2KfYsNinINmD2YbYqiDYudmE2Yog2KfYs9iq2LnYr9in2K8g2YTZhdiz2KfYudiv2KrZ htinDQosINmE2LDYpyDYp9ix2KzZiCDZhdmG2YMg2KfYsdiz2KfZhCDYqNmK2KfZhtin2KrZgyDY p9mE2LTYrti12YrZhyDYp9iz2YXZgyDYqNin2YTZg9in2YXZhCDZiCDYsdmC2YUg2YfYp9iq2YHZ gyDZhNmD2YoNCtmK2YXZg9mG2YbZiiDYp9mE2KrZiNin2LXZhCDZhdi52YMgINmI2KfZhNiq2YjY ttmK2K0NCg=
Click to view scam #107404 - Sent on January 27, 2015, 5:35 am by barristergracelawoffice@gmail.com
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
  On Saturday, January 10, 2015 2:49 PM, Henry Edward <barristerhenryed@foxmail.com> wrote: Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, West AfricaTelephone: +229-68625433.Email: barristerhen ryed@foxmail .comAttn:Welcome to the barrister chamber Hon. Henry Edward here in Benin hasinter-vain in your case due your total sum of $4,800, 000, 00,Inheritance fund owning to you in Africa. We are here to represent andprotect the legal interest of every American and any others Countrylike UK and Asia that involved in such businesses of every Foreignerand especially to the North Atlantic Treaty Organization (NATO)member Country Citizens domiciled here in Cotonou, BeninRepublic.This site contains information on the United States ofAmerica and the Republic of Benin. It provides pages on the bilateralrelationship between the two Countries,as well as on foreignpolicy,economic affairs,domestic issues,and U.S.society andvalues.The various sections of the this work together as a team toaddress the goals of the Mission.We write to inform you of the breaking news about your Inheritancefund of ($4.8 million USD) which you have been expecting sendingmoney for so longer, without a good result up to date, even many ofthem contacted you in form of Western Union Department or Money Gramstated your fund was with them, from the financial regulatory bodiesof this Country, from their report I gathered that your Inheritancefund which was scheduled to have been remitted to your destinationpoint by some corrupt officials with intention of on asking you to payendless money.However, I went to Benin Republic International CriminalOrganization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past andstill not been able to receive your expected fund till date wasbecause you were dealing with the wrong people without involved USAEmbassy Representative, unscrupulous elements, and impostors thatwere impersonating.Further more,USA Embassy have took the chance to an emergency meetingwith the Government of Benin Republic, and it was resolved that youshall be receiving $4,800,000.00 united state dollars immediately mycoming to Taiwan for an official meeting in your country. We havesummon the amalgamated union governing all the official office storesin this Country and their MD referred your fund to step aside that iwill handle your payment total sum of $4,800,000,00,by myself. So,itis better for you to stopped communicate with any other office here inBenin Republic,because,if you did. Your are still risking your selfand all this is for your own good.Though the Claim Fund Origincertificate charges that you what you supposed to pay was initially onthe high price but has been cut down to $36 by the USA Embassy inBenin Republic as part of our corporate social responsibility toconsidering the poor economic situations that make it difficult forthe middle class citizens to meet up with the Claim Fund Origin oftheir entitlement.Note that the $36 is the only money that you shall pay to Mr.PeterAgbata before they can start program the payment details that shallenable you have access of your $4, 800, 000, 00, Note that the $36 iscompulsory for you to pay as it was agreed in the meeting that youhave to pay the $36 which will serve as re-confirmation to youroriginal file, meanwhile you are advising to reconfirm the belowinformation to us and avoid mistake.1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your ID: _________Note that you are expected to pay only $36 for re-confirmation ofyour file and you are to pay it to Western union or Money Gram herein Benin Republic as the origination of the Fund in the favor ofMr.Chuks Anumudu. Send the $36 via information below for reconfirmationof your file that will enhance the release of your Fund.Receivers: _________Chuks AnumuduCity: _________CotonouCountry: _________Benin RepublicTest Question: _________AAnswer: _________AAmount: _________$36Sender s name: _________MTCN____________________Once you send the money, try to notify us with the MTCN for easy topick up and for immediate action on the release of your $4,800, 000.00usd and your subsequent payments. Note that any unclaimed funds willbe return to the Government of Benin after11 days. So you are urgently advised to comply with our directives sothat you shall receive your fund without stress again.In regard to.Hon. Henry Edward
Click to view scam #105454 - Sent on January 11, 2015, 10:20 am by barristerhenryed@foxmail.com
  On Saturday, January 10, 2015 12:04 PM, Henry Edward <barristerhenryed@foxmail.com> wrote: Metro Plaza, Plot 991/992Zakari Maimalari StreetCadastral Zone AO,Central Business District, West AfricaTelephone: +229-68625433.Email: barristerhenryed@foxmail.comAttn:Welcome to the barrister chamber Hon. Henry Edward here in Benin hasinter-vain in your case due your total sum of $4,800, 000, 00,Inheritance fund owning to you in Africa. We are here to represent andprotect the legal interest of every American and any others Countrylike UK and Asia that involved in such businesses of every Foreignerand especially to the North Atlantic Treaty Organization (NATO)member Country Citizens domiciled here in Cotonou, BeninRepublic.This site contains information on the United States ofAmerica and the Republic of Benin. It provides pages on the bilateralrelationship between the two Countries,as well as on foreignpolicy,economic affairs,domestic issues,and U.S.society andvalues.The various sections of the this work together as a team toaddress the goals of the Mission.We write to inform you of the breaking news about your Inheritancefund of ($4.8 million USD) which you have been expecting sendingmoney for so longer, without a good result up to date, even many ofthem contacted you in form of Western Union Department or Money Gramstated your fund was with them, from the financial regulatory bodiesof this Country, from their report I gathered that your Inheritancefund which was scheduled to have been remitted to your destinationpoint by some corrupt officials with intention of on asking you to payendless money.However, I went to Benin Republic International CriminalOrganization after USA Embassy Board of Directors for investigation,and in their bid to launch a full scale investigation into the saga,they found out that the reason why you were swindled in the past andstill not been able to receive your expected fund till date wasbecause you were dealing with the wrong people without involved USAEmbassy Representative, unscrupulous elements, and impostors thatwere impersonating.Further more,USA Embassy have took the chance to an emergency meetingwith the Government of Benin Republic, and it was resolved that youshall be receiving $4,800,000.00 united state dollars immediately mycoming to Taiwan for an official meeting in your country. We havesummon the amalgamated union governing all the official office storesin this Country and their MD referred your fund to step aside that iwill handle your payment total sum of $4,800,000,00,by myself. So,itis better for you to stopped communicate with any other office here inBenin Republic,because,if you did. Your are still risking your selfand all this is for your own good.Though the Claim Fund Origincertificate charges that you what you supposed to pay was initially onthe high price but has been cut down to $36 by the USA Embassy inBenin Republic as part of our corporate social responsibility toconsidering the poor economic situations that make it difficult forthe middle class citizens to meet up with the Claim Fund Origin oftheir entitlement.Note that the $36 is the only money that you shall pay to Mr.PeterAgbata before they can start program the payment details that shallenable you have access of your $4, 800, 000, 00, Note that the $36 iscompulsory for you to pay as it was agreed in the meeting that youhave to pay the $36 which will serve as re-confirmation to youroriginal file, meanwhile you are advising to reconfirm the belowinformation to us and avoid mistake.1. Your Full Name: _________2. Your Direct Cell No: _________3. Your Home Address: _________4. Your City: _________5. Your ID: _________Note that you are expected to pay only $36 for re-confirmation ofyour file and you are to pay it to Western union or Money Gram herein Benin Republic as the origination of the Fund in the favor ofMr.Chuks Anumudu. Send the $36 via information below for reconfirmationof your file that will enhance the release of your Fund.Receivers: _________Chuks AnumuduCity: _________CotonouCountry: _________Benin RepublicTest Question: _________AAnswer: _________AAmount: _________$36Sender s name: _________MTCN____________________Once you send the money, try to notify us with the MTCN for easy topick up and for immediate action on the release of your $4,800, 000.00usd and your subsequent payments. Note that any unclaimed funds willbe return to the Government of Benin after11 days. So you are urgently advised to comply with our directives sothat you shall receive your fund without stress again.In regard to.Hon. Henry Edward
Click to view scam #105460 - Sent on January 11, 2015, 10:25 am by barristerhenryed@foxmail.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
 Attention: Beneficiary,Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first payment of Us$5,000 from your total fund since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum time is of the essence here.You are to pay what ever you have for the activation fee.we will activate your MTCN upon receipt of this payment here is the payment for the Us$5,000 with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the western union say that before you can pickup that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT HEAD OFFICE ON( western_u_office@yeah.net ) Tell : +229-99895336 Remember that you can not pick it up the money due to it has not activated and it will be released once you send the activation fee of any Amount you have at hand out of the listed amount.First Name: StephenLast Name: ChilufyaMTCN:7832422540Text  Question: MottoText  Answer: BestAMOUNT -----$5,000USDBe informed that you will have to pay the balance sum of your activation fee upon cashing up of your first payment of $5,000 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the activation fee with the information bellow,So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,1.Receiver Name:...MIKE  IDIGO2.Country:.........Benin Republic.3.city:............72 Tunde Motors, Cotonou4.Text Question:....Motto5.Text Answer:...........Best6.Sender Name ......7.MTCN:.............8.Sender Country......Amount Sent...........Amount you Sent $48 USD   $56 USD  $43 USD  $75 USD  or $80 USD  send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,00:00 today and not tomorrow.Best Regards.Mr.John Williams.Managing DirectorOffice Tell : +229-99895336
Click to view scam #102650 - Sent on December 12, 2014, 7:28 am by barristerjack725@yahoo.pt
-- 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
EXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.Attn: Dear Email Owner:We have been watching every single transaction you made since last year until this 2015 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you and also bear in mind that whatever you send to us will be forward to the court.Also we are hereby to notified by the federal bureau of investigation Cotonou department for the insult you imposed on them by failing to comply by their requirements. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I decided to give you one more chance to save your self from this mess.We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Barrister Jimmy Jimmy the special agent in charge of the FBI Albany department, I am giving you 24 working hours to effect the payment of the $69.00 usd. To the FBI in Benin (FBI security) with the information written below and make sure that you use only MONEY GRAM OR WESTERN UNION and send the fee:Receiver::::::::::: EMMA AMOBIAddress:::::::::::: Cotonou-Benin RepublicCity:::::::::::::::; CotonouCountry code:::::::::+229Test Q::::::::::::: How LongAnswer:::::::::::; 24 hoursAmount::::::::$69.00 US.dollarsMtcn Number:::::::::::::::Sender Name:::::::::You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds.Note that if you fail to stick with my advice or any delay will lead us coming directly to your home address at any time, so try and dance by the rule and get back to me with good understanding ASAP.Special Agent in Charge;Rev.Barrister Jimmy JimmyFederal Bureau of Investigation
Click to view scam #106574 - Sent on January 20, 2015, 10:47 am by barristerjimmyjimmy@gmail.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
The UNITED NATIONS1775 K St, Washington, DC,United States.Your Payment of $3.750,000.0027/12/2014 CONGRATULATIONS ,                           Your compensation from united nations value of USD$3.750,000.00  You may not understand why the mail came to you, the United Nations Compensation Unit, In Affiliation with World Bank have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $3,750,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government or individual problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why UN is contacting you, this payment have been agreed upon and have been signed. You are advised to contact Mr. R.Wolfgang in our paying center in Africa, as he is our representative in Africa. Contact him immediately for urgent payment of your USD$3,750,000.00 Dollars. This fund is in form of a ATM Card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Card to you. Contact Mr. R.Wolfgang, with your payment code: 43534 immediately for your ATM Card at the given address below: Person to Contact: Mr.R.WolfgangE-MAIL: private_2013@yahoo.co.jpPhone: +234 813 0290 822. I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Make sure you call Mr.R.Wolfgang on this phone number +234 813 0290 822 because he is a very busy person.Hoping to hearing from you as soon as you received your ATM Card, You are required to contact the above person named and furnish him with your information I look forward to hear from you as soon as you confirm your payment making the world a better place. RegardsSecretary-UN oversight: Mrs.Carman Lapointe,United Nations.
Click to view scam #104045 - Sent on December 27, 2014, 9:16 pm by barristerjohnclinton@yahoo.pt
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
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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
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
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
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
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
Sent from Windows MailFrom: barristermao_robinson@aol.comSent: ?Saturday?, ?November? ?29?, ?2014 ?12?:?17? ?AMTo: Legal & Institutional Solutions (Esq)SOMA TOWER Level 5, St 120Khan Daun Penh, Phnom Penh, CambodiaContact:Mr Mao RobinsonPhone: +855-070-769-519Fax:   +855-071-210 010Attention,    I received your mail and all content were carefully gone through. My name is Barrister Mao Robinson  , attorney to Mrs. Samantha Fu, who is from Cambodia and the C.E.O, Seafood Samantha-Ocean LTD. She is Married to a late Japan Business LI Yun Fu, who died in the year 2007. She has directed you to me, wanting you to be the sole beneficiary to her assets. I have been the attorney to Mrs. Samantha Fu for 10 years, whom is currently suffering from cancer and presently preparing to undergo surgery, so I am in no position to question her  orders as to give away her assets to whom is deem fit to have it.  To her, the chances of her surviving is slim, so she has asked me to carry out her dying wish since she has no surviving relatives whom she can WILL her possessions to. So it is my duties to verify whomever she has directed to contact me, since she cannot entertain any calls or messages. So I solicit your cooperation and understanding so that I can carry her out her wishes.All I require from you is to please do send me your full names and contact address and phone number which I can reach you with so as to ease our communication processes. These I shall also use to prepare the transfer documents which will be presented to the bank for the release of the funds to you. The money in question is US$10.5 million. I shall start the preparation of the transfer documents, the moment you send in this information I have requested from you.However, I shall also meet with Mrs. Samantha Fu, and tell her that you have volunteered to stand as the next-of-kin to her, and believe you me, this will glade her soul.Once again, I would say on behalf of my client, Mrs. Samantha Fu, thank you for volunteering to be her next-of-kin and to use the money for the betterment of the less privilege in the society as this has always been her wish. I shall be expecting your prompt response.  Yours Sincerely,specified. Barrister.Mao Robinson Esq.
Click to view scam #101234 - Sent on November 29, 2014, 1:52 pm by barristermao_robinson@aol.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
-- Dear Friend, I'm sorry to have contacted you unawares.I have a young innocent girl that I want you to take care of in your Country and put her in a good school for her to have a better life. She is from Sudan where they have a Civil war but she is a refugee now in Ghana for the safety of her life.She has enough funds to take care of her education and a better life in your place.  The killings there(Sudan) by the rebel Soldiers are so much that many innocent children have lost their parents.Her parents were targeted by the rebels and killed for being part of the interim Government in Sudan leaving her with an inheritance of $8.600.000(Eight million & six hundred thousand US dollars) and also 86 kilos of gold which he kept somewhere else.  You would be entitled to 30% of this funds if you adopt this young girl and help her settle down in your place  as your child and help her get a good education. You will use her 70% to enroll her in a good school and you can invest the money for her.  This is my humble request to help this little girl to secure her future again and you should know that this is not all about making profit but just for you to show your kindness towards this girl, I believe strongly that you can be of help due to your philanthropic nature.  I will be waiting to hear from you,so we can proceed to the next level which is the adoption process before you can suggest on possible means to get the fund transferred into your designated Bank account and the gold. Best regards Barrister Ojiofor Emensy Esq. Attachment content - wklrj.jpg:ÿØÿà
Click to view scam #87308 - Sent on August 6, 2014, 1:56 pm by barristerojioforemensy@yahoo.com
HELLO HOW ARE YOU? I WANT TO SAY SORRY IF THIS LETTER GET TO YOU AS A SUPRISE. I NEEDED TO SEND IT BECAUSE OF THE URGENCY. IAM A CONSULTANT AND HAVE A CLIENT THAT WANT TO INVEST HIS MONEY IN YOUR SHORES. CAN YOU HANDLE THIS? IF YES GIVE ME YOUR CONDITION AND % TOGETHER WITH YOUR PROFILE. THANKS MR TUTU.
Click to view scam #65403 - Sent on January 27, 2014, 12:55 pm by barristerosimiritutuesq@gmail.com