Wednesday, January 9, 2013

Kind Attention. (Barrister Joakim Agossou)

Kind Attention.

I am Barrister Joakim Agossou from Benin Republic ,I am the Personal Attorney of Director of Produits petroliers, an oil company in Benin Republic,West Africa.He is a national of your country, On 27th May 2010, my client and His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts and fruitless effort, I decided to track his last name over the Internet to locate any member of his country that will stand and receive his left funds as the next of kin. hence I contacted you. I have contacted you to assist in repatriating the large sum of money worth of Nine Million Seven Hundred Thousand United State Dollars which was left behind by my late client before his death on 2010. These huge amounts were particularly lodged with the "BANQUE ATLANTIQUE DU BENIN" where the deceased lodged the money before his demise. The Bank has issued me an ultimatum to present the next of kin/relative of the deceased or has his account confiscated and closed as unserviceable account by the Bank. Since I have made several unsuccessful attempts in locating the deceased relatives for close to 2 years now, I seek your honest consent to present you as the heir apparent to the deceased Next-of-Kin since you have the same last name, so that the proceeds of this amount valued Nine Million Seven Hundred thousand United States Dollars would be paid into your account, then you and I can Share the money 60% to me and 40% to you. I am assuring you that I will use my position as an attorney and as a legal practitioner to render all necessary legal assistance that can be use to back up this claim. I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for a successful transaction have been put in place, All I required from you is your honest cooperation to enable us seeing this fund transfer through. the way we are going to achieve this, I will need the following information from you:

Your Full Name...........................
Your Age...................................
Your Telephone Number...............................
Your private email address..................................

or reply through my private email contact, (

Barrister Joakim Agossou



This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm your:

(1) Your Full Name
(2) Full residential address.
(3) Mobile Number

You will find below my personal email address and contact telephone number. Name: MR.FRANK EDWARD. Email: ( ) Tel: +234-809-085-9833 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.




SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP) are groups of company from Asia Region, currently in united kingdom & Germany , Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education ,and oil $ gas sector. If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered. Looking forward for possible business collaboration with you.


Iran relays China's scam...

From unknown (HELO ( by *** with SMTP;
From user (unknown []) (Authenticated sender: julia) by (Postfix)

============================= Whois :

Organization: sunny
Address: Ningbo hi-tech zone LingYunLu 1117 number 4 building 5 layers, ningboshi, zhejiangsheng, china, 315800
Phone: 086057487907517


============================= Whois :

person: Shahrad Yousefizadeh
address: Ferdos Blvd. Tehran - Iran
phone: +989121221710
fax-no: +982144083160
remarks: -----------------------------------------
remarks: | If you think I am, please read:
remarks: |
remarks: -----------------------------------------
nic-hdl: SY88-RIPE
source: RIPE # Filtered

============================= seems leaked...