Sunday, November 10, 2013

From: Venessa Paula


Firstly, I solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that it will be 100% risk free and all will be well at the end of the day.

My name is Bar. Venessa Paula Esq. It may surprise you receiving this letter from me, since there was no previous correspondence between us.

My purpose of contacting you is for you to help secure the funds left behind by my late client Mr. Michael Williams, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued {Ј20,000,000,00} Twenty Million GB Pounds Sterling deposited by my client before his death.

However, as the client’s attorney, the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account immediately. No other person know anything about the fund.

All the legal documentations to back up your claim as my client's Next of Kin I shall provide them. All I require is your honest cooperation and confidentiality to enable us achieves this transaction.

This transaction is entirely risk free because am legally equipped with all the necessary information/documentations concerning this fund and once the bank transfer the money into your account, we will share the money equally, which mean 50% for you and 50% for me. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. I shall then provide you with more details and relevant documents that will help you understand this transaction well.

The intended transaction will be executed under a legitimate arrangement that will protect you and me 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 me, kindly get back to me with your contact details and indication of interest so I can advice you further.


Kindest Regards
Venessa Paula Esq


Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.

My name is barrister MARTINS BRIGHT. (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS BRIGHT. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANKOF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth, What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account: if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted i 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE YOU ARE TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS

[1] NAME:
[3] AGE:
[4] SEX:
[6] FAX:

Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will 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 legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all timesduring this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (

Your earliest response to this offer will be appreciated

Best Regards

Chairman, Investigation and Debt Settlement Committee

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.



Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.

Thank you.
Joint Payment Center

Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.
Attn: Beneficiary,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation. We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global. This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address. Feel free to contact the processing office: Mr. Kenneth Harrison. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Mr. Kenneth Harrison
Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.
CONTACT PHONE NUMBER: +2347051065644

Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.


Best Regard,
Mr. Ibrahim Lamorde.

Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.