Friday, October 8, 2021

GOOD DAY (Scam)

Dear Sir/ Madam,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a national the United States and Britain , who died on Monday 20th of April 2020 of COVID-19 in the United States. I have contacted you to assist in getting the money that belonged to my late client before they get confiscated by the bank. The funds are valued at $15.5 Million Dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

I have been unsuccessful in locating the relative therefore i have decided to seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see the deal through.

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 email (scott_white231@op.pl) so we can discuss further.

Best regards,
SCOTT WHITE.

Email analysis :

NOTE : info@law.com
NOTE : scott_white232@op.pl
NOTE : Arc-Authentication-Results : ⁨i=1; mx.google.com; spf=softfail;
NOTE : google.com: domain of transitioning info@law.com
NOTE : does not designate 109.68.136.88 as permitted sender)
NOTE : smtp.mailfrom=info@law.com

Saturday, March 25, 2017

Hello

Hello,

I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Jack Peterson.

Email analysis :

NOTE : petjames55@gmail.com
NOTE : peterson_jacks@aol.com
NOTE : Received : from ADMIN-PC (unknown [151.236.27.61])

Friday, December 16, 2016

Dear friend

Dear Friend,

We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

The transfer department has started processing the transfer of your $1.8 Million Either by Bank to Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, and we have been authorized to review and ensure that every beneficiary is being paid the due amount.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Endeavor to send the following information to Transfer Officer Smith Qualen for the activation of this payment above in the right data.

Kindly Contact Western Union Transfer Officer;
Mr; Smith Qualen
Email; (squalen8@gmail.com)

Also reconfirm your information below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Thank you.
Mrs. Lisa Carson.

Email analysis :

NOTE : squalen8@gmail.com
NOTE : jndife1@yahoo.com

Thursday, March 31, 2016

Heather Oakes

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

Email analysis :

NOTE : cliffordchance0001@outlook.com
NOTE : hoakes@aledo.k12.tx.us
NOTE : X-Originatororg : aledo.k12.tx.us
NOTE : X-Originating-Ip : [116.203.75.0]

Tuesday, March 22, 2016

Mrs Jone Gates

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,

YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……

Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : mrsjonegates@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

Tuesday, March 1, 2016

Mr. Mitsuo Shuji Of Japan

Dear Friend,

How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.

Mr. Mitsuo Shuji

Email analysis :

NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])

Tuesday, February 16, 2016

ATTN:,.......URGENT IMPORTANT MESSAGE.....READ CAREFULLY AND GET BACK TO ME ASAP.

Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP

Dear Partner,

I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two Children died in the Air France concord plane crash bound for New York in their plan for a world cruise,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have been managing his properties here in Spain. and some of his properties, which he put out for sale. Which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or have the account confiscated within a short time. My late client has an account valued at $12.5 million dollars. Since I have been unsuccessful in locating the relatives for some time now, and with the bank giving me deadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 12.5million dollars can be paid to you And then you and I can share the money. The mode of shearing will be discussed on your interest in assisting the transaction. I have all necessary information that can be used to back up any Claim we may make. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney; this is a Risk free business relationship. Please get in touch with me by my private email address:desmondmclaughlin15@outlook.com

For us to conclude this transaction I will want you to send me the following information stated below:

1) Your full name.
2) Telephone and fax number, if possible include you mobile telephone number.
3) Company name, position and address.
4) Profession, age and marital status.

Enable us discuss further about this transaction.

Best regards,
Barrister Desmond McLaughlin Esq

Email analysis :

NOTE : desmondmclaughlin16@outlook.com
NOTE : info@mabcg.com
NOTE : Received : from unknown (HELO btibd.localdomain) (202.84.33.148)

Monday, January 18, 2016

David Kenneth Howard

From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/

NOTIFICATION OF YOUR COMPENSATION

Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.

It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.

Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.

First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:

Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.

Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters

Email analysis :

NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]

Monday, November 9, 2015

MTCN# 8595603382

Money Transferred:

I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.

Your first payment information:

MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.

Though Our attorney will go to the Inland Revenue Tax Office to obtain a letter of administration Tax clearance approval on your behalf from high Court for the first payment sent above, so contact.

Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.

Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.

Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.

Thanks.
Western Union Officer
Robert Edward.

Email analysis :

NOTE : barr.howard.moore@gmail.com

URGENT PARTNER NEEDED

SOLICITOR EDWARD WILLIAMS
Email: solicitoredwardwilliams50@gmail.com

Dear Friend,

I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.

Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.

In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.

I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.

The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.

Awaiting your urgent response.

Respectfully Yours,
Solicitor Edward Williams
Attorney at law

Email analysis :

NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]

Saturday, October 24, 2015

URGENT MESSAGE

ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: borisattys@webmail.co.za

Dear Friend,

I got your information while searching for a reliable person who will assist me in a business
proposal that will be of great benefit to both you and me. I have laid all the trust in you before I
decided to disclose this confidential transaction to you.

I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business
proposition for you that should be handled with extreme confidentiality. I know this proposal
will come to you as a surprise for the fact that we have not met before believing that transaction
of this magnitude will make anyone apprehensive or worried but I can assure you that you will
not regret been part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my
client, made a numbered time Fixed Deposit for twelve calendar months valued at
US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars
Only in a commercial Bank on January 12,2007.

My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation
(SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company
policy to his forwarding address but got no reply. After a month they sent a reminder and finally
it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC)
that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace
his next of kin were fruitless. I therefore made further investigations and discovered that my
client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract
that he intended to execute. No one will ever come forward to claim it and according to the
Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at
the expiration of 5 years the money will revert to the ownership of the South African
Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary
of my deceased client so that the proceeds of this account valued at $16.5million can be paid to
you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me.
All I require is your honest cooperation to enable us see this transaction through. I guarantee you
that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.

You’re most urgent response will be highly appreciated to avoid making further contacts.

Warmest Regards.

Caleb Boris Esq.

Email analysis :

NOTE : ATTORNEY BORIS
NOTE : borisattys@webmail.co.za
NOTE : Received : from [41.146.127.117] (41.146.127.117)

Sunday, October 11, 2015

Did you give MR. DOSSMANN Power of Attorney???

Did you give anyone power of attorney to take full delivery of your payment? We received below message from one Mr. Dossmann requesting the delivery of your payment to him on your behalf. Please confirm this message and your consent to this as we have not heard from you regarding the preferred Card payment and the ACTIVATION/SECURITY KEEPING FEE. Get back to me on this matter as we will not tolorate any further delay that might conflict this payment. Reconfirm here below your current delivery address (P.O. Box NOT accepted)

Delivery Details below:

Have a blessed day and see below Mr. Dossmann's message

LeMeunier Jennifer Anne
Email: msgz01002@outlook.com
Tel: +32 78 481486

--------
To:
THE UOB GROUP
Management-Customer Care / Public Affair
(CUSTOMER SERVICE ENQUIRIES)
Email: e-card@uobgroup.com
Tel/Fax: +17787830585 (Canada)

My name is MR. STERLY GLEN DOSSMANN I have power of attorney to take delivery of my relative preferred Card valued $1,450,000.00 USD

I am willing to pay the ACTIVATION and SECURITY KEEPING FEE of Ђ297.00 Euro tomorrow through Western Union to the regional payment approval correspondence in Mons-Belgium where the remittance advice was initiated from:

Name: LeMeunier Jennifer Anne

City: Brusells
Country: Belgium
Text Question: AGENT
Answer: YES
MTCN#: ...........
SENDERS NAME: ....
Amount to send is Ђ297.00 Euro ONLY

My preffered Card is

* UOB Professionals Platinum Card
Reserved for the Professionals. Enjoy exclusive privileges and accesses.

My delivery address is
First name on ID* : STERLY GLEN
Last Name / Surname* : DOSSMANN
Date of birth* : MARCH 6, 1938
SSN* : *** ** 8195
Address* : 5810 GILLIS DRIVE
City* : SAN ANTONIO
State* : TEXAS
Zip Code* : 78240-3438
Phone Number* : 210-255-1913

How long will it take for the delivery to get to Texas from your NY administrative unit should I make payment tomorrow? I am waiting for your prompt response so I can make the payment. Attached is my passport

THANK YOU

Dossmann

Email analysis :

NOTE : tunekawa@tunekawa.co.jp
NOTE : msgz01002@outlook.com
NOTE : 123.108.4.242 ()
NOTE : Received : from rrcs-24-73-101-6.se.biz.rr.com ([24.73.101.6] helo=User)

Friday, July 17, 2015

(Private & Confidential)

Attn: Beneficary,

We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..

CERTIFIED BANK DRAFT

This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.

ATM VISA/MASTER CARD

This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.

You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com

RECONFIRM YOUR PERSONAL INFORMATION

Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)

Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..

Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department

Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.

Email analysis :

NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)

Wednesday, July 15, 2015

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. 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. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com

Monday, July 6, 2015

TRUST

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. 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. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from [219.117.254.70] by SNMXL026
NOTE : (ArGoSoft Mail Server Freeware, Version 1.8 (1.8.9.2));

Thursday, June 25, 2015

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client.

On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged. Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. 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. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com
NOTE : test@biomen.com.tr
NOTE : Received : from User (219.117.254.70.static.zoot.jp [219.117.254.70])
NOTE : by pictoriala-inc.com (Postfix)
NOTE : 128.199.149.173 (pictoriala-inc.com)

Sunday, January 11, 2015

LEWIS BAACH

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI

Tuesday, January 6, 2015

fyi

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach

Email analysis :

NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi

Thursday, December 11, 2014

Contact Mr James Brown The Financier

My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.

Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.

Moreover, Mr. James Brown showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph

Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

Thank You and God Bless.

Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128

Email analysis :

NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)


NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw


NOTE : Contact Mr James Brown The Financier

Thursday, December 4, 2014

I crave your indulgence

Dear friend,

From the desk of attorney Alexander J. Johnson, I urge you to view the attachment for details and get back to me on one of the emails.

axejjohnson@gmail.com
alxjjohson@hotmail.com

Best regards,

Alexander J. Johnson.