Thursday, January 10, 2019

Hello Dear,

Hello Dear

I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon
Email-(barristerjohnsonma4@gmail.com)
Best regards,
Barr Johnson Mark

Email analysis :

NOTE : barristerjohnsonma4@gmail.com
NOTE : www.@mail.goo.ne.jp
NOTE : X-Originating-Ip : ⁨[41.86.246.66]⁩

Thursday, August 16, 2018

Douglas Rowden

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy.

I am Barrister Douglas Rowden; I have a client who bears the Same name with you, his wife and their three children were involved in a car accident and all occupants in the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my Late client's extended family and relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, but to no avail, hence I decided to contact you.

I contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared not serviceable by the Finance House where these huge deposits were lodged. Particularly, the Bank where the deceased Fund is have issued me a notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased so that the proceeds valued Sixty Million United States Dollars only ($60,000,000.00), can be paid to you and then you and I can share the money through investment. I will work out all the necessary legal documents that can be used to back up this claim, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. All I require is your honest co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

Yours Sincerely,

Douglas Rowden

Email analysis :

NOTE : drowden22@aol.com
NOTE : 74.6.129.125

Tuesday, August 15, 2017

Is it a scam ? ( Vol 1 )


I received numerous questions on scam.cz. The most interesting is : "Is it a scam ?"

The answer is always the same.

Muqthar Ahmed


Subject : my number 9866900701 has been se;ected for 3.35crore BMW PROMO
Message : SIR WHAT SHOULD I DO TO CLAIM THIS OPPRUTNITY IF THIS IS NOT FAKE
Answer from Scam.cz : This is a fake.

Robert Siemen


Subject : uba atm center 4
Message : There is a Mark Gray who is working on setting up a atm card for me and wants my account numbers here so he can send my my atm card and join it with mine sounds not right so I am checking on this Please get back to me on this matter.THANK YOU Robert SIEMEN
Answer from Scam.cz : This is a scam.

Katja Aaltonen


Subject : got this kind of e-mail today. It was from "Mrs.......
Message : I got this kind of e-mail today. It was from "Mrs. Mary Bustamante". She asked to contact Barrister George Patropoulus (Esq), whose e-mail address is barristergeorgepetropoulos@gmail.com. This message came to me from e-mail address "www."@cube.ocn.ne.jp
Answer from Scam.cz : This is a scam.

Carol Domingos


Subject : WHEN CAN I GET THIS DELIVERED
Message : I WILL SEND THE MONEY. PLEASE CONTACT ME AT 2148087453
Answer from Scam.cz : This is a scam.

Muhamamd Irsyadi


Subject : i have fun in uba bank usd $8,500,000.00 it,s true?
Message : give me information asap.
Answer from Scam.cz : This is a scam.

Rita D Crumpton

Subject : do i rita crumpton have a cleared imf certificate signed by Christine Lagarde and being held for customs taxes?
Message : total tax is 95,000 and I owe 60000.I have paid 3000 for certificate clearance.Am I dealing with the cia?
Answer from Scam.cz : This is a scam.

Friday, March 24, 2017

GET BACK TO ME FOR MORE DETAILS

Attention,

I am Barrister Peter Azu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details
for more information.

Please get in touch with me urgently by E-mail.(peter.azu@yandex.com)

Thanks.

Yours sincerely,

Barrister Peter Azu(ESQ)
For: Principal Attorney.

Email analysis :

NOTE : barristerpeterazu@yandex.com
NOTE : thh@fcvnet.net
NOTE : Received : from localhost ([127.0.0.1] helo=User) by uzbest.net with smtp

Thursday, December 8, 2016

Hello/Urgent

Dear Friend,

I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail.

I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has 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 3 years now therefore, I have decided to 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 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 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 strictly via this email (obinna.jude@yandex.com) to enable us discuss further.

Best regards.
Obinna Jude
Principal Attorney.

Email analysis :

NOTE : obinna.jude@yandex.com
NOTE : ludo@fcvnet.net
NOTE : Received : from [104.247.196.21]
NOTE : (unknown [104.247.196.21])


NOTE : by mail.fcvnet.net (Postfix)

Thursday, June 16, 2016

My Greetings To You,

My Greetings To You,

I am barrister Jean Agbekoko.I know this would come as a great surprise to you but I urge you to evaluate this opportunity carefully and then get back to me with an answer. I am contacting you to assist me with repatriating funds, US$ 15.5Million belonging to my late client, who happens to share the same family name with you. The fund in question is currently in a dormant account in the holding bank where it was deposited. The reason I am contacting you is because you share the same family name with the deceased. I am also aware that you might not be directly related to him but having the same family name gives us an advantage and opportunity. If you are interested, get back to me and I will give you all other neccessary information regarding this on condition of complete discretion on your part. Please get back to me for more informations on my private email (jeanagbekoko@gmail.com.com)

Best Regards.

Jean Agbekoko

Email analysis :

NOTE : jeanagbekoko@gmail.com.com
NOTE : brr.jeanagbekokolawfirm@gmail.com
NOTE : NOTE : My Greetings To You,

Monday, June 13, 2016

Barrister Nelson Edon,

Dear Friend, I am contacting you to assist in receiving a huge deposit of Twelve Million Five Hundred Thousand US Dollars left in the bank by my late client before Car accident which leads to his death. I want you to receive this fund before its get confiscated by the bank. I will give you the full details of this transaction once I hear from you. Contact me with this email address for more details (nelsonedon002@gmail.com) Barrister Nelson Edon,

Email analysis :

NOTE : nelsonedon002@gmail.com
NOTE : akpakugeorge@yahoo.com
NOTE : Received : from [98.138.87.4]


NOTE : akpakugeorge@yahoo.com
NOTE : nelsonedon002@gmail.com

Saturday, April 2, 2016

URGENT REPLY

Dear Friend

Please accept my apologies, I do not want to invade your privacy .I am Barrister Aman Luky i wrote ealier mail to you but no answer.In my first post i informed you about my late client Gershon ,which bear the same surname with you.After his death i received several letter from the bank where he made a deposit of us$14M (fourteen million United States dollars).before his death.The bank ask me to provide his next of kin or any of his relative who may make his claim to the fund,otherwise it will confiscated by the bank because i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.After your reply i shall give you the details and the procedure of the transaction,waiting to hear from you.

Yours faithfully,
Barrister.Aman Luky.

Email analysis :

NOTE : amanluky2001@gmail.com
NOTE : stellajames.lawyer@gmail.com

Tuesday, March 22, 2016

Mail

ATTN;

I am Barrister John Kodjogan, the personal attorney to one of my late client, a nationality of your country who untimely died as a result of accident, I contacted you to assist me in the repatriating of the money left behind in a bank total value of the Fund: Seven Million Five Hundred Thousand United States Dollars, by my late client before it's get confiscated by the top bank officials. Please if this interest you then, get back to me for more details on my private email address at (barrclem@hotmail.fr)

With respect,
John Kodjogan

Email analysis :

NOTE : griffinclem1@outlook.com
NOTE : barrglas2010@gmail.com

Tuesday, March 15, 2016

YOUR COOPERATION NEEDED

NO. A-1, MEDANIAGA MARA
SUNGAI RENGIT
PENGERANG
81600 JOHOR BAHRU

ATTENTION,

I Am Zac Rajan, Barrister at law. I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer, who was a contractor here in Malaysia. Died as the result of a heart-related condition Malaysia Airlines Flight 370 plane crash on the Friday, 8 March 2014.

As a matter of fact, my client made a fixed deposit Amount, valued Fifteen Million and five hundred thousand dollars and upon the duration time of their agreement, His Bank started contacting him but no response. Consequently, The Bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated, as it is in the law of Malaysia.

Since then I have made several enquirers to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to contact you, hence you have the same last name with my client.

Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased since his relatives were no way to be found so that the proceeds of this account valued Fifteen Million and five hundred thousand dollars could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary information needed that can be used to back up the claims from the bank where the fund was deposited by the deceased. All I need is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best Regards,

Barister Zac Rajan
(Senior Advocate/Solicitor)

Email analysis :

NOTE : Info.zacrajan@post.com
NOTE : Received : by 76.13.27.50;
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.139.215.249]

Wednesday, March 9, 2016

urgent........... reply

....................My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com

Email analysis :

NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
NOTE : rolandphilip@email.com
NOTE : client-ip=92.61.41.40;
NOTE : X-Originator-Ip : 197.148.100.52

Monday, March 7, 2016

50/50.

I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.

Reply back throught my private email address for more details
(barrister-joseph@consultant.com).

Barr Joseph Smith.
+22898656800.

Email analysis :

NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com

urgent........... reply

..........My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com

Email analysis :

NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt

Friday, January 22, 2016

I'm Barrister Roland from Save Guard Company

Attention Dear Client,

I'm Barrister Roland from Save Guard Company
please this letter is confidential and I hope you will understand this
letter, I work with a Save Guard Company there's fund here in our Chamber, this fund belongs to one of our client who passed away 5 months ago but he didn't have next of kin to this fund and this fund has been in our security system since he passed away, this man was from Russia he was a very rich business man so I want to do business with you, I want you to stand as the next of kin of this man, this fund will be transferred to you as the next of kin of this man, I will be needing your info as follows,

Full name:
Date of Birth:
Address:
Country:
Gender:
Phone No:
Passport/ID number

this information will be use to fill in the next of kin form, if you like I can send the form for you to fill it yourself and send it back to me.
please if you are ready to do this with me do let me know I will send to you the next of kin agreement filled with your information , so the fund will be release to you, and when that happen we will divide this fund by 50% for you and 50% for me, the amount in total is $3,500,000.00 Us Dollars, Three Million five hundred thousand Us Dollars, please if you can do this business with me please do get back to me ASAP.

Kind Regard
Barrister Roland
Save Guard Company
_____________________________________________________________________________________________________________
Save Guard Company
This e-mail and/or any documents accompanying this transmission is intended for a specific individual(s) and the address(s) only, as well as a specific purpose, and may contain legally privileged or confidential information. Any unauthorized use, disclosure, dissemination or reproduction of this email or the documents is strictly prohibited. If you receive this transmission in error, please notify the sender immediately and return the original to the sender by regular mail or delete the original without printing or forwarding.

Email analysis :

NOTE : saveguardcompanyforyou@gmail.com

Sunday, January 10, 2016

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan000@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Email analysis :

NOTE : barrbryan000@gmail.com
NOTE : qq@hfjsgf.com
NOTE : Received : from User (unknown [182.73.152.18]) by mail.hfjsgf.com

Scammer's last position :

Thursday, December 3, 2015

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family

I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan00@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

sunmail 阳光邮,"e"切轻松简单,自由尽掌握
立刻体验手机Push Mail,敬请登陆www.sunmail.cn

Email analysis :

NOTE : hand@sunmail.cn
NOTE : barrbryan00@gmail.com

Wednesday, October 28, 2015

PLEASE READ

FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).

I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17.

MR. VAN GEERAARD HUSSEN stated his wife as his next of kin but unfortunately she died also in the crash along with Mr. VAN GEERAARD HUSSEN and their three children. I am the executor of Mr. VAN GEERAARD HUSSEN's will and have shared his assets and properties to his extended family members and they have gone since December 2010. But Mr. VAN GEERAARD HUSSEN deposited the sum of $4.5 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On December 15th 2014 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of Mr. VAN GEERAARD HUSSEN to inherit his funds (US$4.5m). I have therefore decided to contact you to present you as the next of kin/beneficiary to Mr. VAN GEERAARD HUSSEN to enable you receive the fund on our behalf as Mr. VAN GEERAARD HUSSEN spouse and dependant all died in the plane crash with him. All the documents required to claim this funds like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc will be prepared by me in the High court of London. I will forward to you all these documents required to claim this funds.

All I need from you is to indicate your interest to be the next of kin/beneficiary to MR. VAN GEERAARD HUSSEN and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows; 30% for you and 65% for me. The remaining 5% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. VAN GEERAARD HUSSEN was alive i have absolute duty to properly administer the estate for its beneficiary. When I receive your positive reply I will furnish you with my full name, address and telephone number. Await your response.

Best regards,
Charles.

Email analysis :

NOTE : charlesrudlings@live.com
NOTE : charlespb33@gmail.com
NOTE : Received : from 212-166-21-126.win.be
NOTE : ([212.166.21.126]:19339 helo=User)
NOTE : 89.34.26.153 ()

Wednesday, October 7, 2015

CONTACT WESTERN UNION FOR YOUR FUND

Attention :Email ID Owner,

Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****

Forward your below information to perfect the transfer under your name,

Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............

You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Mr.Fred Roland
Tel: +2348065617523

HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100

Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister Don Philip

Email analysis :

NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp

Thursday, September 17, 2015

Attention Email Owner !

Attention sole:Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your Package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Barrister Mohammed Bello Adoke Attorney (SAN) General of Federal High Court of Justice Benin Republic which Act as your foreign Attorney representative here in Federal Republic of Nigeria.

Meanwhile every necessary arrangement has been made successfully with the Agent Freddie Pierce for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport with your Consignment Box. He has already called me with his number on his arrival few hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Freddie Pierce has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license

Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SINCERELY
DR. BRUNO MASON
Director DHL courier company Nigeria.

Email analysis :

NOTE : X-Rocketymmf : takeruru0611
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.190.2.95]


NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
NOTE : Sender : takeruru0611@yahoo.co.jp
NOTE : officefile138@gmail.com

Tuesday, September 8, 2015

PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT

Attn:Dear Sir/Madam,

I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his 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 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.

All I require is your honest co-operation to enable us conclude this deal.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 by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.

Best regards,

Barr.David Asher.

Email analysis :

NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)