Private Property Legal Services.
108 Newfoundland Road
Cardiff
South Glamorgan
CF14 3LD
Private Email: barmikesmith@outlook.com
Tel:+447024097946
Attn: Sir/Madam,
I am Barrister Mike Smith a British citizen and property consultant here in South Glamorgan. I have an urgent and very confidential business proposition for you. On June 6, 2009, a foreign Oil consultant/contractor with PETRONAS Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Five Million and Nine Hundred Thousand United States Dollars) with HSBC Bank London.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Haffez Al Sadique died from an automobile accident. 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 investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork .This sum of US$5,900,000.00 (Fifteen Million and Nine Hundred Thousand United States Dollars) is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.
Your earliest response to this letter will be appreciated.
Sincerely
Mike Smith
Wednesday, March 6, 2013
Your fund is ready
My name is Mr ISA ISA of telex/computer department of the ADB.. I am sending this private email based on the confidentiality of the transaction. Please, i will like to advise if after going through my proposal and you do not accept it, kindly keep it to yourself. As of this moment, i am still in service with the ADB and i will not by any means like to lose my job, if you are not interested. I have put in over 23 years in this bank but i do not have anything to show for it. This is just my opportunity to make sure that i give my children a decent training since my government which is corrupt has refused to take care of its responsibility. In-fact , am sick and tired of everything here i need to get out. i found out that you almost met all the statutory requirements in respect of your payment. Please be equally advised that no security company here can handle your contract payment/inheritance fund with any bank without the instructions of the African development bank.. Your problem is that of interest group in the Central bank that is supposed to transfer your fund with the approval of the ADB. A lot of people are interested in your payment and that explains why you receive emails and phone calls from different people everyday. Their whole game plan is to frustrate you in order for you to abandon the contract payment and then, they will be comfortable and free enough to transfer the contract funds into their overseas account. Their aim and target is not the money you are giving them but to frustrate you. hence, you have lost trust on whom to believe to be genuine. I can assure you that this may last for years, yet nothing happens. to sum it up, i wish to assure you that with my position here in the telex department, i can punch the computer and credit your account straight. I can accomplish this under five working days. But we have to reach an agreement. First of all, you have to let me know how much you will give me at the consummation of this deal. Finally, you will have to accept to keep this transaction strictly Confidential. If you accept my proposal, kindly get back to me immediately on my private email: isaisa@e-mail.ua and confirm your particulars on reply.
Regards,
Mr ISA ISA
EMAIL: isaisa@e-mail.ua
Regards,
Mr ISA ISA
EMAIL: isaisa@e-mail.ua
PLS READ AND GET BACK TO ME
Hello Sir,
I am aware that this is not a safe way of establishing a relationship of trust but you have to bear with me because I have little options.
My name is John Fulton Wiley from Pennsylvania USA. A cancer patient. I have been in and out of hospitals in the USA without much luck, so I decided to fly to India on the advise of my Indian neighbor to receive some traditional Indian medication.
I contacted you after many thoughts. My condition is getting worse and I do not know what may happen to me any moment from now . I am seeking means of securing the future of my only child, Jeniffer Wiley who is just seven (7) years old. Hence the need to establish a business relationship with you so you can help secure release of my funds amounting to USD5.5Million. This fund has been in the custody of a security vault company in Spain since the year 2007. I am too sick and do not have enough money to secure release of this huge amount of money. I need your help desperately. I am willing to offer you 40% of the entire amount should you accept to help me. I have already informed the Security Vault company of my decision to appoint a partner to represent me and they have agreed to it.
You may be required by the company to visit them in spain and sign some release documents on my behalf. If you cannot travel to Spain, you can also secure release of the funds through an attorney appointed by the company on your behalf. I want to assure you that this is 100% risk free. The money belongs to me and I have documents to prove this.The security vault company will confirm this also.
I need great trust and sincerity from you because if anything happens to me, you shall take care of my 7 years old only daughter whom I shall also make a partner in my agreement with you.
Please respond quickly.
John Fulton Wiley II.
+1 760 462 1853
I am aware that this is not a safe way of establishing a relationship of trust but you have to bear with me because I have little options.
My name is John Fulton Wiley from Pennsylvania USA. A cancer patient. I have been in and out of hospitals in the USA without much luck, so I decided to fly to India on the advise of my Indian neighbor to receive some traditional Indian medication.
I contacted you after many thoughts. My condition is getting worse and I do not know what may happen to me any moment from now . I am seeking means of securing the future of my only child, Jeniffer Wiley who is just seven (7) years old. Hence the need to establish a business relationship with you so you can help secure release of my funds amounting to USD5.5Million. This fund has been in the custody of a security vault company in Spain since the year 2007. I am too sick and do not have enough money to secure release of this huge amount of money. I need your help desperately. I am willing to offer you 40% of the entire amount should you accept to help me. I have already informed the Security Vault company of my decision to appoint a partner to represent me and they have agreed to it.
You may be required by the company to visit them in spain and sign some release documents on my behalf. If you cannot travel to Spain, you can also secure release of the funds through an attorney appointed by the company on your behalf. I want to assure you that this is 100% risk free. The money belongs to me and I have documents to prove this.The security vault company will confirm this also.
I need great trust and sincerity from you because if anything happens to me, you shall take care of my 7 years old only daughter whom I shall also make a partner in my agreement with you.
Please respond quickly.
John Fulton Wiley II.
+1 760 462 1853
Tuesday, March 5, 2013
Dear western union customer,ANNIVERSARY DAY
WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA REPUBLIC/ADDRESS 455 AGBOKOU, ANKARA
ROAD OPPOSITE TUNED MOTORS.
Direct:Telephone Number: +2348167136906
Email{ wstern_unionmoneytransfer@manager.in.th }
Dear western union customer,
For 150 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 150th Anniversary Switzerland , we're rewarding our customers with prizes of USD500,000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD500,000.00
1) Recelivers Name:....................
2) Beneficiary Name:...........
3) Home Address:...............
4) Your Mobile Telephone Number:.... .........
5) YOUR) ID ...................
6) YOUR AGE ..............
7) OCCUPATION................
8) Test Qusetion
9) Test Answer....................
We have informed the proper authority about the transfer and to ensure smooth transaction without any delay. With the support of the authority you have nothing to fear or worry about the transaction, it is legitimate confirmed and approved from Minister of finance. For you to start receive the MTCN of $5000 USD daily you have to contact . DR JAMES LONG PATRIC with below information then pay him $177 USD which is the transfer charges of each $5000 USD; Lotto board of director warned Western Union not to deduct any money from the total sum for you to receive the fund complete and to avoid shortage of any kind. Contact DR JAMES LONG PATRIC and pay him $177 for immediate action and forward the first MTCN of $5000 USD same today. You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD500,000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
DR JAMES LONG PATRIC
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER
( western_unionmoneytransfer@manager.in.th )
TELEPHONE +234826183297 or +2348167136906
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. western union will never disclose your personal or billing information to a third party.western union Money Transfer. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your FUND you are hereby advice only to be in contact with .DR JAMES LONG PATRIC who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Yours Faithfully,
DR JAMES LONG PATRIC
Direct:Telephone Number:+234 8167136906
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA REPUBLIC/ADDRESS 455 AGBOKOU, ANKARA
ROAD OPPOSITE TUNED MOTORS.
Direct:Telephone Number: +2348167136906
Email{ wstern_unionmoneytransfer@manager.in.th }
Dear western union customer,
For 150 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 150th Anniversary Switzerland , we're rewarding our customers with prizes of USD500,000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD500,000.00
1) Recelivers Name:....................
2) Beneficiary Name:...........
3) Home Address:...............
4) Your Mobile Telephone Number:.... .........
5) YOUR) ID ...................
6) YOUR AGE ..............
7) OCCUPATION................
8) Test Qusetion
9) Test Answer....................
We have informed the proper authority about the transfer and to ensure smooth transaction without any delay. With the support of the authority you have nothing to fear or worry about the transaction, it is legitimate confirmed and approved from Minister of finance. For you to start receive the MTCN of $5000 USD daily you have to contact . DR JAMES LONG PATRIC with below information then pay him $177 USD which is the transfer charges of each $5000 USD; Lotto board of director warned Western Union not to deduct any money from the total sum for you to receive the fund complete and to avoid shortage of any kind. Contact DR JAMES LONG PATRIC and pay him $177 for immediate action and forward the first MTCN of $5000 USD same today. You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD500,000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
DR JAMES LONG PATRIC
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER
( western_unionmoneytransfer@manager.in.th )
TELEPHONE +234826183297 or +2348167136906
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. western union will never disclose your personal or billing information to a third party.western union Money Transfer. Note: Disregard any email you get from any impostors or offices claiming to be in possession of your FUND you are hereby advice only to be in contact with .DR JAMES LONG PATRIC who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Yours Faithfully,
DR JAMES LONG PATRIC
Direct:Telephone Number:+234 8167136906
Notification Of Your Final Payment
UNITED NATIONS COMPENSATION COMMISSION
Office of Special duties.
E-mail:unccfile2012@yahoo.co.jp
Phone:+ 44-7031905054
Attn: Beneficiary,
Your email is among one of the listed beneficiary that will be compensated with the sum of US$5. 5M(Five Million Five Hundred Thousand United States Dollars). We discovered that your payment was dully approved by United Nations Agency therefore we are using this opportunity to apologize for the delay in crediting of your payment as at when due with corrupt officials that were siphoning unnecessary funds from you. We are compensating you as stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines Please forward the under stated information below;
1. Your Full Name
2. Address
3. Company Name / Occupation
4. Copy of your valid Identification
5. Telephone and Fax numbers to enable us reconcile your file and direct our appointed payment agency to forward your payment. and also ask of your original pin code of fund release.
Reply via:unccfile2012@yahoo.co.jp
Yours Rev Dr F Davidson
UN Representative Phone: :+44-7031905054
N:B, All Correspondence will be explained to you as soon as you reply this mail.
Office of Special duties.
E-mail:unccfile2012@yahoo.co.jp
Phone:+ 44-7031905054
Attn: Beneficiary,
Your email is among one of the listed beneficiary that will be compensated with the sum of US$5. 5M(Five Million Five Hundred Thousand United States Dollars). We discovered that your payment was dully approved by United Nations Agency therefore we are using this opportunity to apologize for the delay in crediting of your payment as at when due with corrupt officials that were siphoning unnecessary funds from you. We are compensating you as stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines Please forward the under stated information below;
1. Your Full Name
2. Address
3. Company Name / Occupation
4. Copy of your valid Identification
5. Telephone and Fax numbers to enable us reconcile your file and direct our appointed payment agency to forward your payment. and also ask of your original pin code of fund release.
Reply via:unccfile2012@yahoo.co.jp
Yours Rev Dr F Davidson
UN Representative Phone: :+44-7031905054
N:B, All Correspondence will be explained to you as soon as you reply this mail.
Fedex Delivery Of Your Atm Master Card (F)
Attention: Sir/Madam
We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.
(FedEx Delivery)
Approved Mailing Cost $99.00.00 00.00
Insurance by IRS $ 00.00 00 .00
Card Processing Fee $00.00 00. 00
Total $99.00 00.00
Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.
Western Union/ Money Gram Payment Information:-
Receiver's Name..................Jude Uchenna
Receiver's Address............ Lagos- Nigeria.
Text Question.......................What For,
Text Answer.............................Card
Amount To Send ..................Usd $99.00 (Delivery Cost)
MTCN................................................
Do Reconfirm Urgently The Following Information So That We Can Serve You Better:
1. Your Full Name As You Wish To Appear On The ATM Card
2. Present Contact Address
3. Day Time and Mobile Telephone Numbers
On The Receipt Of The Usd$99.00 Dollars Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above.
Call Me Immediately On +234 816395245 As Soon As You Are Back From Making the Payment Today.
Congratulations Once Again!!!
Mr. Joel Tehie
Chairman, Foreign Payment Resolution Panel
T: +234 816395245
We Wish To Notify You That The Federal Bureau Of Investigations (FBI) Has Been In Contact With The World Bank Yesterday To Verify The Legality Of This Your Transaction And Ever Documentation And Bank Deposit Statements Were Forwarded To Them For Investigation And Confirmation. We Strongly Believe That You Shall Be Hearing Back From Them As Soon As This Transaction Is Confirmed By Them FBI To Enable Us Completes This Transaction. Sequel To This Effect, Your ATM Debit Card Has Been Successfully Loaded With A Part Payment Of Your Inheritance/Contract/Lottery Winning Funds Valued At The Sum Of $2.5m USD ( Two Million, Five Hundred United States Dollars), However An Instruction Was Passed Over To This Office From The Office Of The Chairman African Union On Financial Matters That The Funds Which Has Been Loaded Into Your ATM Debit Card Should Not Be Tampered With By Any Governmental Official Since It Has Been Approved By The Federal Bureau Of Investigation Department Of The United States That The Exact Funds Must Be Delivered To Your Designated Address Via The FedEx Courier Service Without Any Deduction Made On It. The FBI And The African Union Have Agreed To Have The Card Delivered To You Through No Other Mince Than FedEx And The Instruction For The Delivery Is Stated Below As You Are Advised To Read Carefully.
(FedEx Delivery)
Approved Mailing Cost $99.00.00 00.00
Insurance by IRS $ 00.00 00 .00
Card Processing Fee $00.00 00. 00
Total $99.00 00.00
Be Informed That Your ATM Debit Card Is Already Activated And Ready For Delivery To Your Designated Home Address But The Only Delay Is The Cost That Is Associated To The Delivery By FedEx Which You Are Expected To Send Via Western Union/Money Gram Money Transfer Today To Our Distinguished Accounting Officer As The Information Is Stated Below.
Western Union/ Money Gram Payment Information:-
Receiver's Name..................Jude Uchenna
Receiver's Address............ Lagos- Nigeria.
Text Question.......................What For,
Text Answer.............................Card
Amount To Send ..................Usd $99.00 (Delivery Cost)
MTCN................................................
Do Reconfirm Urgently The Following Information So That We Can Serve You Better:
1. Your Full Name As You Wish To Appear On The ATM Card
2. Present Contact Address
3. Day Time and Mobile Telephone Numbers
On The Receipt Of The Usd$99.00 Dollars Delivery Cost Will Enable Your ATM Debit Card Be Sent To You Via FedEx Courier Service With The Tracking/Confirmation Numbers Sent To You Via E-Mail So That You Can Monitor The Arrival Of The Card To Your Designated Home Address. You Are Hereby Advised To Make The Payment For The Delivery Of Your ATM Debit Card As Soon As You Receive This Email To The Listed Payment Information Which Has Been Provided To You Above.
Call Me Immediately On +234 816395245 As Soon As You Are Back From Making the Payment Today.
Congratulations Once Again!!!
Mr. Joel Tehie
Chairman, Foreign Payment Resolution Panel
T: +234 816395245
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