Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com
Dear Sir,
My name is Barrister Ms Tia Amy Amil, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive. After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed. I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information’s to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank. When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I wait for your urgent reply, send your reply to:mstiaamyamil@gmail.com
Sincerely,
Barrister Ms Tia Amy Amil (Esq.)
Reply to: mstiaamyamil@gmail.com
Thursday, March 7, 2013
Contact BMW with your serial number: BMWP/ 223002219911
Attn: Winner:
Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) started on November 2012 in London UK. This makes you the proud Winner of a cash prize of $500,000.(Five hundred thousand United Dollar).And a brawn New BMW car The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114 and serial number: BMWP/ 223002219911 were randomly selected as the star Prize winner amongst other consolation prize winners. For you to collect your prizes, kindly fill the verification form below and send via. Email: bmwukautosmobile@yahoo.cn
1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON:
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:
I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a Beneficiary of their World of Wealth.
Yours Sincerely,
Mr. Eric Edgar
BMW GAME EVENT MANAGER.
Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) started on November 2012 in London UK. This makes you the proud Winner of a cash prize of $500,000.(Five hundred thousand United Dollar).And a brawn New BMW car The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114 and serial number: BMWP/ 223002219911 were randomly selected as the star Prize winner amongst other consolation prize winners. For you to collect your prizes, kindly fill the verification form below and send via. Email: bmwukautosmobile@yahoo.cn
1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON:
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:
I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a Beneficiary of their World of Wealth.
Yours Sincerely,
Mr. Eric Edgar
BMW GAME EVENT MANAGER.
ATTN:SIR/MADAM,
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
PHONE:+2348083954446
ATTN:SIR/MADAM,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY OF NEXT WEEK AND I WILL BE BRINGING WITH ME YOUR CERTIFY BANK DRAFT OF U$10.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVRNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).THIS CERTIFY BANK DRAFT HAS BEEN SIGNED ON YOUR NAME AS YOUR OVERDUE PAYMENT BY
THE FEDERAL REPUBLIC OF NIGERIA. YOU HAVE REALLY PAID SO MUCH TO SEE THAT YOU RECEIVE YOUR FUNDS,BUT STILL YOU HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PARCEL WORTH(U$15.5 MILLION DOLLARS) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175 DOLLARS.THE FEE MUST BE PAID BEFORE THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME OF MY COMING.
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:ODILI RECHEAL
COUNTRY: NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT $175 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP VIA ATTACHMENT AND AT THESAME TIME RECONFIRMED YOUR FULL NAME,RESIDENCE ADDRESS,PHONE NUMBER SO I CAN REACH YOU AS SOON AS I ARRIVED. MY FLIGHT IS THUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLS,REPLY ME BACK THROUGH MY E-MAIL(ambassador.terencep12@yahoo.com.ph).GO THROUGH THE WEBSITE:http://nigeria.usembassy.gov/biography.html
THANKS,
AMBASSADOR TERENCE P.McCULLEY.
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +2348083954446
ABUJA, NIGERIA
PHONE:+2348083954446
ATTN:SIR/MADAM,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY OF NEXT WEEK AND I WILL BE BRINGING WITH ME YOUR CERTIFY BANK DRAFT OF U$10.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVRNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).THIS CERTIFY BANK DRAFT HAS BEEN SIGNED ON YOUR NAME AS YOUR OVERDUE PAYMENT BY
THE FEDERAL REPUBLIC OF NIGERIA. YOU HAVE REALLY PAID SO MUCH TO SEE THAT YOU RECEIVE YOUR FUNDS,BUT STILL YOU HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PARCEL WORTH(U$15.5 MILLION DOLLARS) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $175 DOLLARS.THE FEE MUST BE PAID BEFORE THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME OF MY COMING.
SEND THE FEE VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:ODILI RECHEAL
COUNTRY: NIGERIA
TEXT QUESTION:A
ANSWER: B
AMOUNT $175 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP VIA ATTACHMENT AND AT THESAME TIME RECONFIRMED YOUR FULL NAME,RESIDENCE ADDRESS,PHONE NUMBER SO I CAN REACH YOU AS SOON AS I ARRIVED. MY FLIGHT IS THUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLS,REPLY ME BACK THROUGH MY E-MAIL(ambassador.terencep12@yahoo.com.ph).GO THROUGH THE WEBSITE:http://nigeria.usembassy.gov/biography.html
THANKS,
AMBASSADOR TERENCE P.McCULLEY.
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +2348083954446
Scammers Phone List (1)
America
Mr. John Fulton WileyII :: +1 7604621853
Benin
Mr. Ani Mike :: +229 67364087
England
Mr. Mike Smith :: +44 7024097946
Mr. Victor Etuokwu :: +44 7031740179
Dr. F Davidson :: +44 7031905054
Dr. Garry Williams :: +44 7045759401
Nigeria
Mr. Ibrahim Yassa :: +234 7031857160
Mr. Micheal Burton :: +234 7086140426
Ms. Faith OKEKE :: +234 8052520211
Mr. Thomas Ife :: +234 8080339418
Mr. Daniel Mazi :: +234 8121178046
Dr. James Long Patric :: +234 8167136906
Dr. James Long Patric :: +234 826183297
Mr. Joel Tehie :: +234 816395245
Spain
Mr. Brin T.Moynihan :: +34 76200952
Mr. John Fulton WileyII :: +1 7604621853
Benin
Mr. Ani Mike :: +229 67364087
England
Mr. Mike Smith :: +44 7024097946
Mr. Victor Etuokwu :: +44 7031740179
Dr. F Davidson :: +44 7031905054
Dr. Garry Williams :: +44 7045759401
Nigeria
Mr. Ibrahim Yassa :: +234 7031857160
Mr. Micheal Burton :: +234 7086140426
Ms. Faith OKEKE :: +234 8052520211
Mr. Thomas Ife :: +234 8080339418
Mr. Daniel Mazi :: +234 8121178046
Dr. James Long Patric :: +234 8167136906
Dr. James Long Patric :: +234 826183297
Mr. Joel Tehie :: +234 816395245
Spain
Mr. Brin T.Moynihan :: +34 76200952
YOUR UNCLAIMED FUND.
Good day to you,
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
I am Mrs. Lorri Kleen, I am a US citizen, 48 years old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife@y7mail.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
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