Dear: Beneficiary
This letter is written to you in order to change your life from today i am Mr.Chia Jananukool the Director,International Remittance Department of this Bank,my Boss,Charn Sophonpanich the Managing Director/CEO of this Bank is now on compulsory leave and all power have been vested on me to make all international payments.Also due to reported cases of corrupt practices in other Thailand Banks including the Central Bank of Thailand,the Royal Thailand government has revoked/can celled all power vested on those Banks and have appointed our Bank (ICBC BANK OF THAILAND) to make all foreign payments.Your USD$5M has been in this bank for many years unclaimed because my boss Mr.Charn Sophonpanich have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. By this method,you will open a Domiciliary account with this Bank (ICBC BANK OF THAILAND) your fund would be lodged into this disciplinary account and your fund will be paid in directly to any Bank of your choice.After the Transfer has been made you will confirm the fund in your Bank account within 5hours the same day.But the laws said you most pay for the activation of the account. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs because of the time factor petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Royal Thailand Ministry and office of the Accountant General of Thailand. I want to assist you receive your US$5M before my boss resumes office.You have to follow up and work with me now,so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.Confirm to me through this e-mail address,your present/valid account co-ordinates so that We do not transfer your fund to the wrong Bank Account.
Awaiting your quick response.
Yours Truly,
Mr.Chia Jananukool
Thursday, April 18, 2013
Barrister Willis White (Esq)
I,AM BARRISTER WILLIS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.
Dear Friend:
I am Barrister Willis White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Willis White.
Private Email: (barr_wwhite01@superposta.com)
Dear Friend:
I am Barrister Willis White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Willis White.
Private Email: (barr_wwhite01@superposta.com)
From J. D. Consults
This notification memo has been sent to you three times without a response from you and this will be the last time and I do hope you receive it. This is an unconventional way of relaying an important message such as this. Due to the urgency of this issue, I resorted in contacting you via email and I do apologize if it did not meet up with professional ethics. This inquiry is about an account holder (Name Withheld) who bears same surname with you and the true position of his deposits at Standard Chartered Bank Accra office branch, Ghana Invest Account. This Investor died and has no successor in title over his fund with the bank amounting to over USD$7,000,000. The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland? 2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group? 3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed. 4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr James Douglas
Senior Consultant officer
J. D. Consultants
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Ireland? 2-Are you aware of any investment of considerable value made by such a person at the Standard Chartered Bank Accra office branch, Ghana Group? 3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed. 4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned. You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response. Upon your response, our senior consultant Officer will contact you with more detailed information on the deceased client and the process of nominating you to inherit his wealth.
Your faithful,
Mr James Douglas
Senior Consultant officer
J. D. Consultants
DIPLOMAT MR.JOHN DON
Reconfirm your Address,mobile for delivery of your ATM card 1.5million United State Please track your package with this tracking number 1737037536 through our dhl website at www.dhl.com for you to view your delivery And there is one certificate needed do you have it (Here Is Your Package Unlocking CODE (AWB33XZS) (Track Your Parcel 1737037536) Urgent Response is needed because here is very busy Place Email me:(dhlheadofficexxxxx@rocketmail.com)
Regard
DIPLOMAT MR.JOHN DON
Regard
DIPLOMAT MR.JOHN DON
MR GEORGE PETERS
FROM; MR. GEORGE PETERS
EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY.
Telephone Number: +234-705-207-6480.
Attention: My Good Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, however, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. I am MR. GEORGE PETERS, Executive Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that was Killed during the Tsunani Disaster (few years ago). This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file. All efforts made by us to contact any of his relatives was proved abortive and unsuccessful. His Life Assurance Policy will expire in the next two weeks. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next weeks. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will be presented as the next-of-kin and the Funds will be effectually transfered to your account.
I will use my exalted position in this Insurance Company to present you as his Next of Kin because you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Relax, I will get all internal documentations to back up the claims perfectly. The whole Procedures will take only five (5) working days to get the fund released successfully into your account. Please I need the following details urgently:
1. YOUR FULL NAME:....................................
2. TELEPHONE NUMBERS:.................................
3. HOME ADDRESS:......................................
4. YOUR AGE AND OCCUPATION:...........................
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Although, I have engaged in a similar business in year-2003 in which I diligently ensured the successful TRANSFER of U$70Million to a German Businessman (MR. CLAUS VON EISENBECKER), He is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. As a Devoted Christian OR muslim as the cash may be, I trust people with all my Heart and I sincerely believe that there are Good People that are Trustworthy. Please, this is my last opportunity of a Life-time miracle hence, you must think properly and be sure that you will be Honest and Faithful to me before you reply to this great business proposition.
I AM WAITING TO RECEIVE YOUR POSITIVE REPLY URGENTLY TODAY.
Kind Regards,
MR. GEORGE PETERS
Senior Director; Prudential Insurance Company (PIC).
Telephone Number:+234-705-207-6480.
EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY.
Telephone Number: +234-705-207-6480.
Attention: My Good Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium (Internet) has been greatly abused, however, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. I am MR. GEORGE PETERS, Executive Director incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is a foreigner, unfortunately He is now late as he was amongst those that was Killed during the Tsunani Disaster (few years ago). This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in our custody and there is NO next of kin mentioned in his file. All efforts made by us to contact any of his relatives was proved abortive and unsuccessful. His Life Assurance Policy will expire in the next two weeks. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next weeks. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will be presented as the next-of-kin and the Funds will be effectually transfered to your account.
I will use my exalted position in this Insurance Company to present you as his Next of Kin because you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Relax, I will get all internal documentations to back up the claims perfectly. The whole Procedures will take only five (5) working days to get the fund released successfully into your account. Please I need the following details urgently:
1. YOUR FULL NAME:....................................
2. TELEPHONE NUMBERS:.................................
3. HOME ADDRESS:......................................
4. YOUR AGE AND OCCUPATION:...........................
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Although, I have engaged in a similar business in year-2003 in which I diligently ensured the successful TRANSFER of U$70Million to a German Businessman (MR. CLAUS VON EISENBECKER), He is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. As a Devoted Christian OR muslim as the cash may be, I trust people with all my Heart and I sincerely believe that there are Good People that are Trustworthy. Please, this is my last opportunity of a Life-time miracle hence, you must think properly and be sure that you will be Honest and Faithful to me before you reply to this great business proposition.
I AM WAITING TO RECEIVE YOUR POSITIVE REPLY URGENTLY TODAY.
Kind Regards,
MR. GEORGE PETERS
Senior Director; Prudential Insurance Company (PIC).
Telephone Number:+234-705-207-6480.
Contact Adexec Courier Immediately for your parcel
Good day!!!
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of July 2013 What you have to do now is to contact Adexec COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Adexec COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except $98.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of Dumurrage. You have to contact Adexec COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexecoffice@yahoo.pl
E-mail: patrickepatrick@mynet.com
Tel/FAX: +229-989-151-87
Website: http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action. Note this. The Adexec COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. I am waiting for your urgent response.
Yours Faithfully,
barrister Aka William
I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of July 2013 What you have to do now is to contact Adexec COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium. The only money you will send to the Adexec COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by any body to pay any other money except $98.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of Dumurrage. You have to contact Adexec COURIER SERVICES now for the delivery of your Draft with this information bellow;
Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexecoffice@yahoo.pl
E-mail: patrickepatrick@mynet.com
Tel/FAX: +229-989-151-87
Website: http://www.adexec.com/delivery
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action. Note this. The Adexec COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. I am waiting for your urgent response.
Yours Faithfully,
barrister Aka William
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