Monday, April 21, 2014

Ref.: RS/218-22/4C

Barrister:Eric Jordi Cubells
Email:ecubells.info1@gmail.com
Ref: RS/218-22/4C

Attention

Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Eric Jordi Cubells. Actually, I got your contact information through the public records while searching for a last name similar to my late client Engr.Willie an expatriate engineer who worked with the IBERDROLA Electricity Company in Spain for thirteen years. He died of ghastly motor accident on his way to France in 2007.
Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752, 000.00 (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claim before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to late Willie so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the consignment. Note that this transaction is 100% risk free. And I guarantee that this transaction will be executed under a legitimate arrangement without the breach of the law. Also, I have worked out all modalities to complete the transaction successfully. Once the diplomatic consignment is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit. Reply via my private email address at:ecubells.info1@gmail.com for further clarification or you can leave a private number where I can reach you. Please be kind to get back to me if you are not interested so that

Best Regards
Eric Jordi Cubells
Passeig de Gracia 98,
3r Barcelona 08008,

PRIVATE AND URGENT.

Dear; Sir/Madam

PRIVATE AND URGENT.

I am barrister Usman Bello and I am contacting you on Business transfer of a huge sum of money from a deceased account. Though I Know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day with no Risk involve. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I am the legal adviser with the bank and also personal attorney to late Mr. Alex Wilcox a contractor with Nigeria National Petroleum Co-operation (NNPC) has an account with and, I oversaw his accounts and other official/financial obligations as my office demanded being the legal adviser. Mr. Alex Wilcox died with his only wife alongside with other passengers in the plane crash on 9th of February 1998, on board with Swissair Flight 111.Please, visit this websitefor your confirmation of the names victims involved in the plane where you will find my client and wife.

http://edition.cnn.com/WORLD/americas/9809/07/swissair.victims.list/index.html

While he was alive, none of his family members was ever known to the bank neither, did he indicate any name in his account registration form with us as his second beneficiary next of kin expect the name of his wife but unfortunately, he died with his wife (Petra). Since his death years ago, nobody has applied to the bank or has come forward to lay claim to this money as the heir and the bank cannot, release the fund from his account unless someone applies for claim as the next-of-kin or relation to the deceased as indicated in our banking guidelines. Having made a very frantic and exhaustive search for any of his family member as his personal attorney that would lay claim to this fund for many years now , I decided to take my chance with you and I now seek your permission to have you stand as next of kin to the deceased as a foreigner . I have also all the information about the decease to back up your claim including, his certified Death Certificate that will facilitate and back up your claim as his next of kin for the closing balanced of ,500,000.00 (sixteen million five hundred thousand US Dollars ) here in our bank to be transfer into your nominated bank account. I also have secured from the probate an order of mandamus to locate any
member of deceased family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Your Full name and address
2. Direct Telephone and fax numbers.
3: Occupation
4: Age

These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which, before now wasleft blank by the deceased upon opening of the account. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this fund will be released to you within a ten -working-day period. Please do not take undue advantage of the trust I have bestowed in you. I wait your urgent mail.

Note: You will be entitled to 35% of the total sum involved in this venture, 60% to me and 5% to offset any incurred expenses.

Please reply.
Regards,

barrister Usman Bello

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Dear Friend (VITAL INFORMATION) 78.8.178.180

Hi,

Please I found an abandoned baggage at the security vault of the Atlanta Airport in your name and I wish to make arrangements to get this item to you if interested so kindly get back to me for more informations about the abandoned package. Thanks,

Mr. Augustus Hudson
Security/Inspection Manager, HJAIA
Tel: (404) 618-2394

Your western union payment of $2.5m

Dear friend,

I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany500@yahoo.com
Tel: +234 70 619 72 123

Contact them WITH YOUR INFORMATION as follows:

Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James.

30/70 basis.

Good Day,

I need your consent to transfer $57.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 30/70 basis. Please,e-mail me your info as below.

Your Name:..............
Address:................
Phone Number:...........
Occupation:.............
Scan Copy ID:...........

Reply to my email below : alexander_troy55@yahoo.com

Yours faithfully,
Mr Alexander Troy