Dear Sir,
I must first introduce myself to you. My name is Micheal Cole, I'm an American working in UK as a personal assistant to late Engr. Kewal Pajpul, an Indian National who was a gold merchant based in London United Kingdom. and On the 19th of January 2012, my Boss Engr. Kewal Pajpul, traveled to Kano State in the northern part of Nigeria of West Africa to seal up a contract deal with a Mining firm based in Kano State, but unfortunately he was killed by the coordinated bombing and gun attacks in Kano by the Boko Haram Sect an Islamic religious sect in Nigeria, in which over 100 people were killed on the 20th January 2012, see Nation Newspaper of 21st January 2012 or this website:(http://www.reuters.com/article/2012/01/21/us-nigeria-blast-idUSTRE80J1WO20120121) Before his death, he deposited the sum of $22.5M US dollars with the bank meant for the purchase of a gold field. Since his death, the business could not continue which made me to demand back the funds from the bank as a result of the Boko Haram Sect an Islamic religious sect in Nigeria, I resolved not to continue with the purchase of the gold field in Kano and being his personal assistant I have concluded with the bank to move this funds out for investment on a profitable yielding investment. A viable business venture, real estate or other suitable business of benefits. Following to the meeting held on the 3rd of February 2014. The management and board of directors of the Syndicate Bank, London. Instructed the bank to release all unclaimed funds still with the bank till date. Now I want to move this amount of $22.5M that is directly in my control,as the bank agreed to release this funds to me being his personal assistant to Late Engr. Kewal Pajpul,Hence I am contacting you right now to receive this $22.5M for investment in your country. You will be made the true beneficiary of this funds $22.5m with all the legal documents of claim in your name and copies of the documents will be sent to you for your personal perusal. Note that this will be executed within 7 working days, your urgent response to this mail will be very much appreciated so as to provide you with more details.
Yours Truly
Micheal Cole
Monday, April 21, 2014
Urgent Response is needed for your (ATM MASTER CARD )
Dear Esteemed Client
This is to inform you that you have been entitled to receive a payment of ($2.7 million usa dollars) from (UN Office in United Kingdom)and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr Bernard Koffi (bernard_koffi1887@xaut.org) and call him on phone +918447479267 for more clarifications.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
Regards
compensation team
This is to inform you that you have been entitled to receive a payment of ($2.7 million usa dollars) from (UN Office in United Kingdom)and the payment has been installed in ATM MASTER CARD and it awaits delivery to your home address therefore kindly furnish us with your details such as Full name, Address and direct phone number to enable the delivery commence without wasting much time. Send your details to Dr Bernard Koffi (bernard_koffi1887@xaut.org) and call him on phone +918447479267 for more clarifications.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
Regards
compensation team
Get back to me immediately
Attention,
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
I want us to transact this business and share the money, since the shippers have abandoned it. I will need both of us to pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.
So provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2 working days upon your acceptance and proceed to your address for delivery.
Howard Wilson
INSPECTION OFFICER.
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
I want us to transact this business and share the money, since the shippers have abandoned it. I will need both of us to pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.
So provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2 working days upon your acceptance and proceed to your address for delivery.
Howard Wilson
INSPECTION OFFICER.
CONGRATULATION TO YOU
FROM THE DESK OFFICE OF
US AMBASSADOR TO NIGERIA
JAME F ENTWISTLE (DIPLOMAT
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTENTION: SIR/MA
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL COMING ALONG WITH YOUR LOTTER WIN NO 60F49 CASH THAT WORTH THE SUM OF $ 7.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT 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). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($7.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $65THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHO
ANSWER: WHITE
AMOUNT $65
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY UNITED STATE OF AMERICA AMBASSADORIAL 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 . PLEASE RECONFIRM THE ABOVE INFORMATION BELOW :
YOUR FULL NAME:.....
YOUR HOUSE ADDRESS:....
YOUR CELL OR MOBILE NO:....
NEAREST AIR PORT:....
MARITAL STATUS:....
SEX:.....
AGE:......
NOTE:LET MY COMING BE CONFIDENTIAL BECAUSE I DID NOT WANT ANY BODY TO KNOW ABOUT IT BECAUSE AM COMING WITH CASH MIND YOU.GET BACK TO ME NOW.
YOURS FAITHFUL SON JAMES
US AMBASSADOR TO NIGERIA JAME F ENTWISTLE .
US AMBASSADOR TO NIGERIA
JAME F ENTWISTLE (DIPLOMAT
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
ATTENTION: SIR/MA
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL COMING ALONG WITH YOUR LOTTER WIN NO 60F49 CASH THAT WORTH THE SUM OF $ 7.5 MILLION DOLLARS ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT 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). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($7.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $65THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME:
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHO
ANSWER: WHITE
AMOUNT $65
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY UNITED STATE OF AMERICA AMBASSADORIAL 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 . PLEASE RECONFIRM THE ABOVE INFORMATION BELOW :
YOUR FULL NAME:.....
YOUR HOUSE ADDRESS:....
YOUR CELL OR MOBILE NO:....
NEAREST AIR PORT:....
MARITAL STATUS:....
SEX:.....
AGE:......
NOTE:LET MY COMING BE CONFIDENTIAL BECAUSE I DID NOT WANT ANY BODY TO KNOW ABOUT IT BECAUSE AM COMING WITH CASH MIND YOU.GET BACK TO ME NOW.
YOURS FAITHFUL SON JAMES
US AMBASSADOR TO NIGERIA JAME F ENTWISTLE .
MARTINS MARK
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark385@yahoo.com) My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only
to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark385@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark385@yahoo.com) My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only
to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark385@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
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,
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,
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