Thursday, September 11, 2014

Justin Loco

Hello

This is a personal email directed to you and I request that it should be treated as such. I am Justin Loco, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in ABU-DHABI U.A.E before he died in a car crash with his immediate family on the 28th of July, 2004.

I carried out this search on you and I am contacting you because you bear a similar last name with that of my late client and the further reasons are as follows:

Since the death of my client in July, 2004, I have written several letters to his embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. However, going by the recent publications by the Trustee bank in which my client deposited the sum of $7.5M( Seven Million Five Hundred Thousand United State Dollars), I fear a likely winding up proceedings in the coming months. I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with him so that you can help repatriate the money to a foreign account and I promise a fair share between us at the end of the transfer. Respond urgently to my official email address (barjustinloco@gmx.com) if you are very interested so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.

Please let me have your opinion as soon as possible and send to me your full name, telephone and fax numbers to enable us discuss further on this
transaction.

Best regards,
Justin Loco (Esq).
Whitely & Case LLP
Tel:+971556249019

BUSINESS PROPOSAL

I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance.and total commitment we shall have this transaction sealed within days., and your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. please contact me for more details

Regards from,

Thank You,
Marjorie Pabilan. Diche

Wednesday, September 10, 2014

Have you receive your fund ?

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; arafatwright@gmail.com
MANAGER; Arafat Wright

also make sure you re-confirm your information to the bank to avoid any mistake

Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr Charles Engelhardt have receive his fund $ 10.5 million a week ago The bank is waiting for you

Thanks
John Fleming

LITTLE TOKEN WITH GOOD FAITH.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.

We are very sorry for the mistake and the delay, please bear with us

because the fault is

View the Error in your payment file number WBDR055/A979/WA2014.‏

Dear Beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.

Having made my discovery l refused to disclose it to any member of the committees for confidentiality.

From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:

mraaaziz1979@yahoo.co.jp

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.

Rép : Your Nomination

For Your Perusal and Attention:

Re: Your Award Benefits Notification

We at the United Nations are proud to announce our voluntary nomination of your person to benefit from the United Nations Foundation Award Funding schedule for the year 2014 in liaising responsibility with the Millennium Development Goal’s to eradicate poverty by empowering individuals for self help initiative, community funding and annual grant awards. However, our agents will be ready to meet you in person upon confirmation of your interest for the award to enhance your understanding of our objectives and also provide guidelines for legal approvals and prerequisite for fund release adhering to the framework for the United Nations mandate.

Hence, reinstate your information below for methodical confirmation;

First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:

All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.

Thank you.

James Gaby
Senior Program/Project Officer
Email: Jamesgaby@mail2newyork.com