Good day,
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.
The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.
This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution.
The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.
So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin
All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
Monday, December 22, 2014
Sunday, December 21, 2014
You can contact me for further information ?
Dear Friend.
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
THE TRUTH ABOUT YOUR FUND, PLEASE CONTACT AGENT ALEXANDER BRYANT
Dear friend,
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refuse to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Alexander Bryant,, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Alexander Bryant,. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Alexander Bryant,
Email ; awardhouse_fbiagent234@yahoo.com.ph
You are hereby advised to contact Agent Alexander Bryant,with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Agent Alexander Bryant, was just $150 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant, 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. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refuse to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Alexander Bryant,, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Alexander Bryant,. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Alexander Bryant,
Email ; awardhouse_fbiagent234@yahoo.com.ph
You are hereby advised to contact Agent Alexander Bryant,with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Agent Alexander Bryant, was just $150 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant, 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. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
Dear Esteemed Funds
Ref: Transfer Payment Update
Approved Amount Valued: US$1,450,000.00
First, please accept our apologies for the Long Overdue Payment which should have been paid to you for the Past 6 months but was not issued due to some bad and corrupt officials. However, it is my delight to inform you that every modalities has been finalized to make funds available to you via Bank to Bank Transfer.
You are to contact Mr. Jean Philip, Chief Financial Officer for Business Operations and Support, Regions Bank- Birmingham, Alabama USA. Mr. Jean Philip is in custody of your payment file in order to insure a hitch free transfer to your choice bank account.
Contact Information’s' Stated Below.
Managers Name: MR. JEAN PHILIP
Contact E-mail Address:mr.jeanphilip@yahoo.fr
We are all aware of the Internet Scams going on around the globe, but be rest assured that this is %100 legitimate and risk-free, therefore no need to be skeptical over this because all necessary modalities has been concluded and all legal endorsement has been done and in place.
You are advised to contact Mr. Jean Philip of Regions Bank as soon as possible via the above contact details.
Yours Sincerely,
Mr. Tim Howard.
For: Senior Controller
Treasure Fund Administration
British Government Springwell Offshore Clearing House
Approved Amount Valued: US$1,450,000.00
First, please accept our apologies for the Long Overdue Payment which should have been paid to you for the Past 6 months but was not issued due to some bad and corrupt officials. However, it is my delight to inform you that every modalities has been finalized to make funds available to you via Bank to Bank Transfer.
You are to contact Mr. Jean Philip, Chief Financial Officer for Business Operations and Support, Regions Bank- Birmingham, Alabama USA. Mr. Jean Philip is in custody of your payment file in order to insure a hitch free transfer to your choice bank account.
Contact Information’s' Stated Below.
Managers Name: MR. JEAN PHILIP
Contact E-mail Address:mr.jeanphilip@yahoo.fr
We are all aware of the Internet Scams going on around the globe, but be rest assured that this is %100 legitimate and risk-free, therefore no need to be skeptical over this because all necessary modalities has been concluded and all legal endorsement has been done and in place.
You are advised to contact Mr. Jean Philip of Regions Bank as soon as possible via the above contact details.
Yours Sincerely,
Mr. Tim Howard.
For: Senior Controller
Treasure Fund Administration
British Government Springwell Offshore Clearing House
ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA.
Dear Unpaid Beneficiary,
This email is coming to you as a reminder concerning your pending parcel that has been with FedEx for a very long time. Due to the petitions received by the UNCC regarding unfinished transfers going on worldwide involving Governments of foreign lands, custom officials and security agents who have been delaying people's funds, consignments,parcels and other valuables in their custody, a consensus has been reached that all the beneficiaries who have not received their fund be attended to irrespective of the part of their world. The United Nation Anti-crime commission and the United State Government have ordered the money recovered sent to you immediately. I am pleased to to inform you that the said fund has been successfully transferred into an ATM Visa card for convenient access to your fund and for security reasons. In this light, FedEx courier company had carried out delivery to your residential address. The package left United Kingdom on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis, USA awaiting clearance. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.
www.fedex.com/tracking
Tracking Number: 800277347645
To effect the clearance of your parcel containing an ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA, you are advised to contact the director of payment via his email address now!
Agent: Marion Mclean
Email: marionmclean_fedex@aol.com
Phone Number: +44 703 191 6706
You are hereby advised to provide him with the information below so he can immediately have it sent out to FedEx in Memphis for parcel clearance to you.
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cell phone:
This is important and as such your immediate response will do you Good.
From the desk Jonathan Howkins,
For Ambassador Susan Rice,
Fmr. United States Ambassador to the United Nations.
YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS.
SUSAN RICE.
This email is coming to you as a reminder concerning your pending parcel that has been with FedEx for a very long time. Due to the petitions received by the UNCC regarding unfinished transfers going on worldwide involving Governments of foreign lands, custom officials and security agents who have been delaying people's funds, consignments,parcels and other valuables in their custody, a consensus has been reached that all the beneficiaries who have not received their fund be attended to irrespective of the part of their world. The United Nation Anti-crime commission and the United State Government have ordered the money recovered sent to you immediately. I am pleased to to inform you that the said fund has been successfully transferred into an ATM Visa card for convenient access to your fund and for security reasons. In this light, FedEx courier company had carried out delivery to your residential address. The package left United Kingdom on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis, USA awaiting clearance. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.
www.fedex.com/tracking
Tracking Number: 800277347645
To effect the clearance of your parcel containing an ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA, you are advised to contact the director of payment via his email address now!
Agent: Marion Mclean
Email: marionmclean_fedex@aol.com
Phone Number: +44 703 191 6706
You are hereby advised to provide him with the information below so he can immediately have it sent out to FedEx in Memphis for parcel clearance to you.
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cell phone:
This is important and as such your immediate response will do you Good.
From the desk Jonathan Howkins,
For Ambassador Susan Rice,
Fmr. United States Ambassador to the United Nations.
YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS.
SUSAN RICE.
Consignment box worth’s of $5.2 million
Our New diplomatic agent is currently stranded at your International airport now,
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
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