PLEASE READ

FROM THE PRIVATE DESK OF;
CHARLES PATRICK B. (BARRISTER AT LAW).

I am Barrister Charles Patrick B., a South African residing and practicing Law in United Kingdom. I specialise in family law, will, probate and tax saving strategies. On May 12 2010, one of my senior clients MR. VAN GEERAARD HUSSEN a DUTCH died in a plane crash that happened in Libya. Here is a link for your view: http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html?_r=0Last message received on 02/12 at 08:17.

MR. VAN GEERAARD HUSSEN stated his wife as his next of kin but unfortunately she died also in the crash along with Mr. VAN GEERAARD HUSSEN and their three children. I am the executor of Mr. VAN GEERAARD HUSSEN's will and have shared his assets and properties to his extended family members and they have gone since December 2010. But Mr. VAN GEERAARD HUSSEN deposited the sum of $4.5 million United States Dollars in a fixed deposit account in a bank in United Kingdom not known to anybody. On December 15th 2014 the bank wrote me as his lawyer/executor to bring along the next of kin/beneficiary of Mr. VAN GEERAARD HUSSEN to inherit his funds (US$4.5m). I have therefore decided to contact you to present you as the next of kin/beneficiary to Mr. VAN GEERAARD HUSSEN to enable you receive the fund on our behalf as Mr. VAN GEERAARD HUSSEN spouse and dependant all died in the plane crash with him. All the documents required to claim this funds like the affidavit of claim, death certificate, certificate of deposit, transfer of ownership, certificate of inheritance etc will be prepared by me in the High court of London. I will forward to you all these documents required to claim this funds.

All I need from you is to indicate your interest to be the next of kin/beneficiary to MR. VAN GEERAARD HUSSEN and I will present it to the bank. This is 100% legitimate. When you receive the money in your account I will come over to your country for the sharing as follows; 30% for you and 65% for me. The remaining 5% will be set aside for expenses that will be incurred by both parties during the course of this transfer to your account. As the fiduciary/trusted representative of the deceased, and as the manager of his assets, properties and financial affairs when Mr. VAN GEERAARD HUSSEN was alive i have absolute duty to properly administer the estate for its beneficiary. When I receive your positive reply I will furnish you with my full name, address and telephone number. Await your response.

Best regards,
Charles.

Email analysis :

NOTE : charlesrudlings@live.com
NOTE : charlespb33@gmail.com
NOTE : Received : from 212-166-21-126.win.be
NOTE : ([212.166.21.126]:19339 helo=User)
NOTE : 89.34.26.153 ()

PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT

Attn:Dear Sir/Madam,

I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.

All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.

Best regards,

Barr.David Asher.

Email analysis :

NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)

Classified

Dear Sir,

Greetings to you.

Permit me to introduce to you a resourceful business project that is unique and realizable within a short time without infringing on any law(s). The value runs into several millions. When concluded, the proceed will be appropriated equally.

I will be most delighted to give you more details when I hear from you.

Regards,

Mr. Frank Edward.

Email analysis :

NOTE : edwafrankjr@katamail.com
NOTE : root@storkcad.com
NOTE : Received : from gOOG (unknown [188.20.176.202])
NOTE : by storkcad.com

Letter Of Intent / Business Proposal‏

Barrister Abraham Eze ( SAN)
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG‏
Date: 16-02-2015

Attn: Sir/Ma,

I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.

Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com

N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.

Rép : Investment Proposal!!

Hello Dear

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Herbert Smith a solicitor at law, I have a client that wish to invest her financial estate in your Country.

This requires a private arrangement though details of the transaction will be furnish to you once you indicate positive interest in this proposal.

We have all the legal documents to back up this transaction, besides we have worked out the best possible means to ensure smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% from return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I await your prompt reply, if you are willing to partner us on this project, do send your response to my private email address

Please note that this is not scam, but legitimate business offer.

Thanks,

Yours Faithfully,

Herbert Smith Esq

Email analyis :

NOTE : herbertsmith@zing.vn
NOTE : herbertsmith.careyolsenlawfirm@gmail.com
NOTE : REMOTE : 94.70.229.61 (mail.kaldi.gr)
NOTE : Received : from [10.187.252.230] ([41.203.64.132])

NOTE : by kaldi.gr with Microsoft SMTPSVC

Answer to : "Please note that this is not scam, but legitimate business offer"

Recipe for a good scam :

- Two fake emails.
- One hacked email server. (mail.kaldi.gr)
- One IP from Nigeria. (41.203.64.132)

My problem

My Dear,

It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Johnson Elite, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country for 25 years before they both died in a plane crash late last year.

These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, as their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to Fund According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. A matter of fact, after I sold all their properties, I realized more than $5.000,000.00 (Five million US dollars and agreement between me and the owner of the properties beforehis death.

Therefore the total amount realized to be invested into God's work as instructed by the owner, is $3 MILLION USD only. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use.

I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to ministry/individual for the purpose of God's work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, if you know that you will use this fund honestly and wisely for things that will glorify God's name. You forward to me your (1) full name (2) home address (3) occupation (4) date of birth(5) telephone/fax numbers for easy communication and to prepare the vital documents in your name as the soul beneficiary of the funds.

Yours in Christ.
Johnson Elite

Rép :23-09-2014

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend

It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email { barrevansthomas213@yahoo.co.jp}

Yours Faithfully,
Barr. Evans Thomas . { SAN }

s and s law firm uk

Your information has been found on the inheritance file of our late client,with Bank Of England London and you are entitled to his inheritance

The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.

Find below the requested information for revalidation

Name:
Address:
Telephone:
Copy Of Identification:

Patrick Wallace
Partner S & S

Business Case

Good Day,

Please advice if your law office handles Collection/Breach of Contract matters in United state. If this is within your line of practice please revert to us. We do appreciate a referral if it is not your area of Legal Practice.

Regards
Roland Peyton

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This message was sent using IMP, the Internet Messaging Program.

Compliments

Compliments,

I am J Wood, a solicitor at law. I am the personal attorney/sole executor
to the late Mr. Adams who died in a car accident with his immediate family on
the 5Th of November 2007 and Left behind a large deposit of money in a bank here
in the USD (15.2 Million ).

The finance company contacted me, as his attorney to provide his Next of Kin. I
seek your consent to present you as the next of kin of the deceased since you
have the same last name giving you the advantage so that the proceeds of this
account can be paid to you and then both of us can share the money, 60% to me
and 40% to you. Please get back to me on my private email infojwlp@aol.com for
further details.

To facilitate the process of this transaction, urgently forward to me

Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation

For privacy and confidentiality reply using my email: infojwlp@aol.com. I will
be expecting to hear from you.
Best regards

J Wood LLP