Paul Stone & Partners
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Attn: Sir/Madam,
I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric , a property magnate who lost his life on the Monday, 31 July, 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.
Best regards,
Paul Stone
Wednesday, February 6, 2013
About Your Unpaid Fund... (Roseline Obasi)
Dear,
i am Miss Roseline Obasi. A computer scientist with C.B.N I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Miss Roseline Obasi
i am Miss Roseline Obasi. A computer scientist with C.B.N I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Miss Roseline Obasi
DEAR CUSTOMER YOUR ATM MASTER CARD.WORTH THE SUM $2000,000.00.REPLY NOW. (FedEx Courier Service.)
Dear valued customer your atm card.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
Reply Immediately For Your ATM !!! (DR.FRANKLIN JOSEPH)
Website http://www.ubagroup.com/
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Urgent, Attention Dear Friend,
Good Day Dear Friend, I am DR.FRANKLIN JOSEPH, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart. We knew is very difficult for you to understand because you have been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay to you through (UNITED BANK FOR AFRICA) ATM VISA Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD immediately. The sum of $5.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice. PLEASE Call +229-6817-30-45. Then REPLY DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) PLEASE CONTACT ME DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) TO AVOID ANY MISTAKE, THEN CALL +229-6817-30-45. IMMEDIATELY OKAY.
Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Website http://www.ubagroup.com/
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Urgent, Attention Dear Friend,
Good Day Dear Friend, I am DR.FRANKLIN JOSEPH, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart. We knew is very difficult for you to understand because you have been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
You are advised to include the followings below:
(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,
This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay to you through (UNITED BANK FOR AFRICA) ATM VISA Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD immediately. The sum of $5.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice. PLEASE Call +229-6817-30-45. Then REPLY DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) PLEASE CONTACT ME DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) TO AVOID ANY MISTAKE, THEN CALL +229-6817-30-45. IMMEDIATELY OKAY.
Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Website http://www.ubagroup.com/
Tuesday, February 5, 2013
NOTIFICATION OF E-MAIL TO VERIFY IMMIDIATELY
Dear Account Owner,
All emails account owners,We are having congestion due to the anonymous registration of many accounts so we are shutting down some web mail accounts and your account was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your email account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account. Due to the congestion in all email Account users and removal of all unused this Accounts, the would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your email account will be suspended within 72 hours for security reasons.
* User name: .....................
* Password: ........................
* Date of Birth ....................
* Security answer...............
* Country Or Territory: .......
After following the instructions in the sheet, your email account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning stands the risk of losing his or her account permanently.
The web mail Support Management
All emails account owners,We are having congestion due to the anonymous registration of many accounts so we are shutting down some web mail accounts and your account was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your email account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account. Due to the congestion in all email Account users and removal of all unused this Accounts, the would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your email account will be suspended within 72 hours for security reasons.
* User name: .....................
* Password: ........................
* Date of Birth ....................
* Security answer...............
* Country Or Territory: .......
After following the instructions in the sheet, your email account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning stands the risk of losing his or her account permanently.
The web mail Support Management
RE:LAST/FINAL E-MAIL NOTIFICATION. (Adams Smith)
From The Desk Of
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A
RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.
With due respect;
This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and transferred into Government Treasury account as unclaimed. Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;
Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: __________________________
Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________
Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.
Best Regards,
Mr. Adams Smith
For Bank Of America (BOA)
E-mail:cash-remittance.boa@cash4u.com
Mr. Adams Smith
Remittance Department
Bank of America (BOA)
Washington Dc,
U.S.A
RE:LAST/FINAL E-MAIL NOTIFICATION OF YOUR COMPENSATION FUND VALUED US$500,000.00 ONLY.
With due respect;
This is a reminder and final e-mail message to you as pertained to couple of my unrealized e-mail notification messages to you on several occasions. I have before now sent you several e-mail notifications messages for the release of your compensation fund valued US$500,000.00 as directed by the concerned bodies. In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. series of meetings has been held for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. US$10 Million United States Dollars has been mapped out to be paid to 20 victims on or before the 31st day of Feb. 2013. Your names and e-mail address appeared among the 20th Victims that should be paid before the 31st of Feb. 2013. The Bank of America (B.O.A) has been mandated to pay off victims of internet scam in collaboration with the Federal Bureau of Investigations (F.B.I) the INTERPOL and the International Monetary Fund (I.M.F) for proper monitoring of this transaction to ensure that all victims are compensated. Our utmost priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund perfecting its movement successfully into your own Nominated Bank Account or possession., so far 17 victims has been paid, this is why I am writing to you and the other 2 victims who are yet to claim their funds to come forward for your payments that will end on the 31st day of Feb. 2013 Which is the deadline given to make claim else your payment will be confiscated and transferred into Government Treasury account as unclaimed. Should this occur you will have to wait for next annual meeting to be held before you get paid only if you will be opportune to be call upon again. Perhaps you are ready for your payment now: kindly re-confirm the below personal details of yours to this office to enable us proceed to effect the release of your funds into your designated bank account;
Your Full Names: ______________________
D of B: _______________________________
Residential Address: ____________________
Occupation/Profession: ___________________
Office Address: ___________________
Direct Mobile #___________________
Means of Identification/valid Int’l passport or drivers license No: __________________________
Valid Banking Details;
Bank Name: _____________________
Bank Address: ___________________
Bank Phone: _____________________
Account Name: __________________
Account No#____________________
Routine No# If Any: ______________
Swift Code: If Any________________
Do re-confirm the above requested information’s to this office to avoid re-direction and transfer of funds into a wrong account/address., we shall immediately proceed with the transfer of your fund valued US$500,000.00 only into your designated bank account without further delays once the above details are verified by you. Do get back immediately you acknowledged the receipt of this e-mail.
Best Regards,
Mr. Adams Smith
For Bank Of America (BOA)
E-mail:cash-remittance.boa@cash4u.com
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