Dear Friend,
I know you will be wondering why I have chosen you for this partnership investment business because I found out that you share the same last name similar to my late client's, a business magnate by name Thomas, who lived in the United Kingdom for over a decade prior to his death. He died along with his family in an auto crash which occurred December 2011. Before I go further, I apologize for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but just for the circumstances and urgency surrounding this claim.
Before the unfortunate incident, my late client 'Mr. Thomas' deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $10.8M (TEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in London, England and for security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Thomas, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed.
After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relatives anywhere to come for the claim or have the Vault liquidated and made unserviced in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to my late client. I know you may not be anyway related to my late client and the modality I have in place I can guarantee that if you follow my instructions (The rule of law) and capitalizing on some judicial loop holes the vault will be released to us with you presented as the NEXT OF KIN and the proceeds invested into property and stocks in your country.
Take note that this transaction is 100% risk free; there are no atoms of risks connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. That is ($5.4 Million Dollars for each of us). Kindly indicate your response to this letter so that I can send you further clarification on how this will work out and remember as an attorney i know the legal papers to put in place that will of course heir as the next of kin to my late client Thomas.
Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.I am doing this because I do not want some corrupt officials of the British Government claim it for their self interests and divert certain percentage for the importation of arms and amunation for the council or the Queen so do not be scared in this partnership i have in my possesion legal documents backing this transaction.
Kind Regards,
Mitchell Rothwell
Friday, February 28, 2014
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredjohnson2@drivehq.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Ben Larry.
FBI Representative.
Christopher Philips
Good Day,
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. I have a business proposal for you.
Regards,
Christopher Philips.
I presumed that all is well with you and your family. Please let this proposal not come to you as a surprise, because we haven't met before. My name is Christopher Philips, I'm an employee of a bank here in London. I am also a member of an Ad hoc committee recently set up by the British Government to look into growing number of dormant accounts in UK banks due to deaths of customers, with a view to finding ways of locating relatives of the dead customers. I have a business proposal for you.
Regards,
Christopher Philips.
Note!
Good Day Beneficiary,
Note that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Ben Maxwell via:email(benmaxwell15611@yahoo.com.hk)with your information for delivery.Regards Engr John
Note that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Ben Maxwell via:email(benmaxwell15611@yahoo.com.hk)with your information for delivery.Regards Engr John
LUCKY YOU
ONLINE EMAIL LOTTO LORE COMPANY.
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
Congratulation,
Your e-mail address have just won you One Million United States Dollars only ($1,000.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Saturday February 15, 2014.Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 9 13 19 22 33 34 Bonus 20
Copy and paste this Link { http://www.***.com/lotto649.html } carefully for verification of your winning number and make sure you contact Mr. James Adams Immediately with the below claim requirements.
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WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:EZZ EL DIN HUSSEIN ABD EL HALIM
2. COUNTRY OF ORIGIN:EGYPT
3. PRESENT ADDRESS:EGYPT-EL SUEZ
4. DATE OF BIRTH:17/11/1957
5. OCCUPATION:
6. TELEPHONE NUMBER:0020623224485
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Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. James Adams
Telephone:
Email: jamesadamsclaim22013@yahoo.co.jp
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
Congratulation,
Your e-mail address have just won you One Million United States Dollars only ($1,000.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Saturday February 15, 2014.Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 9 13 19 22 33 34 Bonus 20
Copy and paste this Link { http://www.***.com/lotto649.html } carefully for verification of your winning number and make sure you contact Mr. James Adams Immediately with the below claim requirements.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:EZZ EL DIN HUSSEIN ABD EL HALIM
2. COUNTRY OF ORIGIN:EGYPT
3. PRESENT ADDRESS:EGYPT-EL SUEZ
4. DATE OF BIRTH:17/11/1957
5. OCCUPATION:
6. TELEPHONE NUMBER:0020623224485
7. MARITAL STATUS:
Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. James Adams
Telephone:
Email: jamesadamsclaim22013@yahoo.co.jp
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna Peters
Publications Department Email Lotto Lore
Mrs. Patricia Tailor
My Dear,
I am Mrs. Patricia Tailor, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Tailor
Email: patriciatailor2014@gmail.com
I am Mrs. Patricia Tailor, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands.
I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Regards and respect,
General Auditor
Mrs. Patricia Tailor
Email: patriciatailor2014@gmail.com
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