TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (b.fredmike90@yahoo.co.uk
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because 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 both of us. However, I am BARRISTER FRED MIKE, SAN , 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 enquiries 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. 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 these 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 I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, 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
(b.fredmike90@yahoo.co.uk
Yours Faithfully,
BARRISTER FRED MIKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
Thursday, October 16, 2014
Inspector George Cooper (Can we work together)
Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.
All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.
All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
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3422 Old Capitol Trail
Delaware, 19808
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3422 Old Capitol Trail
Delaware, 19808
You can now pick up your first payment of $5,000 call +22998118224
ATTN: MY
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 20TH OF oct 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 5752202045
MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 04TH OF June TILL 20TH OF oct 2014 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW. NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEANBILLRECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 5752202045
MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN
Wednesday, October 15, 2014
RE: Bequest of Late Mark Davey
Ref : Reference code Number : 526J26548
I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed as a result of attack from Armed Robbers Attack. I will also send you details as soon as you respond to my email. Since we heard of his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. I am totally shock to discover this account was DORMANT for so many years , when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has operated on this account after the death of the deceased . I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferred to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
Kindly quote the reference code numbers above when responding to this mail.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me at (mrjacobebele@hotmail.com ) .
Sincerely yours,
Mr. Jacob Ebele
I am the auditor and head of computing department of a Reputable Bank and I was lucky to discover an account opened belonging to a customer Engr. Mark Davey From United Kingdom hereinafter referred to as 'my customer' who worked as contractor with Mobil an oil magnate in my country and was killed as a result of attack from Armed Robbers Attack. I will also send you details as soon as you respond to my email. Since we heard of his death, We have been expecting his next of Kin to come and put claims for his money as the heir, because we can not release his fund from his account unless someone applies for claims as the next of kin to the deceased as indicated in our banking guidelines. Unfortunately, neither their family member nor distant relative has ever appeared to claim the said fund. I am totally shock to discover this account was DORMANT for so many years , when I investigated deeply by contacting the assigned Authorities I also found that there was no next of kin to this account nobody has operated on this account after the death of the deceased . I decided to use my position at the Bank to communicate with you so that we can claim the funds and transferred to you smoothly we can start Investing the funds into your country and I will come down after three(3) months to receive my share Please respond immediately if you are truly interested to work with me on this deal and I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.
Kindly quote the reference code numbers above when responding to this mail.
Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.
I will fill you in with further details upon your reply to me at (mrjacobebele@hotmail.com ) .
Sincerely yours,
Mr. Jacob Ebele
WESTERN UNION MONEY TRANSFER DEPARTMENT
I am Mrs tina more from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.His Excellence the GOVERNOR has instructed the WESTERN payment department DR. patrick uno to send the sum of US$1.2000.00 through his custody for easy receiver of your funds.You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address :
(1)Your Full name:.......................
(2)Your Phone number:....................
(3)Your Contact address:.................
(4)Your Age:.............................
Listen very carefully, tell DR. Patrick uno that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.Contact with this information below:CONTACT PERSON: DR. patrick uno EMAIL: address :(westernunion7820@yahoo.com.au) Phone Number: +229 99774616 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment.
Best regards.
mrs tina more
F.A in Ministry of Finance
Benin Republic.
Reconfirm your address :
(1)Your Full name:.......................
(2)Your Phone number:....................
(3)Your Contact address:.................
(4)Your Age:.............................
Listen very carefully, tell DR. Patrick uno that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.Contact with this information below:CONTACT PERSON: DR. patrick uno EMAIL: address :(westernunion7820@yahoo.com.au) Phone Number: +229 99774616 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment.
Best regards.
mrs tina more
F.A in Ministry of Finance
Benin Republic.
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