I, AM BARRISTER WILLIAMS WHITE, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.
Dear Friend:
I am Barrister Williams White... Calling from Nigeria West Africa. I am Barrister Williams White, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant. So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (12) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(barr_wwhite01@superposta.com) I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.
Thanks as I wait for your Honest reply.
Best Regards,
Hon. Barrister Williams White.
Private Email: (barr_wwhite01@superposta.com)
Tuesday, February 5, 2013
Who is she to you (Mr. Hadley Jones)
My Name Is Mr. Hadley Jones. I Am The Foreign Exchange Officer Of Direct Funds Trust Company, London. This is to Notify You that Your Over Due Inheritance Funds has been
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London. Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.
Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .
However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com
Regards,
Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company
Gazetted to be Released To You Via The Foreign Remittance Department Of Our Direct Funds Trust Company, London. Meanwhile,A Woman Came to My Office Few Days Ago with a Letter, Claiming to Be Your Representative and Sent by You. If she is not your representative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.
Full name;
Full residential contact address;
Direct telephone number;
Age and current occupation;
Copy of your identification if available .
However, We Shall Proceed To Issue All Payments Details To The Said Mrs. Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response you.Email me at hadleyjones714@gmail.com
Regards,
Mr. Hadley Jones
Foreign Exchange Officer
Direct Funds Trust Company
YOUR PARCEL DELIVERY NOTIFICATION FROM DHL COMPANY
DHL Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
EMAIL,,,(dhlexpressgroup@gmail.com)
Attention: Dear Customer,
This is instructions by our new President Good Luck Jonathan to delivery your unclaimed fund to you by ATM CARD and it will come through (DHL) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM VISA CARD and its deposited with (DHL) Courier Company Ltd now. You are advice to send only (DHL) delivery charges and that is all no more insurance and no more custom clearance again once you paid only (DHL) delivery fee which is $98 we will send out your ATM parcel and email you the tracking number. If you want to see a proof then type www.dhl.com and then track this number(1747846763) (1747846170) (1747846660) (1747847113)and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package. Send delivery charges amount $98 to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.
Receivers name----- JUSTINE ARINZE
Country--------------Lagos Nigeria
Text Question ------WHEN
Text Answer -------2012
Be inform that if you send your delivery charges today you will receive your tracking number in less than 45 minutes.
Best Regards.
MICHEAL BURTON
DHL Private Call Number:+2347082897641
Email: (dhlexpressgroup@gmail.com)
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
EMAIL,,,(dhlexpressgroup@gmail.com)
Attention: Dear Customer,
This is instructions by our new President Good Luck Jonathan to delivery your unclaimed fund to you by ATM CARD and it will come through (DHL) if you are still talking with any one about your unclaimed fund you are advised to stop right now because your fund has being issued by ATM VISA CARD and its deposited with (DHL) Courier Company Ltd now. You are advice to send only (DHL) delivery charges and that is all no more insurance and no more custom clearance again once you paid only (DHL) delivery fee which is $98 we will send out your ATM parcel and email you the tracking number. If you want to see a proof then type www.dhl.com and then track this number(1747846763) (1747846170) (1747846660) (1747847113)and see that this one has being successful delivery to the receiver you are advise to send your delivery charges today through Money Gram or Western Union to this information below and once its received your ATM card will be sent out and the tracking number will be given to you for picking up your package. Send delivery charges amount $98 to this name and address below and you are rest assured to receive your ATM CARD successfully like every other people.
Receivers name----- JUSTINE ARINZE
Country--------------Lagos Nigeria
Text Question ------WHEN
Text Answer -------2012
Be inform that if you send your delivery charges today you will receive your tracking number in less than 45 minutes.
Best Regards.
MICHEAL BURTON
DHL Private Call Number:+2347082897641
Email: (dhlexpressgroup@gmail.com)
Good news (Dr Paul Lucas)
Good news
This is in regard to your outstanding payment. I am Dr Paul Lucas, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account;Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account. Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to us immediately. Thanks for your co-operation Waiting for your urgent response
Yours faithfully
Dr Paul Lucas
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
This is in regard to your outstanding payment. I am Dr Paul Lucas, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account;Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account. Kindly furnish me with your info.
1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to us immediately. Thanks for your co-operation Waiting for your urgent response
Yours faithfully
Dr Paul Lucas
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
NATIONAL TREASURY MINISTRY OF FINANCE (MR.LAWRENCE BOYDEN)
NATIONAL TREASURY MINISTRY OF FINANCE
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013
From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa
I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:
Full Names
Country of origin
Occupation
Date of birth
Cell number
Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)
Union Building P.M.Bag x0001, Pretoria, South Africa
Our Ref. MOF / 2894 / 2013
From: The Desk of the
Paying Officer, Dept of Finance
Union Building
Pretoria, South Africa
I am Mr. Lawrence Boyden, I am an international fund payment manager with the Amalgamated Bank of South Africa which is affiliated to Barclays bank of England, I saw your info on the computer monitory index of the international bank of settlements here in South Africa, I looked deeply and found out that your fund was delayed due to the bankers that handled your payment were inexperienced in this sort of pay outs and corrupt. However I have been appointed by the IMF and South African reserve Bank to ensure that foreign payments ranging from Lottery winning, Contract executions and other foreign telegraphic transfers are completed within 7 working days starting from the notification date. I discovered that the bank invested your fund without your consent in a high interest money program and it made a high profit of $2 million usd, I will start first by paying you the accumulated interest your fund acquired during the high interest money program and after that I shall proceed with your over due payment. Finally, kindly provide me with the following details for further proceedings:
Full Names
Country of origin
Occupation
Date of birth
Cell number
Thank you
Lawrence Boyden
Email: lawrenceboyden012@live.com
19-11-2012
(Paying officer)
Here is Your Waybill tracking number : 1736996225,
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
dhlexpress74@ymail.com
dhldeliveryservice74@live.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice.
Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.
Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190
dhlexpress74@ymail.com
dhldeliveryservice74@live.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice.
Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, November 21, 2012 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn’t make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance must be send before the shipment again to avoid having problem anymore, So the management of this company is hereby advised you to fine below details and send the documentation fee of $49 USD via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $49 dollars Via Western Union Transfer ASAP.
Receipt Name/ Mr. Emeka J. Obukezie
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $49 only
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. Markson Oscer, Director Shipment Officer
Tel +229 99510190
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