TRINITY LAW CHAMBERS
Barrister James Obih Esq
23 Ahmed Onibudo Crescent,
Victoria Island,Lagos-Nigeria.
Dear Sir/Madam,
I am Barrister James Obih, I am personal Attorney to late Mr. M. Kogan, a national of your country, who is a contractor with Shell Development Company here in Nigeria. Herein after shall he be referred to as my client. Mr. M. Kogan, died along with his wife in an Egypt Air Flight 990 plane crash on a festive visit from Los Angeles, please view this web site( http://www.cbsnews.com/ stories/1999/11/01/iran/ main49778.shtml), since then I have made several inquiries to locate any of my clients extended relatives, but this has also proved unsuccessful.
After several unsuccessful attempts, I decided to track any person who can assist me to get this fund out from the security company, I have contacted you to assist in repatriating the money left behind by my client before it get confiscated or declared unserviceable by the Security Company where these huge deposits were lodged. Particularly, the Security Company, where the deceased had an amount valued US15.5 Million US Dollars concealed in a security box deposited with them as family "TREASURE" for safety The security has issued me a notice to provide the next of kin or have the consignment sized within a short period of time.
Since I have been unsuccessfully in locating the relatives for over ten years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this amount of {US15.5 Million US Dollars) can be paid to you and then you and me can share the money,70% to me and 30% to you. I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Before we proceed in this great deal, I want you to forward to me ASAP the following information below as to establish a mutual understanding;
1)Your Residential/Office Address..................
2)Your Telephone/Fax Number........................
3)Your profession..................................
4)Your Age/Marital status..........................
Please get in touch with me by my email (jobih01@gmail.com or trinitychambers001@yandex.com) to enable us discuss further.
Faithfully Yours,
Barrister James Obih Esq.
Reply, Reply All or Forward | More
Thursday, May 22, 2014
This is very urgent
This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union manager for your payment.
Direct phone line: +22968875104
Bellow is your first payment for $5000usd sent today.
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location)
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.
Regards,
MR: MIKE OGUEJI
Direct phone line: +22968875104
Bellow is your first payment for $5000usd sent today.
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location)
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.
Regards,
MR: MIKE OGUEJI
Rép : OK?
Below are 98 world famous oil paintings.
We are artists, we can paint these 98 pictures.
Please send us the item number, if you find the picture you would like painted.
We are artists, we can paint these 98 pictures.
Please send us the item number, if you find the picture you would like painted.
Tuesday, May 20, 2014
I M F
Good Day,
The International Monetary Fund (IMF) have come to notice that you are among the unsettled Fund Transactions longtime ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To channel your reports Please send: Names and direct contact numbers along with your Full House Address to the below Email ID: rbi-foriegneremmitance2014@outlook.com
Contact Persons: Mr. Michael Ford
Mrs. Pinto Mishra
(Transfer Officer)
Email: rbi-foriegneremmitance2014@outlook.com
Thanks
Frank VIC
IMF USA
The International Monetary Fund (IMF) have come to notice that you are among the unsettled Fund Transactions longtime ago. The (IMF) have directed all individual/Organizations who for one reason or the other did not receive their Transaction Fund in their home of origin or bank account, Your Amount is now available with The Foreign Exchange Department Reserve Bank of India New Delhi. To channel your reports Please send: Names and direct contact numbers along with your Full House Address to the below Email ID: rbi-foriegneremmitance2014@outlook.com
Contact Persons: Mr. Michael Ford
Mrs. Pinto Mishra
(Transfer Officer)
Email: rbi-foriegneremmitance2014@outlook.com
Thanks
Frank VIC
IMF USA
Phishing Apple
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registrar: E.L.B. MULTIMEDIA - Netissime
type: Isp Option 1
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phone: +33 4 81 91 75 88
e-mail: info@netissime.com
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eligstatus: ok
eligdate: 02/04/2014 14:52:57
source: FRNIC
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address: Toydrome
address: 17, rue Jean Bourgey
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country: FR
phone: +33 4 37 43 00 37
fax-no: +33 4 37 43 00 38
e-mail: info@netissime.com
registrar: E.L.B. MULTIMEDIA - Netissime
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nic-hdl: EM3187-FRNIC
type: ORGANIZATION
contact: ELB MULTIMEDIA
address: 17, rue Jean Bourgey
address: 69100 Villeurbanne
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phone: +33 4 37 43 00 37
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e-mail: help@netissime.com
registrar: E.L.B. MULTIMEDIA - Netissime
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anonymous: NO
obsoleted: NO
source: FRNIC
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Registry Domain ID: 1212537370_DOMAIN_COM-VRSN
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FUND DELIVERY FROM US AMBASSADOR
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TEL NO: +44-793-741-2230
DEAR BENEFICIARY,
THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF US$15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO DELIVER THEIR FUNDS LAST YEAR NOVEMBER/DECEMBER 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF.
1.)FedEx.com Tracking No: 799728124577
2)FedEx.com Tracking No:111653816174752
3.)FedEx.com Tracking No:801474236111
4.)FedEx.com Tracking No:794588016471
5.)www.tnt.com Tracking No: 123456785
HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION)
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM, SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: OSITA NZEKWESI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (ambassadorjamesfentwistle4@gmail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
TEL NO: +44-793-741-2230
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TEL NO: +44-793-741-2230
DEAR BENEFICIARY,
THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF US$15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO DELIVER THEIR FUNDS LAST YEAR NOVEMBER/DECEMBER 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF.
1.)FedEx.com Tracking No: 799728124577
2)FedEx.com Tracking No:111653816174752
3.)FedEx.com Tracking No:801474236111
4.)FedEx.com Tracking No:794588016471
5.)www.tnt.com Tracking No: 123456785
HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION)
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM, SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: OSITA NZEKWESI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT (ambassadorjamesfentwistle4@gmail.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
TEL NO: +44-793-741-2230
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