ASAP

Russell-Cooke LLP.

Russell-Cooke LLP.

8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.

Telephone:

 

Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen:

1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only.

2:The funds should only be moved using  diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is  couriered en-route its destination.

3:You are mandated to receive and take custody of the fund outside the banking system in your country .

4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you.

5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.

 

Thank you for your time.

Yours truly,

Russell Cooke, Esq.

 

(Principal Partner & Head of Chambers)

 

Associates:

James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.

 

Business/Partnership Proposal

Dear Sir/Madam,

 

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Malaysia where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

 

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28% of this fund for your proposed "management consultation invoiced charges", for your assistance to re-profile this funds appropriately, if I am able to reach terms with you.

 

If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow . Whatever your decision, Write me back. I look forward to it.

 

Please Kindly reach me on the email id below.

 

Regards,

Mr.Obaid Hadi Albarazi

mr.obaidhadialbarazi1@gmail.com

obaidalbarazi@contractor.net

Pls Contact Mr Thomas Grant Penley for your due payment

Attn:

This is to humbly informed you that your fund has been approved for
transfer into your bank account,after been appointed some few months ago we
find out that your outstanding due payment was been withheld for long ,now
that the fund have been approved i will advise you to be serious and
claimed your fund once and for all.

And the only fee needed now from you is $33,900 to pay the mentioned document
for the transfer of your $27.9m and to get all legal document signed and pay all
international subsidiaries fees and IMF,immediately all this legal fee is paid the
transfer will reflect in your bank account without any delays.

Take note that the said fee $33,900 must be paid by you first before the transfer
is done,and the fee is to use and pay all international subsidiaries including the
IMF,CERTIFICATE OF TRANSFER and CERTIFICATE OF OWNERSHIP, Internal
Revenue Service (IRS) if this fee is paid and all international fee is cleared the
transferred will be successful.

As soon as we hear from you we shall give you instructions on how to wire
the $33,900 to bank account to enable the commence of the transferred fund.


PLEASE DON'T RESPOND BACK IF YOU ARE NOT CAPABLE OR READY
TO PAY THE $33,900 FEE TO GET THOSE DOCUMENT MENTIONED TO
ENABLE THE TRANSFER OF YOUR SAID FUNDS TRANSFER TO YOUR
BANK ACCOUNT..

Bank Contact.

Mr Thomas Grant Penley
Email:wellsfargo@wellsfargobank.usadmin.org
Email:wellsfargobank29@gmail.com
Email:wellsfargbank05@gmail.com


---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Dear Beloved, Reply !

DEAR Beloved,

I'm Carl Dora,

 

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person. I am married to Dr. Donald Carl A LIBERIAN but I'm now in Nigerian General HOSPITAL taking treatment for my sickness, my husband worked with U.S embassy in LIBERIAN for nine years and also has an Engineering Company in Nigeria before he died in the year 2003, before his died in the year 2003 We were married for twenty years without a child, and i was brought up in motherless babies home in Australia before i married to him, am From Australia before i married to My husband who is from Liberia. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home because of the love both of us share.

 

 

When my late husband was alive he deposited the sum of$8.5 Million (Eight Million five hundred thousand U.S.Dollars) with A Bank Presently, this money is still under the safe keeping of the Reserve SECURITY COMPANY Recently, my Doctor told me that I would not last for the next five months due to my cancer problems.

 

 

Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to church or better still a Christian or Muslim individual That will utilize this money the way I am going to instruct here in. I want a church or individual that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.

 

 

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I forward your personal information, such as your full name, your full address, with telephone and fax number to my lawyer so that he will contact you as the legal owner of my fund before the bank will be transferring the fund into your nominated Bank Account in your country.

 

 

I will also issue you a letter of a authority that will back you up as the real next of kin and the original- beneficiary of my fund. I want you and the church to always pray for me because the lord is my shepherd,you will also promise me that you will not seat on the fund when it gets into your bank account. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life, any delay in your reply will give me room in searching for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.

 

 

Remain blessed.

Yours in Christ,

Mrs Carl Dora

RE:YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.


We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:atmcen@iiiha.pro or ojeiassociates68@gmail .com


Yours Faithfully,

Latiifah S.Newsman.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Ref: Current Update,

TELL,+41435083297

 

PLEASE ARE YOU DEAD OR  ALIVE.

I am Dr BELLO BROWN the director debt reconciliation committee all

over the world under the UN IN SWITZERLAND.

today from our  central computer, we found out you have an unpaid

fund, and one man  Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our

office asking for a change of ownership of your fund in the  name of

mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ?

further, this is his bank information which they ask us to transfer

 

your fund into.

NAME = HSBC BANK

WAYFOONG HOUSE BRANCH

ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG

ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO

ACCOUNT = 597155001

SWIFT = MRMDUS33RTL

ROUTING NUMBER = 021001088

PHONE = 27488333 EX 6004

MISS. EVON SHUM

BENEFICIARY = ROBLEDO ZERMENO ROBERTO

 

finally, please contact us soon if you are still alive ok, before

your fund will be transferred into his bank account.

 

best regards.

Please reply me through this my private email, belloibee1@gmail.com

Dr BELLO IBE

 

Greetings from Western Union® Money Transfer Agent Location

Dear Valued Customer


Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This is the second time we are notifying you about this said Compensation fund $3.5 Millions USD. After due vetting and evaluation of your file that was sent to us by the Benin Republic Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Benin.


This to inform you that Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from tomorrow until your total amount complete $3.5 Millions USD, be inform that before our bank proceed remitting the payment, you are required to pay clearance fee which is $93 dollars. you are advice to pay $93 dollars for Clearance fee of your fund, you cannot pickup your first payment until you pay $93 dollars for Clearance Certificate of your fund, below information to transfer the fee and get back to us enable you start picking up your payment everyday from us.


Receivers Name: Kelvin romanus
Country: Benin Republic
City: Cotonou
Question: Land of?
Answer: Grace
Amount: $93 dollars
MTCN#................................
Sender's Name:......................

Be inform that they Presidency Department and Authority of the government with Central Bank of the Federal Republic of Benin order our corresponding bank BOA conjunction with (UBA) Bank to remit your fund to you $5,000.00 USD daily until your total fund complete 3.5 Millions.

The only tax fee you will pay is $93 USD for certification & legislation fees once you pay the fee you will receive your first payment within 24 hours we confirmed the money you sent, after that no other upfront fee involve and nothing like Anti-drug/money laundering etc, nothing like that, If there are other cost arises after this fee I will resend you the money or bear the incidental cost, now you should go ahead send the money forward payment information to me.

Be rest assured this is the only cost $93 USD once you sent the money your first payment $5,000.00 USD will be release to you immediately within 24 hours..


for you informations the fee is not for our office, the Clearance Certificate for Central Bank of the Federal Republic of Benin account to enable you start picking up your payment like others beneficiary from Benin here to your location.

Once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us with within 24 hours you provide to us payment slip of the tax fee and your details.

Your. Receiver---
Your. Country---
Your. City--
Your. Tel---
Your. Test question-----
Your. Answer-----------
Your.. Passport--
Your. Email Address---
Your. Password------

I am looking forward to hear from you with the payment information's.


Thanks for your understand.


Yours In Service,
Mr. David Peter
Manager of EMS Post Office
Cotonou Benin Republic
Email: officefile@gogo.mn
Tel: +229-98836885

Diplomatic Delivery

Dear Customer,

This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.

Your package is ready to be delivered. You are to confirm your full names, full address and telephone number for us to verify your details and reach you for further booking and delivery.

Attached is a copy of the signed and sealed document for the confirmation of your package.

Looking forward to your prompt response.

Best Regards.

Stefana Battista.
For:Giorgio Galeone.
(Delivery Agent)
+39-377-347-2882

PLEASE READ

My Dear Friend,

Sorry this email may come to you as an unsolicited mail, but I hope that peace is with you as you read this Letter. My intuition tells me that I can trust you with my proposition. I Received your contact through my email directory and my inner voice Suggested that I send this money to you.You know how Painful it is for someone to loss of a love one.  We are all mortal and We live just so long and then that's it, I know that not many can state This fact. I had three areas of my body with I lost my thyroid gland and it moved to my lungs. I have has to have special treatment with radium and Iodine and a lot of scans that are nuclear. I have had my bladder

removed and that was a bit more than what it is was worth. There is all sorts of problems that comes after the cancer and operations and scans and the like. So, I know that I am not going to make it. I decided to Contact you so that you will assist invest this money to help the poor people and destitute.

    I am a widow and a devoted Christian. My name is Mrs Melanie Evans , and I live in Houghton Street, London WC2A 2AE,London UK. Since my husband died, I have been suffering from Arthritis. Just this summer less than, my doctor has diagnosed me with Terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and Waiting for God to call me.Before my husband died, he left me a large sum of money, to the tune of Ј2 .7 Million Pounds. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being

held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.

    If you agree to use the money for humanitarian purposes, I will need the following information from you:

    Your full name, contact address, occupation, age, and phone number.    God bless you as you walk in the light and glory.

    Please Kindly send your reply to my private email address below:

    

  melanieannevans02@gmail.com

 

From Mrs Melanie Evans

Your Outstanding Payment...

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
Ref: FMF/SGH/019/016
Email (aliu_adamu@aol.com)
ATTN: Beneficiary. PAYMENT FILE NUMBER: A



Release/Transfer Notice for your due Funds (US$5,500,000:00)



Payment File No: A.



24Hrs Service



It is very important that the recipient of this Letter should call this
office in other to confirm it to us that this very Letter was received by
the true beneficiary.You are advised to read this Letter very carefully
because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.



At this point, we wish to remind you to stop all further contact with any
person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.



You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.As the honourable Minister of Nigeria, I work on
behalf of the Paying Bank of Nigeria United Bank For Africa Plc (UBA) under
the supervision of the honourable President of The Federal Republic of
Nigeria.



We are glad to announce it to you today that the honourable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release and
Transfer being the certified documentation authorizing us (The Federal
Ministry of Finance) to credit your nominated Bank Account..



A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.


In other words, we put it to you that we are ready to remit your said
Funds into your choiced Bank Account because we have a 3-4 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by this
Ministry. Our Legal Unit have already reviewed your Payment Files and they
have passed it on to my desk for me to Pay you accordingly, so be rest
assured that you will receive your due Funds as soon as possible.

Officially, you will receive your due Funds via an "Electronic Wire
Transfer" which will enable your Funds reflect in your choiced Bank
Account within 48hrs after effect. This mode of Payment is defined as one
of the best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry.

Certainly we shall transfer your valued US$5,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being the
authorized signatories whom must sign before Funds can be remitted from
such account. For this very account no form of direct withdrawals can be
made from it except a Bank to Bank wire transfer which must be Approved by
the honourable President being the principal signatory to the account.


Consequent to the fact that I am responsible to Pay you, it is still my
duty to enlighten you on the accurate steps to take in order for you to
gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have
re-lenghtly ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on
the global map because this recent government dispensation is focused and
targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C), Code of
Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot
of foreign beneficiaries have been Paid by this Ministry so yours will not
be an exception considering the fact that the honourable President have
Approved your due Funds.



In accordance to section (1) paragraph 9 of the Settlement Edict Law of
The Federal Republic of Nigeria of 1992, it is imperative that you provide
us with the below listed information so that we can Pay you.



1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also
required for official references.

The TRUTH is what we stand for.

This Official Letter is being issued to you by "The Federal Ministry of
Finance" in collaboration with The Presidency.


Copied to:

The Accountant General of The Federation.
United Bank For Africa Plc(UBA).
The President's office.

Contact me through my Email (aliu_adamu@aol.com)



Yours Sincerely,



Aliu Adamu.
Minister Of Finance
Federal Republic Of Nigeria.The Federal Ministry Of Finance.

you won

see attachment for winning details

Your Payment Attached

I NEED YOUR HELP !

My E-mail: jenniferamina_s@yahoo.com

 

Hello Am sorry to this disturb you. My name is Jennifer Amina Saib, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.

 

I want you to help me and receive (GBP.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in London,I can not go to London because of war here. I want to come to your country and start a new life, because am the only survival in my family.

 

Contact me for more details of the money: jenniferamina_s@yahoo.com

FINANCIAL AID

Hello

I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Thanks
Donna Kwok
A division of Clyde Companies Inc.

YOUR PAYMENT

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.


ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


Attention.


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.


You are to call this office +2348103546423 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.


Kindly reply

Dr.John R.Kufor
International Monetary Funds Agents

OPPORTUNITY FROM EXXONMOBIL UK

Dear Sir/Madam,

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards.

Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

Re: Please Consider My Proposal And Answer Me Immediately...

Dear Friend,

Thank you for your audience, and I greet you in the name of God Almighty, my name is Barr. Barry D. Cawsey from Great Britain and I contacted your mail because I'm soliciting for your partnership for a deal worth to USD68.7 Million US. Dollars to be transferred to your bank account for the benefits of both of us. Although, I am sorry for intruding into your email, though I feel it's safer and best way to communicate to you through this medium duo to the nature of the business we intend to do together.

I found your email contact during my ultimate research for a reliable business partner who will be willing to transact this deal with me regarding my late client's funds he last deposited in bank in Dubai before his auto accidental death. and I promise you that our dealings must be perfectly executed under the legal aspects, because I have enough experience on what is on the ground for us to be successful, the reason I am contacting you is because I found your profile worthy for us to carry out this deal expertly.

The sum which was left behind by my late client who until his accidental death, though he was an international businessman who deals on Mining of Row Gold in the West and Sub-Saharan African countries, but his business center was in Dubai, where he made the deposit of this amount in a Bank there for the huge projects of Gold mining in Africa, but death snatched him away unaware.

As his Lawyer and his trusted friend because despite being his personal Lawyer & Solicitor when he was alive I was the only person close with him to negotiate businesses whenever there's any lucrative one and helped him with any legal aspects of his business, and since his sudden death on 20th April, 2014, the Bank's management in Dubai have contacted me many times to locate and communicate to his families so that they will instigate the transfer of the funds back to the family's Bank account, but honestly I have tried all possible ways but I could not locate anyone from his family, though when he was alive, I do remembered he told me how he lost his 2 brothers and mother in a ghastly motor accident who were the remains of his household back in 2009 along Vildmarksv?gen road in Sweden.

You must however NOTE that this transaction is subject to the following terms and conditions; my conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.

My assurance is that your role & participation in this deal shall be totally free of any legal jeopardy. To accord us our legal rights in this transaction, the whole procedures shall be legally handled with your name or your company name as you may suggest. Once again, I want you to understand that having put in over 12 years in the Legal Service of my country Britain; I am very much averse to having my image and good reputation dented. This matter should therefore be treated with utmost secrecy and urgency it required.

I want you to expedite your response as I am well behind the schedule to enable me to have an agreement with you and then I will contact the Bank in Dubai to notify them so they will go ahead to moving the funds to your Bank account.

Please reply back if you are really interested in my proposal.

Best Regards,

Barr. Barry D. Cawsey.

E-Mail Info; barr.barrycawseyy@gmail.com

YOUR OUTSTANDING PAYMENT

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.


ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


Attention.


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.


You are to call this office +2348103546423 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.


Kindly reply

Dr.John R.Kufor
International Monetary Funds Agents

Re: {04:01:2016} World Bank Group

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.


Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( Ј 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of Ј 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers


Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

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