Monday, May 16, 2011

DEAR FRIEND

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Reply-To: <barrjohnsidwell@c2.hu>
From: "John Sidwell Esq"<johns8464648@mail.com>
Subject: DEAR FRIEND


JOHN SIDWELL & CO

(Legal practitioners, Will, Finance & Probate Solicitors)

Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.

Phone Number: +44 703 599 5551


Dear Friend.






I am Barrister John Sidwell, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law.






Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.





MY PROPOSITION;






I have a client, who works with Exxon Mobil here in London, an experienced, independent, oil and gas company with a proven track record of oilfield exploration who had a deposit of £18M (Eighteen million Great British pounds sterling) with Korea Development Bank also here in London. My client, his wife and two children were involved in a motor accident along Liverpool Road. All occupants of the vehicle lost their lives.






During the bank audit exercise, the bank discovered my late client deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several enquiries to your high commission to locate my client's extended relatives, this proved unsuccessful, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client deposit before it got confiscated or declared unserviceable by the Finance institution where the fund was lodged.





I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds £18,000,000.00 (Eighteen million Great British pounds sterling )can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;




1. Your full names and full address

2. Direct Telephone numbers



These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favour. You may call me on the above phone number for further clarification.


Looking forward to your prompt response.



Yours Sincerely,

John Sidwell Esq

LATE SIR. JOHN PAUL GETTY'S WILL

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Subject: LATE SIR. JOHN PAUL GETTY'S WILL
From: "Charles Russell LLP" <noreply@yahoo.co.uk>
Reply-To: charles.russellesq@gala.net




Charles Russell LLP
5 Fleet Place
London EC4M 7RD
United Kingdom

Tel: +4 704 577 0548


SUB: LATE SIR. JOHN PAUL GETTY'S WILL

On behalf of the Trustees and Executors of the late British
Philanthropist, Sir John Paul Getty Jr., I once again try to notify you as
our email to you was returned as a failure delivery (undelivered), hence I
hereby attempt to reach you again: I wish to notify you that the late Sir
J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he
bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six
Hundred and Ninety Two Great British Pounds Sterling Only
(GBP£9,708,692.7) to you in the codicil and last testament to his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty
Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three
Great British Pounds Sterling.

This may sound very strange and unbelievable to you, but it is real and
true. Being a widely popular traveled man, he must have been in contact
with you in the past or simply you were nominated to him by one of his
numerous friends here or abroad who wished you well. Sir J. Paul Getty
Jr., the reclusive American-born philanthropist was the third son of the
first American oil billionaire, billionaire American oilman Jean, Paul
Getty. According to him this money is to support religious and
humanitarian activities and to help the poor and the needy in our society.
Please if I reach you as I am hopeful, endeavor to get back to me as soon
as possible to enable me conclude my job. Email me privately at my
personal email:

I hope to hear from you in no distant time.

Email: charles.russellesq@gala.net

Thanks.

Yours in services,
Barr. Charles Russell
Charles Russell LLP

Payment Alert

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Reply-To: <frankaku009@yahoo.co.jp>
From: "Frank Aku"<frankaku000@yahoo.co.jp>
To: frankaku000@yahoo.co.jp
Subject: Payment Alert

This is to inform you that an irrevocable directive stating that all funds being owed to foreign Beneficiaries be released immediately.

I have been mandated to oversee the release of these funds to beneficiaries and your email was among beneficiaries being owed the sum of US$15.5 Million,you have to acknowledge the receipt of this notification by confirming that you are willing and ready to receive your funds so that we can initiate the process of releasing your funds to you.

Regards,

Frank Aku

Re: From Malvin Nguyen!

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Reply-To: <malvinnguyen@rediffmail.com>
From: "Mr. Malvin Nguyen"<vnb208@sify.com>
Subject: Re: From Malvin Nguyen!
To: undisclosed-recipients:;

KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +44-7024098210

Dear Friend,

I am Mr. Malvin Nguyen, Credit and Investment Director, Kas Bank, Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made above US$19.5Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment.


However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the Government Treasury Account as unclaimed fund and the fund will be wasted. This is why I contacted you to seek your consent to present you as an Investor/next of kin so that our attorney will process all the legal documents in your name which will enable the bank release the fund US$19.5M to you, then we can share the money 40% for ME 40% for YOU and the remaining 20% for the attorney, as you know this is a deal between me and you and the attorney.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a Credit Investment Director, I will do every thing possible to protect your interest and to make sure that everything went successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,
Mr. Malvin Nguyen.

NOTIFICATION OF BEQUEST

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Reply-To: <managingpartner01@frederick-smith.com>
From: "Frederick Smith ,ESQ"<managingpartner01@smith.com>
Subject: NOTIFICATION OF BEQUEST

MANAGING PARTNER
Frederick Smith ,ESQ.
85 Fleet Street, City of London,
United Kingdom


NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of Late Engr.
Blakes Paulson;I once again try to notify you as my earlier
letter returned undelivered.


I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that late Engr. Blakes Paulson
made you a beneficiary to his WILL. He left the sum of Ten Million One
Hundred Thousand Dollars (USD$10,100,000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr. Blakes Paulson
until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late Engr. Blakes Paulson died on the 23rd day of
January ,2006 at the age of 78 years, and his WILL is now ready for
execution.

According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to the email address
below for prompt response to your plight.

managingpartner01@frederick-smith.com

Yours in Service,
Frederick Smith ,ESQ. (Principal Partner
Email. managingpartner01@frederick-smith.com
Phone. Tel: +447438548094

NOTIFICATION OF BEQUEST

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From: Barrister Andriano Francesco <a.romanini@ao-pisa.toscana.it>
Reply-to: barrandrianof@live.com
To: undisclosed-recipients:;
Subject: NOTIFICATION OF BEQUEST


MANAGING PARTNER
Andriano Francesco,ESQ.
Calle Madrid Parla
28980 Marid Spain.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late
Engr.Fernando Sergio Morales;I once again try to notify you as my
earlier letter returned undelivered. I hereby attempt to reach you
again by this same email address on the WILL. I wish to notify you
that late Engr. Fernando Sergio Morales made you a beneficiary to his
WILL. He left the sum of Six Million One Hundred Thousand Dollars
(USD$6,100,000.00 ) to you in the codicil and last testament to his
WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Engr. Fernando Sergio
Morales until his death was a member of the Helicopter Society and the
Institute of Electronic & Electrical Engineers. He had a very good
heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late Engr.Fernando Sergio Morales died on the 13th day of
December,2005 at the age of 80 years, and his WILL is now ready for
execution. According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society. Please
if I reach you this time as I am hopeful, endeavor to get back to me
as soon as possible to enable me conclude my job. Endeavor to reply to
the email address below for prompt response to your plight.

Yours in Service,
Barrister Andriano Francesco (Principal Partner)
Email: barrandrianof@live.com

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Tuesday, May 10, 2011

P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB

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Reply-To: <mrs.rodinjudith@globomail.com>
From: "Malik"<qyfqwm@jsmail.com.cn>
Subject: P A Y M E N T T R A N S F E R N O T I C E (022 D LT) OB



THE UNITED NATION ORGANISATION


LONDON UNITED KINGDOM


UNITED NATION PAYMENT APPROVAL


OFFICE Special Duties/Logistics Department


FOREIGN CONTRACT/WINNING PAYMENT BUREAU


Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10


UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M


UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.


As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN  TEL:+2348191815988

Email: mrsjudithrodin0b@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.


1) YOUR FULL NAME:


2) ADDRESS:


CITY, STATE:


3) PHONE:


4) COMPANY NAME(IF ANY) POSITION AND ADDRESS


5) BANK DETAILS:


BANK NAMES:


ACCOUNT NO:


ROUTING NO:


SWIFT CODE :


BANK ADDRESS:


6) PROFESSION AND MARITAL STATUS,


7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,


WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)


OFFICER: MRS JUDITH RODIN


POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.


EMAIL: mrsjudithrodin0b@globomail.com TEL: +44 70457 61336  FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988


MRS JUDITH RODIN.


(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).