Our investigations had unveiled that The self-styled Barrist
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phantasmagoria
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Our investigations had unveiled that The self-styled Barrist
Our investigations had unveiled that The self-styled Barrister had, had at 1996 was conviction for credit card fraud, further more a laptop computer recovered from Barrister had revealed as well as his physical confession during interrogations, had revealed that Barrister and his colleague's had successfully defrauded not you alone but dozens of people from different parts of the world which we have the names and contact addresses of the his victims with us.
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Re: Our investigations had unveiled that The self-styled Barrist
Dear,
I Am Martins kelvin i work with fidelity bank plc of Nigeria ,thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Dr.Ahmad Hassan Ghoubashi an Egyptian and great industrialist ,
who was a foreign contrator with the Federal Government of Ngeria, unfortunately lost his life in a ghastly motor accident along Lagos - Ibadan express road here in Nigeria including his wife and only daughter leaving nobody to claim the money.
Ever since his death the money has been lying unclaimed. Now i need you cooperation to claim this money because only someone from foreign coountry can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for four years will be transfered to federal government suspent account with cenral bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $17.8 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.I
will use my position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 50% of the total amount,
50% will be for me.
Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it. For the business to be effected i will need the following information from you :
1.Your full name:
2.Your residential address:
3.Your direct telephone number:
4.Your date of birth and occupation:
5.Your email address
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. i want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information. i will be highly greatfull to you if my letter meet your considerate approval.you can call me +2348054073517
I look forward to your earliest reply to this issue
Thanks
martins kelvin
I Am Martins kelvin i work with fidelity bank plc of Nigeria ,thanks for your intelligent understanding about this transaction.i will like to confirm to you that am oblige to transact this business with you, what really happened is that during the course of our auditing last week, I discovered a floating fund in an account opened in the bank in the year 2000 and since 2001 nobody has operated on this account again,after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remmit this money out urgently it will be forfeited for nothing.
The owner of this account Dr.Ahmad Hassan Ghoubashi an Egyptian and great industrialist ,
who was a foreign contrator with the Federal Government of Ngeria, unfortunately lost his life in a ghastly motor accident along Lagos - Ibadan express road here in Nigeria including his wife and only daughter leaving nobody to claim the money.
Ever since his death the money has been lying unclaimed. Now i need you cooperation to claim this money because only someone from foreign coountry can stand as the beneficiary.And the Banking law stipulates that any money lying unclaimed for four years will be transfered to federal government suspent account with cenral bank of Nigeria. Please i need your assistance to achieve this great chance because i do not wish this money transfered to Central bank of Nigeria because it will be shared among the top directors.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involve is $17.8 million United States Dollars only and I wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here,but to a foreigner who has information about the account.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business
I need your strong assurance that you will never let me down, I guarantee that this
transaction will be executed under a legitimate arrangement that will protect
you from any breach of the law.I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.I
will use my position and influence to obtain all legal approvals for onward
transfer of this money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 50% of the total amount,
50% will be for me.
Please i want you to be honest with me because this money is a golden oppurtunity to me and i do not want to loose it. For the business to be effected i will need the following information from you :
1.Your full name:
2.Your residential address:
3.Your direct telephone number:
4.Your date of birth and occupation:
5.Your email address
With all these informations i will sucessfully inputs your name in the necessary files and also insert your information into the bank central computer as the next of kin to the late depositor and the sole beneficiary of the unclaimed fund after the demise of the depositor. i want you to know that this transaction is 100%risk free because all necessary documents to prove u as the beneficiary will be processed with your name.I want you to handle this business offer with utmost confidentiality and keep it as top secret because my Bank must not know that i gave you this information. i will be highly greatfull to you if my letter meet your considerate approval.you can call me +2348054073517
I look forward to your earliest reply to this issue
Thanks
martins kelvin
Re: Our investigations had unveiled that The self-styled Barrist
Here's one i had
thenAtten:My Dear,
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from paraguay. Presently I'm in Paraguay for
investment projects with my own share of the total
sum. meanwhile,I didn't forget your past efforts and
attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary,his name is MR PETER ERIC
EMAIL ADDRESS:(peteric111@yahoo.fr)
ask him to send you the total $800.000.00 which I kept
for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated
your collective efforts at that time so feel free and
get in touch with my secretary MR PETER ERIC and instruct him
where to send the amount to you by recomfirming
your address to him as it is bellow.
your full name.......
home or office address.............
phone number...........
country location...........
Your Tel...........
Atch Your passport........
Please do let me know immediately you receive it so
that we can share the joy after all the sufferness at
that time. in the moment, I am very busy here in
Paraguay because of the investment projects which
myself and the new partner are having at hand
finally remember that I had forwarded
instruction to the secretary on your behalf to MR PETER ERIC
my secretary he will send the amount to you
without any delay.remenber his Email address please.
Email:(peteric111@yahoo.fr)
Thanks.
Your regards.
DR. JOHN COOL
I sentHello, Dominic Fowler
I'am Mr.PETER ERIC,who my boss DR JOHN COOL instructed to mail the international check draft whort sum of $800,000,00,to you and am so happy to haer from but before enny thing i need your information as stated bleow to enable us send you the fund.
your full Name--------
your Home Address---------
Home Tel-----------------
Office Tel-----------------
MR PETER ERIC
still waiting for my moneyhi,
it's:
dominic yourgod fowler
3 shitfuck road
muthafucker
shropshite
Lo1 1Ol
UK
01234 101101
02345 707707
Re: Our investigations had unveiled that The self-styled Barrist
I got:
and:Monday update.
Symb: T A D F (Tactical Air Defense Services) Tactical Air Defense Services (TADS), a leading provider of tactical aviation training and services to the United States and Allied Nations, has quietly positioned itself to utilize a fleet of the most advanced fighter jets and aerial refueling tankers in the world for military aviation training needs.
Those who get in now are likely to see profits soar through the stratosphere.
Headquartered at the Grayson County Airport in Denison, Texas – formerly the Perrin Air Force Base – Tactical Air Defense has the capability to provide clients with the most comprehensive logistical, repair, and aircraft training support available. TADS IS AS CLOSE AS IT COMES TO A SUREFIRE MONEY-MAKER.
[size=85][color=#0080BF]io chiamo pinguini![/color][/size]
Re: Our investigations had unveiled that The self-styled Barrist
oloDoombrain wrote:Lo1 1Ol
Re: Our investigations had unveiled that The self-styled Barrist
got this today
HELLO MR Dominic Fowler HOW ARE YOU TODAY , THIS IS MR PETER ERIC I WANT TO KONW WHAT IS GOING ON ? WHAT IS DELAYING YOU NOT REPLY THE MAIL I SENT TO YOU ABOUT YOUR CHECK DRAFT WHICH I ASK YOU A QUESTION ON HOW DO YOU WANT IT TO BE DELIVERD THROUGH COURIER COMPANY OR DO YOU LIKE TO COME BE YOUR SELF, LOOK I NEED YOUR REPLY ANSWER VERY URGENT OK.
MR PETER ERIC