ABOUT MR WILLIAMS MY LATE CLIENT
From: Paul Maxwell (paulmaxwell1960@sify.com)
Sent: Fri 4/16/10 4:17 PM
To:
SOLICITOR AND NOTARY PUBLIC
Children & Families Law Firm
1-3 Brixton Rd
London , SW9 6DE , United Kingdom
Attention: Beneficiary,
I am Barrister Paul Maxwell. I have a client Mr WILLAMS, who bears the same last name with you and a national of your Country who used to work with Amaco Associates Company in London , on the 22nd of May 2005 , my client, his wife and their three children were involved in a car accident along Manchester Express Road . All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful Attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged.
Particularly, the Finance House where the deceased had a his Funds Twenty Million,Seven Hundred Thousand United States Dollar ($20,700,000.00) has issued me a notice to provide the next-of- kin or have the Funds confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over two year (2) Year now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this consignment valued about Twenty Million,Seven Hundred Thousand United States Dollar ($20,700,000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my secured and confidential email address immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call through to you for an extensive discussion on this deal.
Anticipating your prompt response.
Yours in service,
Barr. Paul Maxwell
Friday, April 16, 2010
Wednesday, April 7, 2010
#3 Scam
Article from The Hindu: Sent to you by Barrister William
From: thehindu@web1.hinduonnet.com
Sent: Wed 4/07/10 6:21 AM
To:
FROM THE DESK OF BARRISTER WILLIAM
LEGAL PRACTITIONER BY PROFESSION
ACCRA CHAMBERS
32Q CLOSE LA PALM BEACH
ROAD ACCRA GHANA.
ATTN SIR.
I am Barrister William,AN ATTORNEY AT LAW,AND THE PERSONAL LAWYER TO ENG, JACK ROBERT, A CITIZEN in UNITED STATE AMERICA who used to work as a research and Production technology in Shell oil company in Togo,Here in after shall being referred to as my client. On the 21st of April,2009,my client,his wife and their two children were involved in a ghastly auto accident along Karra- Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my client extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of $7.5 USD million dollars, which my deceased client deposited with A BANK IN GHANA HERE WEST AFRICAN for safekeeping. The BANK has issued me a notice to provide the next of kin of my late client ENG JACK ROBERT OF UNITED STATE OF AMERICA or hand up the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month. Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since ,so that the proceed of this deposit valued at US$7.5 million dollars can be released to you, and I so that we can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned money will be transferred .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposited money with them. Every secret information relating to the deposited money will be given to you which you shall use to identify yourself as the next of kin of my late client ENG JACK ROBERT OF UNITED STATE OF AMERICA. Please contact me as soon as possible and send your personal telephone and fax numbers, please let us be honest with each other.
yours Sincerely
Barrister William(Esq)
From: thehindu@web1.hinduonnet.com
Sent: Wed 4/07/10 6:21 AM
To:
FROM THE DESK OF BARRISTER WILLIAM
LEGAL PRACTITIONER BY PROFESSION
ACCRA CHAMBERS
32Q CLOSE LA PALM BEACH
ROAD ACCRA GHANA.
ATTN SIR.
I am Barrister William,AN ATTORNEY AT LAW,AND THE PERSONAL LAWYER TO ENG, JACK ROBERT, A CITIZEN in UNITED STATE AMERICA who used to work as a research and Production technology in Shell oil company in Togo,Here in after shall being referred to as my client. On the 21st of April,2009,my client,his wife and their two children were involved in a ghastly auto accident along Karra- Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then,I have made several inquiries to locate any of my client extended relatives and this has also proved unsuccessful.
I am contacting you to assist me in claiming the sum of $7.5 USD million dollars, which my deceased client deposited with A BANK IN GHANA HERE WEST AFRICAN for safekeeping. The BANK has issued me a notice to provide the next of kin of my late client ENG JACK ROBERT OF UNITED STATE OF AMERICA or hand up the deposit with them declared an "bandoned Property"through the laid down legal procedures within one Month. Since I have been unsuccessful in locating the relatives for over one year now,I therefore,seek your consent to present you as the next of kin of the deceased since ,so that the proceed of this deposit valued at US$7.5 million dollars can be released to you, and I so that we can share the money at an agreed proportion.You will be required to provide a safe account or open a new account where the mentioned money will be transferred .
Upon your acceptance to this proposal,the information of the bank will be furnished to you so that you establish a contact with them and inform them of your readiness to claim the deposited money with them. Every secret information relating to the deposited money will be given to you which you shall use to identify yourself as the next of kin of my late client ENG JACK ROBERT OF UNITED STATE OF AMERICA. Please contact me as soon as possible and send your personal telephone and fax numbers, please let us be honest with each other.
yours Sincerely
Barrister William(Esq)
Tuesday, April 6, 2010
#2 scam
INTERNATIONAL MONETARY FUND (IMF)/World Bank -195.149.220.16
From: DR. ANDREW JOHNSON (wh910783@googlemail.com)
Sent: Mon 3/29/10 7:09 PM
To:
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: 44-7011121011
Fax: 44-87-1247-2209
Attn: Beneficiary,
Immediate Payment Notification
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th October, 2009, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
We do hereby ask you to contact this office within 14 days of receiving this notification to enable us advice you on how to make your claim or consider your fund confiscated. Remember to send your current direct phone number for easy communication.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Yours faithfully
Dr. Andrew Johnson
Coordinator, International Debt Settlement Unit
From: DR. ANDREW JOHNSON (wh910783@googlemail.com)
Sent: Mon 3/29/10 7:09 PM
To:
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct Phone: 44-7011121011
Fax: 44-87-1247-2209
Attn: Beneficiary,
Immediate Payment Notification
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster Global Monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.
As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on 2nd-7th October, 2009, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.
Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
We do hereby ask you to contact this office within 14 days of receiving this notification to enable us advice you on how to make your claim or consider your fund confiscated. Remember to send your current direct phone number for easy communication.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
OCCUPATION........................
Yours faithfully
Dr. Andrew Johnson
Coordinator, International Debt Settlement Unit
#1 scam
hello!
From: ogbulion@kpnmail.nl
Sent: Sun 3/14/10 1:51 PM
To:
I am contacting you to act as my beneficiary in claiming funds left by my husband before he died. the funds amount to 3.5mGbp. he vowed to use this for charity until his death. i am presently admitted in Leratong Hospital JohannesBurg. south africa and may not be be able to pursue this course because my doctors have informed me that i am suffering from pancreatic cancer. we had to children of our own if not, I may not have contacted you.please respond only through my personal email for more details on this: eshebeagley@itimes.com
From: ogbulion@kpnmail.nl
Sent: Sun 3/14/10 1:51 PM
To:
I am contacting you to act as my beneficiary in claiming funds left by my husband before he died. the funds amount to 3.5mGbp. he vowed to use this for charity until his death. i am presently admitted in Leratong Hospital JohannesBurg. south africa and may not be be able to pursue this course because my doctors have informed me that i am suffering from pancreatic cancer. we had to children of our own if not, I may not have contacted you.please respond only through my personal email for more details on this: eshebeagley@itimes.com
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