From: Mr. Aziz Barro Esq.
No: 46 Rue 6 avenue Yennenga
Ouagadougou - Burkina Faso
West Africa.
Greetings,
I am the personal lawyer to late {Engr. Mademba Ntombela), a South African National who resided in Ivory coast but shuttles between there and Burkina Faso as He was a cotton merchant alongside Gold and has died in 2010 crisis with his family and after all my investigations no results shows that there is a living next of kin as He even left no will before the sudden extermination of his generation.
I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of the total sum {US$5,500,000.00} before they get confiscated by the Central Bank of Burkina Faso as this sum is fixed in an account with the Bank of Africa and I being the Lawyer do not have the legal right to claim such a fund so also do an indigene of this Nation hence the account owner is a foreigner.
Upon your positive response to this proposal, I will make all necessary information known to you and do please get in touch with the information's below for more details and effective proceedings but please bear in mind that , you will make some soft expenses in securing some legal papers to convince the Bank of your authenticity as the next of kin:
Your full Name:
Address:
Tel:
Occupation:
Country:
Best Regards.
Mr. Aziz Barro Esq
domingo, 11 de agosto de 2013
martes, 16 de julio de 2013
Sus datos confirmados no son los correctos, intente nuevamente.
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miércoles, 3 de julio de 20132nd Notice
Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds. A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance. Yours truly, Admin Staff. Quality Solicitors Uk. Tel:+447937441598 viernes, 7 de junio de 2013Nueva clave 8 digitos. Por su seguridad Confirme sus datosbanco@pichincha.com
miércoles, 5 de junio de 2013Natwest Bank Plc. London U.K
NATWEST BANK PLC,
10 Southwark Street , London Bridge , London - UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-13 Your Ref: Affidavit: AFX 076GD7B24 Dear Customer, This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$10,000,000.00 for this quarter of the fiscal year 2013 without further delay. With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa , Europe or Asia . You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!! The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US $10Million. The Central Bank and Bank Of England had paid our bank for handling/ processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay. Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank. To facilitate the release of your part payment sum of US$10Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my email address as follows: natwest_bnkk_plc@yahoo.co.jp Congratulations! Dr. Andrew Martins. Payment Coordinator. Natwest Bank Plc. London U.K martes, 4 de junio de 2013For Your Urgent Attention/Read and Call Me Back/ASAP Dear Sir/Madam, Greetings, I am Mr. Bob Morgan Executive Director of Lloyds TSB BANK, I am in search of an agent and I hope you can assist us in the transfer of Ј28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and subsequent investment in properties and trading in your country. It may interest you to know that this money originated from the deposit made and left behind by our late customer who died in a plane crash along with all his entire family aboard Afriqiyah Airways thus"the tragic loss" of flight 8U771 on May 12th, 2010 and all our effort to trace any of his surposed relatives have proved abortive hence this mail. You can view the tragic insident via this link:- http://news.bbc.co.uk/2/hi/8676758.stm To collaboration with me in this transaction,you will be required to:- (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties and trading. If you are willing to assist us in the transaction, your share of the sum will be 40% of the Ј28,000,000.00 GB, 60% for us. I will be pleased as soon as you indicate your interest by return mail thereby including your confidential phone and fax numbers in your positive response,this will enable me furnish you with further information and full details on the procedures and modalities on how funds will be transferred or made available to you. Please send me your reply as soon as possible.Also do inform your company director / boss / management if this mail gets to you as a representative of the company. Please, upon receipt of this mail let me have your quick response via my private email: bbmorgann@aol.com and call me through my direct telephone line; Tel. No: +44 702 407 7534. Waiting for your urgent response. My Regards Mr. Bob Morgan Executive Director Lloyds TSB Group PLC 25 Gresham Street, London EC2 Tel. No: +44 702 407 7534 (Direct Line) Tel. No: +44 7005-930-905 (Switchboard) www.lloydsbankinggroup.com sábado, 1 de junio de 2013Work!!
Hello,
I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Joo Martins, Fund Executive Manager with a leading Investment & Fund Management Institution in Africa. I had an investor under my portfolio with a closing balance of Ten Million US dollars as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his heir. I have monitored this deposit for 36 months now and it is very clear that his family knew nothing about his investment in Africa, thereby creating an open avenue for claim of the said funds on presentation of a trustworthy foreign partner that can stand as the heir to the deceased. If you are interested I can present you as the heir with adequate legal documentations and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the estate. Contact me for more details if you are interested. Sincerely, Joo Martins Fund Executive Manager.(ufmic) Tel:+23427527024
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