Barrister Evans Thomas - advocate.legalcounsel2@gmail.com

[Matrixy]

from: Barrister Evans Thomas <evansthomas213@gmail.com>
date: Mar 21, 2023, 4:52 PM
subject: I RECEIVED YOUR RESPONSE, THANK YOU
mailed-by: gmail.com

Dear

Thanks for your response , I am very happy that you responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax, it is genuine and authentic.
I urge you to follow up with the transaction relentlessly to enable us
actualize it soon. The transaction is never kidding or pranks, it is
very real and legal. The name of the bank where the fund is located
is, WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a foreigner and was my client, but unfortunately the
man and the entire family lost their life's in an Auto Mobile Car
Accident, left with no body to claim his balance of $15m and some
fraction left in the bank before the death. As the attorney to the
deceased when he was alive, I was mandated by the bank to further more
and look for the relative of late Engr Ronald Johnson, (Deceased) but\
after my several attempts to locate any of the relation which failed,
I decided to contact you as a foreigner to stand as the Next Of Kin to
Late Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds as stated in my first email to you. Before contacting you I
made sure the funds existed. The transaction is very legal as we are
going to get all approvals relating to international money transfer
from the authorities concerned.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress reports. Feel
free to ask me any question for more clarification.

My contact telephone numbers are as follows, +234 706 653 2559. Call
me as soon as you receive this message for further discussions and
explanation Please.

To commence proper into this transaction, I shall proceed to submit
application in your name to the bank for the transfer of the $15m in
your favor, after which the bank will acknowledge the receipt of the
application to you directly.

Due to the nature of this transaction, Please, keep this deal to
yourself until the fund is finally transferred to your account.
Henceforth, send all emails meant for me to this my confidential email
address mail to <evansthomas213@gmail.com >

Please do call me immediately for more clarifications on: +234 706 653

Regards,

Yours Faithfully,

Barrister Evans Thomas (SAN)

[Matrixy]

from: Barrister Evans Thomas <evansthomas213@gmail.com>
date: Mar 21, 2023, 4:52 PM
subject: MORE INFORMATION REQUIRED PLEASE
mailed-by: gmail.com

Dear

Regarding any expenses that might be required in course of actualizing
this transaction, I have not transacted a similar business in the past
and would not know if we will be required to pay any fees, but I have
some little savings which I hope might suffice.

Please, send the needed information to enable us proceed with this transaction.

All documents will be obtained which will state that you are the Next
of Kin to Late Engr.Ronald Johnson who deposited the funds in the
bank.

As soon as you send to me the required information which are

Your Complete Address
Tel & Fax Numbers
Age, Gender
Nationality and Occupation

I shall apply through the high court for the necessary documents which
will empower the bank to pay the funds on your name as the genuine
next of kin to late Late Engr. Ronald Johnson.

PLEASE CALL ME!!, dial your telephone thus: +234 7066532559

Regards,

Yours Faithfully,
Barrister Evans Thomas

[LoneStar]

from: barrevansthomas <murjasurajaswr@gmail.com>
reply-to: barristerevansthomas@gmail.com
date: Jun 1, 2023, 4:10 PM
subject: Dear Friend
mailed-by: gmail.com

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Email: { barristerevansthomas@gmail.com}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients 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 to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin o
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S

dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

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
VIA this my confidential email {barristerevansthomas@gmail.com }

Yours Faithfully,
Barr. Evans Thomas . { SAN

[GhanaGeria]

from: Barr. Evans Thomas <barrevansthomas11131@yahoo.com>
date: Nov 2, 2023, 8:14 AM
subject: I have seen that you are DEAD.
mailed-by: yahoo.com

Dear Sir

My good brother, I have seen that you are DEAD, I will visit the BANK to seek for Change of Beneficiary if I didn't hear from you today. I will know that I have lost my beloved brother and friend.

Remain Bless.

Thanks,
Barr. Evans Thomas