Barrister Evans Thomas - advocate.legalcounsel2@gmail.com

[Roxy]

from: Barrister Evans Thomas <advocate.legalcounsel2@gmail.com>
date: Feb 5, 2020, 12:27 AM
subject: Re: Treat As Urgent
mailed-by: gmail.com

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

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 or 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

Yours Faithfully,
Barr. Evans Thomas . { SAN }

[Miyuki]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Barrister. Evans Thomas <barrevansthomas1111111111@yahoo.com>
reply-to: barrevansthomas1111111111@yahoo.com
date: Mar 12, 2020, 1:51 AM
subject: Re: Good News
mailed-by: yahoo.com

[LoneStar]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Barr. Evans Thomas <barrevansthomas07@gmail.com>
date: Mar 25, 2020, 4:20 PM
subject: Dear Friend
mailed-by: gmail.com

[GhanaGeria]

from: Barrister Evans Thomas <barrevansthomas_2013@yahoo.com>
reply-to: barrevansthomas_2013@yahoo.com
date: Apr 19, 2020, 12:47 AM
subject: I RECEIVED YOUR RESPONSE, THANK YOU
mailed-by: yahoo.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 < barrevansthomas_2013@yahoo.com >

Please do call me immediately for more clarifications on: +234 706 653 2559, dial your telephone thus: 00 234 706 653 2559

Regards,

Yours Faithfully,

Barrister Evans Thomas (SAN)

[LoneStar]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Barrister Evans Thomas <webemainor010@gmail.com>
reply-to: davidjacksondr19@aol.com
date: May 5, 2020, 1:18 AM
subject: From Barrister Evans Thomas, Contacting you to be Next Of Kin
mailed-by: gmail.com