StopScamFraud

from: Mr James Noris <adamejiro@gmail.com>
reply-to: jamesnoris19@gmail.com
date: Oct 18, 2021, 9:37 AM
subject: My proposal
mailed-by: gmail.com

Hello,

I write to solicit your cooperation and partnership in a deal that would benefit us immensely.

I want your assistance to move this fund to your country for investment.

I shall offer you 50 percent for your cooperation; and you will fully be in charge of the investment.

Reply for more detail.

Yours sincerely,
Noris James .

from: Mr James Noris <adamejiro@gmail.com>
reply-to: jamesnoris19@gmail.com
date: Oct 18, 2021, 9:39 AM
subject: Details
mailed-by: gmail.com

Hello,

Thanks for your response and I hope you are staying safe and well.

As stated in my previous email, I request your cooperation in an investment partnership. The fund £110.6 million is one of the late Mr. John Dales deposits meant for onward transfer to his Seafood importers and partners before his unfortunate death. He was a major seafood importer from Asia and Middle East countries. He died of a brain tumor.

He started the process of transferring the fund total £110.6 million out of the UK to his partners in Canada before his illness and demise. As his attorney and consultant, I have completed the transfer he started to the Co operative Bank for onward transfer to his customers' accounts or destination accounts.

The share would be 50% for you and 50% for me. You shall receive the funds and invest my share for a period of may be three years. All I have to do is to quickly submit your information presenting you as the partner and beneficiary to the £110.6 million and submit the few necessary documents to the Bank if required for immediate transfer of the funds to your nominated bank in compliance with international banking requirements.

I have put all necessary parameters in place as the attorney so it is legitimate, there is no risk involved and absolutely nothing to worry about. I think reasonable information has been divulged in this regard.. I hope you will reciprocate by sending the needed information to enable me to proceed. Please send the following information,

1, Your full names

2, Residential address,

3, Private or Mobile telephone numbers,

4. Age and Occupation,

5, Your valid ID.

Please send the above information to enable the transfer commence immediately.

At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the partner and beneficiary, receive the funds and invest it is what I only require from you in this transaction.

I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.

Most importantly, trust should be the pivot and basis of this transaction in order that we could meet to celebrate our fortune. I will send you the M.O.U regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.

This information, I think, is explicit enough for your understanding and calls for your consideration to enable the process to commence right about now.

Regards,
Noris James.
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
+44 77612 60966

TAKE NOTE THAT HENCEFORTH AND FOR SECURITY, CONFIDENTIALITY OF THIS BUSINESS US, I HAVE OPENED A PRIVATE EMAIL FOR THIS PURPOSE.
PRIVATE EMAIL : jamesnoris19@gmail.com
THANKS FOR YOUR UNDERSTANDING AND COOPERATION.

from: Mr James Noris <adamejiro@gmail.com>
date: Oct 25, 2021, 4:58 AM
subject: Procedure
mailed-by: gmail.com

Hello

Thanks for your response and I hope you are staying safe and well.

As stated in my previous email, I request your cooperation in an investment partnership. The fund £111.6 million is one of the late Mr. John Dales deposits meant for onward transfer to his Seafood importers and partners before his unfortunate death. He was a major seafood importer from Asia and Middle East countries. He died of a brain tumor.

He started the process of transferring the fund total £111.6 million out of the UK to his partners in Canada before his illness and demise. As his attorney and consultant, I have completed the transfer he started to the Co operative Bank for onward transfer to his customers' accounts or destination accounts.

The share would be 50% for you and 50% for me. You shall receive the funds and invest my share for a period of may be three years. All I have to do is to quickly submit your information presenting you as the partner and beneficiary to the £111.6 million and submit the few necessary documents to the Bank if required for immediate transfer of the funds to your nominated bank in compliance with international banking requirements.

I have put all necessary parameters in place as the attorney so it is legitimate, there is no risk involved and absolutely nothing to worry about. I think reasonable information has been divulged in this regard.. I hope you will reciprocate by sending the needed information to enable me to proceed. Please send the following information,

1, Your full names

2, Residential address,

3, Private or Mobile telephone numbers,

4. Age and Occupation,

5, Your valid ID.
Please send the above information to enable the transfer commence immediately.

At this point, it is pertinent to let you know clearly that your cooperation and understanding acting as the partner and beneficiary, receiving the funds and investing it is what I only require from you in this transaction.

I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, do try and uphold the confidentiality this transaction demands to ensure great success.

Most importantly, trust should be the pivot and basis of this transaction in order that we could meet to celebrate our fortune. I will send you the M.O.U regarding the investment of the funds and share agreement in my subsequent email when I receive the required information from you.

This information, I think, is explicit enough for your understanding and calls for your consideration to enable the process to commence right about now.

Regards,

Noris James.
34 Bentley Road,
Toxteth, Liverpool L8 0SZ
UK.
44 77612 60966

from: Noris James <adamejiro@gmail.com>
date: Apr 3, 2023, 3:36 PM
subject: Details of investment
mailed-by: gmail.com

Hello,

Thank you for your response to my proposal. Certainly, in my search on the internet to look for a credible professional in business, I got your email, hence my message to you.

Let me implore you not to be apprehensive because of my means of contact with you. I need your cooperation, understanding and partnership to succeed here. As you know, businesses and financial successes still triumph, and many billionaires are made daily all over the world. All these are by contacts and connections like this one I am introducing to you.

This is a very rare opportunity we should take proper advantage of . All I desire from you is your cooperation to enable us to proceed without delay, as I have no doubt about your credibility, capability and rectitude to stand as the principal beneficiary to the deposit and assist me invest my share there in a lucrative business for some years.

I request your cooperation in a business partnership. The fund £111.6 million is one of our late client's, Mr. John Dales' cash deposit meant for onward transfer to his partners before his unfortunate death. He was a wheat soft importer from Canada and USA countries and supplies Djibouti and part of the Middle east. He died of brain cancer.

He made necessary arrangements to transfer the funds totaling £111.6 million out of the UK to his partners before his illness and demise. As his attorney, I have taken incidence and records but this particular payment at the Co-operative Bank is meant for onward transfer to his customers' destination accounts.

As stated, the share would be 50% for you and 50% for me. You shall receive the funds and invest my share for a period of maybe five years because I would like my share to remain out of the UK for a few years before coming into the UK again much later with interest. All I have to do is to quickly submit your information presenting you as the deceased partner and beneficiary to the £111.6 million and submit the few and necessary documents to the Bank and request for the immediate transfer of the funds to your nominated bank in compliance with international banking requirements.

I have put all necessary parameters in place as the attorney for us to legally succeed, so, this business is legitimate; risk free; and there is absolutely nothing to worry about. To demonstrate my openness, I hereby attached my driver's licence as my identity.

I hope you will reciprocate with your accepted cooperation and partnership with me; and send the needed information to enable me to process the beneficiary documents in your name which would enable the deposit bank to transfer the said funds to your account and you commence investment of the funds for us.

1, Your full names

2, Residential address,

3, Private or Mobile telephone number,

4. Occupation,

5, Your valid ID.

Please, send your above information to enable the transfer process to commence.

Also, it is very pertinent to make you know clearly that your cooperation, understanding, acting as my partner and sole beneficiary to receive the funds and investing it, is what I require from you to succeed in this business.

I will handle everything as mentioned above and ensure its success in my capacity as the attorney. Also, you must always try to uphold the confidentiality this business demands for us to ensure great and smooth success.

Most importantly, TRUST should be the pivot and the basis of this transaction in order that we would meet to celebrate our fortune shortly. As soon as the said funds get to your account, I will send you the M.O.U regarding the investment of the funds and the share agreement in my subsequent email when I receive the required information from you.

This information, I think, is explicit enough for your understanding and would call for your consideration to enable the process to commence right about now.

Best regards,

Noris James Esq.
34 Bentley Road,
Liverpool L8 0SZ,
The UK.
+44 77612 60966.

from: Noris James <adamejiro@gmail.com>
date: Apr 5, 2023, 11:01 AM
subject: Act quickly please
mailed-by: gmail.com

Hel

Greetings! I am standing by waiting for your understanding, cooperation and information to commence.

Take note that before the funds are transferred to you / your account by the holding bank, the documents of claim would be obtained in your name making you the legal beneficiary to the said investment funds.

Firstly, I will apply to the Court ( Probate Office ) to procure the letter of Administration in your name; that is, there would be a change of the Deceased' WILL / TESTAMENT to your name as the sole existing beneficiary.

Secondly, with the approved Probate, we will apply to the holding bank to make payment of the said investment funds to you / your account, only then you will be required by the bank to forward / submit your bank coordinates to her to receive your funds payment with.

To enable me to commence these legal and necessary documentation in your name properly and legally, I will need your full information to commence. Read my previous messages to you earlier. Therein, the process and procedures we will undertake to succeed are well explained and legal.

Send your information as itemized below :

1, Your full names,

2, Your Residential address, Company name, and address :

3, Your private or mobile telephone number :

4, Your occupation (profession or line of business in view of the investment) :

5, Your valid ID :

The above information will enable the transfer process to commence.
With your full cooperation and all things being equal, within 7 working days, the fund will be transferred to you by the holding bank.

Please, send the full information needed. Thanks.

Yours sincerely,

Noris James Esq,
34 Bentley Road,
Toxteth, Liverpool L8 0SZ,
The UK.
+44 77612 60966.