from: ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
date: Jun 23, 2020, 1:31 AM
subject: FROM BARRISTER CHRIS WILLIAMS(NEXT OF KIN)
mailed-by: gmail.com
Dear Sir,
I am Barrister Chris Williams. I am an attorney at Law.It is my pleasure to write to you this day, following an opportunity in my office that will be of immense benefit to both of us, I came across your email address, through surfing the Internet, this is based on Trust and Confidence and you are entitled to Accept or Reject it.
This is regarding a devastating event on the crash of Alaska Airlines flight 261, Friends and families were lost in this devastated incident, especially our foreign Client Late Mr. Morris Thompson, an Alaskan who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including His Wife and Only Daughter.
You shall read more about the crash on visiting this site, which I got during my investigation: -http://www.cnn.com/2000/US/02/01/alaska.airlines.list/. On my investigation, I discovered an abandoned sum of US$45,000,000.00 (Forty Five Million United States Dollar) in an account that belongs to one of our foreign Client (Late Mr. Morris Thompson) with the African Development Bank Group Nigeria, who unfortunately lost his life in the plane crash.
Since I got information about his death, I have been expecting his Next of Kin or close Relatives to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicated in the banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim, hence I could not find his Next of Kin or close Relatives to come over and claim his money, I now present you as the Next of Kin or close Relatives, to the deceased as indicated in the banking guidelines.
This sum of US$45,000,000.00 (Forty Five Million United States Dollar) it has been abandoned in an escrow account with African Development Bank Group Nigeria, and this funds is not made known to anybody except me, and it has simply been forgotten. This funds will be beneficial if we can work together and have this transfer it to your Bank Account as the legal owner of this funds,
After 20 years of dormancy any such accounts holding funds of certain magnitudes will be re-directed to the bank treasury as unclaimed funds and will be shared among the bank Share-Holders, after that the file will be closed. This is what I am trying to prevent from happening. I will rather see the whole money go directly to Charity Organization with a help of a foreigner If you share the same ideology as myself, please do not hesitate to contact me.
However, it may interest you to know that we have secured from probate and order of mandamus to locate any of the deceased surviving next-of-kin. Upon this discovery, I now seek your permission to have you stand as a next-of-kin to the deceased.
This business is an urgent task, if you are interested and you find the capabilities to transact this business with me.
Based on this,I want you to furnish me with the followings information below:
FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE PHONE,LAND PHONE AND FAX NUMBERS:
A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE.
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE NO:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Note: I am aware of the various similar propositions mail proposal flying about on the Internet and I must confess that I was reluctant to take up this task, but having carried out my investigations and confirm it true, I can confidently tell you that this is not scam.
I look forward to hearing from you, and hope we have a mutual business.
Sincerely,
Barrister Chris Williams,
Attorney at Law.
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Barrister Chris Williams - attorneyatlawyeroo0001@gmail.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Chris Williams - attorneyatlawyeroo0001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Chris Williams - attorneyatlawyeroo0001@gmail.com
from: ATTORNEY AT LAW <attorneyatlawyeroo0001@gmail.com>
date: Jun 23, 2020, 1:35 AM
subject: FROM BARRISTER CHRIS WILLIAMS(DEPOSIT CERT,DEATH CERT,RESUME LETTER ATTACHED BELOW)
mailed-by: gmail.com
Dear Sir,
How are you today, together with your family? With good faith and trust, we will see this deal through.
I received your mail and contents well noted. In accordance with my proposal to you I have decided to do this business with you, but hoping that you will deliver accordingly.
However, I have resolved to do this business with you hence I have attached a Letter of Resume of Late Mr. Morris Thompson, Certificate of Deposit, Death Certificate. I attached these Identifications to you in other to assure you of the risk free nature of this business, also to build a trust in the mind of the both, to usher in the necessary platform for the success of this business.
Because in today’s society, a lot of funny things do happen which makes it impossible for people not to trust and believe each other.
This sum of US$45,000,000.00M, I want to transfer to your bank account, has been abandoned in an escrow account with our bank (African Development Bank Group), and this funds is not made known to anybody except me and it has simply been forgotten. These funds will be beneficial if we can work together and have this money transfer to your bank account as the legal owner of these funds.
Right now, every legitimate arrangement to transfer this fund has been completed. I am also in possession of the Funds Deposit Certificate, Death Certificate and other vital documents for smooth running of this business as soon as you are able to furnish me with the following information:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE,LAND TELEPHONE & FAX NUMBERS:
YOUR COMPANY NAME AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
A COPY OF YOUR PASSPORT/DRIVERS LICENSE:
YOUR RECEIVING BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE NO:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBER:
Immediately I receive all this information from you, An Application Letter will be sent to you via email attachment, which you will transcribe and send directly to the bank for normal payment process.
I helped Late Mr. Morris Thompson to deposit this money with this bank and I am in the position of the Certificate of Deposit. Since I got information about his death, I have been expecting his Next of Kin or Close Relatives to come over and claim his money, because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicated in the banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.
And the bank have mandated me to provided the Next of Kin or Close Relatives, hence I could not find any of the above mentioned to come over and claim his money, I now present you as the Next of Kin, to the Late Mr. Morris Thompson, as indicated in the banking guidelines, hope that you will deliver accordingly.
I wish to clarify you further, that this fund when transferred into your bank account, I will be with you in your country to receive from you 45% of the total sum, as my own share and you will take 50%, while 5% for refunds of expenses incurred by both of us during the cause of transferring this funds into your bank account.
However, I have contacted the service of the Director of International Remittance Department of the Bank (Mr. Johnson Duke) to link us with the procurement and the requirements of this transaction, and according to (Mr. Johnson Duke ) an hour ago, he has commenced the procurement and the requirements of this transaction processes.
But Mr. Johnson Duke cannot put up procurement and the requirements of this transaction process without the bank account where this fund will be transfer into, hence you should without waste of time send by email to me YOUR RECEIVING BANK PARTICULARS, because it must be inculcated in the Application Letter to the bank.
After your Receiving Bank and the Application Letter is received by Mr. Johnson Duke the Director of Remittance, which is regarded as the phase one of the deal, second phase commences, and this is when you should look out for the procurement and the requirements of this transaction through African Development Bank Group Nigeria.
Note: You should please keep the secret of this business because I wouldn’t want a third party to raise an eyebrow in this transaction or implicate my Home Government, for I don’t want to lose my job and my reputation in the society.
Please act fast for the early conclusion of this transaction, we know what to do and how to do it, just give your cooperation.
Sincerely,
Barrister Chris Williams
Barrister at Law
date: Jun 23, 2020, 1:35 AM
subject: FROM BARRISTER CHRIS WILLIAMS(DEPOSIT CERT,DEATH CERT,RESUME LETTER ATTACHED BELOW)
mailed-by: gmail.com
Dear Sir,
How are you today, together with your family? With good faith and trust, we will see this deal through.
I received your mail and contents well noted. In accordance with my proposal to you I have decided to do this business with you, but hoping that you will deliver accordingly.
However, I have resolved to do this business with you hence I have attached a Letter of Resume of Late Mr. Morris Thompson, Certificate of Deposit, Death Certificate. I attached these Identifications to you in other to assure you of the risk free nature of this business, also to build a trust in the mind of the both, to usher in the necessary platform for the success of this business.
Because in today’s society, a lot of funny things do happen which makes it impossible for people not to trust and believe each other.
This sum of US$45,000,000.00M, I want to transfer to your bank account, has been abandoned in an escrow account with our bank (African Development Bank Group), and this funds is not made known to anybody except me and it has simply been forgotten. These funds will be beneficial if we can work together and have this money transfer to your bank account as the legal owner of these funds.
Right now, every legitimate arrangement to transfer this fund has been completed. I am also in possession of the Funds Deposit Certificate, Death Certificate and other vital documents for smooth running of this business as soon as you are able to furnish me with the following information:
YOUR FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE,LAND TELEPHONE & FAX NUMBERS:
YOUR COMPANY NAME AND ADDRESS.
PROFESSION, AGE AND MARITAL STATUS.
A COPY OF YOUR PASSPORT/DRIVERS LICENSE:
YOUR RECEIVING BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE NO:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBER:
Immediately I receive all this information from you, An Application Letter will be sent to you via email attachment, which you will transcribe and send directly to the bank for normal payment process.
I helped Late Mr. Morris Thompson to deposit this money with this bank and I am in the position of the Certificate of Deposit. Since I got information about his death, I have been expecting his Next of Kin or Close Relatives to come over and claim his money, because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicated in the banking guidelines.Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.
And the bank have mandated me to provided the Next of Kin or Close Relatives, hence I could not find any of the above mentioned to come over and claim his money, I now present you as the Next of Kin, to the Late Mr. Morris Thompson, as indicated in the banking guidelines, hope that you will deliver accordingly.
I wish to clarify you further, that this fund when transferred into your bank account, I will be with you in your country to receive from you 45% of the total sum, as my own share and you will take 50%, while 5% for refunds of expenses incurred by both of us during the cause of transferring this funds into your bank account.
However, I have contacted the service of the Director of International Remittance Department of the Bank (Mr. Johnson Duke) to link us with the procurement and the requirements of this transaction, and according to (Mr. Johnson Duke ) an hour ago, he has commenced the procurement and the requirements of this transaction processes.
But Mr. Johnson Duke cannot put up procurement and the requirements of this transaction process without the bank account where this fund will be transfer into, hence you should without waste of time send by email to me YOUR RECEIVING BANK PARTICULARS, because it must be inculcated in the Application Letter to the bank.
After your Receiving Bank and the Application Letter is received by Mr. Johnson Duke the Director of Remittance, which is regarded as the phase one of the deal, second phase commences, and this is when you should look out for the procurement and the requirements of this transaction through African Development Bank Group Nigeria.
Note: You should please keep the secret of this business because I wouldn’t want a third party to raise an eyebrow in this transaction or implicate my Home Government, for I don’t want to lose my job and my reputation in the society.
Please act fast for the early conclusion of this transaction, we know what to do and how to do it, just give your cooperation.
Sincerely,
Barrister Chris Williams
Barrister at Law
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.