from: Barrister David Zoltan <barristerdavidzoltan@gmail.com>
date: Mar 16, 2023, 7:38 PM
subject: Read The Details Carefully And Get Back To Me
mailed-by: gmail.com
Dear Friend,
I want you to read this mail carefully and kindly get back to me because this transaction required your urgent attention.
I really want you to believe me in this transaction because as a lawmaker i am i do not allowed to do illégal thing, But thank you for your sincere response to the mail which I sent to you concerning your strong support about this fund transaction, The fund belongs to my late client COLONEL MUAMMAR GADDAFI, he was the former Libyan president who was murdered during the Libyan war crisis.
I am the only Honorable Lawyer to late COLONEL MUAMMAR GADDAFI here in West Africa and I have contacted you for your sincere and strong support to receive this fund into your bank account for our equal sharing because the funds can only be approve in the bank by the Bank Board Of Directors and simply transfer to a foreign bank account holder like you as a foreigner not a citizen of this country Burkina Faso because Burkina Faso is the origin continent of the funds deposited, So a citizen of Burkina Faso cannot put claim over the fund in the bank.
I can assure you that there will be no portion of danger or problem in this transaction as far as you are ready to follow all the bank rules and regulations for official release process of the funds to you but you must seek advises from me because I am the master key of the deal to avoid you making any mistake, then this transaction will be 100% free from any risk and be to our success because nobody knows nothing about this fund and I contacted you to apply as his business associate and his Next Of Kin to claim his remaining deposited balance Nine Million United State Dollars with the bank custody.
Under this regard, I made this great deal well prepared for me and you hence I stand opportunity as the only solicitor to late COLONEL MUAMMAR GADDAFI here in West Africa to award the approval authority to his Next Of Kin to claim the funds from the bank immediately for the remittance of this fund in your favor as one of the business associate to late COLONEL MUAMMAR GADDAFI.
We shall share the total fund worth “$ 9 Million Dollars” equal that is 45% for you while 45% for me no cheat, no disappointment and no betrayal, The remaining 10% balance will replace back to us for the expense involve during the transfer process of the funds to your account and the rest will be for Charity donations to the Poor and the less privileged around us.
Because It is a 100% risk free transaction there will be no stress of anything both now and in future as late COLONEL MUAMMAR GADDAFI died without unknown identification to the bank as his Next Of Kin.
I want you to know that Next of Kin does not mean you must be of the same race, religion, or color or relate to someone before being a kin. In this aspect, I want you to know that the bank has no relationship with my late client COLONEL MUAMMAR GADDAFI he was only a foreign customer to the bank, So as along as you are ready to obey to the bank transaction rules with their instructions you will have absolutely no problem to receive the funds perfect from the bank.
Note before the death of my late client, his true next of kin was not indicated to the bank board of directors because of the top secrecy and confidentiality of the businesses which he transacted with the Top Governments Officials here in Africa.
Therefore because of the above reasons, The Board Of Directors of the Bank Of Africa authorized me officially as the only Lawyer to late COLONEL MUAMMAR GADDAFI here in West Africa to verify the true Next of Kin to the left fund of late COLONEL MUAMMAR GADDAFI in the bank custody,. Therefore, the bank will always abide by my own directions through the official authorization that was given to me, And for these reasons you have nothing to fear as your interest and identity will be highly protected.
From this moment after you have applied in the bank, I will be giving you all the guidelines on how you should achieve our objectives for the betterment of both of us and our entire family and take note i will come over to your country as soon as the transfer is over for my own percentage.
Write back immediately to me by sending to me your requested assurance information below if these conditions are okay by you.
1. Your name in full-----------
2. Your Home Address---------
3. Your Office Address----------
4. Your telephone -----------
5. Your Mobile Phone------------
6. Your Nationality----------
7. Your Occupation-----------
8. Your age and sex-----------
9. Your Gender---------------
Then after my receipt of the above requested data’s from you, I shall write and send an authorization letter to the bank and notify the bank board of directors that you are the real and only Next Of Kin to my late client COLONEL MUAMMAR GADDAFI and after that I shall forward you an application text which you shall copy fill complete and send to the bank.
Please I don’t want any other person to know about this transaction, Keep it as top secret and strongly support me sincerely until this fund is approved and transferred into your bank account complete.
I shall wait for your call and immediately respond as you receive this mail.
Thank you for your time and concerns, I look forward to receiving your immediate response for processes and more clarifications.
With kind regards,
Barrister David Zoltan
Phone No. 00226 63382485.
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Barrister David Zoltan - barristerdavidzoltan@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister David Zoltan - barristerdavidzoltan@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 David Zoltan - barristerdavidzoltan@gmail.com
from: Barrister David Zoltan <barristerdavidzoltan@gmail.com>
date: Mar 26, 2023, 5:49 PM
subject: Let Us Sincerely Collaborate To Our Success In This Transaction
mailed-by: gmail.com
Dear
Greetings with my kind regards to you and family
I only want to call upon your attention once again on your support to my transaction. I want you to understand that my business transaction to you is real and more profitable transaction, Have no fear to transact with me because i have all the proof clarified that this transaction is real and true
But if you are finding it too hard to believe that this transaction is real and legit, Why can’t you write to the bank with a humble manner request to the bank for them to proceed the release payments process of your funds to you through diplomatic means, That is simply means that you can ask/request to the bank authorities to packaged your funds into a consignment box and deliver it direct to you in your home country address there in your country and that you are going to pay and cover all cost of fees and expenses which the bank required once your consignment box arrived there in your country for delivery to you. So that immediately you pay the necessary fees/charges to the bank Courier Agent there in your country the consignment box will safely deliver to you in cash at hand at your home country without any problem and simply receive the funds in your custardy there in your country then you will inform me here quickly so that I will make my travel directly to meet you over there in your country for my own share with proper investments project over there in your country that will be under your care as a good citizen of your country.
This ideal will help you also secure our approved funds and still make you to stay away from the bank investigations on you over there in your country because your own name will officially register as the ownership of the funds in the constituency of country and over there in your country for the safety arrival of the consignment box in your home country for safe delivery to you.
I will appreciate if you can understand and give me the collaborations which highly recommended for both of us to go direct to our success in this transaction.
I hope to read from you quickly.
Best regards,
Barrister David Zoltan.
Let Us Sincerely Collaborate To Our Success In This Transaction
date: Mar 26, 2023, 5:49 PM
subject: Let Us Sincerely Collaborate To Our Success In This Transaction
mailed-by: gmail.com
Dear
Greetings with my kind regards to you and family
I only want to call upon your attention once again on your support to my transaction. I want you to understand that my business transaction to you is real and more profitable transaction, Have no fear to transact with me because i have all the proof clarified that this transaction is real and true
But if you are finding it too hard to believe that this transaction is real and legit, Why can’t you write to the bank with a humble manner request to the bank for them to proceed the release payments process of your funds to you through diplomatic means, That is simply means that you can ask/request to the bank authorities to packaged your funds into a consignment box and deliver it direct to you in your home country address there in your country and that you are going to pay and cover all cost of fees and expenses which the bank required once your consignment box arrived there in your country for delivery to you. So that immediately you pay the necessary fees/charges to the bank Courier Agent there in your country the consignment box will safely deliver to you in cash at hand at your home country without any problem and simply receive the funds in your custardy there in your country then you will inform me here quickly so that I will make my travel directly to meet you over there in your country for my own share with proper investments project over there in your country that will be under your care as a good citizen of your country.
This ideal will help you also secure our approved funds and still make you to stay away from the bank investigations on you over there in your country because your own name will officially register as the ownership of the funds in the constituency of country and over there in your country for the safety arrival of the consignment box in your home country for safe delivery to you.
I will appreciate if you can understand and give me the collaborations which highly recommended for both of us to go direct to our success in this transaction.
I hope to read from you quickly.
Best regards,
Barrister David Zoltan.
Let Us Sincerely Collaborate To Our Success In This Transaction
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.
Barrister David Zoltan - barristerdavidzoltan@gmail.com
from: Barrister David Zoltan <barristerdavidzoltan@gmail.com>
date: Aug 26, 2023, 2:57 PM
subject: LOVE AND PRECIOUS GIFT FROM MY GOOD HEART "BARR. DAVID ZOLTAN"
mailed-by: gmail.com
Hello Dearest Friend,
It is my pleasure to use this little time of mine to write to you from my dearest heart regarding my gift worth some amount of money "$ 95,000.00 Usd" which I gave to you left under with the care of my Rev Fr, Rufus Ouedrago the parish priest of my community in Africa state as a compensation to you because of your past efforts you tried to rendered to me in receiving the funds from the Bank of Africa custody that failed because of circumstances., I just hope you will able to get in touch with the Parish Priest with a mannerly attitude for enrich of the gift to your possession for you to celebrate with me and show an appreciation to me.
Sorry I will not be able to check my emails daily or to write to you always because I am so busy over here with my kind partner with our investments projects thats going on overseas and the activities so perfect with all the good help and ideas from my humble partner from Indonesia, I am so proud of him because he made it all to be possible, I gave him a pretty good thanks for all his kind gestures towards our success in the transaction and our planned investments that's going on perfect over here today which is moving according to my expectation.
Receive your gift, celebrate with me and show much love and appreciation to me because it is a special package from my good heart to you regarding your past nice efforts you tried to show to me.
This is the email contact address and phone number to simply communicates with Rev Fr. Rufus Ouedrago,
Parish Priest St, Joseph Catholic Church Ouagadougou Burkina Faso.
Email: revrufusouedrago19@gmail.com
Phone: +22658622412 .
Thanks and my nice regards to you and family.
Yours,
Barrister David Zoltan.
Attorney Of Law.
date: Aug 26, 2023, 2:57 PM
subject: LOVE AND PRECIOUS GIFT FROM MY GOOD HEART "BARR. DAVID ZOLTAN"
mailed-by: gmail.com
Hello Dearest Friend,
It is my pleasure to use this little time of mine to write to you from my dearest heart regarding my gift worth some amount of money "$ 95,000.00 Usd" which I gave to you left under with the care of my Rev Fr, Rufus Ouedrago the parish priest of my community in Africa state as a compensation to you because of your past efforts you tried to rendered to me in receiving the funds from the Bank of Africa custody that failed because of circumstances., I just hope you will able to get in touch with the Parish Priest with a mannerly attitude for enrich of the gift to your possession for you to celebrate with me and show an appreciation to me.
Sorry I will not be able to check my emails daily or to write to you always because I am so busy over here with my kind partner with our investments projects thats going on overseas and the activities so perfect with all the good help and ideas from my humble partner from Indonesia, I am so proud of him because he made it all to be possible, I gave him a pretty good thanks for all his kind gestures towards our success in the transaction and our planned investments that's going on perfect over here today which is moving according to my expectation.
Receive your gift, celebrate with me and show much love and appreciation to me because it is a special package from my good heart to you regarding your past nice efforts you tried to show to me.
This is the email contact address and phone number to simply communicates with Rev Fr. Rufus Ouedrago,
Parish Priest St, Joseph Catholic Church Ouagadougou Burkina Faso.
Email: revrufusouedrago19@gmail.com
Phone: +22658622412 .
Thanks and my nice regards to you and family.
Yours,
Barrister David Zoltan.
Attorney Of 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.
Barrister David Zoltan - barristerdavidzoltan@gmail.com
from: Barrister David Zoltan <barristerdavidzoltan@gmail.com>
date: Mar 16, 2023, 2:28 PM
subject: Legal Transaction Seeking For Your Sincere Support To Achieve The Fund
mailed-by: gmail.com
Dear Friend,
My name is Barrister David Zoltan; The only solicitor and executor of the late COLONEL MUAMMAR GADDAFI here in West Africa, The former Libyan president who was murdered brutally during the war crisis in Libya.
I stopped at your email address from my international business directory in my research for a trustful person to partner with me; I am contacting you to stand in as a Next of Kin to his deposit of ($ 9Million USD) For our sharing and for investments purposed, Thanks for your time and attention.
As his only solicitor here in West Africa, I am in position to secure this fund for our sharing and my personal investments because nobody had asked for this fund since his sudden death up till now and I need your strong assistance to carry out this project sincerely with me.
Please contact me back for more details, processes and clarifications directly here in my email address.
Thank you, Reply quick for our convenient discussions and for the details to our success in this transaction.
Regards,
David Zoltan.
date: Mar 16, 2023, 2:28 PM
subject: Legal Transaction Seeking For Your Sincere Support To Achieve The Fund
mailed-by: gmail.com
Dear Friend,
My name is Barrister David Zoltan; The only solicitor and executor of the late COLONEL MUAMMAR GADDAFI here in West Africa, The former Libyan president who was murdered brutally during the war crisis in Libya.
I stopped at your email address from my international business directory in my research for a trustful person to partner with me; I am contacting you to stand in as a Next of Kin to his deposit of ($ 9Million USD) For our sharing and for investments purposed, Thanks for your time and attention.
As his only solicitor here in West Africa, I am in position to secure this fund for our sharing and my personal investments because nobody had asked for this fund since his sudden death up till now and I need your strong assistance to carry out this project sincerely with me.
Please contact me back for more details, processes and clarifications directly here in my email address.
Thank you, Reply quick for our convenient discussions and for the details to our success in this transaction.
Regards,
David Zoltan.
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 David Zoltan - barristerdavidzoltan@gmail.com
from: Barrister David Zoltan <barristerdavidzoltan@gmail.com>
date: Oct 3, 2023, 12:48 PM
subject: PRECIOUS GIFT FOR YOU FOR YOUR PAST EFFORT FROM "BARR. DAVID ZOLTAN"
mailed-by: gmail.com
Hello Dear Friend,
It is my pleasure to use this little time of mine to write to you from my dearest heart regarding my gift worth some amount of money "$ 95,000.00 USD" which I gave to you left under with the care of my Rev Fr, Rufus Ouedrago the parish priest of my community in Africa state as a compensation to you because of your past efforts you tried to rendered to me in receiving the funds from the Bank of Africa custody that failed because of circumstances., I just hope you will able to get in touch with the Parish Priest with a mannerly attitude for enrich of the gift to your possession for you to celebrate with me and show an appreciation to me.
Sorry I will not be able to check my emails daily or to write to you always because I am so busy over here with my kind partner with our investments projects thats going on overseas and the activities so perfect with all the good help and ideas from my humble partner from Indonesia, I am so proud of him because he made it all to be possible, I gave him a pretty good thanks for all his kind gestures towards our success in the transaction and our planned investments that's going on perfect over here today which is moving according to my expectation.
Receive your gift, celebrate with me and show much love and appreciation to me because it is a special package from my good heart to you regarding your past nice efforts you tried to show to me.
This is the email contact address and phone number to simply communicate with Rev Fr. Rufus Ouedrago,
Parish Priest St, Joseph Catholic Church Ouagadougou Burkina Faso.
Email: revrufusouedrago19@gmail.com
Phone: +22658622412 .
Thanks and my nice regards to you and family.
Yours,
Barrister David Zoltan.
date: Oct 3, 2023, 12:48 PM
subject: PRECIOUS GIFT FOR YOU FOR YOUR PAST EFFORT FROM "BARR. DAVID ZOLTAN"
mailed-by: gmail.com
Hello Dear Friend,
It is my pleasure to use this little time of mine to write to you from my dearest heart regarding my gift worth some amount of money "$ 95,000.00 USD" which I gave to you left under with the care of my Rev Fr, Rufus Ouedrago the parish priest of my community in Africa state as a compensation to you because of your past efforts you tried to rendered to me in receiving the funds from the Bank of Africa custody that failed because of circumstances., I just hope you will able to get in touch with the Parish Priest with a mannerly attitude for enrich of the gift to your possession for you to celebrate with me and show an appreciation to me.
Sorry I will not be able to check my emails daily or to write to you always because I am so busy over here with my kind partner with our investments projects thats going on overseas and the activities so perfect with all the good help and ideas from my humble partner from Indonesia, I am so proud of him because he made it all to be possible, I gave him a pretty good thanks for all his kind gestures towards our success in the transaction and our planned investments that's going on perfect over here today which is moving according to my expectation.
Receive your gift, celebrate with me and show much love and appreciation to me because it is a special package from my good heart to you regarding your past nice efforts you tried to show to me.
This is the email contact address and phone number to simply communicate with Rev Fr. Rufus Ouedrago,
Parish Priest St, Joseph Catholic Church Ouagadougou Burkina Faso.
Email: revrufusouedrago19@gmail.com
Phone: +22658622412 .
Thanks and my nice regards to you and family.
Yours,
Barrister David Zoltan.
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.