Αρχειοθήκη ιστολογίου

Δευτέρα 18 Ιουνίου 2012

CONFIDENTIAL ARRANGEMENT

Dear Sir/Madam,
 
I apologize if the contents hereunder are contrary to your moral ethics. But
please treat with absolute secrecy and personal.
 
I am Barrister Michael Agams a solicitor at law, I am the Personal
Attorney to Mr.Goldstein Bauer Yannakopoulos a nationality of your country,
who lived in Nigeria for nineteen years, and who until his demise was my client
based on engagement entered into with my chambers in 1985.
 
The said deceased, who is hereafter referred to as my client passedaway with
his family in an auto crash here in Nigeria some years back. He was a
Contractor to an Oil Company (Shell Petroluem). He had an account valued at
US$8,300,000.00(Eight Million Three Hundred Thousand U.S Dollars) which has
been dormant and unclaimed due to unavailability of a next of kin/relatives
to claim his money.
 
 
In accordance with the escheat laws of Nigeria, the Board Of Directors of
the Bank met a forth night ago and resolved to turn the estate of the
deceased over to the Government having waited for too long without the
deceased relatives/next of kin surfacing. And if this is done,invariably the
funds will end up becoming Government property. It is as a result of this,
that I am moved to contact you considering the fact if you can be or you are
the next of kin
 
to the deceased. Note that, all legal documentations to back up your claim
as the deceased Next of Kin, will be available by my chambers as witness to
your status as bonafide inheritor.
 
 
In view of this, I am seeking for your co-operation and understanding to
stand as the deceased next of kin to enable us claim the inheritance before
the time period given by the Bank elapse. If you are interested and in
agreement with me, please write back immediately for more details.
 
I need you to send me the following informations that will be used to secure
all legal documents that will back us up in this transaction.
 
1.Your Full Names
2.Your Phone/ Fax Numbers
3.Your Contact Address.
4.Occupation/ Age
 
Be rest assured that it is a risk free project and the proceeds will be
shared 40% for you, 55% for me while 5% will be set aside for any expense
incurred during this transaction, Once again, I will use my position to
obtain the relevant papers that will prove you the bonafide beneficiary
of this fund which will also protect you from any breach of the law.
 
Get back to me through my private email address :
{agams_m@yahoo.com.hk}
 
Yours in Legal Service.
 
Barrister Michael Agams{San}

Παρασκευή 15 Ιουνίου 2012

KINDLY READ AND GET BACT TO ME ,THANK YOU.

Mr.Koffi Essen
Accra-Ghana West Africa
OPEC and the petroleum sector
TELEPHONE +233 24 306 19 56


Attention Please.....



I want you to patiently read this offer. I am Mr.Koffi Essen the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.


Through the sale of our allocated oil quota in OPEC, I was able to make $22.2million, which is currently deposited in EUROPE as a Security and Finance company. I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.



It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.


I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.


I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.


Expecting your response.
Best regards,
Mr.Koffi Essen

Τετάρτη 13 Ιουνίου 2012

Attention Please,

Mr.Koffi Essen
Accra-Ghana West Africa
OPEC and the petroleum  sector
 
 
 
 
 
Attention Please,
 
 
 
 
 
 
I want you to patiently read this offer. I am Mr.Koffi Essen the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.
 
 
 
 
 
Through the sale of our allocated oil quota in OPEC, I was able to make $22.2million, which is currently deposited in EUROPE as a Security and Finance company. I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.
 
 
 
 
 
 
It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.
 
 
 
 
 
I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
 
 
 
 
 
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.
 
 
 
 
 
Expecting your response.
Best regards,
Mr.Koffi Essen

Δευτέρα 11 Ιουνίου 2012

Attention Please,

Mr.Koffi Essen
Accra-Ghana West Africa
OPEC and the petroleum  sector
 
 
 
 
 
Attention Please,
 
 
 
 
 
 
I want you to patiently read this offer. I am Mr.Koffi Essen the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva.
 
 
 
 
 
Through the sale of our allocated oil quota in OPEC, I was able to make $22.2million, which is currently deposited in EUROPE as a Security and Finance company. I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money.
 
 
 
 
 
 
It is on this basis that I am contacting you for assistance, If you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.
 
 
 
 
 
I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
 
 
 
 
 
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.
 
 
 
 
 
Expecting your response.
Best regards,
Mr.Koffi Essen