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No: Jerome Micheal <attorneyjerome@9.cn>
Datums: Fri, 25 Jun 2010 13:32:46 +0000
Temats: FROM MRS.BRIGITTE NABEEL'S ATTORNEY.
Many thanks for your mail received and the content which was duly understood ,
We are sorry to had encroach your privacy without your permission but I want you to know that it due to the urgency required to treat this issue and she explained to me that she choose you because she has gone through your profile for some times and there she find out that you are a good person that have God's fearing and also that you will never betray that trust that she has in you once this money is been transfer into your bank account.
I really appreciate your prompt response and I hereby request that you furnish me with the following information in other to achieve our aim, as this will enable me obtain the most relevant document that will prove you as the next of kin.
Your full name and home address
Occupation/working address
Marital Status
Age/sex
p hone/fax number
State/ Country
In conclusion of this message, I will appreciate if you pass across the above required information to enable me embark with the necessary document/ authentication of the WILL.
Your utmost and rapid response will be highly appreciated. And the attach is my working I-d card.
Best Regard
Barr. Jerome Micheal(Esq.)
Tel: +447035993981
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No: Jerome Micheal <attorneyjerome@9.cn>
Datums: Sat, 26 Jun 2010 11:32:26 +0000
Temats: RE: FROM MRS.BRIGITTE NABEEL'S ATTORNEY.
Thanks for yaour mail and the content followed by, which was duly noted and understood as well.also MRS.BRIGITTE's condition is very critical now and she has no access of doing this her self and I hope that was why she choosed you, and that is why we need to give urgent assistance in this matter to ensure that we get the funds soon for the distributions as to ensure that her last wishe has been fuly distribute as she advised.
More over, I want to inform you that I will summit your details to the high court and apply for the necessary documents of claims that will embark us to ensure that the funds has been transfer to you without further delay. Also MRS.BRIGITTE will be very happy with you if you can be able to make the transfer a success and also be honest with her wishes by making the distributions to the right places.
Also to confirmed to you that due to the urgentness that is required in this transaction, all the necessary supports and requirements to carry out this transfer has to be put in place immediately and we have to act fast so that we get the funds in your account and you make the distributions as MRS.BRIGITTE NABEEL advice.
Have a nice day and I will get back to you with the confirmations as soon as i hear from the high court.
Try and confirmed the receipt of this mail and remember to reconfirmed your direct phone numbers to me for effective communications. and also you can give me a call at any time for more details,.
Best regards
Barr.Jerome Micheal(Esq)
Here is my direct line: +447035993981 |
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No: BARCLAYS BANK PLC <james.barclaysbnkswif@london.com>
Datums: Tue, 29 Jun 2010 12:14:35 -0700
Temats: *** TRANSFER NOTIFICATION***
Barclays Bank Capital
Barclay House. Third Floor,
London, EC2V 5AE, United Kingdom
**Xx27*162 B&BS**
000BarclaysBank N.A 000
Our ref: TE/105/F/528/S/01
Tel: +447011164538
Fax+44 7092 880594
29 : June,: 2010
Attention Beneficiary,
The Barclays Bank writes in accordance to inform you with thanks the receipt of your recent mail and request, also in accordance to the instruction received from the Audrey Coker &; Associates, regarding the remittance of US$4, 000, 000.00, to your personal account as the next of kin to MRS.BRIGITTE NABEEL.
Also write in accordance to inform you that, after confirming your fund clarifications details from the financial security company and the federal high court this morning, we are working on your payment schedules and processing to ensure that all the necessary procedures are under control and all your payment details and the necessary machineries has been uploaded into our system for effective transfer.
You are required to choose the mode of payment that will be favorable to you out of the stated means:
(i).VIA BANK TO BANK TRANSFER {SWIFT WIRED TRANSFER}
(ii).VIA BANK DRAFT OR CASHER CHEQUE
(iii).VIA ATM VISA CARD.
N/B, Note that you are required to followed up with the bank rules and modalities to ensure proper transaction and we sincerely regret any inconveniences arising from the beneficiary that may lead to funds diversions or wrong transfer.
Your urgent and outmost response will do you a favor for the immediate transfer of your US$4M USD.
Yours in service,
DR.JAMES. TODD
Chief Executive Officer
Swift wire & transfer; Consumer Finance
Barclays bank groups and support teams
BARCLAYS BANK
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---
DISCLAIMER NOTICE:
The information contained and transmitted by this E-MAIL is proprietary to Barclays Bank International PLC and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
Barclays Bank PLC. Registered in England. Registered No: 1026239. Registered Branch Office: Barclay House. Third Floor,
London, EC2V 5AE, United Kingdom
"The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
 Proud sponsors of the Barclays Premier League
© 2010 Barclays Bank International PLC.
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No: Jerome Micheal <attorneyjerome@9.cn>
Datums: Tue, 29 Jun 2010 12:37:40 +0000
Temats: RE: FROM MRS.BRIGITTE NABEEL'S ATTORNEY.
How are you today? Hope you are doing well.
How ever, I write to update you that the necessary documents of claims are available. The attached herein are the copies which I received from the high court some hours ago for the transfer as you are advised to get in contact with the paying Bank through the details given below for effective transfer of the funds:
BANK NAME: BARCLAYS BANK LONDON
OFFICER IN CHARGES: DR.JAMES TODD
TEL: +447011164538
E-MAIL: james.barclaysbnkswif@london.com
E-MAIL: barclaysbankwire@sify.com
Hence, you are advise to contact them with the certificates attached below to prove you as the rightful next of kin to the funds and also note that, you are advise to contact the bank and request from them to instruct you on what to do in order to enable the transfer of the funds be effectuate.
Furthermore, we need to make sure that the transfer has been carry out within the next 48hours to ensure that we have fulfilled, MRS.BRIGITTE'S wills as she advised because her condition is deeply critical now and I pray that every thing go well.
Thanks and try and update me with the status of the transfer.
Best regards
Barr. Jerome Micheal(Esq.) |
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No: BARCLAYS BANK PLC <james.barclaysbnkswif@london.com>
Datums: Wed, 30 Jun 2010 11:29:32 +0100
Temats: Re: *** TRANSFER NOTIFICATION***
Barclays Bank Capital
Barclay House. Third Floor,
London, EC2V 5AE, United Kingdom
**Xx27*162 B&BS**
000BarclaysBank N.A 000
Our ref: TE/105/F/528/S/01
Tel: +447011164538
Fax+44 7092 880594
30 : 06 :2010
Attention Beneficiary,
The Barclays Bank writes in accordance to inform you with thanks the receipt of your recent mail and request, also in accordance to the instruction received from the Audrey Coker &; Associates, regarding the remittance of US$4,000,000.00, to your personal account as the next of kin to MRS.BRIGITTE NABEEL.
In this payment scheme, your fundswill be transfer to your receiving bank accountinyour countrywithin the next 4 working hoursupon the receipt of the transfer processing formsand others relevants requirement. This is an international transfer working initiative with the British Government in conjunctions with the World Bank assisted programs, which was put in place to curb the incessant incidents of fraud. However for the purpose of proper verification among other relevant Information, it is imperative that you supply us with the following requirements Listed in the attached form below;
In line with the above, we wish to let you know that the total amount approved in your favor is US$4, million the total sum will be lodged into your nominated account or deliver to your door step by our Diplomatic Agent.
The payment commencement will be effectuponthe receiptof the transfer processing form, this form should be submit with the complete proceesing fee of $650 whichcan be send VIA western union money transfer to the receiving details given below:
RECEIVER'S NAME: JAMES TODD
STATE: LONDON
COUNTRY: UNITED KINGDOM.
Kindly reconfirm the payment details along with the confirmations slip to facilitate further commencement of your fund transfer
We sincerely hope this will be given to your early and usually response as we are working to keep all the necessary procurements legally. Your
N / B. All the correspondence information required in this form must be confirm along with the western union payment confirmations slip for effective pick up before further remittances of the fund can be commence for immediate transfer into your bank account .
Yours in service,
DR.JAMES. TODD
Chief Executive Officer
Swift wire & transfer; Consumer Finance
Barclays bank groups and support teams_
Barclay's Bank
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---
DISCLAIMER NOTICE:
The information contained and transmitted by this E-MAIL is proprietary to Barclays Bank International PLC and/or its customer(s), and is intended for use only by the individual(s) or entity(ies) to whom it is addressed, and may contain privileged or confidential information. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
Barclays Bank PLC. Registered in England. Registered No: 1026239. Registered Branch Office: Barclay House. Third Floor,
London, EC2V 5AE, United Kingdom
"The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.
Proud sponsors of the Barclays Premier League
© 2010 Barclays Bank International PLC.
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