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ADVOGADO PETER JOHNSON
DATA: 24/07/10
inheritance fund.
From The Desk:
Attorney Peter Johnson Esq.
London-England Uk.
Email: peterjohnson2010@mail.mn
Attn:
I am Attorney Peter Johnson an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.
I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.
Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age
As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is peterjohnson2010@mail.mn
Yours faithfully,
Attorney Peter Johnson Esq.
Anexos: Foto-cópia do passa porte: Attorney Peter Johnson
Outros documentos. |
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ADVOGADO PETER JOHNSOSN
DATA: 07/08/2010
Delete our correspondences!!!
Attorney Peter Johnson Esq.
From The Desk:
Barrister Johnson Peter Esq.
London-England Uk.
Tel: 44 703 189 6129.
Why did you want to frustrate my efforts? Why do you want to jeopardise the business for me? You would have told me earlier that you are not interested, instead of wasting my time, efforts and money in getting the Affidavit of Claim and Letter of Administration in your name.
Honestly, am totally confused as I wasn't expecting this kind of behaviour from you, not even at this final stage of the business. If you are not convinced at this stage after all the approvals and certificates you have, then you need GOD Himself to come down to convince you.
Well, no problem. God knows the best. I can see you are a self centered person. You want to make money, but don't want to invest. Imagine, I initiated the business, I also invested my time, efforts and 4,600.00GBP for getting the 2 certificates without asking for your support and you still want me to pay for the certificate of origin after all I told you? If I may ask, what is your own contribution in the business? NOTHING. I want to assure you that you will soon regret this move.
In fact, I have also lost confidence in you and as a matter of fact, I have started making another contact. Please, I will like you to send me a power of attorney to continue the business with another person, since you are no longer interested. I will deinitely make out time to come and see you after the business, atleast it will make you to have some respects and trust in business. Please, I want you to delete all our correspondences and my international passport and Call to Bar Certificate.
Kindly go through this mail and get back to me. Anticipating to hear from you soon.
Yours faithfully,
Barrister Johnson Peter Esq.
Tel: 44 703 189 6129. |
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DEUTSCHE BANK LONDON
DATA: terça-feira, 27 de julho de 2010 18:43:19
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FOREIGN OPERATIONS DEPT.,
DEUTSCHE BANK LONDON,
WINCHESTER HOUSE,
1 GREAT WINCHESTER STREET,
LONDON EC2N 2DB.
Tel: 44 702 409 9874.
EMAIL: petermartins@db-lnd.com
Sir
Inline with our cooperate responsibilities, we are mandated by your lawyer BarristerJohnson Peter and Her Majesty High Court to release and transfer yourfund valued9,800,000.00 GBPto your oversea's account. In view of this, we will like you to fill the below form and submit back to us via attachment for immediate release and transfer of the funds to your receiving account.
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YOUR FULL NAMES:
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
COMPANY NAME & ADDRESS (IF ANY):. . . . . . . . ………
HOME ADDRESS:. . . . . . . . . . . . . . ……..
CELL PHONE:. . . . . . …. . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
TELEPHONE:. . . . . . . . . . . . . . . . ….
FAX:. . . . . . . . . . . . . . . . . . …..
BANK NAME:. . . . . . . . . . . . . . . . ….
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . .
ROUTING NO. . . . . . . . . . . . . . …
ACCOUNT NO:. . . . . . . . . . . . . . ..
SWIFT CODE:. . ……. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
ABA NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BENEFICIARY NAME:. . . . . . . . . . . . …
I . . . . . . . . . . . . . . . . hereby attest that all information given above is correct to the best of my knowledge, and as applicable to the release of my inheritance payment under review. I accept any liability or consequence arising in the transfer or wrong placement of fund due to wrong information supplied by me. I declared in this form that all informaftion's supplied above are correct.
= = = = = = = = = = = = = = = = = = = = = = = = =
Print the above form or fill in correctly and return back to us to enable us pay you and update our records with the concerned authorities.
Expecting your prompt reply with the required informations
YOURS FAITHFULLY,
MR. PETER MARTINS,
HEAD OF FOREIGN OPERATIONS DEPT.
DEUTSCHE BANK, LONDON.
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Deutsche Bank London immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
. . . . . . . . . . . . . . . . . . . . . . . . ……… |
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DEUTSCHE BANK LONDON
DATA: 4/8/2010
FOREIGN OPERATIONS DEPT.,
DEUTSCHE BANK LONDON,
WINCHESTER HOUSE,
1 GREAT WINCHESTER STREET,
LONDON EC2N 2DB.
Tel: 44 702 409 9874.
EMAIL: petermartins@db-lnd.com
Attached in this mail is a scanned copy of my I.D card. Download for your view. We continue to advise that you try and make sure you send the money today which is the last day, to avoid loosing the funds. This is because Deutsche Bank London will not be held responsible if anything eventually happens to the funds as a result of your inability to meet up with the demands of the British Funds Monitoring Units on time.
Awaiting to hear from you soon.
YOURS FAITHFULLY,
MR. PETER MARTINS,
HEAD OF FOREIGN OPERATIONS DEPT.
DEUTSCHE BANK, LONDON.
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This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Deutsche Bank London immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. |
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MR William Hughes
Data: 2/8/2010
British Funds Monitoring Units.
STOP ORDER - William Hughes
British Funds Monitoring Units,
Financial Investigation Dept.
11 Storey's Gate,
London S8 Storey's Gate.
London SW1P 3ATW1P 3AT.
Tel: 44 702 409 9780.
Email: bfmu@bf-mu.org
Sir,
This is fromthe British Funds Monitoring Units here in U. K. We uncovereda deposit of 9,800,000.00GBP,in Deutsche BankLondon under your nameand further investigations also revealed that youhave transferred the entire amountto another account without having CERTIFICATE OF ORIGIN on the funds. Sequel to this, we haveplaced automatic stop order on the transfers, pending when you fulfill the necessary obligations as stated in the attached STOP ORDER CERTIFICATE.
Reasons for our action is detailed in the stop order certificate which is attached to this message.Thank you for your understanding. With your cooperation, we will make the world a better place for we all.
Do acknowledge the receipt of this mail within 24 hours, as time is of the essence.
Yours sincerely,
Mr. William Hughes,
Head of Representative,
British Funds Monitoring Units.
N.B. A COPY OF THIS MESSAGE WILL BE FORWARDED TO THE DEUTSCHE BANK LONDON FOR THEIR RECORD PURPOSES. |
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Mr. William Hughes
British Funds Monitoring Units,
Financial Investigation Dept.
11 Storey's Gate,
London S8 Storey's Gate.
London SW1P 3ATW1P 3AT.
Tel: 44 702 409 9780.
Email: bfmu@bf-mu.org
Sir,
We got your mail and to fulfull all righteousness, I hereby send in attachment a scanned copy of my international passport. We have also extend your deadline to Friday this week and be informed that your failure to send the money before the end of work on Friday, will definitely result to confiscating the funds.
Awaiting to hear from you.
Yours sincerely,
Mr. William Hughes,
Head of Representative,
British Funds Monitoring Units.
N.B. A COPY OF THIS MESSAGE WILL BE FORWARDED TO THE DEUTSCHE BANK LONDON FOR THEIR RECORD PURPOSES. |
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