 |
Date: Tue, 17 May 2011 08:51:07 -0700
From: nwachilawchambers@yahoo.com
Subject: Re: Attention:
From: Attorney Nwachi Law (Esq.)
Legal practitioner & public notary,
B.P. No. 1. Porto-Novo Benin republic
Email: nwachilawchambers@yahoo.com
Phone no: +229 9674 1822
skype: nawchi.law
Attention:
Please I urge your patients and little time to read this message carefully. I have a very beneficial business that I would like to transact with you; it involves the sum of $75,000,000.00 to be benefited between me and you. I am Barrister Nwachi Onaego, from the Republic of Benin; I am the personal lawyer of late Enr Alex Young , a Citizen/National of your country He was my client.
My said late client deposited the sum of only ($100,000,000,00) in a bank here which he intended to buy gold dust with in this country and was able to buy gold dust with ($25,000,000.00) from some local gold dust sellers here in Benin republic before he unfortunately died in a fatal auto crash with his entire family (His wife and entire three children, including
his driver).
The bank where he deposited the money has issued me mandate/ultimatum of a very short time as his lawyer to provide his beneficiary/ next of kin, to claim the money otherwise they will have no option than to frozen the account and confiscate the fund and channel it to national treasury as un-serviced and unclaimed bill.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts proved abortive. After these several unsuccessful attempts to locate any of his family member or relative, I decided to search in the internet with his surname to see if I can locate any member of his family hence I contacted you. The bank is being so tribalism that they
really want to confiscate the fund so fast just because the depositor was a foreigner.
Please I seek your consent to present you as the relative and beneficiary to my late client since you bear the same surname with him, so that the bank will release the money into your account as inheritance fund, then we share the money between us, that is 50% for you and 50% for me, Be rest assured that your safety in this deal is guaranteed as there are practically no risks or danger involved in this event because I am his lawyer, so anybody that I present to the bank as his relative will automatically be accepted.
besides I am here to defend and protect you from any breach of the law. I know how to procure the necessary legal
arrangement that can be used to back up the claim. Every other documents pertaining to my late client's deposit are with me, I shall release the documents to you as soon as you agree to work with me. All I require is your honest cooperation to enable us achieve this transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
Please after reading this proposal, if it does not interest you gently delete it and keep the secret within you. But if you are interested in working with me then I will need the following information from you.
Your Full Name:
Gender:
Age:
Nationality:
Occupation:
Marital Status:
Address:
Home Tel:
Mobile Number:
Please feel free to contact or call me immediately for further action; it is a very simple and successful deal for our mutual benefit no risk involved.
.
My Best Regards.
Nwachi Law (Esq.)
skype: nawchi.law
Direct Line: +229 9674 1822
nwachilawchambers@yahoo.com |
|
 |
|
Date: Tue, 17 May 2011 17:49:17 -0700
From: nwachilawchambers@yahoo.com
Subject: RE: Attention:
Thanks for your mail, i want you to understand that we have two ways we can get this fund transfer to you.
1, we can apply to the bank here for bank to bank transfer from the bank account here direct to you bank account, this proceduer will cost us to obtain some legal documents on your names at the high court of law benin republic which will cost some money.
2, we can apply to the bank and pay them only $2,000 then they will packege the fund in a trunk box and apoint a diplomatic agency to bring the fund to any address you give, then once you meet the diplomat you pay him for his job dilevry of the box, but the diplomat will not know the content of the box.
the diplomat will be told that you have your family using things in the box, he will not know that the box content is fund then once he dilevered the box to you, you will pay him at
once to enable him come back to africa.
i want you to understand that this transaction is for you and me if you want us to do it together, i have not ask you to pay money now because this is no need for it now, for sure i know we will spend money for this business deal, but any money that is needed to pay will be split 50% 50% i pay half and you pay half.
I want you to understand that I have the death certificate of my late client which has his passport photo graph on it, but I will send it to you I will like to know your nationality, mobile number or any of your adentification, that will make me be sure of you and feel free to give you all details of my late client and of the fund
Barrister Nwachi
Phone +229 9674 1822
skype: nawchi.law
|
|
|
|
Date: Thu, 19 May 2011 05:03:30 -0700
From: nwachilawchambers@yahoo.com
Subject: To
you will find the death certificate and my
picture attached in this email, I will be going to the BANK OF AFRICA BENIN here where the fund is been deposited to meet the bank directors and get the bank application form which i will send to you, then you will fill it with your personal and banking information's and send back to apply for the fund bank to bank transfer.
hoping to hear from you soon
Attorney Nwachi Onaego (Esq.)
Legal practitioner & public notary,
Address: C/125 B.P. No. 1. Porto-Novo Benin republic
Email: nwachilawchambers@yahoo.com
Phone no: +229 9674 1822
skype: nawchi.law
|
|
|
|
Date: Thu, 19 May 2011 10:29:45 -0700
From:
nwachilawchambers@yahoo.com
Subject: fill the application form and send
back
Thanks for you urgent mail
I have attached the bank beneficiary application
form to you in this mail, you have to print it out and fill it with you
banking and personal information's and sign on it and scan a copy of your
international passport/ drivers license or ID card together with the death
certificate and send it to the bank Director Foreign
Remittance
DR. DENNIS ZORRO with this bellow information's
BANK OF
AFRICA.
Boulvard de France C/08 BP
0879, Porto-Novo Benin Republic
Dennis Zorro
Director Foreign
Remittance
Tel: +229-21337286 / +229
9700 2258
Email:
boa.denniszorro@w.cn
info.bankofafrica@ymail.com
Skype: dennis.zorro
and send a copy to me for
my file.
Attorney Nwachi Onaego (Esq.)
Legal practitioner &
public notary,
Address: C/125 B.P.
No. 1. Porto-Novo Benin republic
Email:
nwachilawchambers@yahoo.com
Phone no: +229 9674
1822
skype:
nawchi.law
Barrister Nwachi
Oneago
|
|
|
|
Date: Sat, 11 Jun 2011 08:56:16 -0700
From: nwachilawchambers@yahoo.com
Subject: RE: To
Dear Friend,
i contacted you last time to help me transfer a huge amount of money in
your account which failed.I'm happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner from
China.
Presently I'm in China for investment projects with my own share of the
total sum. meanwhile,I didn't forget you.i deposited Conformable Bank Draft, check
of ($5 million) United States Dollars with Mr Carlos Onwuka Kalu in Benin Republic
before I traveled out of the country i will not come back till end of next year.
What you have to do now is to contact Mr Carlos Onwuka Kalu in Benin Republic. As soon as possible to send you the package, because of the expiring date, For your information, I have not paid for the delivering Charges; the only money you will send to Mr Carlos Onwuka Kalu for
Courier & Security Company to deliver your Draft direct to your home in your country is ($450) only for safe Keeping Fee of the Courier Company so far. Again, Do not be deceived by anybody to pay any other money except $450.USD, I would have paid that but they said no because they don't know when you will contact
You have to contact Mr Carlos Onwuka Kalu now for the delivery of your Draft with this information bellow.
E-mail: mr.onwukacarlos@yahoo.com
Tel; +229-9716-0594,
Finally, make sure that you reconfirm your home address and Direct telephone number to him again to avoid any mistake on the Delivery and Let me repeat again, try to contact him as soon as you receive this mail to avoid any further delay and remember to send him the fee of $450.USD, for the Delivery of the check to you. You should also Let me know through email as soon as you receive your Draft.
Note. Mr
Carlos Onwuka Kalu does not know the contents of the parcel. I
registered it as my photograph (pix) being sent to a friend overseas. They
do not know that it contains a bank draft of such a huge amount of money.
This is to avoid them tempering with the package. Do not let them know the
contents. I am waiting to hear the good news from you.
Regards,
Nwachi
|
|
|
|
Date: Sun, 17 Jul 2011 07:28:25 -0700
From: nwachilawchambers@yahoo.com
Subject: Dear
This is to inform you that due to theexpiring of the checkcompensation I gave to you, I have been able tonegotiant with theissuing bank to help you put the $5 millioncompensation in an ATM Card, which they have done through the bank USA ATM Carddepartment, now you have to contact the delivery agent in New York USA with these bellow informations
Contact Person
Mr. Favour Brown
mrfavourbrown@yahoo.com
347 384 4352
Contact him to send you the ATM Card, and let me know when you receive the ATM Card of the $5 Million.
Thanks
Mr Nwachi
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
