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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Wed, 7 Aug 2013 08:48:23 +0000 Subject: MAIL FROM BARR. NELSON MICHEAL.
>< div>
DATE: 7th day OF Aug 2013.
I AM THE PRIVATE ATTORNEY TO MRS. AMANDA JOHNSON. SHE HAS ASKED ME TO CONTACT YOU IN RESPECT OF MOVING THE TEN MILLION DOLLARS (10M USD) WHICH SHE INHERITED FROM HER LATE HUSBAND AND ASWELL HAS PAID ME ALL MY LEGAL CHARGES.
PRESENTLY THE FUNDS ARE DEPOSITED IN AN ESCROW CALL ACCOUNT HERE IN LONDON. WITH YOUR CONSENT AND THAT OF MRS. AMANDA JOHNSON, I WILL LIKE TO HAVE YOUR COMPLETE INFORMATION'S AS STATED BELOW:
YOUR FULL NAME:
YOUR ADDRESS:
DATE OF BIRTH:
AGE:
2. PASSPORT PHOTOGRAPH SCAN COPY:
OCCUPATION:
GENDER:
AND YOUR DIRECT CONTACT NUMBER.
I WILL BE NEEDING ALL THESE INFORMATION'S AS STATED ABOVE SO THAT I WILL START RAISING ALL THE DOCUMENTS NEEDED TO APPROVE THE SAID FUND IN YOUR NAME AND TRANSFER TO YOUR DESTINATED WITHIN DAYS, UPON RECEIVING YOUR MAIL WE SHALL PROCEED LEGALLY TO THE TRANSFER AND ASWELL I WILL SEND YOU MY CREDENTIALS TOO.
BEST REGARDS.
BARR. NELSON MICHAEL.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Thu, 8 Aug 2013 08:53:39 +0000
Subject: MAIL FROM BARRISTER MICHEAL NELLSON.
>< div>
Date: 8th day of Aug. 2013.
I am in recipient of your mail,DATA as requested, I was busy putting the whole documents together. Have you heard from my client? Please I want you to send her mail and pray for her on that mail for she is really down.
I was having meeting with the Payment Director Mr. Benedetti Edmund Joseph (Standard Chartered Bank London).I have submitted the Application to them respectively and this morning I have gotten their Approval requesting for some valuable documents in order to authenticate your claims, thou I have gone to meet with Mrs. Amanda in the hospital as she directed her daughter nurse Stacy to contact me, so I have meet with her and we have discussed everything she told me you contacted her and everything I still gave her my words, I prays she survive this, I wished her lucks too with flowers which I know she likes.
Now am going to get the Affidavit of claim from the High Court and other related documents as requested by the Bank, I wouldn't know if you want to communicate to the Standard Chartered Bank London. direct so that I will open conversations as am advice to take care of things for in your names as the beneficiary so that they wont have the means of asking you questions which you may not be able to answer and you know if such happens that's to say you have alerted the family of Mrs. Amanda.
Attached to this mail here now is my legal certificate and International passport for your perusal and convince. Am out to have this deal work with you and I will only wait for your compensations at last as directed by my client. Hope you'll not forget me? Send me now your account details for the transfer.
Please for any question do reach me back on my email address. meanwhile call me now +447042060584. if there is anything you don't understand you kindly let me know, I will direct you.
Regards,
Barr. Nellson Michael.
Mob: +447042060584
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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From: "Mrs.Amanda Johnson B" <mrs.amandajohnsonb@ymail.com>
Date: Thu, 8 Aug 2013 10:02:23
Subject: IT MAY BE MY LAST LETTER TO YOU. FIND THE
ATTACHMENT.
My Dearest ,
I am sorry I have not contacted you since regarding my
treatments so busy with the hospital am happy you are now in
communication with the Attorney, fellow him up what so ever
he tells you is true. Attached here is my RECENT PICTURE I
took here in this hospital, you have to ENLARGE it and keep
it to any where you will BUILD for the Less Privilege on my
behalf in your country. Miss Stacy my private Nurse here
will let you know if anything happen to me. You will give
miss Stacy 2% of the total fund which is 200,000USD
immediately you confirm the said fund in your local bank
account in your country because she's nice to me since I
ever admitted here in this hospital and you will also give
my lawyer Barr. M. Nellson who is now helping you 5% of the
total fund which is 500,000USD once you confirm the said
fund in your account because they're regard to have
something from you as my wish immediately after the
transfer.
Now, I want you to know that my spirit will always be with
you as my mind is well cool now because I believe not to
survive this and I have already given my Private Nurse Miss
Stacy my email and password to write you and update you in
case if I die which I believe that this is my last letter to
you.
Miss Stacy is right here with me weeping and crying.
Please make sure that you help the little poor girl been
Stacey because she's from Asia side and age of 20-21 and no
help from her family, that’s why I map out the 2% for her
and if possible, take her as your daughter and train her in
school.
Note: in case if anything happen to me, never ever try to
inform the bank side until you confirm the total fund in
your account so that it will not going to enable them share
my fund because am dead because your POWER will lose to
fight them.
But only your lawyer Barr. Michael Nellson will know about
this and always work with him and finalize this transfer.God
must surely be with you from this time and forever more.
Amen.Don’t allow my husband relatives to have power over
you because if they found out that I did not survive the
last operation, they will start coming for my late husband
properties including the said fund but thank God that I have
already submitted an Authorization Letter to the bank this
morning UK TIME for them to make sure that they did not
transfer the said fund to another person except you
my next of kin, So you should not have to be
afraid but you have to be fast in everything my lawyer and
now your lawyer told you to do and do it faster so that you
will accomplish the said fund 10m USD as fast as you can.
My Dear , you should not have to be afraid to
receive the amount because my family lawyer Barr. M. Nellson
is with you always and he will surely help you accomplish
this as soon as possible, so always follow his instruction
accordingly AND KEEP THIS CONFIDENTIAL ONLY WITH YOU. Once
again, thank you so much for your assurance that you will
help the needy around you and build a place for them, please
remember to fix in my picture anywhere you build for the
poor ones okay. GOD YOU WORSHIP MUST BLESS YOU MY DEAREST.
Wish you good luck and God blessings .
Love.
Mrs. Amanda B. Johnson. |
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From: "Mrs.Amanda Johnson B" <mrs.amandajohnsonb@ymail.com>
Date: Fri, 9 Aug 2013 12:59:41
Subject: Bad News.
Dear Dad,
I am Miss Stacey, Mrs. Amanda B. Johnson's Private Nurse and am here to inform you on the BAD NEWS that happen this morning here in our hospital.Before Mrs. Johnson DIED This morning our country time, Friday, 9th Aug 2013, 04:39:12 BST, she gave me her private email and password to reply and let you know what may happen in case if she didn't make her last surgery.
Late Mrs. Amanda B. Johnson died, time Friday, 9th Aug 2013, 04:39:12 BST She could not survive the pains any more, she is now late and she instructed me to let you know and aswell she also instructed that you should make sure that you finalize what you're doing with Barr. Michael Nellson and work with him very well which I don't know and instructed that you should never ever try involve anyone from your side on anything that you're doing until you accomplish it to the last FOR THE GOOD SECURITY OF YOUR FUND TO AVOID LAST MINUTE MISTAKE IN YOUR LAST STEP WITH THE BANK PEOPLE. (THIS HER NOTE) This is the message from my holy nice mother late Mrs. Johnson and am planning going back to my country Asia which I hated most and even planning to go back without even have a penny from HER because my good late friend and mother Mrs. Johnson promised me that she will surely give me something before anything happen to her but I don't know her plan until she
died this morning in my arms. I’m crying all this minute while because I really don’t want to lose her for a single second of the day because that woman is so precious to my life since I know her, she’s such a good, love and caring woman, she also love to teach me many things with the name of the Almighty God, May HER soul RESTin perfect peace. Amen.
God bless and guide you,
May God bless you.
Late Mrs. Amanda B. Johnson's Private Nurse.
Miss. Stacey. |
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Fri, 9 Aug 2013 22:58:23 +0000
Subject: Bad and good news
Attn: Respected Sir.
Date: 09 day of Aug,2013.
Good day By now I know you may have known about the painful exit of my client Mrs. Amanda Johnson? I just left the hospital now and talked to her given her my assurance of completing her wish in death and ever grateful to her because she is one of my best clients. May God in his infinite mercy always bless and lead her through the day and dark safely home, where she will find the great Joy of her life because she is a wonderful Saint in the world. May her soul rest in Peace Amen.
Sir. I wish to let you know the good news. I have being able to swear the Affidavit of claims in your name and aswell obtained The Beneficiary Certificate from the Bank
and also the Certificate of Deposit too, this documents cost, but that's include the money my client paid me before she died. so you can see things are working. .With the Documents I will hand them over to my sectary to type-set and get it ready for me so that i will file it all then proceed to the bank for legal submission, probably we hope for goodnews and immediate positive actions that is transferring the funds to your safe Bank Account which you are the only signatory to.Please re-confirm your account details with the format below:-
Bank Name:
Bank Address
Account Name:
Account number
Routing number/Swift code number.
Sir. Please you have to keep this all utmost confidential lets finalize this with one spirit, I put my life to finish this up within this week and the next coming week.
Please call me now Sir. +447042060584
Regards,
Barr. Nellson Michael.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Sat, 10 Aug 2013 13:10:03 +0000
Subject: RE: Deepest Condolence and Our Bank Detail
>< div>
Sir.
Good day, I am in recipient of your mail, yes like I told you all will be taken care of legally. I got the account statement you send me.
Today is Late Mrs. Amanda Johnson funeral ceremony, I will not be contacting you after now only when is done, am going with my Camera i will snap all when i return i will send it you for your book-keeping and perusal.
May the soul of Late Mrs. Amanda Rest in peace.
Barr. Nelson Michael.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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From: "Bar. Nelson Michael" < b_nm2012@yahoo.com >
Date: Sat, 10 Aug 2013 14:22:10 -0700 (PDT)
ReplyTo: "Bar. Nelson Michael" < b_nm2012@yahoo.com >
Subject: Funeral Ceremony of Late. Mrs. Amanda Johnson
>< div>
Dear Sir,
Good evening to you, is a big vacuum to my life losing her, I couldn't believe my self until today her funeral rights commenced.
I thank God all went well, Please remember her always in your prayers. May the soul of Saint. Mrs. Amanda Johnson and so other good faithful believers rest in perfect peace. Amen!
I am crying off to bed.
Barr. Nelson Michael.
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From: "Mrs.Amanda Johnson B" <mrs.amandajohnsonb@ymail.com>
Date: Sun, 11 Aug 2013 22:00:43
Subject: Is me Stacey.
Hi Dad,
Good day, how are you and your family? hope you all are in good health which is the most important thing in human life.
I just opened Mom's computer now in her private reading room to check if you have emailed, I am sorry for my late in written you, now people are coming for condolence in the house now even Moms family members are here now, please this may be the last mail i will send from this computer so that there will be no trace of anything concerning this transfer as Mom carefully warned me very well, that on no account must any of her family members know about this, that if they know that they will put up problems and probably delay or stop the transfer, that i must have to be sure that this thieves will not eat her money. It will take me time to email you again, cus is not safe for me to open Moms computer because her sisters and brother and smelling the ground most especially that wicked one Lady Morgana she is really going up and down to know if she can have a crew. Dad please whatever
you are doing with the Barrister do and finish up fast so the transfer is made to your own Bank account.
Please be fast with Barrister to make the transfer fast is very important to avoid issues. Attache to this mail is my recent picture am from Nepal 23yrs.
Thank you so much Dad I can't wait to go off here as Barrister promised to bring me to your country at once the transfer is being made.
Beloved, Stacey.
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Mon, 12 Aug 2013 08:56:42 +0000
Subject: SCBL Approval Notice.
>< div>
Date: 12th day of August 2013.
Sir. the Bank has given the final Approval of the documents and the funds in your name. Please check now the Attachement file and get back to me with that charges 850pounds, at once this charges is paid the money will be transferred immediately to your Private Account details which you will have to reconfirm in your reply fast. pls confirm this mail and respond fast so that I will give you address to send this 850pounds charges so I finish up with the Bank now and close this deal, Please Sir. make sure of the confidentiality of this transfer if there is anything that you dont understand you let me know so I explain clear to you.
I just called you now. Pls Call me on phone +447042060584
Barr. Nellson Michael.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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The Manager
Standard Chartered Bank London. England
208 Brompton Road,Central London SW3 1HY
United Kingdom.
Tel:+44 702 40 070
Fax: +44 870 479 4543
Date:12/08/2013
OUR REF:SCBL/TRP/POH/1567/2013
Dear value costumer.
Sir,
RE-MITTANCE OF 10,MILLION UNITED STATE DOLLARS.
We the Standard Chartered Bank London are all to your service, Date:Monday 12th day of August 2013. Been gotten the approval from the HM treasury, Now you are advice to make the payment of 850GBP (Eight hundred and fifty Pounds) for death/stamp duty fee and inheritance charges which stand for changing of ownership to enable us facilitate every needed information's that will ensure a smooth and successful transfer of the fund to your account, Please confirm the below account information’s too.
Please do confirm your account information's for the wire transfer.
NAME OF BANK: PT. Bank BCA Tbk (Go Public Company)
BANK ADDRESS : Jln. Bulevard Timur, Kelapa Gading, Jakarta Utara, Indonesia,
ACCOUNT HOLDER: ARI DIAH ARTSITAWAT
ACCOUNT NO: 0650424638
Finally you are mandated to confirm the legal charges and aswell confirm your account as given in order to have all files done with, upon receipt of this charges the files will be changed and the money will be ready for transfer within 48 working hours through (KTT) Key Tested Transfer.
Thanks,
Yours faithfully,
Mr. Benedetti Edmund Joseph
(DIR.FOREIGN PAYMENTS S.C.B.L)
For: Standard Chartered Bank London
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
Standard Chartered Bank Group made the following annotations. This communication is a confidential and proprietary business communication. It is intended solely for the use of the designated recipient(s). If this communication is received in error, please contact the sender and delete this communication.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ===
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Tue, 13 Aug 2013 11:23:06 +0000
Subject: RE: SCBL Approval Notice.
>< div>
Sir.
Please this is the Bank charges and never mine, and this is the only thing holding the transfer now, pls come forward so we finish it up.
Confirm this charges so i will give you information to send it or rather you come over here London with it.
Respond.
Barr. Nelson Michael.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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From: Nelson Michael < nelm.chambers@hotmail.com >
Date: Wed, 14 Aug 2013 08:02:58 +0000
Subject: TO INDONESIA.
>< div>
Good day Sir.
Yes I got the cash charges at the Bank and I have equally finished with the Standard Chartered Bank London here,It has not been all that easy for me over here as i have been running around making all the necessary arrangement in other to finalize every thing about this transaction.
Sir. there is a situation now, Due to the incident that took place in USA 2009 (Terror attack on US flight to Detroit investigated in London) and also this present Syria war, US has being monitoring any transfer from Europe, American and so others, So considering this effects, Me and the Manager (S.C.B) have studied the situation and the circumstances surrounding this transaction, we have decided that the procedure to be adopted in effecting this transfer will be that which will protect us from any breach of the law. To achieve this we have decided to take new steps.It is absolutely necessary to avoid problems for all parties. These are security measures. He advice this is the safety/easy and payless way to have big funds go around now with TAX.
I have finished discussions with the officials involve.The Foreign Remittance Director in charge of transfer advised that after obtaining the relevant legal documents which justifies purpose of payment. we have to move the funds down to India through Diplomatic delivery service, which is covered with Diplomatic Immunity. and can not go through normal inspection during delivery.
With this arrangement the security of this transaction is guaranteed for ever because the Standard Chartered Bank will not have any link with your bank .we are not thinking whether this transaction will be a success or not it is already a success. We are only making arrangements for the best way to secure the money into your account. We have made a high powered contact a Diplomat who will deliver the consignment containing the fund down to Indonesia (Door Bell).Get back to me,let me know if this option is ok to you in other to commence action. Be rest assured that modalities towards the success of the transfer has been laid down.Sir. am assuring you the security and success of this, all i need is your co-operation. Let me stop here i expect an urgent response.
Regards,
Barr. Nelson Michael.
Our Office
London
88 Wood Street
London
EC2V 7AJ
England
Tel: +447042060584
Fax:+44788201254
E-mail: b_nm2012@yahoo.com
E-mail: nelm.chambers@hotmail.com
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