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From: Ms Joan Wilson < info@lee.org >
Sent: Tue, Dec 30, 2014 1:26 am
Subject: GOOD NEWS, ABOUT YOUR OUTSTANDING FUND
GOOD NEWS, ABOUT YOUR OUTSTANDING FUND,
I am Ms Joan Wilson, a US citizen, Am 31 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Barrister Robert Wyatt who is
also an attorney, A London citizen and a member of the UNITED NATIONS
& IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the
United Kingdom and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. Barrister
Robert Wyatt personally directed me on how to claim my Inheritance or
Lottery payment.
Right now I have received my compensation funds of $1,500,000.00
Moreover, Barrister Robert Wyatt showed me the full information of
those that are yet to receive their Inheritance or Lottery payment and
I saw your name as one of the beneficiaries, and your email address,
that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you.
I will personally advise you to contact Barrister Robert Wyatt, he
will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Barrister Robert Wyatt
barrister.robertwyatt@yahoo.com
Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.
1) Dr Godwin Emefiele
2) Ms. Carman L. Lapointe
3) Mr. Ibrahim Lamorde
4) Micheal Edward
5) Foreign fund diplomatic courier
6) Sanusi Lamido Sanusi
7) Mrs. Sherry Williams
8) Robert S. Mueller, III
9) Barrister David Scott
10) Mr. James B. Comey Jr
11) Barrister Ucheuzo Williams
12) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
13) Mr. Elvis Presley (I.M.F)
14) Mrs. Tanner Williams
15) Mr Wilson Norman
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Mrs. Jennifer Saldana
19) Mr Jim Ovia: Zenith Bank Plc In Nigeria
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Robert Wyatt was just $250 for the administrative fee, take note of
that.
Thank You and Be Blessed.
barrister.robertwyatt@yahoo.com
11850 SE 26th Avenue Apt 211
Portland, Oregon 97222 United States
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From: Robert Wyatt < barrister.robertwyatt@yahoo.com >
Sent: Thu, Jan 15, 2015 7:04 am
Subject: Về: GOOD NEWS, ABOUT YOUR OUTSTANDING FUND
Dear Esteemed Funds Owner
We received emails and phone calls from unknown beneficiary who claimed to be your representative, requesting for wire transfer of your fund attached to your BANK DRAFT, as your next of kin/relative, to a strange
account in Canada. The new beneficiary is purported to be your cousin.
His details are listed below for your verification:
Mr. James Bill Hills
Add: 425 velde street,Creve ceour, il 61610
Nationality: American
Zip: 61610
Age: 54yrs
Marital status: divorced.
Profession: retired realtor broker.
Bank details:
Scotia bank
314 Harwood Ave. S unit Hpo5 ajax, ont. L1s 2ji, Canada.
Account number: 321020072923
Account name: James Bill Hills
Please did you by any means authorized Mr. James Bill Hills to claim your fund attached to your Bank Draft? We were supposed to commence shipment of your BANK DRAFT to your designated mailing address given to
this office earlier for pickup. Please you are advised and given just 48hours to reconfirm to this office, and clarify to this office that you have authorized and have given a power of attorney to Mr. James Bill Hills to
claim and transfer your funds to the above nominated account.
We have already packaged your BANK DRAFT, together with all documents attached, with all instructions/information and your atm pin number and your atm card parcel is ready for delivery and the only reason why
you have not received your BANK DRAFT is because you have not complied with the required delivery and insurance charges of US$350 needed to commence the shipment of your BANK DRAFT.
We need to hear from you to be sure of who to receive this fund. The beneficiary (Mr. James Bill Hills), has claimed that you are dead. We need to hear from you to be sure of this to ensure the safety of your fund. If we
did not hear from you in the next 48hours, we shall grant the request of Mr. James Bill Hills and make arrangement to Transfer your fund to his provided account. As soon as we hear from you, we shall immediately
furnish you with our payment instructions to submit the required delivery and insurance charges of US$350.00 so we can commence the shipment of your BANK DRAFT to your residential address for pickup an
withdrawal to avoid any criminal attempt of your BANK DRAFT fund. Please call this office urgently to confirm the request of Mr. James Bill Hills before we grant his request.
We are looking forward to hear from you
Yours faithfully,
Barrister Robert Wyatt
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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.... |
