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From: Mr Pedro Quezada <eric.ekomo@camtel.cm>
Date: 2014-02-07 13:00 GMT+01:00
Subject: Grant $1,000,000 USD
I am Mr Pedro Quezada, a Dominican based in New Jersey for over 26
years. I won $338 Million USD in the Powerball Millions
Lottery as introduced on
Saturday March 23, 2013 by New Jersey Lottery Officials.
Having gone through alot before God miraculously blessed my family
with this Lottery win, i have promised to help others by putting up
the "Pedro Quezada Foundation". Please share in my joy and verify this
by visiting:
http://www.dailymail.co.uk/news/article-2299067/ Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
Ensure you view the above link. It is a thing of joy for my family;
Hence the need to disburse fraction of our winnings; to
Good spirited individuals, Churches, Orphanages and Charities.Having
concluded the first bath of winners. For the Second batch - Under
individual category; your email address amongst other four (4) Lucky
ones was submitted to receive grant of $1,000,000 USD from us.
forward your infomations to both email address:
quezadapedro41@yahoo.com.hk
quezadapedro759@yahoo.com.hk |
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From: Pedro Quezada <quezadapedro41@yahoo.com.hk>
Date: 2014-02-07 21:16 GMT+01:00
Subject: �ظ��U Fwd: Grant $1,000,000 USD
Beneficiary 3:
I am very happy to hear from you because we believe this is a life
time opportunity for you and your family.
You can view our pictures and interview with the link below.
http://www.dailymail.co.uk/news/article-2299067/ Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
My wife and I have assisted the local fire department, the Red Cross,
Haiti, some hospitals majorly involved in cancer treatment, and some
other charity organizations in Africa, Asia and Europe that fight
cancer, Alzheimer's and diabetes.
One amazing incident happened this morning because I got an email from
one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my
wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife
and I much joy and we are really happy for you, being one of our
beneficiaries.
Mr. Kostas told us that he received his own funds, though he was a
little scared and afraid as a result of different scams going on in
the internet today, but he made up his mind, he trusted us and he
followed the attorney's instructions, which facilitated the swift
procurement of documents and issuance of cheque for the funds which we
donated to him and his family.
For purpose of transparency and to provide all necessary documents to
enhance the use of the funds in your country, we have decided to put
the disbursement of the donation to beneficiaries through a registered
and credible lawyer who will guild you on the claims process.
Mode of payment is through cheque issued our in your name and the most
reliable bank in your country; delivered to your home address by
assigned diplomat.
Be aware that you are the third person to receive this donation, you
are advised to act fast so we can proceed to the fourth person, who
will receive his/her donation after successful completion of your
donation process.You are instructed to make contact with the Barrister
in-charge of the delivery file of your cash donation with the above
details below:
Contact the lawyer via email with details(Full Names/Residential
address/direct cell phone numbers
Barr. Mr.Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone:+44 70359 95653
Email:
info_elitamariano@emlawfim.co.uk
Contact Barr. Mr.Edward Marley and send him copy of any means of your
identification and alos provide valid address to which cheque should
be delivered to; like i said before, an assigned diplomat will deliver
the cheque and delivery is absolutely 100% sure once you follow the
directives of the lawyer.
Remittance and payment of your donation will take less than 3days once
you adhere to the directives of the lawyer.
Please be reminded that you are required to notify us once you have
received your donation so we can close your donation file and move on
to the next person (the fourth beneficiary)
Contact the attorney immediately via email:
info_elitamariano@emlawfim.co.uk
Congratulations & Happy Celebration.
Mr.Pedro Quezada |
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From: Pedro Quezada <quezadapedro41@yahoo.com.hk>
Date: 2014-02-12 11:53 GMT+01:00
Subject: �ظ��U Fwd: Grant $1,000,000 USD
Beneficiary 3:
We believe this is a life time opportunity for you and your family.
You can view our pictures and interview with the link below.
http://www.dailymail.co.uk/news/article-2299067/ Powerball-winner-Pedro-Quezada-shocked-ticket-worth-338million.html
My wife and I have assisted the local fire department, the Red Cross,
Haiti, some hospitals majorly involved in cancer treatment, and some
other charity organizations in Africa, Asia and Europe that fight
cancer, Alzheimer's and diabetes.
One amazing incident happened this morning because I got an email from
one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my
wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife
and I much joy and we are really happy for you, being one of our
beneficiaries.
Mr. Kostas told us that he received his own funds, though he was a
little scared and afraid as a result of different scams going on in
the internet today, but he made up his mind, he trusted us and he
followed the attorney's instructions, which facilitated the swift
procurement of documents and issuance of cheque for the funds which we
donated to him and his family.
For purpose of transparency and to provide all necessary documents to
enhance the use of the funds in your country, we have decided to put
the disbursement of the donation to beneficiaries through a registered
and credible lawyer who will guild you on the claims process.
Mode of payment is through cheque issued our in your name and the most
reliable bank in your country; delivered to your home address by
assigned diplomat.
Be aware that you are the third person to receive this donation, you
are advised to act fast so we can proceed to the fourth person, who
will receive his/her donation after successful completion of your
donation process.You are instructed to make contact with the Barrister
in-charge of the delivery file of your cash donation with the above
details below:
Contact the lawyer via email with details(Full Names/Residential
address/direct cell phone numbers
Barr. Mr.Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone:+44 70359 95653
Email:
info_elitamariano@emlawfim.co.uk
Contact Barr. Mr.Edward Marley and send him copy of any means of your
identification and alos provide valid address to which cheque should
be delivered to; like i said before, an assigned diplomat will deliver
the cheque and delivery is absolutely 100% sure once you follow the
directives of the lawyer.
Remittance and payment of your donation will take less than 3days once
you adhere to the directives of the lawyer.
Please be reminded that you are required to notify us once you have
received your donation so we can close your donation file and move on
to the next person (the fourth beneficiary)
Contact the attorney immediately via email: info_elitamariano@emlawfim.co.uk
Congratulations & Happy Celebration.
Mr.Pedro Quezada
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-02-22 7:08 GMT+01:00
Subject: (GRANT BENEFICIARY #3)
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email:
info-edwardmarley@emlawfim.co.uk
Our Ref: nyc-court/728/grant9203
You Ref:
(GRANT BENEFICIARY #3)
I am Barr. Edward Marley, Attorney for the Mr.Pedro Quezada-
Powerball Millions Lottery Winner.
I work with the International Criminal Court, London United Kingdom,
Only attached to the Administrative Office of New York City Courts.
The benefactors, Mr.Pedro Quezada is presently on vacation, hence my
present attachment to Administrative Office of NY City Courts as
processing of your grant will be processed and paid to you
accordingly.
Your name has already been submitted to this chamber by Mr.Pedro
Quezada as well as the needed documents to boost this exercise.
You are now cleared to receive transfer of your grant.
Mr.Pedro Quezada already provided the basic requirement for your
payment to be carried out, as you are the third (3rd) beneficiary to
be receive this grant, as we already concluded payment to other 2
beneficiaries.
As a standard and basic procedure, You are expected to make a "Court
Consultation Fee" of
$1550 USD
Other two beneficiary considered this Consultation Charge absurd, as
they proffer that this charge be deducted from the Grant money, but
were made to reconsider why they should make this cost as this is the
normal practice all over the world. As in order to consult with a
specialist or a lawyer there ought to be a Standard Consultation Fee.
Receipt of payment will be attached to your Cheque / Documents to be
dispatched to you as this is a standard procedure.
The Benefactors, Mr.Pedro Quezada after release of this grant, also
made provision for it to be delivered to you via Diplomatic means
(Hand to Hand). All that is expected of you is make the Consultation
Fee of
$1550 USD
Please note that the Benefactors can not be responsible for this
consultation fee, hence you need to see to this personally so we can
move to the next beneficiary.
In view of this recent development, you have been given a maximum of 3
working days to make the required consultation charge, this is as a
result of the magnitude of the Cheque, and hence strict precautions
are taken.
Once requirement is meant, all necessary documents will be forwarded
to you to attest your signatures to them and then diplomatic delivery
will commence, delivery is within a maximum of 48 hours after
remittance of consultation fee of
$1550 Dollars
We can only proceed after payment of this charge has been verified.
Hence, i cannot commence with the delivery of your cash donation
without the consultation fees the payment must be effected by you
before your cash donation can be delivered to you as instructed. it is
important that I bring to your kind notification that we guided by the
certain laws governing which states that all funds to be sent across
international borders must be duly insured and bounded before shipment
can be effected to lawful custody of the claimant as the British
government is watching closely every financial transaction carried out
via international borders.
in the light of the above, be guided that we are bounded by these laws
not to temper or make any deduction of whatsoever from any fund that
is insured or bounded and as a responsible and corporate entity, we
must abide by these laws so as to avoid sanctions from the govt of the
day as law abiding and responsible citizens.
Finally, on delivery of your Certified Cheque, you need to present a
valid means of Identification to the agent before you can receive your
grant.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-02-24 14:19 GMT+01:00
Subject: Great Important/Call me Once You Acknowledged This email
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email:
info-edwardmarley@emlawfim.co.uk
Your Ref: NYC-court/728/grant9203
(GRANT BENEFICIARY #3)
Top of the day to you and your family, I will used this medium to
kindly inform you that your cash donation in my custody is legal and
legitimate and hence you you should have nothing to worry about
because all the necessary arrangement has been done and finalized to
ensure that your cash donation is delivered to you as instructed.
We can only proceed after payment of this charge has been verified.
Hence, i cannot commence with the delivery of your cash donation
without the consultation fees the payment must be effected by you
before your cash donation can be delivered to you as instructed. it is
important that I bring to your kind notification that we guided by the
certain laws governing which states that all funds to be sent across
international borders must be duly insured and bounded before shipment
can be effected to lawful custody of the claimant as the British
government is watching closely every financial transaction carried out
via international borders.
in the light of the above, be guided that we are bounded by these
laws not to temper or make any deduction of whatsoever from any fund
that is insured or bounded and as a responsible and corporate entity,
we must abide by these laws so as to avoid sanctions from the govt of
the day as law abiding and responsible citizens.I must also inform you
that we have been receiving too many complains from your end. I hope
you understand that this is a legitimate chambers in which i cannot
do anything in spoiling my image.I do believe that you have gotten
all what you need in making you know that your cash donation is for
real.
It is worthy of note to state here also that this transaction is time
bound as the courts will be going on recess in a very short while as
we need to hasten up so as to round up within the shortest possible
timeframe. Finally if you feel and think that this whole cash donation
with me is a fraud due to the high degree of fraud on the Internet,
do not make any payment, Kindly send to us a letter/fill your
disclaimers form, stating that you have decline claiming of your cash
donation for me to attach it to your prize as we are returning it to
the sender as on claim funds.(Note that your cash donation would be
used to finance government project. I am giving you %100 guarantee
and assurance that once the payment is made your cash donation would
be delivered to you immediately, my words is my honor and i promised
never to let you down.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-03-11 22:37 GMT+01:00
Subject: (GRANT BENEFICIARY #3)
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email: info-edwardmarley@emlawfim.co.uk
Your Ref: nyc-court/728/grant9203
(GRANT BENEFICIARY #3)
How are you doing today? I will use this medium to kindly inform you
that you are the person holding back the delivery of your cash
donation because your cash donation has already been sealed ready for
immediate delivery. Please if you know that you are not ready and
willing to claim your cash donation please do let me know so that i
can move on with the next beneficiary. Please do note that the amount
needed to finalize the delivery is $150 if you can raise it your cash
donation would be delivered to you immediately. PLEASE CAN ME RIGHT
NOW +44 70359 95653
My identification is attached via this email.
Please accept the assurances of my highest consideration and warm regards.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-03-22 18:09 GMT+01:00
Subject: ATTN: READ CAREFULLY AND TREAT AS URGENT!!
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email:
info-edwardmarley@emlawfim.co.uk
Your Ref: nyc-court/728/grant9203
(GRANT BENEFICIARY #3)
I am Barr. Edward Marley, Attorney for the Mr.Pedro Quezada-
Powerball Millions Lottery Winner.
I work with the International Criminal Court, London United Kingdom,
Only attached to the Administrative Office of New York City Courts.The
benefactors, Mr.Pedro Quezada is presently on vacation, hence my
present attachment to Administrative Office of NY City Courts as
processing of your grant will be processed and paid to you
accordingly.
Your name has already been submitted to this chamber by Mr.Pedro
Quezada as well as the needed documents to boost this exercise.You are
now cleared to receive transfer of your grant.
Mr.Pedro Quezada already provided the basic requirement for your
payment to be carried out, as you are the third (3rd) beneficiary to
be receive this grant, as we already concluded payment to other 2
beneficiaries.
As a standard and basic procedure, You are expected to make a "Court
Consultation Fee" of $1550 USD.
Other two beneficiary considered this Consultation Charge absurd, as
they proffer that this charge be deducted from the Grant money, but
were made to reconsider why they should make this cost as this is the
normal practice all over the world. As in order to consult with a
specialist or a lawyer there ought to be a Standard Consultation Fee.
Receipt of payment will be attached to your Cheque / Documents to be
dispatched to you as this is a standard procedure.
The Benefactors, Mr.Pedro Quezada after release of this grant, also
made provision for it to be delivered to you via Diplomatic means
(Hand to Hand). All that is expected of you is make the Consultation
Fee of
$1550 USD.
Please note that the Benefactors can not be responsible for this
consultation fee, hence you need to see to this personally so we can
move to the next beneficiary.
In view of this recent development, you have been given a maximum of 3
working days to make the required consultation charge, this is as a
result of the magnitude of the Cheque, and hence strict precautions
are taken.
Once requirement is meant, all necessary documents will be forwarded
to you to attest your signatures to them and then diplomatic delivery
will commence, delivery is within a maximum of 48 hours after
remittance of consultation fee of
$1550 Dollars.
We can only proceed after payment of this charge has been verified.
Hence, i cannot commence with the delivery of your cash donation
without the consultation fees the payment must be effected by you
before your cash donation can be delivered to you as instructed. it is
important that I bring to your kind notification that we guided by the
certain laws governing which states that all funds to be sent across
international borders must be duly insured and bounded before shipment
can be effected to lawful custody of the claimant as the British
government is watching closely every financial transaction carried out
via international borders.
in the light of the above, be guided that we are bounded by these
laws not to temper or make any deduction of whatsoever from any fund
that is insured or bounded and as a responsible and corporate entity,
we must abide by these laws so as to avoid sanctions from the govt of
the day as law abiding and responsible citizens.
Finally, on delivery of your Certified Cheque, you need to present a
valid means of Identification to the agent before you can receive your
grant.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-03-24 21:59 GMT+01:00
Subject: Please do revert back upon the receipt of this mail
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email:
info-edwardmarley@emlawfim.co.uk
Your Ref: nyc-court/728/grant9203
(GRANT BENEFICIARY #3)
I am Barr. Edward Marley, Attorney for the Mr.Pedro Quezada-
Powerball Millions Lottery Winner.
I work with the International Criminal Court, London United Kingdom,
Only attached to the Administrative Office of New York City Courts.The
benefactors, Mr.Pedro Quezada is presently on vacation, hence my
present attachment to Administrative Office of NY City Courts as
processing of your grant will be processed and paid to you
accordingly.
Your name has already been submitted to this chamber by Mr.Pedro
Quezada as well as the needed documents to boost this exercise.You are
now cleared to receive transfer of your grant.
Mr.Pedro Quezada already provided the basic requirement for your
payment to be carried out, as you are the third (3rd) beneficiary to
be receive this grant, as we already concluded payment to other 2
beneficiaries.
As a standard and basic procedure, You are expected to make a "Court
Consultation Fee" of
$1550 USD.
Other two beneficiary considered this Consultation Charge absurd, as
they proffer that this charge be deducted from the Grant money, but
were made to reconsider why they should make this cost as this is the
normal practice all over the world. As in order to consult with a
specialist or a lawyer there ought to be a Standard Consultation Fee.
Receipt of payment will be attached to your Cheque / Documents to be
dispatched to you as this is a standard procedure.
The Benefactors, Mr.Pedro Quezada after release of this grant, also
made provision for it to be delivered to you via Diplomatic means
(Hand to Hand). All that is expected of you is make the Consultation
Fee of $1550 USD.
Please note that the Benefactors can not be responsible for this
consultation fee, hence you need to see to this personally so we can
move to the next beneficiary.
In view of this recent development, you have been given a maximum of 3
working days to make the required consultation charge, this is as a
result of the magnitude of the Cheque, and hence strict precautions
are taken.
Once requirement is meant, all necessary documents will be forwarded
to you to attest your signatures to them and then diplomatic delivery
will commence, delivery is within a maximum of 48 hours after
remittance of consultation fee of
$1550 Dollars.
We can only proceed after payment of this charge has been verified.
Hence, i cannot commence with the delivery of your cash donation
without the consultation fees the payment must be effected by you
before your cash donation can be delivered to you as instructed. it is
important that I bring to your kind notification that we guided by the
certain laws governing which states that all funds to be sent across
international borders must be duly insured and bounded before shipment
can be effected to lawful custody of the claimant as the British
government is watching closely every financial transaction carried out
via international borders.
in the light of the above, be guided that we are bounded by these
laws not to temper or make any deduction of whatsoever from any fund
that is insured or bounded and as a responsible and corporate entity,
we must abide by these laws so as to avoid sanctions from the govt of
the day as law abiding and responsible citizens.
Finally, on delivery of your Certified Cheque, you need to present a
valid means of Identification to the agent before you can receive your
grant.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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From: Edward Marley <info-edwardmarley@emlawfim.co.uk>
Date: 2014-03-27 20:05 GMT+01:00
Subject: My Identification
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email: info-edwardmarley@emlawfim.co.uk
Your Ref: nyc-court/728/grant9203
(GRANT BENEFICIARY #3)
Greetings of the day to you and your family, I will used this medium
to kindly inform you that i would be going on vacation for two weeks
and hence i would not able to proceed with the delivery of your cash
donation due to the fact that you refuse to effect the payment for the
delivery of your cash donation and hence the only amount needed to
finalize the delivery of your donation is
$100 only
and once the payment is made your cash donation would be delivered
immediately before going on vacation.
NOTE:NO PAYMENT NO DELIVERY.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
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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.... |
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