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Site: waydate
From: Jeshova
Date: 2015-12-16 00:43:04
I am Mrs Janice Williams but currently
undergoing medical treatment for cancer in London, my late husband
deposited the sum of £8.5 Million in a Vault with a Security/Finance
House in UK. with my name as Benefactor. Recently, my Doctor told me
that I would not last Long due to my cancer problem. Having known my
condition I have decided to donate this fund to an individual or
better still a God fearing person like you who will utilize this
money to fund and provide succor to poor and indigent persons,
orphanages. kindly reply this mail (janice_w44@aol.com) with your
full information.
Hoping to hear from you. Thank you and
may the Almighty bless you. In Christ.
Mrs Janice Williams (Benefactor)
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Date: Fri, 18 Dec 2015 12:39:04 -0500
From: Janice Walker
<janice_w44@aol.com>
Subject: Re: from
waydate
Beloved ,
Subsequent to my earlier mail sent to
you, I appreciate your prompt response and your words of inspiration.
May the good God bless you.
As a matter of fact, i will need your
participation in this mission that will be dedicated for humanity as
I need a committed person like you who a foundation for cancer
patient.. I want you to know that this mission will require your
attention without any clash of interest, it was as a result of my ill
health that make me to go for a search for a good person like you
that could carry out my wishes even after my departure to join the
saints.
When i discovered this ailment, it
dawned on me that i had been living a very vain life.Then the need to
affect the lives of those in need became very paramount in my
thoughts. This appears to be a case of mercy after death as i no
longer have the strength to do those things i used to do when i was
still very full of life.
My beloved, in my resolve to actualize
my dying wish, i have been able to support charity to a very large
extent around the Europe, Asian and Africa. Then my health became a
sorry tale, that at this particular point in time, i live at the
mercy of various drugs and operations which certainly can not remedy
anything.
My close family members are however not
happy with the way i have disbursed everything of mine to the
motherless babies and the less privileged. That was why they failed
to help me actualize my dream of supporting charity. which is in your
hands now to do. off course you can also help people of your choice
(the needy) if it is Godly.
My late husband people held for
themselves the funds i made available and went as far as even trying
to terminate my life when the hour (though very short) has not come.
All relationship with me has been severed, and they are of the
opinion that the last of my fortune has been spent. Incidentally,
this said fund lies in a Security/Finance house here in London.
These funds i wish to entrust to you,
to help propagate the works of charity, i would need your utmost
sincerity and honesty to carry the venture along successfully.
Please could you reconfirm your full
name, address, email, phone/fax number, status, occupation etc so
that I can send to my attorney who is going to get you all the legal
document to claim the fund from the Security/Finance company.
My attorney will be the one to always
relating to you all the further procedural processing due to my poor
health, I will send him the mandate to carry out all the legal
matters in these regard. Note that you will be entitled to 10%
percent of the total funds to compensate you in carrying out this
mission.
I will want you to deal with me
honestly and render me your assistance to the fullest of your
capacity. you would be helping a dying family. Most importantly you
would be touching the lives of a huge number of people. I hope i
would be able to count on you while I wait impatiently for the time
to come. Hope to hear from you as soon
In Christ,
(Benefactor).
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Date: Sat, 19 Dec 2015 11:31:31 -0500
From: Janice Walker
<janice_w44@aol.com>
Subject: Re: from
waydate
Beloved
Thanks for your mail, I got all your
details you sent to me and i have sent it to my attorney for future
correspondence to enable you carry out the mission as spell out in my
last mail to you. As a result of my health, i may not be in position
to further communication with you regularly as a result of my health.
I was suppose to undergo an operation today but has been postponed by
the doctor due to my high blood pressure.
Beloved i want you to understand that
this is real, i have instructed my lawyer to get you all the required
documentts free for this purpose God Has chosen you and you are going
to save million of childrens out there, i will send to you the
deposit details in my next email to you. Meanwhile, you can contact
the lawyer that you are from me. His details as below:
Name: Barrister Billy Moore
Email: billymoreallaw@aol.com
Phone: +447053821804
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Date: Mon, 21 Dec 2015 03:35:39 -0500
From: Billy More
<billymoreallaw@aol.com>
Subject: Re: Mrs. Janice Williams
Attention
With reference to the email received
from my client, Mrs Janice Williams who is very sick with a mandate
to procure some legal papers on your behalf. Now to the request of
Mrs Janice Williams, you are hereby requested to reconfirm the
following to enable me commence the processing of the legal papers at
the high court of Justice.
1.Your age
2. Occupation
3.Your Status
4.Two Passport photographs
This will enable me file for the
necessary documents at the high court of Justice here in United
Kingdom for the release of the Funds in your favor as the third party
beneficiary. You will also be required to scan any means of your
identification to me and include a copy of Mrs Janice William's first
proposal mail sent to you.
Yours in service,
Barrister Billy Moore
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Date: Tue, 22 Dec 2015 02:18:19 -0500
From: Janice Walker
<janice_w44@aol.com>
Subject: Re: n from
waydate
Beloved
How are you doing today? i hope you're
fine. I was so sick last night and almost lost all hopes, but i was
revived by God and help from the doctors. I have seen your effort,
God Bless you and give you more power to carry out this mission
successfully.
I want you to corporate with barrister
Billy Moore as he would give you directions on how to go with the
bank. I will be going for the operation tomorrow and i will need the
prayer of the saints for a successful operation.
Deposit Details Of The Fund
NAME OF DEPOSITOR John Williams
Deposit No Clso/cod/xx-206
REFRENCE NO 910/ALSF/04/ALSF
VALUED AT £8.5MILLION POUNDS
TRANSACTION CODE ALSF/OPV/-004ZID03
DATE OF DEPOSIT 14/08/2000
Beloved i want you to contact the bank,
informing them of your intention to claim the funds in their custody
as my benefactor. Do keep me posted as soon as you hear from them and
make sure you co-operate with them so that you can receive the funds
to carry out the mission for the benefit of mankind.
Beloved I want you to contact the bank
immediately with their contact informations below, I have instructed
my lawyer Barrister Billy Moore to forward your informations to the
bank. Contact them now to know how the fund will be moved to your own
bank account.
DIPLOMATIC RESERVE BANK OF ENGLAND
194 Fleet Street,
London, EC4A 2LT
email: diplomaticreserveuk@yandex.com
website: www.drbengland.ueuo.com
CONTACT PERSON: Mr. JAMES MORGAN
Hoping to hear from you. Thank you and
may the Almighty bless you.
In Christ
Mrs Janice Williams
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From: Diplomatic Bank
<diplomaticreserveuk@yandex.com>
Date: Wed, 23 Dec 2015 17:14:06 +0100
Subject: Re: Mrs. Janice Williams -
APPLICATION FOR REQUEST OF CLAIM
DIPLOMATIC RESERVE BANK OF ENGLAND
194 Fleet Street,
London, EC4A 2LT
email: diplomatic.reservebank@mail.ru
website:www.drbengland.ueuo.com
CONTACT PERSON: Mr. JAMES MORGAN
Attention: Mr
RE: APPLICATION FOR REQUEST OF CLAIM:
For Mr. John Williams. VIDE DIPLOMATIC DEPOSIT NUMBER:
Clso/cod/xx-206 AND SORT/CLEARANCE CODE: 910/ALSF/04/ALSF.
Please note that we have also received
a credit advice to you the sum of Eight Million five hundred thousand
pounds (8.5.Million GP) from Mrs Janice Williams, wife of the
depositor. Sequel to the receipt of your mail to this DIPLOMATIC
RESERVE BANK OF ENGLAND, we wish to inform you that the fund which is
tagged diplomatic family inheritance, is safe and intact since the
day of deposit.
Upon receipt of your mail to this
organization, we have collated and updated the deposit file and we
are obliged to inform you of the present statues of the above fund
with Deposit Number: Clso/cod/xx-206 AND and Sort/Clearance Code:
910/ALSF/04/ALSF
In furtherance to the above therefore,
to enable us proceed with the process of releasing this fund to you,
you are hereby required to immediately forward copies of the
following documents via email attachment to this office, for our
verification exercise;
1) Deposit details, that was issued to
the original depositor of the Fund, (CDs).
2) Death Certificate of Depositor (DCD)
3) Copy of your international passport/
Driver's license
As soon as we received the above listed
prerequisites, we shall proceed with the process of releasing the
Funds to you immediately, without any further encumbrances.
Thanks for your patronage!
Yours faithfully,
Mr. JAMES MORGAN
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Date: Thu, 24 Dec 2015 04:47:33 -0500
From: Billy More
<billymoreallaw@aol.com>
Subject: Re: Mrs. Janice Williams
Dear ,
I am sending this mail to you with
tears in my eyes, It is very sad to hear that Mrs. Janice Williams
Died this morning after the operation. In fact, I have lost a good
client and friend which is very sad and very painful to me.
Late Mrs. Janice Williams will be
remembered for her good work on earth. May the good Lord grant her
eternal rest. As soon as the family fixes her burial date, I will
keep you informed. Please keep this to yourself for security purpose.
I will advice you contact the bank.
Please I want you to cooperate with them, in order to fulfill this
mission, for the soul of Late Janice Williams to be at rest. She has
instructed me before her death to hand over the certificate of
deposit and death certificate to you, for the bank reference.
Regards
Billy Moore
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Date: Mon, 28 Dec 2015 04:48:46 -0500
From: Billy More
<billymoreallaw@aol.com>
Subject: Re: Mrs. Janice Williams
Attention
I acknowledge the receipt of your mail.
Mr i advice you contact the bank immediately with
the documents attached in this mail. I have forwarded copies of proof
of ownership and power of attorny issued to you by Mrs Janice
Williams to the bank.The bank is requesting for your international
passport, so send your passport and informations to the bank and
contact the bank now to know how the fund will be transferred to your
country.
Find attached the copy of deposit and
death certificate in this mail. Kindly update me with every mail from
the bank for more advice.
Yours In Service
Barrister Billy Moore
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From: Diplomatic Bank
<diplomaticreserveuk@yandex.com>
Date: Mon, 28 Dec 2015 14:53:28 +0100
Subject: Re: Mrs. Janice Williams -
APPLICATION FOR REQUEST OF CLAIM
DIPLOMATIC RESERVE BANK OF ENGLAND
194 Fleet Street,
London, EC4A 2LT
email: diplomaticreserveuk@yandex.com
website:www.drbengland.ueuo.com
Phone: +447087699417
CONTACT PERSON: Mr. JAMES MORGAN
Attention ,
Please note that we have received the
documents sent to us by barrister Billy Moore from Mrs Janice
Williams, wife of the depositor. In order to expiate action on this
transaction, you are hereby requested to provide to this bank without
delay the deposit and death cerificate of Mr John Williams, as we
have only received your passport, proof of ownership and the power of
attorney issued to you by Mrs Janice William.
Thanks for your patronage
Mr James Morgan
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From: Diplomatic Bank
<diplomaticreserveuk@yandex.com>
Date: Tue, 29 Dec 2015 12:46:51 +0100
Subject: Re: Mrs. Janice Williams -
APPLICATION FOR REQUEST OF CLAIM
WELCOME TO DIPLOMATIC RESERVE BANK OF
ENGLAND
ATTN: ,
Please note that we have also received
a credit advice to you the sum of Eight Million five hundred thousand
pounds (8.5.Million GP). Mr. , Congratulation your
payment has been approved, Note that you are advice to open a
temporary online account with us to enable you receive this fund
inside your new online account with us, from your new online account
your money will be available for international wire transfer to any
of your bank.
WE HAVE THREE TYPES OF ACCOUNT
AVAILABLE FOR NON RESIDENT
1. Savings online account. To open a
savings online account, you need initial minimum deposit of 1000.00
(One thousand pounds). with the savings online account the maximum
transfer possible is $500.000.00 to $1.0000.00. (Five Hundred
Thousand to one Million) in a month.
2. Current online account. To open a
current online account, you need initial minimum deposit of 2,000.00
(Two Thousand pounds). with the current online account the maximum
transfer possible is 1,00000.00 to 2,00000.00. (One Million to Two
million) in a month.
3. Platinum online account. This
account is the most powerful online account, to open this online
account with us, you need a minimum deposit of 3,000.00 (Three
Thousand pounds.) the maximum transfer possible from this account is
$5,00000,00 (Five Million) and above.
Please note that any account you choose
to operate with us the initial deposit will not be lost, it will be
added to your account balance. Normally to open this online account
is free, but before you can receive any money inside this account you
most have a minimum deposit of each stated account.
You are advice to make a choice of the
type of account you intend to operate with us to enable our
accounting department expedite action by sending you the account
opening forms and instruction on how you will remit the initial
deposit needed to be inside your account. Once again congratulation
and enjoy banking with us.
Best Regard.
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From: Diplomatic Bank
<diplomaticreserveuk@yandex.com>
Date: Tue, 29 Dec 2015 18:11:46 +0100
Subject: Re: Mrs. Janice Williams -
APPLICATION FOR REQUEST OF CLAIM
ATT: Mr. l,
This is to acknowledge the receipt of
your mail, you are hereby advised to make the initial deposit of
2,000.00 (two thousand pounds) for your account opening to our
receiving officer Mr Mark Wills, via money-gram and send your payment
informations to Mr James Morgan.
Mr , i will advise
you go to the nearest MONEY GRAM office or store to make this payment
as it is faster and easier. To get your account activated in two days
and avoid any
futher delay, you are advised to
forward your payment informations to Mr James Morgan.
Make payment with this name below.
first name: Mark
last name: Wills
address 194 Fleet Street, London, EC4A
2LT.
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