From: lawyer joryce < email@example.com >
Subject: FROM BARRISTER DARKO JOYCE HELPING ALL BENEFICIARY TO RECEIVE ALL THEIR PENDING FUNDS,PLEASE QUICK RESPOND ON TIME.
Date: Mon, 23 Jan 2017 11:43:49 -0800
Greetings Dear ,
Please Permit me to contact you through this medium. I am Barrister
Darko Joyce, a solicitor at-law. I was the personal attorney to one of
my late clients Mr Mark , that used to work with an indigenous
company here in my country and who shares the same last name with you.
In summer 2011, my client, his wife and their three children were
involved in an Plane crash while on a picnic-trip. Unfortunately, all
occupants of the plane lost their lives.
Since then I have made several enquiries to his embassy to locate any
of my clients extended relatives and this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any exact matched
surname hence I contacted you. I have contacted you to assist in
receiving and accommodating the money left behind by my client before
they get confiscated or declared unserviceable by the bank where these
huge deposits were lodged. My deceased client had an account balance
with his bank valued at about US$10.8million, and I have been issued a
notice as his attorney to provide his next of kin or have the account
Kindly reconfirm to him the following below information:Fill this form
and return it back to me to enable me dispatch your check at once to
Your full name_ _ _ _ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your age_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your occupation_ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _
Your Account Details _ _ _ _ _ _ _ _ _ _
Your Next of Kin_ _ _ _ _ _ _ _ _ _
Amount You Need to Start The Business _ _ _ _ _ _ _ _ _ _
You Are Obtain Partnership Business Certificate on your
name_ _ _ _ _ _ _ _ _ _
Since I have been unsuccessful in locating my client's relatives; I
now seek your consent to present you as the next of kin of my deceased
client since you have the same last name so that the proceeds of his
account (US$10.8million) can be paid to you. You and I can then share
the money 60% to me and 40% for you. All I require is your honest
cooperation to enable us seeing this project through. I guarantee that
this will be executed under a legitimate/risk-free arrangement that
will protect you and me from any breach of the law.
So right way i will still assist you in another transaction ,in any
email you are receiving from West Africa Quickly forward to me so i
can help you verify so that you can not be scam as well.I await your
positive response to my private email address at
Your mail is well noted but I cannot disclose all my certification
information to you, because many imposters are using it for scamming
foreign investors, so for this reason we dont disclose all out
certificate information to foreign.
Main while your compensation fund is with agriculture development bank
(ADB) MOREOVER YOU ARE NOT PAYING ANY FEE TO THE BANK, because that
was the order giving the bank CEO, but you most provide the clam form
to them for confirmation.
So you are hereby advice to send the needed fee along with your bank
details to enable them effect the transfer.
Barrister Darko Joyce(ESQ).
From: lawyer joryce < firstname.lastname@example.org >
Subject: Re: FROM BARRISTER DARKO JOYCE HELPING ALL BENEFICIARY TO RECEIVE ALL THEIR PENDING FUNDS,PLEASE QUICK RESPOND ON TIME.
Date: Thu, 26 Jan 2017 12:56:34 -0800
Dear Foreign Investor .
A letter from Barrister Darko Joyce we kindly receive your email and we the High Top official organization appreciate your nice effort .Due to the accessing of your funds total file that is why i could not respond back to you on time but we are so sorry for the delay Sir. Right i have access all your total file of your funds and we notice that you have a lot of funds pending in different bank and some consignment also in Security Ware house pending and with God so kind i can see you are a lucky man as a notable beneficiary and we have also notice that you have spend a lot of money to many so claim impersonator scamming beneficiary and they have nothing to offer,i will advise as a learned man that any email or phone call you receive from any so claim organization should be forwarded to me because i keep on getting many scammers arrest everyday and they are normally sent to everlasting jail for their scamming activities .Please i have to let you know what you need to do to empower you receive all your total funds with the power of my office and i really want to help because General Carter Ham who direct you to contact me as well and i am the only person helping all beneficiary to receive all their funds after losing a lot of money to scammers ,you are a very luck man among all beneficiary by having a contact with a notable man which is General Carter Ham USA Army General as well.
Please this are document needed to enable you receive all your pending funds from various banks and security Ware house without any further delay or charges from know Organization. And all the cost of the Document.
1) You are to Obtain Money Laundry and Anti terrorist Certificate on your name : $400 USD
2) You are to Obtain International Monetary fund Certificate ( IMF ) on your name : $300 USD
3) You are to Obtain Cost of transfer (COT ) Certificate on your name : $150 USD
4) You are to Obtain Africa Membership of Prove of funds on your name : $500 USD
5) You are to Obtain International Access reflection and delivery of funds on your name: $250 USD
All the Document total amount require sum of $1,600 United State Dollars as soon you are able to send it across within three working days all your funds will arrive in your account in any part of the world countries as well.
My notable honest beneficiary if all this document can be obtain your name every of your total pending funds will be transfer to your account and the rest will be deliver to you in your doorstep without any further charges is well assured and Guarantee. So please if you really ready to receive your total pending funds kindly try to raise the require send across to me to get all the document obtain your name immediately within three working days all your funds will be transfer to your nominated bank account and the rest will also be deliver to your address by our Diplomat without any further charges.
Please we are ready to transfer the funds to any account provided by you the beneficiary in any part of the World Wide Countries and this transaction is well Signed by United Nation,Africa Union And World Bank President as well that you are to receive all your total funds with my power as the President of Funds Release to all beneficiary in the World Wide.this funds will be transfer to your valid account and the rest will be start the transfer into your account nominated address as you require in any country you are well Guarantee without any interrogation.
All your funds will be load into your VISA ATM Card and deliver top your address as you have instruct me to do and the balance funds will be transfer in your valid account and the rest VISA ATM CARD will be deliver to your address successfully and rest to
your account in state which he spent a lot of money to assist me but today he's the happiest man on earth because is your chance to receive of the total sum, so that's God favor. Now you should quickly respond immediately for your little compensation of $10.8Million will be transfer in your valid account and the rest consignment will be deliver to your address successfully and the rest will be transfer to your valid account and make sure you indicate the code 999 to the lawyer to avoid wrong delivery of your VISA CARD to another person.
So advice to all beneficiaries are to kindly know that all your problems are finish as far you are dealing with me Supreme Barrister .I am been nominated by United Nation,Africa Union,Ecowas,U.S.A Government and World Bank President Approve me that i should release funds to beneficiaries that are suffering of receiving their funds for which they have spend a lot of money in Africa Transaction so i am here to help you out of all your difficulties of not receiving your funds since.therefore i have negotiate regarding the documentation named AFRICA MEMBERSHIP PROVE OF FUNDS CERTIFICATE ON YOUR NAME . So if you does not have that Certificate we are going to direct you where you are going to obtain it on your name after then the ATM CARD can be deliver to you and the bank can start the transfer into your account without any upfront charges.to obtain it on your name cost you sum of $1,600USD after then our Diplomat can deliver your package to you successfully without any further charges.so please if you really want to receive you better make the said fee to obtain the Certificate on your name to empower you receive all your total pending funds without any interrogation .
With Special arrangement right now your Packages of USD10.8Million can be transfer to your nominated bank account or deliver to your address face to face without any further Charges and we confirm that these funds are fully free of any liens,
Please send the fee of the $1,600 USD through Via Western Union or Money Gram to the name below :
Receiver Name : CHIKO LARRY EFE
Country of Receiver : Ghana
City of Receiver ; Accra
Amount : $1,600
Text Question : Obtain
Answer : Certificate
And as soon you are able to send the fee the VISA ATM CARD will be deliver to you through DHL courier or Fedex Courier delivery company as well without any further charges or delay from know organization ,so kindly try to send the fee on time also i am into Investigation Team as a Attorney to get all Scammers and fraud arrested and sent them to hell of jail forever in life without know apology so any email you are receiving from any part of the world countries continent kindly forward them to me so that i can cage all the scammers that steal money from you without they have
nothing to offer .
And to avoid interrogation from your Government United Nation ,U.S.A Government and Signed by World Bank President said all beneficiary need to have AFRICA MEMBERSHIP PROVE OF FUNDS CERTIFICATE ON YOUR NAME before our supreme Diplomat can handle your package of your USD10.80M to you the said beneficiary
Please we are just waiting to here from you with AFRICA MEMBERSHIP PROVE OF FUNDS CERTIFICATE ON YOUR NAME the serial Code of the Certificate will protect you to fly all over the whole countries to invest your funds without any Interrogation from know so call government assign by United Nation And America Government.right now as soon you make the payment our Diplomat we be on hell moving to meet you but he is going to transit because of the Certificate on your name all Embassy have to know that the funds of USD10.8Million belong to you as a clear genuine transaction well prove by all world Wide countries President Assign on your name as honest and faithful beneficiary that have spend a lot of money to many scammers which you have never receive a cent from know organization.and the rest of your total funds will be transfer to your valid account as well.
All your funds will be will be transfer in your valid account and the rest consignment will be deliver to your address successfully and rest to your account in state which he spent a lot of money to assist me but today he's the happiest man on earth because is your chance to receive of the total sum, so that's God favor. Now you should quickly
respond immediately for your little compensation of $10.8 Million will be transfer in your valid account and the rest consignment will be deliver to your address successfully and the rest will be transfer to your valid account and make sure you indicate the code 999 to the lawyer to avoid wrong delivery of your VISA CARD to another person.
And for your notification kindly forward every email you are receiving from any department of the world countries to me so that you can not be scam i am hear to protect your interest to enable you receive all your total funds without any further interrogation from known organization .,
Barrister Darko Joyce
Attorney General In Law To
United Nation And World Bank
Tel + 233231617750
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