 |
From: barrevansthomas <tonyelumelubb@yahoo.com>
Date: Sun, Mar 10, 2019 at 3:14 PM
Subject: Dear Friend
To:
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas45@gmail.com}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several insquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.
All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email {barrevansthomas45@gmail.com}
Yours Faithfully,
Barr. Evans Thomas . { SAN } |
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09017034197
Attention:
Well will knowledge your email reply to our humble bank from EVANS THOMAS LAW FIRM who contacted you before us telling you about your fund which is the sun of $15 million U.S dollars(Fifteen million U.S. America dollars which will be transfer into your bank account as s you keep into with our needed information bellow will and waiting to receive it today ok
The transfer is confirmed as follow:
Bank name . . . . . . . . . . .
Bank Address. . . . . . . . . .
Account name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Account Number: . . . . . . .
Routing number . . . . . . .
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Full Name: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Tele-phone And Fax No:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Age and Gender :,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Nationality:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your working veiled ID card Attach
Aguardamos todas as informações necessarias para que possamos começar a trabalhar com sua transferencia de fundos ok
Parabens, Parabens, Parabens.
Com os melhores cumprimentos,
First Bank Plc.
Diretor Geral
Chefe de operações.
Sr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 7th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 10th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 7th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 10th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09017034197
Attention:
Well will knowledge your email reply to our humble bank from EVANS THOMAS LAW FIRM who contacted you before us telling you about your fund which is the sun of $15 million U.S dollars(Fifteen million U.S. America dollars which will be transfer into your bank account as s you keep into with our needed information bellow will and waiting to receive it today ok
The transfer is confirmed as follow:
Bank name . . . . . . . . . . .
Bank Address. . . . . . . . . .
Account name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Account Number: . . . . . . .
Routing number . . . . . . .
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Full Name: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Tele-phone And Fax No:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Age and Gender :,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Nationality:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your working veiled ID card Attach
Will are waiting your complete needed information to enable us start working with your fund transfer ok
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { evansthomas0078@gmail.com }
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.
All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email { evansthomas00555@gmail.com }
Yours Faithfully,
Barr. Evans Thomas . { SAN }
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 7th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 10th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 7th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 10th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 7th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 10th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 10th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 13th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 09O17034197
Attention
Re- TRANSFER STATEMENT AND CONFIRMATION
This is to confirm to you that your fund has been today the 10th of December
2019 ; transferred into your account the sun of $15 million U.S dollars(Fifteen million U.S. America dollars)
The transfer is confirmed as follow:
CREDIT TO
DEBIT FROM
From: FIRST BANK PLC
Account: 149799
Amount debited: $15 million U.S dollars
The Fifteen million U.S.America dollars is going to take 72 banking hours before it
hits/reflects in your account. This was done via international wire
transfer. So the fund should be confirmed in your bank account on the
the 13th of December 2019. Then you can withdraw your funds as you
As we have stated earlier, we have no intention to delay your
fund transfer due to the double claim hence we have confirmed your
banking details with our telex department and the transfer has been
taken care off.
I want you to know that your fund transfer status is on hold and you are
required to make available a refundable deposit to the sum of $850
dollar for the Activation of the transfer as the transferring account is dormant.
the transfer activation deposit, the fund will then
reflect in your account along with the activation deposit.
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $850 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$850 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 09017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 9O17034197
Attention
thanks for your email today well after i receive i have call my mother in-law to borrow me the 850 dollar but she give me only 700 dollar out of 850 dollar
Right now i want to try your best to look for only 150 dollar send now till next week Monday to enable your fund sunccsful transfer into your bank account with trust ok
i am waiting your 150 dollar payment information ok
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $150 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$150 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 9017034197 SMS
|
|
FIRST BANK PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 9O17034197
Attention
thanks for your email today well after i receive i have call my mother in-law to borrow me the 850 dollar but she give me only 700 dollar out of 850 dollar
Right now i want to try your best to look for only 150 dollar send now till next week Monday to enable your fund sunccsful transfer into your bank account with trust ok
i am waiting your 150 dollar payment information ok
This is to be sent via western union transfer only
with details below.
RECEIVER Name: AISHAT MUHAMMED
RECEIVER Address: Lagos, Nigeria
Amount to send $150 dollar only
MTCN Number . . . . . . . . . . . . . . ,
This is urgent and should be treated as such. Be assured that the
$150 dollar will be added into your principal deposit as this is
not official charge but refundable deposit.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
First Bank Plc.
Managing director
Head of Operations.
Mr. ADESOLA KAZEEM
Tel: +234 9017034197 SMS
|
|
De: primeiro banco < bankfirst900@yahoo.com >
Data: qua., 11 de dez. de 2019 Ã s 22:42
Assunto: Re: Atencao: BOAS NOVIDADES HOJE, OK
PRIMEIRO BANCO PLC
NO 7 UNITY CLOSE, LEKKI,
LAGOS, NIGERIA.
Tel: +234 9O17034197
Atencao ,
obrigado por seu e-mail hoje, bem depois de receber. Liguei para minha sogra para me emprestar os 850 dolares, mas ela me deu apenas 700 dolares em 850 dolares
e tente me entender. forro para voce tentar me entender muito bem eu nao posso mentir ou enganar voce, mas para garantir que voce receba seu fundo, nosso banco o ajudara a transferir o fundo depois que voce enviar o saldo de apenas 150 dolares,
estou aguardando suas informacoes de pagamento de 150 dolares ok
Isso deve ser enviado via transferencia da Western Union apenas
com os detalhes abaixo.
RECEPTOR Nome: AISHAT MUHAMMED
RECEPTOR Endereco: Lagos, Nigeria
Valor para enviar apenas US $ 150 em dolares
Numero MTCN . . . . . . . . . . . . . . ,
Isso e urgente e deve ser tratado assim sendo. Tenha certeza de que o
dolar de US $ 150 sera adicionado ao seu deposito principal, pois isso
nao e uma cobranca oficial, mas um deposito reembolsavel.
Parabens, Parabens, Parabens.
Atenciosamente,
First Bank Plc.
Diretor
Gerente de Operacoes.
Sr. ADESOLA KAZEEM
Tel: +234 9017034197 SMS
|
| |
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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
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