|
> FROM BARRISTER JOHNSON NOAH CHAMBERS,
> LEGAL PRACTITIONER
AND PUBLIC NOTARY &
> HIGH COURT REPRESENTATIVE
> SUITE 202
OMEGA PLAZA,
> APAPA LAGOS -NIGERIA.
> Email-
johnsonnoah10@yahoo.com
>
> ATTN Sir/Ma
>
> 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
by
> the huge fund transfer opportunity that will be of mutual benefit
to
> the two of
> us.
>
> However, I am ,(JOHNSON
NOAH ) personal Attorney to the late Eng.Steve Moore a
> National of
Isle of Man in UK, who used to work with Shell Petroleum
> Development
Company(SPDC) in Nigeria. On the 21st of April 1996,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. I contacted you to assist in repartrating 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 $27million U.S dollars(twenty seven 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 of the deceased,so that
the proceeds
> of this account valued at $27million 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.I have all
> necessary legal documents that can
be used to back up any claim we may make.
>
> All I require is
your honest cooperation to enable us see this deal
> through. 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 by my email
> (johnsonnoah10@yahoo.com) to enable us discuss
further.
>
> Full Name. . . . . . . . . . . . . . . . .
>
Resident Address. . . . . . . . . . . .
> Telephone/Fax
Numbers. . . . . . .
>
Occupation. . . . . . . . . . . . . . . . .
>
Country. . . . . . . . . . . . . . . . . . .
>
State. . . . . . . . . . . . . . . . . . . . .
>
City. . . . . . . . . . . . . . . . . . . . . .
> Postal
Code. . . . . . . . . . . . . . . . .
> Marital
Status. . . . . . . . . . . . . . .
>
Sex. . . . . . . . . . . . . . . . . . . . . .
>
Age. . . . . . . . . . . . . . . . . . . . . .
> BANK
DETAILS. . . . . . . . . . . . . .
>
> Yours Faithfully,
>
> BARR. Johnson Noah
> FROM BARRISTER JOHNSON NOAH
CHAMBERS,
> LEGAL PRACTITIONER AND PUBLIC NOTARY &
> HIGH
COURT REPRESENTATIVE
> SUITE 202 OMEGA PLAZA,
> APAPA LAGOS
-NIGERIA.
> Email- johnsonnoah10@yahoo.com
> |
|
|
FROM BARRISTER JOHNSON NOAH CHAMBERS,
LEGAL PRACTITIONER
AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202
OMEGA PLAZA,
APAPA LAGOS -NIGERIA.
Email- johnsonnoah10@yahoo.com
Sir,
I acknowledge with thanks the receipt of your email. I was out of my
state and that is the reason why i could'nt reply quickly, I must also express
my appreciation for your understanding and willingness to assist in this
transaction. I am sure that at the
conclusion of the transaction we will
all have cause to rejoice and be alot more fruitful to our
lives.
Let me start by reteirating the Role that you are to play
in this transaction. You are to act as the only Surviving NEXT OF KIN to late
Engr.Steve Moore and therefore the bona fide beneficiary of his estate, ie the
US$27M. Now the issues involved in this transaction is very clear. It is about
US$27M - the estate of late Engr.Steve Moore. And the funds is currently in
WEMA BANK OF NIGERIA PLC.
For us to proceed therefore with the
transaction, you would have to forward to me the following information:
(1)
Your full name and postal / mailing address and
(2) Your current telephone
numbers.
When I receive the above information, I will then
file a Formal Payment
Application on your behalf to the relevant
Departments in Bank for the processing and transfer of the funds to you. I
will also send to you evidence of lodgement
of the funds in the Bank, ie
the Certificate of Deposit of the funds in the Bank to verify the authenticity
of this transaction.
Please be also informed that all the
necessary documents legally required to back up the authenticity and
legitimacy of the transaction will be procured to avail the transaction the
requisite Legal Purchase. I anticipate your urgent response with the
above information so that we can make further progress inthe transaction. I
have no money gram or western union to send to you, just have confidence
on the $27m coming to your account.
Please see my information and
send your to me.
Barr. Johnson
Noah
|
|
|
FROM BARRISTER JOHNSON NOAH CHAMBERS,
LEGAL PRACTITIONER
AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202
OMEGA PLAZA,
APAPA LAGOS -NIGERIA.
Email- johnsonnoah10@yahoo.com
Dear Sir,
I write to acknowledge the receipt of your mail and the attached
personal information. I greatly commend your prompt response.
I have been having difficulty getting you on your telephone number.
While I keep trying, I would suggest you forward to me an alternative number
if available.
M eanwhile, I have commenced the process of the transfer of the fund by
putting up an application of claim for the estate of the late Steve
Moore at the probate registry and as soon as the application is approved the
authorities of Wema Bank will issue an instruction for the release of the
US$27M to your bank account that you will be sending to me afterwards.
Once again I thank you for your response to my proposal.
Johnson.
|
|
|
Wema Bank Plc
Head Office: Wema Bank Towers
112
Marina Road
Lagos
Attn: Miss Young ,
The Transfer of the Estate of the Late Engr.
Steve Moore valued at $27M
We are in receipt of an
application filed on your behalf by your representative on
the29th of October . 2007 thereby write to inform you
that this bank has received approval of Foreign Exchange Allocation from
Federal Ministry of Finance on this day 31th of October 2007 stating that
before the aforementioned subjact matter could be paid to you, you are to
submit t he following documents
.
1. The death certificate of late steve
moore
2. Three Years tax clearance certificate of late steve
moore
3. A cleary copy of your international passport
/driver's license
4. An affidavit of
claim from any federal high court in Nigeria
5 Your bank account
where you want the fund to be wired to.
Once we have all
the documents and verified it, we will immediately effect the $27m to your
bank account immediately we have received the documents. We want to also
inform you that this bank gives you on 7 bank working days to submit the
documents to us to enable us effect the payment of the $27,000,000.00 to
your account as the documents will stand as proof that you are legitimate
heir to late steve moore.
Looking forward to
hearing from you soon.
Thanks,
Mr
John Ovia
Director:Foreign Remittance Department
Wema Bank Plc.
Tel 234 1
7767471
Tel:234 1 4701287
___ |
|
|
FROM BARRISTER JOHNSON NOAH CHAMBERS,
LEGAL PRACTITIONER
AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202
OMEGA PLAZA,
APAPA LAGOS -NIGERIA.
Email- johnsonnoah10@yahoo.com
I have received your email where you listed documents needed
from us by wema bank plc
I have attached the power of attorney and my picture ,
please fill , sign , scan and send to wema bank plc and tell them the
rest of the documents are on the way.
I will be going to the
authorities where all the documents will be done to find the modalities that
will be followed before the documents will be issued to us. I shall
inform you based on the outcome i receive from the appropriate
authorities.
Please scan and send your passport or driver’s
license to the bank.
I would be waiting to hear from
you.
Barr. Johnson
Noah
TRIUMPH CHAMBERS
Solicitors, Property
Consultants
Advocates, Notary Public
Suit 202 Omega Plaza, Apapa,
Lagos
Nigeria.
Tel: 234 80
3428283758
Email:johnsonnoah100@yahoo.co.uk
Our Ref : TC/SPC/2105 Your Ref: Date: 2nd of November. ,2007
Special
Power of Attorney
I, Of
Hereby
appoint Barrister Johnson Noah of
Triumph Chambers, of Suit 202 Omega Plaza, Apapa ,Lagos, Nigeria,
my true and lawful Attorney-in fact, for me and in my name, place and stead and
for my use and benefit, to facilitate the application to represent heirs of the
Estate of the late Engr Steve Moore and the legal transfer of funds from Wema
Bank plc (WB) to an account as I may direct and all necessary approvals from
the Federal High Court of Nigeria and the other related agencies.
I
further give unto my said Attorney-in-fact full power and authority to do and
perform every act necessary and proper to be done in the exercise of any of the
foregoing powers as fully as might or could do if personally present, with full
powers of substitution and revocation hereby ratified and confirming all that
my Attorney shall lawfully do or cause to be done by virtue hereof. This power
of Attorney is granted for a period of three months (3) and shall become
effective from the date of issuance.
Executed
this . Day of .2007
At .
SIGNED,
DONOR
| |
|
|
|
If you follow people's advice, you may not reach where your God has
destined to go. Please discontine every communication with friend as
regards this transaction and be committed to this transaction and before
wednesday next week. You will testify before them. Please believe and have
confidence in me.
I have attached the death certificate of late steve moore, please
send to wema bank plc and tell them the rest are on the way.
Please follow up.
Barr. Johnson Noah |
|
|
I have attached the tax clearance certificate of late
Steve Moore, please send it to wema bank plc and tell them that the
remaining two documents are being processed. The tax clearance certificate
cost $12,410.00
The Affidavit of
claim from Federal High Court located at Igbosere road Lagos Island , Lagos Nigeria is stated below:
To the
Registrar:
- - - - - - - - - - - - - - - - - - -$1,050.00
To
Commissioner of Oath:
- - - - - - - - - - - - $810.00
For Crown/Seal of the
affidavit: - - - - - - - - -$520.11
Total
cost for affidavit of
claim- - - - - - - - - $2,380.11
The
Drug/terrorist certificate from National Drug Law Enforcement Agency (NDLEA)
is $1,350.00
To
mitigate the suffering I am going through towards the execution of these
paperwork’s, I will creep on your understanding to source for the cost
of affidavit of claim which is $2,380.11 so that the process will be
less cumbersome for me to carry. You have seen the tremendous efforts I have
made towards the actualization of this transaction. Your assistance with the
aforementioned amount to get the affidavit of claim will be highly appreciated
so as to facilitate the conclusion of this transaction before the 5 day
deadline given by the bank.
You
should see the $2,380.11 is arranged within this week as you are only one
that will make this realty.
Barr. Johnson Noah |
|
|
Please let me know if you will send the $2,380.11 today so that i can
direct on how this money to enable me get thelast document. You can call me
anytime on
+234 80 72442671 .
Please let me know if this money will be sent today.
Barr. Johnson Noah |
|
|
Head Office: Wema Bank Towers
112
Marina Road
Lagos.
The Transfer of the
Estate of the Late Engr. Steve Moore valued at $27M
We are very sorry to inform you
that your payment was among the payments shortlisted to be paid from China due
to delay in submission of the affidavit
ofclaim.
You are advised to send your
address and phone number so that it will be forwarded to the AGRICULTURAL BANK
OF CHINA in order to carry out with the transfer of your
fund.
Looking forward to hearing from you soon.
Thanks,
Mr John Ovia
Director:Foreign Remittance
Department
Wema Bank Plc.
Tel 234 1 7767471
Tel:234 1
4701287
|
|
|
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.... |