Daniel Moore

	Date: Wed 19 Mar 2008 09 27 51 0100 CET From: "danmoore@viladecans.net" <danmoore@viladecans.net> Subject: Your bequest fund Hello Friend, I want to inform you that my late client dr. gary jones had left the sum of Two million, one hundred thousand united states dollars to you in the codicil and last testament to his will and the will is now ready for execution. please contact me via my personal email for more information danmoore_solicitors@yahoo.es Barr. Daniel Moore
	From: Daniel Moore Solicitors <danmooresolicitors@hotmail.com> Subject: Your bequest funds Date: Wed 19 Mar 2008 15 10 57 0000 Daniel Moore Solicitors A01 Green Avenue, 1st Floor, London, United Kingdom. Barr. Daniel Moore Tel: +44-702-403-5014 Attention: Beneficiary We have acknowledged your email correspondence in this chamber and I want to believe that my late client, Dr Gary Jones had known that you will put the money to good use for the less privileged that is why he selected you and my contacting you was based on his recommendation. I have never met you before like I said and I am only doing my Job due to my late clients instruction to contact you and make sure you receive the funds which he bequeathed to you. I believe you must have known him a long time ago or probably you must have been nominated by a good friend of yours who wished you well. Before we shall proceed futher, as instructed by my late client Dr Gary Jones, for security reasons to avoid the issue of your bequest funds being jeopardized, it is best we make proper verification to be very sure of whom we are contacting that is why you were addressed as Beneficiary in the previous email, not in your full names, then we can now carry out our duties effectively as sole executors of the WILL and last Testament of late Dr Gary Jones In this regard, you are to re-confirm to us the information below to complete the verification process: 1. Full Names 2. Residential Address: (This should include both your recent address for contact and the previous addresses were you lived before the death of my late client) 3. Telephone and fax number if Available Be aware that we have all the necessary documents backing up the funds left to you by my late client and we hope the above informations be sent to us on time to proceed futher with the execution of the WILL and last Testament of Dr Gary Jones. Be aware also that from my years of experience in this field of proffession, I cannot send you any document until we are fully convinced that you are the true beneficiary. I await your early response. Congratulations and fell free to call me anytime Regards, Barr. Daniel Moore
	From: Daniel Moore Solicitors <danmooresolicitors@hotmail.com> Subject: Your bequest documents Date: Thu 20 Mar 2008 15 17 36 0000 Daniel Moore Solicitors A01 Green Avenue, 1st Floor, London, United Kingdom. Barr. Daniel Moore Tel: +44-702-403-5014 I want to inform you that I have crossed check your information you sent with my record and the informations are correct which make you the qualified owner of the funds which was bequeathed to you by my late client Dr Gary Jones. Without wasting much time, I will contact the court to obtain a Letter of Authorization document which serves as a mandate for you to contact the bank and make claims of your bequest funds immediately, then forward to you the copies of the WILL and Last Testament document for your perusal and reference in the future. Expect to hear from me soon Regards, Barr. Daniel Moore
	Date: Wed 26 Mar 2008 01 26 49 0200 SAST Subject: REFERENCE TO YOUR REQUEST From: "TRUSTED FINANCE BANK LTD" <telexdept@onlinetrustedfinance.com> Reference to the transfer of your funds amounting to US$2,100,000.00 to your designated account. You will be required to open a Non-Residential Account in your name for the transfer to commence swiftly. This is due to the fact that the funds left to you by our late customer was lodged in a suspence account which is not transactional at this time and for a proper banking procedures, it is best you open a Non-Residential Account in your name so that your total funds can be withdrawn from the suspence account and deposited into the new NRA account in your name before we commence the transfer. Attached is our NRA form which you are to fill in your details and also specify by ticking the type of account you prefer to open for the transfer of your funds to your designated account. On any account option you tick you will be expected to remit the fee for that account option so we can open the NRA account. Be aware that what ever option you choose, the fee you are expected to remit is refundable and will reflect in your new account when we provide you your pin and password for you to access your account and make the transfer of your funds to your account online. A swift response is expected from you. Note: We shall also need a passport photograph of you for the account opening Sincerely, Pitt Coleman INTERNATIONAL HEADQUARTERS TRUSTED FINANCE BANK LIMITED 7 Okeford Road, Myddleton, London EC1R 1UW. Tel: +44 703 194 0740 +44 703 192 1204 Fax: +44-570-432-532 Email: telexd_infodept@mail-central.com This email contains confidential info or info belonging to the sender and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this email, or any info it contains, is prohibited. Emails are susceptible to alterations and their integrity cannot be guaranteed. The sender is not liable for this email if modified or falsified. If you are not the intended recipient of this email, please delete it immediately from your system and notify the TRUSTED FINANCE BANK LIMITED of the wrong delivery.	[... £370 - Maximum transfer rate of 250,000 GB Pounds ...]
	Date: Wed 26 Mar 2008 16 10 02 0200 SAST Subject: WE ARE WAITING FOR YOUR RESPONSE From: "TRUSTED FINANCE BANK LTD" <telexdept@onlinetrustedfinance.com> We are still waiting for your response Sincerely, Pitt Coleman
	Date: Wed 26 Mar 2008 16 22 33 0200 SAST Subject: WE CANNOT MAKE ANY DEDUCTION From: "TRUSTED FINANCE BANK LTD" <telexdept@onlinetrustedfinance.com> We cannot make any deduction because the funds deposited by our late customer was lodged in a suspence account. You have to make the payment for any account option you choose to open Sincerely, Pitt Coleman
	From: Daniel Moore Solicitors <danmooresolicitors@hotmail.com> Subject: Please co-operate with the bank Date: Wed 26 Mar 2008 23 05 42 0000 Daniel Moore Solicitors A01 Green Avenue, 1st Floor, London, United Kingdom. Barr. Daniel Moore Tel: +44-702-403-5014 I want to inform you that I have been paid the legal fees to execute the WILL of my late client before his death so I will not request any money from you. I contacted the bank and they are only asking for an account opening fee which is refundable. The money you are paying to them will be added to your total funds of $2,100,000.00 when transferred to you. So please co-operate with the bank by following up their instruction so your bequest funds can be transferred to you. Regards, Barr. Moore
	From: Daniel Moore Solicitors <danmooresolicitors@hotmail.com> Subject: Candid advise Date: Fri 28 Mar 2008 11 54 36 0000 Daniel Moore Solicitors A01 Green Avenue, 1st Floor, London, United Kingdom. Barr. Daniel Moore Tel: +44-702-403-5014 Be informed that all banks has their own regulations and their rules differ from one country to another. I am in the United Kingdom and I expect that when I give you my word, you should understand because I live here. You cannot expect your bank to make you follow their own procedures in our country. Your have to make the payment as instructed by the bank so they can open up an account for the transfer to your account. I assure you there is absolutely nothing to worry about as I can even provide you a letter of Guarantee which can be legally binding against me in the court of law. What ever payment you make, if any loss I will be held responsible for it. You just have to follow the banks procedures and your funds will be transferred to you. Regards, Barr. Moore
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