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From: Frank Phillips <frankphillips777@yahoo.com>
Sent: Saturday, April 19, 2008 12:49:48 PM
Subject: IN GOOD FAITH
I NEED YOU TO WORK WITH ME WITH ALL TRUST AND LOYALTY FOR US TO BE ABLE TO SUCEED IN ACCOMPLISHING THE AIM OF GETTING MY LATE CLIENTS 45 MILLION DOLLARS. I WANT TO REASSURE YOU THAT THIS 100 PERCENT LEGAL AND RISK FREE.THE WHOLE PROCESS SHOULD NOT TAKE LONGER THAN TWO WEEKS FOR US TO GET THE FUND WIRED INTO YOUR BANK ACCOUNT.
THE ONLY OTHER PERSON INVOLVED APART FROM YOU AND I IS MY LATE CLIENTS ACCOUNTING OFFICER,MRS SARAH JOHNSON.I NEED YOU TO KNOW THAT THIS TRANSACTION IS 100 PERCENT LEGAL AND RISK FREE SO YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT.
WHEN THE BANK WIRES THE FUND TO YOUR ACCOUNT,YOU WILL GET A TOTAL SUM OF 30 PERCENT OF THE 45 MILLION
DOLLARS AND ALSO AN EXTRA 5 PERCENT THAT WILL BE FOR YOU TO PAY TAXES AND OTHER LEVIES YOU MAY NEED TO PAY IN YOUR COUNTRY,AND ALSO OTHER COSTS YOU MIGHT INCUR IN THE PROCESS OF GETTING THE FUND WIRED.
THE BANK WILL TAKE 10 PERCENT WHILE MY LATE CLIENTS ACCOUNTING OFFICER WILL GET 20 PERCENT AND I WILL TAKE THE REMAINING 35 PERCENT.I THINK THIS IS FAIR ENOUGH.I WILL FORWARD A COPY OF MY LATE CLIENTS DEATH CERTIFICATE TO YOU ALSO TO PROVE TO YOU THAT I AM FOR REAL.
MY LATE CLIENTS ACCOUNTING OFFICER IS IN ON THIS AND SHE IS READY TO PLAY BALL .PLEASE WE NEED TO ACT FAST SO THAT THE BANK WILL NOT PUT A VOID ON THE FUNDS.IF THIS HAPPENS,ALL THE MONEY WILL GO TO THE BANK AND THIS IS WHAT I AM TRYING TO AVOID.
I WILL NEED YOU TO SEND ME THE FOLLOWING DETAILS AS SOON AS YOU READ THIS MAIL, SO THAT I WILL FORWARD THEM TO MY LATE CLIENTS ACCOUNTING OFFICER MRS SARAH JOHNSON FOR FURTHER INSTRUCTIONS FROM THE BANK.THEY
ARE:
YOUR FULL NAMES
ADDRESS
OCCUPATION
DATE OF BIRTH
YOUR COUNTRY OF ORIGIN
YOUR COUNTRY OF RESIDENCE
YOUR PHONE NUMBERS
I HAVE ATTACHED A COPY OF MY LATE CLIENTS DEATH CERTIFICATE AS PROOF FOR YOU.I WILL LET YOU KNOW MORE INFO AFTER THIS.THANK YOU AND GOD BLESS
YOU CAN REACH ME ON ANY OF THESE NUMBERS:
+44 704 576 5242 +44 704 578 5607 +44 704 579 9146
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From: Frank Phillips <frankphillips777@yahoo.com>
Sent: Sunday, April 20, 2008 9:33:06 AM
Subject: SINCERELY
EVERYTHING IS IN ORDER WITH MRS JOHNSON AND I SHOULD GET ALL LEGAL DOCUMENTS ACROSS TO THE BANK SOON.I WOULD HAVE LIKED TO TALK TO YOU ONE ON ONE ON THE PHONE BUT THIS EMAIL SHOULD EXPLAIN THE WAY THINGS WILL WORK.
YOU SEE,NOW THAT WE HAVE AGREED THAT WE WILL PRESENT YOU AS MY LATE CLIENTS NEXT OF KIN/BENEFICIARY TO INHERIT HIS 45 MILLION US DOLLARS,I WILL BE REGARDED AS YOUR LEGAL REPRESENTATIVE/LAWYER AS FAR AS THIS TRANSACTION IS CONCERNED.I WILL ALSO NEED MY LAW FIRM TO PROVIDE ALL LEGAL DOCUMENTS AND AFFIDAVITTS AND GET THE COURTS TO STAMP ALL THE LEGAL PAPERS THAT WILL BEAR YOUR NAME AS MY LATE CLIENTS BONAFIDE NEXT OF KIN.
THE HITCH HERE IS THAT THE LAW FIRM WHERE I WORK WANTS YOU TO BE FULLY REGISTERED AS ITS CLIENT AND YOU WILL HAVE TO PAY THE LEGAL REGISTRATION FEES OF 8,000 BRITISH POUNDS OR THE EQUIVALENT OF 15,000 US DOLLARS FOR ME AND MY LAW FIRM TO GIVE ME A GO AHEAD WITH HANDLING YOUR CASE FILE WHICH WILL
CONTAIN ALL NECESSARY LEGAL DOCUMENTS AND TENDERS.
WE WILL NEED TO PRESENT ALL LEGAL TENDERS AND DOCUMENTS TO THE BANK
THROUGH MRS JOHNSON.SHE HAS EXPLAINED TO ME THAT IT IS ONLY AFTER THIS
PROCESS THAT YOUR CASE FILE CAN BE PRESENTED TO THE BANK BOARD OFFICIALS FOR THEIR FINAL APPROVALS AND WE CAN GO AHEAD AND SET ALL MACHINERY IN MOTION FOR THE WIRE TRANSFER OF THE FUNDS TO YOUR ACCOUNT.
REMEMBER THAT I WILL ALSO TRAVEL TO YOUR COUNTRY TO TIE UP ANY LOOSE ENDS AND EXPLAIN THE SOURCE OF THE FUNDS TO YOUR BANK OFFICIALS AND YOUR COUNTRYS AUTHORITIES.
PLEASE REPLY ME SOON |
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From: Frank Phillips <frankphillips777@yahoo.com>
Sent: Sunday, April 20, 2008 2:34:44 PM
Subject: Re: SINCERELY
MRS JOHNSON AND I HAVE DECIDED THAT SINCE THE THREE OF US ARE IN THIS TOGETHER,WE CAN SHARE THE LEGAL FEE IN THREE PLACES SO THAT EACH OF US WILL COME UP WITH 5,000 US DOLLARS.WHEN WILL YOU HAVE YOURS READY? |
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From: Sarah Johnson <johnson.sarah72@yahoo.com>
Sent: Thursday, May 1, 2008 12:15:55 PM
Subject: financier
you know what i just thought about me getting someone that could finance this transaction on our behalf.thefinancier will wire the money into your account and you will send it directly to the law firms collecting agent in canada to pay the fees.the financier will get 10percent so you will only get 25 percent in total.if you are okay with my proposition reply me immediately
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