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Re:Barrister Christopher & Saikua Chambers
Christopher & Saikua Chambers
RS Tower, 24 Fl., Ratchadapisek,
Dindeang, Bangkok 10310 Thailand.
Dear Sir/Madam,
I am sending you this email and I believe
you must have been getting something similar
but still seems this is the only best way of
communication apart from telephone
conversation, but we cannot because there
are Bad people in the world and will not
recognize the good ones, so I advice you to
settle down and read this mail
comprehensively and you will know I am for
REAL.
Well, Barrister Christopher Saikua is my
name, I was born in the City of Bangkok but
I traveled sometime and I studied in UK , I
am a Solicitor. I am the Personal legal
representative to Late Mr. Steve Anderson,
who used to work with SIAMRAK Company
Limited in Bangkok Thailand.
Something painful happened on the 21st
September 2008, as Mr. Steve Anderson, was
traveling from Phuket for a New Year holiday
with his Wife and only Son Jerry,
Unfortunately, while they were at along
Ratchaburi Express Road, they had an
accident and they all lost their lives in
the event of the Accident.
Since then, I
have made several enquiries to your Embassy
to locate any of my client's relatives, this
has also proved unsuccessful. Subsequent to
these several failed efforts, I
strong-willed to unearth his associations
over the Internet to locate any member of
his family but for no avail, hence, I wanted
to put the announcement on television or
news paper but that will alert the bank
knows that I don’t know any of his family
member and then, they will have the chance
to confiscate the fund just like that. Right
now, I contacted you to assist in
repatriating the Fund.
This Bank has waited for me for more than
one year now, So they issued me another
notice to provide the Next of Kin to late
Mr. Steve Anderson, who will claim the US$15
(Fifteen Million United States Dollars Only)
in their custody within the next Fourteen
official working days as the bank knows me
very well, I do visit their office with Late
Mr. Steve Anderson, so they all knows I and
Mr. Steve Anderson, and they all know that I
am his only Attorney and they believe I
should know everything about him.
Since, I have been unsuccessful in locating
the relatives for over more than one year
now, I seek your consent to present you to
claim the fund as the Next of Kin, to the
deceased, so as to enable the Bank transfer
the fund into your Account.
Upon receipt of the fund, I will either give
you an account from another bank where you
will transfer my share to me or I will come
over to your country to meet with you for
the disbursement of the fund, and then you
and I will share the money in this order:
60% will be for me, 40% will be for you. I
have all the necessary legal documents that
can back our claim we may make with the
Bank.
All I require is your honest co-operation to
enable us seeing this deal through. I
guarantee that this will be executed under a
justified arrangement that will protect you
from any Breach of the Law.
Thanks, as I hope to hear from you soon.
Sincerely Yours,
Barrister Christopher Saikua.
Christopher & Saikua [info@yahoo.com]
______________________________________________________
We have not part before but it has been
destined that we shall one day, I got your
information's through the Online Directories
and decided to contact you.
I will be retiring soonest because i have
been on active duty for 21 years and I have
a deal to share with you, The business
demands 100% secrecy and confidentiality
till the money gets to you.
Inside the warehouse a trunk box was
discovered during the monthly supervision
valued at $14.6 million US and this trunk
have been there for seven years as
documented in my file as the company
supervisor and no one has came for the claim
up till date. I investigated and found out
it belongs to a national of your country by
the named Mr. Ahmed and this man is dead
(Assassinated) in syria.
I will want us to work hand in hand while I
remain an insider to direct you on what to
do and the money will be shared equally, I
will present you as the next of kin to the
late man, it is a process which we must
undergo to actualize this deal.
All I need from you is trust and you
promised me that you will not sit on this
fund whenever it gets to your care and you
will keep my share until I retired and come
over for collection in your country and you
will help me in investing some in a proper
business that will yield income quick.
I want you to make sure you keep this
transaction Confidential because of my
position in the company so that I will not
have any problem with my company once I
retire and for the safety of this business.
Immediately If you are interested in this
transaction I will make arrangement
immediately so that we can map out plans.
NB:I wait to hear from you as soon as
possible, but if you are not interested do
not reply me back but delete this message
because I am very desperate now and needs
results as soon as possible.
Thanks for your Understanding.
Street Address: 46 Woodriff Street, Penrith
NSW 2750 (cnr Derby Street) Postal Address:
Phone: 1300 55 95 13
Direct:
Fax:
Email: mailto:williamsh@mail.com
Website: http://
Australian Financial Services Licencee
232706
DISCLAIMER: Any general advice in this email
does not take account of your personal
objectives, financial situation and needs.
Read the relevant Product Disclosure
Statement before acquiring any product
mentioned in this email. This email is
confidential and is for the intended
recepient only. If you are not the intended
recipient do not use or rely on this
information. Please contact us on 1300 55 95
13 and delete all copies of this email If
you do not want to receive any more emails
from us please let us know by return email
______________________________________________________
ATTN:I CONTACTED YOU BECAUSE YOUR NAME IS
SIMILER TO MY CLIENT LAST ME
I am Williams Lui, A financial consultant to
Mikhail Khodorkovsky, once rated as the
richest man in Russia and owner of YUKOS OIL
(Russian largest oil company),chairman CEO:
Menatep SBP Bank (a well reputable financial
institution with its branches all over the
world).
For your kind attention, I will be very glad
if you do assist me to relocate a sum of
Forty Million, Five Hundred Thousand United
States Dollars (US$40.5M) to a bank account
for the benefit of both of us. I was
authorized to transfer money of an American
oil merchant for his last oil deal with my
client Mikhail Khodorkovsky
This is a genuine business transaction, only
that I can not operate it alone without
using a Foreigner as required with the
financial firm, therefore I am presently I
am in China to execute this business within
the time frame. All I need from you is to
stand as the beneficiary of the above
mentioned sum and I will re-profile the
funds with your data, which will enable the
financial firm transfer the sum to you. I
have decided to use this sum to relocate to
the American continent and never to be
connected to any of Mikhail Khodorkovsky
conglomerates.
You will be entitled to have 40% of this
fund as a foreign partner, since you will
provide a bank account where this money will
be transferred to, while 60% will be for me,
by indicating your interest on assurance of
trust, The transaction has to be concluded
as soon and as I confirm your readiness to
proceed with me, You can contact me via my
email address. kazmienovochka88@gmail.com
Please you have to keep this proposal as a
top secret between you and me because the
secret of this transaction is as well the
success of it, and if you are really sure of
your integrity, trustworthy and
confidentiality reply back to me immediately
to prove your integrity, And if you are not
interested about this business delete it
immediately in your email box/spam. You can
catch more of the story on this website:
See the below information:
Your full name: Address: Occupation: Age:
Sex: Phone:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
Thank you very much.
Regards,
Barr: Williams Lui.
______________________________________________________
Greetings From Gulf Region
Attn:
Greetings From Gulf Region
I represent a group of company based in
Saudi Arabia as an international investment
company with a primary focus on private and
public equity in the Middle East with over
500 billions of private and corporate
investment portfolios.and we are currently
seeking means of expanding and relocating
our business interest abroad in the
following sectors: oil/Gas, banking, real
estate, stock speculation and mining,
transportation, health sector and tobacco,
Communication Services, Agriculture Forestry
& Fishing, thus any sector.
If you think you have a solid background and
idea of making good profit in any of the
mentioned business sectors or any other
business in your country; Please write me
for possible business co-operation.
More so, we are ready to facilitate and fund
any business that is capable of generating
10% annual return on investment (AROI) JV
partnership and Hard loan funding can also
be considered.
El Kareem Usman
Executive Rep: Almbik Group
Acquisitions & Investment Management
Almbik Group Of Company Saudi Arabia
El Kareem Usman [Kareemus987@io.ocn.ne.jp]
______________________________________________________
Charity Projects For Orphans
This is based on blind trust, hoping that
you will expand my wishes as desired. I have
US$200 Million for charity projects. You
will be getting 20% of total funds as your
commission if interested.
Regards,
Mr. William Billington
Mr. William G. Billington [info@live.com]
______________________________________________________
Good day
This is to officially inform you that(ATM
Card Number 4147202034772580) has been
accredited in your favor.Your Personal
Identification Number is 2900.
The ATM Card Value is $6.8MILLION USD.
Please Contact Thomas Kochs {thomaskochsikobo@yahoo.com.hk}
With the following details for processing:
*Full Name:
*Delivery Address:
*Gender:
*Occupation:
*Phone Number:
*Country:
* Marital status
Best Regards,
Thomas Kochs.
Email: thomaskochsikobo@yahoo.com.hk
Telephone : + 2348105754752 /
0112348105754752.
Copyright © 2001-2014 iKobo, Inc.
Mrs Margret Miller [info@jaytesa.com]
______________________________________________________
PAYMENT APPROVAL FROM HALIFAX BANK PLC.
HALIFAX BANK LONDON PLC
From The Desk Of Bennett Johnson
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,174 Armada Way,Plymounth, Devon,
PL1 1JU,UK
Private E-mail: halifax.plclondon22212@hotmail.com
Phone Number:+447-0457-74501
PAYMENT APPROVAL FROM HALIFAX BANK PLC.
Attn:.
I am Bennett Johnson,Director Foreign
Remittance Department Halifax Bank London
Plc, set up to fight against scam and
Fraudulent activities worldwide.
This Group is responsible for investigating
the legitimacy of unpaid contract,
inheritance and lotto winning claims by
companies and individuals and directs the
paying authorities (banks) worldwide to make
immediate payment of verified claims to the
beneficiaries without further delay.
You are being legally contacted regarding
the release of your long awaited fund. After
a detailed review of your file, the HALIFAX
BANK PLC has mandated the JP MORGAN CHASE
BANK to release your fund immediately. The
sum of US $10.5Million has been approved in
your favor via my desk. This payment will be
effected through Swift Telegraphic Transfer.
You are advised to Include the following
your Your Full name, Your Direct Telephone
Numbers, Your Contact address, Your
Occupation and Age for reconciliation with
Information forwarded to the bank by this
office.
Note that the above fund has been cleared
from terrorist or fraud related Activities.
Thanks for Your Cooperation.
Mr. Bennett Johnson.
Director Foreign Remittance
Department Halifax Bank London Plc
Private E-mail: halifax.plclondon22212@hotmail.com
______________________________________________________
GOD BLESS YOU
I am sick and rich and I want you to help me
distribute my funds to charity organization
in your country. Please reply if you can
help me distribute my funds and I am willing
to give 10% for your time. ON MY EMAIL:
ali.khashogi@aol.com
God bless you.
MR.ALI KHASHOGGI
______________________________________________________
Hello
Hello Dear
My name is Mrs.Roberta Potts, I am a dying
woman who has decided to donate what I have
to you,church and widows. I am 60 years old
and I was diagnosed with cancer for about 2
years ago, immediately after the death of my
husband, who has left me everything he
worked for and because the doctors told me I
will not live longer than some weeks because
of my health, I decided to WILL/donate the
sum of $3,400,000 (Three million four
hundred thousand dollars) to you for the
good work of humanity, and also to help the
motherless and less privilege and also for
the assistance of the widows.
I wish you all the best and may the good
Lord bless you abundantly, and please use
the funds well and always extend the good
work to others.
Contact my lawyer (Mr. Tony Emeka) with this
specified email: (tonyemeka.esq@live.co.za)
and tell him that I have WILLED
($3,400,000.00) to you and I have also
notified him.
I will appreciate your utmost
confidentiality in this matter until the
task is accomplished as I don't want
anything that will jeopardize my last wish.
Thanks and God bless.
From Mrs. Roberta Potts.
______________________________________________________
CAN I TRUST YOU??
Hello dear,
I am Mrs. Rida Al Mutasim from England, I am
a childless widow. I am married to the late
Engr. Sahad Hassan of blessed memory who
worked with British embassy in Kuwait for
twelve years and retired as an oil merchant,
before he died in 2006. After the death of
my husband, I decided not to re-marry or get
a child outside my matrimonial home.
I fought against cancer with 4 years after
his death, fibroid problems and hearing
impairment as a result of drug reactions. We
were married for eight years without
children. He died after a short illness.
Recently, my doctor told me that I would not
last long in the next 3 months because of my
illness with cancer. i have a deposit of
10.6 Million USD(Ten Million Six Hundred
Thousand united states dollars) in a
financial institution which was realized
after a contract with an oil firm in Middle-east.I
want to invest this fund into charity
organization; In short I want to use it to
improve humanity. I am taking this decision
because I do not have a child who will
inherit this money and I can not believe my
relatives, because they were hostile to me,
since I have been suffering cancer.
As soon as I receive your reply I shall
inform my lawyer to help you for the release
of the fund to you. I want you to
exclusively use this fund to help the less
privileged and build orphanage homes and to
support education in your country.
The grace of God encouraged me to take this
bold step. Please also assured me that you
will act accordingly as I stated herein.
God bless you.
Mrs. Rida Al Mutasim
Mrs. Rida Al Mutasim [ridamutasim102@hotmail.com]
______________________________________________________
IF WE CAN WORK TOGETHER IN THIS
Dear friend,
My name is Mr. Mark Thomson, i am contacting
you today regarding a very good business
opportunity which i know will be very
rewarding for the both of us.
the information about this business is
highly classified but i wish to know if you
can be trusted and the information may be
safe with you.
My late client Gen. Daoud Rajha the defense
minister with the Syrian present government
administration who died few months back has
some unfinished business here in London
before his death which i am directly
involved in and i seek your consent to use
you as the beneficiary of the funds
involved.
See this website to read about my client's
death: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9408303/Syria-defence-minister-killed-in-Damascus-bomb.html
While my client occupied the office of the
defense minister of Syria, he was also
involved in some oil business with Iran,
Jordan and Lebanon, during the uprising he
cancelled all his open accounts with Royal
Bank of Scotland, Citibank and Barclay bank
to secure the whole funds in a fixed deposit
account with the HSBC bank prior to my
suggestion. The total amount is worth US$5.3
Million.
The bank therefore mandated me to present to
their office the rightful next of kin to
claim this money with the authorized and
empowering documents.
Based on this situation, i contact you today
to work with you so we can claim this money.
Kindly get back to me if you are interested
and i will give you more information
regarding the processes involved and how we
can claim this money.
Best regards,
Mr. Mark Thomson
Mark Thomson [verificationteam@globomail.com]
______________________________________________________
HOW ARE YOU?
Dear friend
I am sorry for contacting you through this
medium without any previous Notice. I am a
senior staff with Nigeria National Petroleum
Corporation, (NNPC). I and a colleague
over-invoiced a contract award to the tune
of $48.5MUSD. All arrangement has been
concluded on how to transfer this fund into
a safe foreign account after the original
contractor has been fully Paid.
As civil servants, we are not allowed to
operate foreign account, this is Why I am
seeking your mutual assistance. If you are
willing to assist, I will furnish you with
the full blue print. There is no risk
Involved and the fund approval will have a
full legal backing. Be rest Assured that
this is open and transparent.
Please indicate your interest by sending
your full name, your contact address your ID
and your phone number so that we can talk.
Please treat with utmost confidentiality.
Best Regard,
Dr. Idris Dantata
Dr. Idris Dantata [student@mail.resstpaul.org]
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