BUSINESS DEAL

GLOBAL CHAMBERS

INTERNATIONAL FINANCIAL ATTORNEY & LEGAL CONSULTANTS

MEMBERS OF THE BRITISH BAR ASSOCIATION.

                                      20 Leaden halls Street, London, EC3A1AT

                                                Tel/fax:+44-705-3607617                     

                                             Email: barrister001@ibibo.com

 

Attention Please

 

I am Barrister FRANKEL JAMES (Esq). I had a client who shared the same surname with you.He was a Citizen of your Country and worked with MULTI-MEDIA PARTNERS INCORPORATED, London.

 

 

On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several frantic enquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family ,but to no avail, hence I contacted you.

 

 

I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it unserviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US$20M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.

 

 

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased (My Late Client) so that the proceeds of this deposit valued at US$20M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required.

 

 

I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.

I shall highlight the necessary steps to take as soon as I acknowledge your anticipated affirmative reply with the following data.

 

 

1) Your full name.

2) Phone, fax and mobile

3) Company name, position and address. 

4) Profession, age and marital status.

5) Working I'd/Int'l passport/drivers license

 

 

Most Sincerely,

BARRISTER FRANKEL JAMES (ESQ)

Attorney-At-Law.

GLOBAL CHAMBERS .

Confirmation Email Reference NO:BEG /2551357118/01

Confirmation Email Reference NO:BEG /2551357118/01?
Reply Email: supperclaim50@aol.be

Following official publication result of email sweepstakes program released on the 12th of September, 2011. Organised by the SUPER LOTTO EMAIL SWEEPSTATKS. Your electronic email Address attached to a Ticket Number (K-1000873294-4) has won the prize Sum of 2,500,000.00 only (2.5M Euro Only). For further enquires and claims of your winning

CONTACT: Mr. William Van Adelbert
CITY/ COUNTRY: Bruxelles Belgium .
TEL: 0032-492-259-057
Reply to Email: supperclaim50@aol.be

It is important to note you that your award information was released today with the following particulars attached to it.
E-mail Ticket NO:K-1000873294-4
Reference NO:BEG /2551357118/01
Serial NO: 2215-13
Batch NO: 11/21999/SUPS
DRAW LUCKY No: 05-34-28-31-42-40*3
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working days.
Sincerely
Mrs.Laurie Arnold
CITY/COUNTRY: Bruxelles Belgium

Important Notice - Mrs. S F Thomas

My beloved, I am Mrs. Sara Thomas, I am 62 years old from Qatar married to a British late Mr John Thomas. I am suffering from a long time cancer of the lungs which also affected my hearing ability and my brain, from all indication my condition is deteriorating fast and according to my doctors they have advised me that I don’t have much time, less than 12 weeks to live, this is because the cancer has gotten to a very bad stage. I was brought up from a motherless babies home and later adopted, I was married to my late husband for twenty four years without a child. In life, we only get one chance to do things right and also affect the lives of people. When I was much younger, I always wanted to make a difference in the lives of others but I never was able to do so. My husband died in a fatal motor accident nine summers ago. Since his death I decided not to re-marry, I sold most of my inherited belongings and deposited the sum of £7 Million British Pounds and one safe box (Family valuables/personal jewelries) with my bank. I wish you can carry out this legacy, I have no friends that I can trust with these resources. You might be wondering why I trust you? The answer is “I don't know if I can”. I have to give you an opportunity first.

Presently, this money sits in my bank and I hope you can start the charity work that has been close to my heart. I am with my laptop in a hospital where I have been under going treatment. My wish is for the money to be distributed each year among the charity organization, the poor and the motherless babies home. I want a God fearing person, to also use this money to fund a foundation for children suffering from cancer. I took this decision, before I rest in peace because my time will soon be up and I have no need for any financial gain.

I will require some of your details like your full name, age and telephone number to pass on to my account officer and lawyer. I will introduce you to the bank so as to keep them updated that you will be acting on my behalf, I will give you all the documents, deposit secret question/answer and my pictures as soon as you agree to help me fulfill my wish in taking care of the less privilege. I await your reply with love. 

Kind regards, 
Mrs. S F Thomas
sfthomas1949@skymail.mn

URGENT FROM HSBC BANK LONDON

FROM THE DESK OF ROBERT DAILY.
DIRECTOR GENERAL,
HSBC BANK LONDON.
Our Ref: HSBC-75HSBCUK2011

Attention Honorable Beneficiary,

This is to notify you that after the Federal Executive Council meeting held on
May 27, 2011, the boards of HSBC BANK LONDON (Foreign Debt Management) in
conjunction with Federal Ministry of Finance have approved payment of
1,200,000.00 GBP  pounds compensation in your favor through ATM Debit, automated
teller machine card which allows daily withdrawal limit of 2500 pounds. This
means you can ONLY withdraw  2500 pounds  per day at any ATM cash point worldwide.

You are therefore required to reconfirm the following details to enable us
furnish you with the ATM Card:

1. Your full Name.

2. Your full mailing address.

3. Your contact telephone

4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery of your ATM
card will be communicated to you.

Looking forward to hearing from you via email address

Congratulations!!!

Mr. Robert Daily

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

Website: www.fbi.gov

DATE:09/05/2011

It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name.This attempt was  perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified  below:

SOUTHWESTERN FEDERAL CREDIT UNION

WESCORP 924 OVERLAND COURT

SAN DIMAS, CA 91772. USA.

ACCOUNT NUMBER: 322682133

ABA/ROUTING NUMBER: 1211-71-41-8

SHARETYPE NO.: 35

FINAL CREDIT  JOHNSON FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible  money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank  of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND  transfer originated from Nigeria to England and now here in Bank of America in USA.

These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a  terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of  any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall  we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end,you are to contact Mr. Henry Evans  of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)  CLEARANCE DOCUMENT obtained. Contact him through this direct email: efccantigraftdept11@gmail.com ,Direct Line:+234 8134348502.Note that you have 72hrs to obtain this crucial Documentation.

 

This has to be cleared!

You are warned!

Faithfully Yours

Robert S. Mueller III

FBI Director

Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

www.fbi.gov