Tag Archives: inheritance

Craig Sephton

From: DEANS COURT CHAMBERS
Sent: Saturday, December 14, 2013 7:30 PM
To: xxxx@xxc.xxx
Subject: Important Information.

If you did not receive my previous email, I am sending again.

See below:

You were listed as beneficiary in our late client’s Last Will and Testaments. We
therefore wish to process this inheritance in your name. We expect you to
immediately confirm all necessary identification and contact details to enable us
proceed. These include full names, scanned valid identification, contact numbers and
most recent contact address.

Details of your inheritance will be released to you after being fully registered as
client with the firm to accord you full rights of beneficiary.

Thank you.

Craig Sephton QC
Deans Court Chambers
24 St. John Street
Manchester M3 4DF
DX: 718155 Manchester 3
United Kingdom

_____________________________________________________________________________________
This communication may contain any discussion of legal matters, hence should be
taken as an authoritative interpretation of the law.
_____________________________________________________________________________________

Steve Grant

From: Steve Grant
Sent: Sunday, September 08, 2013 7:22 AM
To: notice@worldbank.org
Subject: [SPAM]From the Desk of Steve Grant….

From the Desk of Steve Grant, (World Bank Representative Nigeria) PAYING BANKERS

Attention,

This is to inform you about the plan to send your inheritance/grant payment to you through ATM Card payment system.

I need you response because your ATM card is schedule to be despatch to you as soon as we hear from you. And you can call me on my direct phone: (+2348051097525).

Best regard,

Steve Grant Operator Paying Bankers.

ACHIBONG FRANCIS

Sent: Saturday, November 19, 2011 9:29 AM
To: undisclosed recipients:
Subject: [SPAM]PAYMENT INSTRUCTION

                        MINISTRY OF FINANCE
                                  01 BP 4209

Busy street in Cotonou, Benin

                          Cotonou-Republic of Benin

ATTN BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILES,  AND FOUND OUT THAT YOU ARE SUPPOSE TO RECEIVE YOUR PAYMENTFROM THIS AUTHORITY BEFORE NOW. THE REASON WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU INRESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONEOFFICIALS IN THE BANK ON THE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT WILL HAVE TO STOP IF YOU WISHESTO RECEIVE YOUR PAYMENT, SINCE THIS AUTHORITY HAVE DECIDED TO PAY YOU THECONTRACT INHERITED FUNDS YOU ARE ENTITLED TO BE PAID.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTERASIA PACIFIC, WHICH IS THE LATEST INSTRUCTION FROM THE MEETING WE HELD INREPUBLIC OF BENIN. WE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAWYOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.

SO IF YOU WISHE TO RECEIVE YOUR FUND IN THIS PROCESS PLEASE LET US KNOW BYRESPONDING TO THIS MAIL.WE HAVE MANDATED TO ISSUE OUT USD$1.5 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2011.ALSO FOR YOUR INFORMATION, YOU ARE ADVICED TO STOP ANY FURTHERCOMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES INRECEIVING YOUR PAYMENT.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0011) SO YOU HAVE TO INDICATE THIS CODE AS YOUR SUBJECT WHEN CONTACTING THIS OFFICE.YOU HAVE TO RECONFIRM YOUR INFORMATION WHERE YOU WANT YOUR ATM CARD TO DELVERAND YOUR DIRECT PHONE NUMBER IMMEDIATELY TO THIS OFFICE.

REGARDS,
ACHIBONG FRANCIS

PHOTO365 DAY 4

Tel: +229-966-050-71
ministryof_fin78@yahoo.fr

 

 

dollar469-204_27565b.jpg

Hilda Davis

>From hildadavis@rocketmail.com Tue Sep 08 10: 01:13 2009
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Date: Tue, 08 Sep 2009 05:37:01 -0300
From: davis
Reply-to: hildadvs@gmail.com
To: undisclosed-recipients:;
Subject: from hilda davis
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from hilda davis
Hello My Beloved One In Christ.reply at(hildadvs@gmail.com)

I greet you with the name of our Lord Jesus Christ, It is true that this letter
may come to you as a surprise. Nevertheless, I humbly ask you to give me your
attention and hear me well.

My name is Mrs.hilda davis from Australia. I am married to Dr.davis who worked
with our Embassy in Ivory Coast ( Cote D’ivoire ) for a period of 8years before
he died . We were married for 22 years without a child before he died after a
brief illness. Since his death I decided not to remarry due to my religious
belief . When my late husband was alive he deposited the sum of US$9.5m(Nine
Million Five Hundred Thousand United State American dollars ) with a Bank in
Cote D’ivoire. Presently this money is still in the custody of the Bank in Cote
D’ivoire. Recently, my Doctor told me that I would not last for the next Four
months due to cancer illness.

Having known my condition I decided to donate this money to churchs,
organisation or good person that will utilise this money the way I am going to
instruct herein.

I want you to use this money for churchs, Charity organisation, orphanages,
widows and other people that are in need. l took this decision because I dont
have any child that will inherit this money . Moreover, my husband relatives
are not close to me since I devolop a Cancer problem and it had been their wish
to see me dead in order to inherit his wealth since we have no Child. These
people are not worthy of this inheritance. This is why I am taking this
decision.

I don’t need any telephone communication in this regard because of my ill-
health. As soon as I receive your reply I will give you the contact of the Bank
in Cote d’ivoire where this money is deposited. I will also issue a letter of
authorisation to the bank that will prove you the present beneficiary of this
money. I also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for
this same purpose. Please assure me that you will act accordingly as I stated
herein.

Hoping to receive your response soonest.

Thanks and Remain blessed .
Yours sister in the Lord,

Mrs. hilda davis

20100706-230418_fbi-badge-psd3441

Paul Smith

From: “Mr. Paul Smith” To:
Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com

sheriff

Paul Smith

From: “Mr. Paul Smith” To: Sent: Friday, July 03, 2009 5:20 AM
Subject: RE: FINAL NOTIFICATION FROM THE UNITED STATES FBI.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investiga
J. Edgar. Hoover Building Washington D.C
Tel: 1-206-666-6052 or 206-350-2807
Fax: Tel: 1-206-666-6052 or 206-350-2807

Attn: Beneficiary,

This is to Officially Inform you that it has come to our notice and we have
thoroughly Investigated by the help of our Intelligence Monitoring Network
System that you are having a Legal Transaction with one Barrister Robert
Scheels of the Federal Ministry Of Finance Nigeria. During our
Investigation, it came to our notice that the reason why you have not
received your payment is because you have not fulfill your Financial
Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your
behalf and they have brought a solution to your problem by arranging your
payment in total of US$800,000.00 in an ATM CARD which you will use to
withdraw money in anywhere of the world. You now have the lawful right to
claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

Also, we have being informed by Mr. Robert Scheels that he gave you
instructions on how to proceed and contact the ATM CARD CENTER for their
requirements to procure your Approval Slip which contains details of your
PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and
operating your ATM CARD in any ATM Machine closer to you and note that to
procure your Approval Slip it would cost you $7500.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free so do contact the ATM
CARD CENTRE so they could let you know on how to make payment for the
procurement of your Approval Slip which is the only payment needed before
the delivery of your ATM CARD is being effected.

Below are the contact details of the ATM CARD CENTRE which you are to
proceed and contact them for their requirements to proceed and procure your
Approval Slip after making payment of $7500.00

CONTACT DETAILS

Name: Mr. Paul Smith
Email: paulsmith2003@sify.com

Nelson Febian

From: donation01@flow-kk.nl
To: undisclosed-recipients:
Sent: Friday, April 10, 2009 2:28 AM
Subject: Your Payment $900,000.00 USD

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:, Special Envoy to Secretary-General Ban Ki-Moon. Contact Apex Courier for immediate delivery of the United Nations Compensaction fund $900,000.00 USD: apexcourieoffice@sify.com

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of US$ 900,000.00, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help th e less privileged in there society.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed You are advised to contact Mr Nelson Febian of a Courier Apex in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$900,000.00.

This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Mr. Nelson Febian immediately for your Cheque at the given address below:

Comapny Name: Apex Courier
Contact Person:Mr Neslon
E-MAIL: apexcourieoffice@sify.com
E-MAIL; apexcourieoffice@sify.com

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.Regards,
Secretary-General Ban Ki-Moon.
http://www.unorg/sg
Regards,Secretary-General Ban Ki-Moon.