Request for Co-operation on a Private Business Relationship

Chamberlain Law Firm & Associates                                      

OFFICE: LAZA DE LAS CORTES, 40                                                                                                     

28034 Madrid-Espa�                                                                                                                       

                                                                                                                                                          

TEL: +34-603-317-313

Fax: 01134-917-692-821                                                                                 

 

Dear Friend

Request for Co-operation on a Private Business Relationship                                                        

 

It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business.

The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (�.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.

 

This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.

 

Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don� want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.

 

It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client� attorney to guarantee the successful execution of this transaction.

 

Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.

 

Best Regards,       

Barrister CHAMBERLAIN ALFONSO DELGADO Esq.

TEL: +34-603-317-313 Fax: 01134-917-692-821                                                                                                                                         

 

Fw: SECOND NOTICE'

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
All the legal papers will be processed in your acceptance. In your acceptance, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.

Yours truly,

Admin Staff.
QServices Uk.

ASSALAMU’ALAYKUM!!!!!

ASSALAMU'ALAYKUM!!!!!

With due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim
Shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in
the African development Bank as telex manager. I have been searching for your contact
since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your
name initials to search for your contact .In case you are not the person I am supposed
to contact, please see this as a confidential message and do not reveal it to another
person but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to
reveal this particular secret to a stranger. You must assure me that everything will be
handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to
launder money overseas through the help of their Political advisers. Most of the funds
which they transferred out of the shores of Africa were gold and oil money that was
supposed to have been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also used the opportunity
to divert part of the funds hence I am aware that there is no official trace of how much
was transferred as all the accounts used for such transfers were being closed after
transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of their banking
records from the Bank files and no one cared to ask me because the money was too much
for them to control. They laundered over $5b Dollars during the process.

As I am sending this message to you, I was able to divert thirty five million united
state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is
anxious now to know who the beneficiary to the funds is because they have made a lot of
profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank
to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't
want to retire from the bank without transferring the funds to a foreign account to
enable me share the proceeds with the receiver. The money will be shared 60% for me and
40% for you.

There is no one coming to ask you about the funds because I secured everything. I only
want you to assist me by providing a bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you DETAILED information on what to do.

For me, I have not stolen the money from anyone because the other people that took the
whole money did not face any problems. This is my chance also to grab my own but you
must keep the details of the funds secret to avoid any leakages as no one in the bank
knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall
intimate you on what to do when I hear from your confirmation and acceptance. If you are
capable of being my trusted associate, do declare your consent to me.


Waiting for your urgent response.
Yours Faithfully,

Dr. Ibrahim Shorowa

Work with me?

  Good Day, I have a deal worth One Hundred and eighty Nine Million US dollars
if you are interested to work with me kindly reply back to

this email for more details

H.k

RE !!

I am a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his  bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; full name , age, marital status ,postal address, job/position; phone number ;You will be entitle to 50%;40% for me and 10% to defray all cost  ; You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act

Yours Sincerely
Mr.Noel Mcgrath

Work.

Good Day,

    I am Mr. James McBride, an accountant with one of the highly regarded Bank in London United Kingdom (UK). I am also an accounts officer to a late client of mine who was a contractor with Shell International Petroleum Co Ltd here. On the 1st of April 2011, my client, his wife and their two Children were involved in an industrial car accident along Kids grove Highway-road.

All occupants of the vehicle sadly lost their lives. Since then I have been trying to establish contact with any of my client's extended relatives, but this has also proved futile. After these several unsuccessful attempts, I decided to track his last name over the Internet, to see if I could locate any member of his family hence I contact you. I have contacted you to assist in repatriating the money left behind by my client, before my bank confiscated or declare his fund unserviceable. Since I have been unsuccessful in locating the relatives for over one year now, I have decided to contact someone with the same last; hence I contacted you.

I seek your consent to present you as the next of kin to my deceased client so that the proceeds of this account valued at about 5.5Million pounds can be paid to you and then you and I can share the money 60% to me and 40% for you for your assistance.

All I require is your open co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. As soon as I hear from you I will detail you on the process of the transaction. Contact Me Through my Private Email:  jamesmcbride@nortonworlduk.com

Regards,
Mr. James McBride.

Ref: 21/04/2014

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Kindly handle asap.

Dear Friend,

I do hope my email meets you well.I am Sergeant. Anja Nelson , a USA military nurse Currently in Afghanistan for peace keeping. I have summoned up courage to contact you and i am seeking for your kind assistance to receive the sum of ($4.5 million U.S.dollars ) Four million,five hundred thousand united states dollars on my behalf, provided I can be assured that my share will be safe in your care until I complete my service here.

I Am really in need of a good partner,someone i can trust to actualize this venture. The money is from oil proceeds and it is legal,but am transferring it via the safe passage way of a diplomatic courier without any risk or any string attached. If you can handle this,then get back to me with your contact details.

Once you receive the funds, keep low social profile and take an awesome reward of 30% and custody my share for further evaluation on whether you can invest my share when I review your business proposal. Am seeking your confidentiality in this business transaction and await your response as I wish to furnish you with more comprehensive details and what is required of you.

I await your urgent reply.

Yours Sincerely,
Sergeant. Anja Nelson.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Kabul Afghanistan

Dear package Owner

Hello Dear

The delivery of your package is currently ongoing with our Dip. Fred Ugo
and he's at Atlanta GA Airport with the package. Content is 10.2 million
Dollars and he is not aware of the content as i told him it contains African
cloths. Please send him your delivery details as stated below;
contact info is; (agentfred01@diplomats.com) Phone( 9108023750 ) he really
need your attention to reconfirm you address to him due to he is stranded in
airport right now.

Rev.Maxwell Shagan
DHL DIRECTOR
Cellular; +229 99599150

Goodday

COMPLIMENT:contact the DHL EXPRESS DELIVERY COMPANY I have paid the fee for

your cheque your package I deposited the package in the DHL Express
Delivery This is the registration Number of your Package;EG58945
CODE NUMBER: PX002 so do not let the COMPANY to know the real contents
of the package so that they can deliver it for you it is $2.6 million so
reconfirm your info Name: Address: Phone: copy of picture: and nearest airport
Hon.DAVID IKOLO Email:{ dhlcc002@gmail.com }
URGENT CALL TEL:(+229) 688-753-37

MR.Ikeli obi Esq

Fw: GREETING

Hello,

Although you might be apprehensive about my email as we have not met before, I am Anshul A Gupta, I was made Regional Head of Mergers & Acquisitions at HSBC, Managing Director - Investment Banking at HSBC Limited by the Board of directors of my bank HSBC (United Kingdom) to compile all credit accounts that has been in operation with the bank.

During the compilation of all credit accounts, I discovered a credit account with A/C NO: BN 0630 901 3261 and (£25,500,000.00 Million POUNDS) deposited. My investigation and document confirmed in his account file reveals that the investor died without a WILL, and It was A German who Ran car maker BMW's museum and that was the exact period the account were last operated. I can confirm with certainty that nobody has ever came as heir apparent of Late Engineer Eric Arnold legacy. 

The United Kingdom law demands that I notify the fiscal authorities after a statutory time period of thirteen (13) years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason for writing and making the following proposal to you. I have chosen to seek your consent to work with me as a partner to achieve this fund under the legitimacy as the heir apparent of Late Engineer Erich Anorld Without any fear or doubt arising from the bank authority. This is not a cheat, it's just an opportunity and any one with useful information regarding this account information can apply but been the only one to discover this I have to contact you. Please, do let me know your readiness towards achieving this goal together as a partner by responding to me immediately.

Sincerely Yours,

Anshul A Gupta
***************************************************************
Olá,

Embora você possa estar apreensivo sobre o meu e-mail , já que não nos encontramos antes , estou Anshul Gupta Um , eu fui feito Chefe Regional de Fusões & Aquisições no HSBC , Managing Director - Investment Banking do HSBC limitada pelo Conselho de Administração do meu banco HSBC (Reino Unido) para compilar todas as contas de crédito que está em operação com o banco.

Durante a compilação de todas as contas de crédito , descobri uma conta de crédito com A / C NO: BN 0630 901 3261 e (£ 25,500,000.00 milhões de libras ) depositado. Minha investigação e documento confirmado em seu arquivo de conta revela que o investidor morreu sem um testamento, e foi um alemão que Ran montadora museu da BMW e que foi o período exato da conta eram último operado . Eu posso confirmar com certeza que ninguém nunca veio como herdeiro aparente de Engenheiro Tarde Eric Arnold legado.

A legislação do Reino Unido exige que notificar as autoridades fiscais após um período legal de 13 (treze) anos, quando contas inativas deste tipo são chamados pelos órgãos reguladores monetários. O conjunto acima dos fatos ressalta minha razão para escrever e fazer a seguinte proposta para você . Eu escolhi a buscar o seu consentimento para trabalhar comigo como um parceiro para alcançar este fundo sob a legitimidade como o herdeiro aparente de Engenheiro Tarde Erich Anorld Sem qualquer medo ou dúvida decorrente da autoridade bancária. Isso não é uma fraude , é apenas uma oportunidade e qualquer um com informações úteis sobre esta informação de conta pode aplicar, mas foi o único a descobrir isso eu tenho que contatar você . Por favor , deixe-me saber a sua disponibilidade no sentido de alcançar essa meta em conjunto, como um parceiro , respondendo a mim imediatamente.

Atenciosamente ,

Anshul Gupta A

Donation From George B. Kaiser.

Hi,

My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation, one of the largest private foundations in the world. I believe strongly in'giving while living.' I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give [$1.5 USD] One Million Five Hundred Thousand United State Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

( charityfoundation@drivehq.com ) Email me

Visit the web page to know more about me: http://www.thebusinessrich.com/george-kaiser/
or you can Google me ( George B. Kaiser ).

Regards,
George B. Kaise.

Dear Friend

Dear Friend,

 

I only pray at this time that your email is still valid. I want to solicit your attention to receive money on my behalf.

 

I am SPC Marvin Harris, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Damascus, Syria.

 

I am on the move to Europe from Syria,Based on the United States legislative and executive decision to withdraw some of the troops from Syria,and,I have been deployed to work in Europe soon.our mission is to beef up terrorist targeted states, mostly the United States and your Country on war

against terrorism.

 

This circumstance have orchestrated this proposal and I will explain in details upon your acceptance. I want to inform you that I have in my possession the sum of Twenty Five Million Two Hundred Thousand United States Dollars,($25.2 million USD) which i got from a deal here. I deposited this money with a Red Cross officer informing him that we are making contact for the real owner of the fund. It is under my power to approve whoever comes forth for this money.

 

I wish to use this money for charity purposes and also investing it to build a 5 stars Hotel in your place which will place under your care because I cannot move this money to the United States because I will be in Europe for about 3 years, so I need someone I could trust to channel the fund to as the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.

 

As an American and a Specialist officer I have a 100% authentic means of moving the funds through diplomatic means. All I just need is your acceptance for this to be done.

 

If you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I went to linkdln where I can be sure that the person is real and i believe I can trust you.

 

For now we can only communicate through our military communication a facility which is secured so nobody can monitor our emails, I can explain in details to you because calls might be monitored and I just have to be sure of whom I am dealing with. I can only call you when I am out of our military network.

 

If you are interested please inform me and I will give you more details if you are not interested do not reply to this email and please delete this message, if no response after 3 days I will then search for someone else.

 

I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not.

 

I await for your acceptance so that we can go on. in less than 14 working days the money should be in your custody and i will come over for my money and the to do the notary.

 

I have mapped out 30% of the sum for you while 70% is for me

 

I hope I am being fair on this deal?

 

Sincerely,

Spc. Mr. Marvin Harris.

HELLO

Dear Friend

First and foremost let me introduce my humble self. I am Barrister Ali Mustafaah, a Muslim British lawyer working as an accredited attorney With The Co-operative Bank London UK.

For your kind attention, I will be very glad if you do assist me to relocate a sum of (£10,000,000.00GBP) to your personal bank account for the benefit of both of us.This is a genuine business transaction, only that I can not operate it alone without using a Foreigner that bear the same last name with the depositor of these said fund as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund Because You bear the same last name with the depositor of these said fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me,  Insha'Allah.

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 50% will be for me,the rest 10% will be used to settle every expense that will incur in this transaction. by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as 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.

I will be looking forward for your urgent response. Kindly Direct your reply message to my private email account ( barristeramustafaah@gmail.com )

My best regards,
Barrister Ali Mustafaah.
+447045735777

My Dear Good Friend

My Dear Friend,

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.


In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:

Contact person: Dr.patrick Nwaelu
E-mail: pnwaelu@yahoo.com.hk
Contact Phone number:+2348034947707

Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.

Sincerely,
Mrs. Jennifer Falana.

PROPOSAL FUNDS

FOR YOUR PERUSAL,

This is Engineer RICHARD MORGAN a petrochemical/oil exploration
engineer with the Syrian Petroleum Company located in Damascus. I need
your mutual assistance to investing some reasonable sums of funds in
your country. Can you assist me and two other engineers to "REINVEST"
some funds raised from sale of crude oil in your country? Get back to me
for more details if you can. Following of the civil war situation in
Syria, we have successfully moved the funds to a peaceful location for
investments. We only need a dedicated, serious, committed and
transparent investor. if you have all the qualities as stated herein,
reach me immediately for comprehensive break down of the project.


Waiting for your response.


ENGR. RICHARD MORGAN
SYRIAN PETROLEUM COMPANY
DAMASCUS