Mrs. Betty Rawlings Barrister John Luis Email Phishing Scam

From: Mrs. Betty Rawlings
email: peter@epv.com.vn
Subject: VERY IMPORTANT NOTIFICATION,

Great News, You are advised to Stop Contacting Them.

 

Introduction to Mrs. Betty Rawlings

I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail.

 

I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 

Escorted by Barrister John Luis

Barrister John Luis took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of 5 Million Dollars Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

 

I will advise you to contact Barrister John Luis

You have to contact him directly on this information below.

 

COMPENSATION AWARD HOUSE

 

NAME: Barrister John Luis

EMAIL: barrister.johnluis300@yahoo.com

Call: +234-8124-422-939

 

 

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 

1) Prof. Charles soludo

2) Senator David Mark

2) Barr. Becky Owens

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Mrs. Rita Ekwesili

7) Rev. Steven Jones

8) Mrs. Okonjo Iweala

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza

 

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister John Luis was just $300 for the delivery and shipment charges, take note of that.

 

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 

Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

Thank You and Remain Blessed.

 

Mrs. Betty Rawlings

Barrister Frank Davies Email Phishing Scam

Barrister Frank Davies

From: FRANK DAVIES
email: info@duloworks.com
Subject: FRANK DAVIES & ASSOCIATES...Ref.210


FRANK DAVIES  & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barristerfrankdavies514@yahoo.pl)
Tel: +2348128713720

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Barrister FRANK DAVIES, PERSONAL ATTORNEY TO THE LATE MORRIS THOMPSON

Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister FRANK DAVIES  (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2008, including his wife and only daughter.

Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA  Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash.

After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
[8] MONTHLY INCOME:
[9] RENT OR OWN A HOUSE:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above.  I will prefer that you reach me via this email address: (barristerfrankdavies514@yahoo.pl)

Your earliest response to this letter will be appreciated.
Best Regards
Barrister FRANK DAVIES 

DIRECTOR BARRISTER LAWSON DAVID PARAGUAY PHISHING SCAM

Barrister Lawson David in Paraguay ?

Phishing Scam from Director Barrister Lawson David

FROM THE DESK OF BARRISTER LAWSON DAVID
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY

Attention Funds Beneficiary,

Hi. My name is Barrister Lawson David. I am the Director of Estate Builders & Investment Director in Paraguay.

Complement of the season, I hope all is well together with your family if so glory be to GOD almighty.we are here to inform you that after the Ecowas Board of Directors Meeting with the United Nation Organization Unit,based on the finalization all the out-standing funds (USD) payment into your Bank Account. You are advise to to reconfirm your full Bank Account Details to the ECO Bank Cotonou Benin Republic.

Presently, I'm in Paraguay for an investment project with some of my own share out of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact the deposited transferring Bank in Cotonou Benin with the e-mail contact below: ( directorgeorge37@yahoo.com ) and ask them to send you the total sum of $4.5million USD that been kept for your compensation as beneficiary for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.So feel free and get in-touched with Dr.Achonye George in Eco Bank Du Cotonou Benin Republic and instruct him where to wire the total deposited funds valued at $4.5Million usd direct into your noted Bank Account. As soon as you forward your Bank Account details to the Eco Bank in Benin Republic,They will commence immediately with the necessary proceed to remit your total funds payment direct into your Bank Account with-out any further delay as the Ecowas Board of Directors instructed them on your behalf,and the only money you will pay is $125.00 USD for the Bank processing fee of your total funds payment wire transfer.

ECO BANK DU,COTONOU BENIN REPUBLIC,
FOREIGN OPERATION DEPARTMENT,22LION
BUILDING HOUSE ESTATE JERICHO ROAD,COTONOU BENIN
TELEPHONE;+229 98 72 71 98.FAX; 229 21 33 92 64.
CONTACT PERSON;DR.ACHONYE GEORGE
EMAIL CONTACT;( directorgeorge37@yahoo.com ) 

Your Bank Name and Address.................
Your Bank Account Name.....................
Your Bank Account Numbers..................
Your Bank Swift Code...............................
Your Direct Telephone Number...................
A.Copy of Your Identification...............
Your City/Country................................

Kindly get back to me once you receive your beneficiary funds wire transfer from the transferring Bank in Cotonou Benin Republic, to enable us share the joy together in Peace,have a nice day together with your family.

Sincerely,

Director of Estate Builders &
Investment Director Paraguay
BARRISTER LAWSON DAVID

Image credit: Flickr Creative Commons; by Gobierno de la Ciudad de Buenos Aires

POKER ASSOCIATES SCAM from Switzerland

POKER ASSOCIATES

Subject line: RE:THIS IS FOR YOUR ATTENTION

Sent from: test@g121.cn

POKER ASSOCIATES ATTORNEYS-AT-LAW & NOTARY PUBLIC VIA MAISTRA 5 7500 ST. MORITZ, SWITZERLAND CANTON: GRAUBUNDEN. Dear Friend, I write you this message under strict recommendation and in good faith. I am sorry at the perceived confusion you may have receiving by this letter from me since we have not met previously, To be straight, I am a solicitor at law and the personal attorney to my client whom i will refer to as my client, who used to work with defunct singer cement company here in Switzerland. On the 5th of July 2008. It was reported to me that my client and his family were involved in Car Accident at Zurich en-root Geneva all occupants in the Car unfortunate lost their lives. With due sense of responsibility, I don?t know how far you are related to my client,because I have made enquires to his embassy to locate my client extended relatives. This unfortunately has proved unsuccessful. I seized this opportunity and decided to contact you for your help and assistance in repatriating the money and property left over by my late client , before it get confiscated or declared unserviceable by the Security Company where this Huge deposits value at about Nine million Dollars was deposited.The Security Company just recently issued me a notice to provide the beneficiary next-of-kin of the deceased or they will have known choice than to confiscate the account within the shortest period of time. On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer. My alternative email:poker_william@yahoo.com Thank you and my sincere regards to you and your family. Barrister. William Poker.