Raymond Farley

from: Raymond Farley clintonscott@gmail.com

reply-to: raymondfarly@gmail.com

date: 17 March 2012 22:02

subject: (HIRING**FORWARD***RESUME)

Hello,

I'm the manager of E-SOURCES P.L.C.  

We need a honest, self-motivated person who can work for us as a payment officer 

JOB RESPONSIBILITY 

The position of Accounts Receivable officer entails the following duties:

coordinate payments from our clients, receive payments which comes in form of certified checks or money orders, process payments at your local bank,and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your commission also, you are entitled to a monthly salary of $1500 which comes at the end of every Month. Since this position is need-based, you will have plenty of free time while enjoying a good income and also keep up with your current job if you have one.

INTERESTED APPLICANTS (HOW TO APPLY)

Interested applicants should reply with

Full name: ............

Address: ..............

City.: .....................

State.:....................

Zip Code.................

Occupation..............

Age........... .............

Phone numbers........

Email address..........

We appreciate your interest in e-sources plc.

Hiring Manager,

Raymond Farley

www.esources.co.uk

Barrister Sawat Pichit

from: Sawat Pichit Associate Chembers postmaster@52weiguan.com

reply-to: sawatpichit@yahoo.com.hk

date: 13 March 2012 20:55

subject: RE!!!

Dear Friend,

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 is a Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.

Well, Barrister Sawat Pichit 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. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.

Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a 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 two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten 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. Edward Williams, so they all knows I and Mr. Edward Williams, 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 two years 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: 55% will be for me, 45% 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 Sawat Pichit

sawatpichit@yahoo.com.hk

Sol Young

from: sol young solyoung33@yahoo.com.ph

reply-to: solyoung@globomail.com

date: 16 March 2012 15:25

subject: Inheritance Fund (Next Of Kin)

Dear ,

I am Mr. Sol Young. I am working as a Branch Manager with the * UBA* UNITED BANK OF AFRICA, Apapa. For your information, there was one Japanese business merchant that based here. His name is Mr. Toshio Kuzito. He had a fishery company here. He was banking in my branch and I was directly in charge of his account because he could not speak English fluently and requested that he want me as the branch manager to be directly responsible for his account.

As the custodian of his account, he entrusted most of his banking documents in my care to safe-keep for him in our strong room. He lodged the sum of Ten Million, Five Hundred Thousand United States Dollars in a fixed bonded investment account to run for Ten years from 1996 to 2007. Mr. Toshio disappeared without any information for a long time.

I thought that he has gone back to his country Japan to be back this year when his fixed deposit investment will mature but upon maturity of his fixed Deposit bonded investment nobody saw him, the management at our head office insisted that I must fetch him to claim his invested money with the accrued interest. I traced his address as written in his banking documents only to discover that he, his wife and only daughter died in the plane crash of 2002. From my search, I discovered that Mr. Kuzito was among those that died in a plane crash involving EAS Airline on the 4th of May 2002. For your reference on this air accident, please click here.

http://news.bbc.co.uk/1/hi/world/africa/1968300.stm

The person now occupying his residence revealed to me also that the government sold the house to him and also sold his fishery company and handed over the money they realized from the two sales to Japanese Embassy here. I have reported to the Management of our bank that Mr. Toshio is dead and the Management of our bank has insisted that I must provide any relative of Mr. Toshio to claim his money. The Management of our bank said that I was the person that introduced Mr. Toshio to our bank and as such that I must provide any of his relative to claim his investment. The Management of our bank threatened that if I don’t provide any relative of Mr. Toshio in six months, that they will transfer the money of Mr. Toshio to Federal Government Reserve account for ammunition importation for the military.

Based on the above information, I have decided to link anybody to stand as Mr. Toshio’s next of kin to claim the money he deposited in our bank as Fixed Investment since it is obvious now that nobody knew about it. Do not worry that you are not Japanese because you can still stand as Mr. Toshio’s next of kin under our banking laws here. Relative or Next of Kin as our bank interprets represents adopted persons, In-laws, friends, business associates and so on so you don’t need to worry about not having any relationship with Mr. Toshio. I will provide you with the investment documents which Mr. Toshio entrusted in my care for safe keeping. Since the Management of our bank is not aware that I am in possession of Mr. Toshio’s relevant documents, if you present it to them, they will have no doubt that you are indeed close to Mr. Toshio.

Note that there is no risk involved in this transaction, as I will give you all information you may need for the successful execution of this deal with me. I contacted you in trust because I don’t have any foreign friend due to the fact that I have not traveled abroad before. This transaction will go through normal banking process. I will direct you on how to apply for the claim of this money to our head office as soon as you indicate you interest. I hope to resign from this banking job as soon as we complete this deal to come over to your country for investment of my share. We shall share this money equal between two of us as soon as we complete the deal.

Regards,

Mr. Sol Young.