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Monday 26 May 2014

Barrister CHAMBERLAIN ALFONSO DELGADO Esq. — chamberlain.alfonso.delgado@e-mail.ua

from: CHAMBERLAIN ALFONSO DELGADO Esq <Chamberlainalfonso1@outlook.jp>
date: 26 May 2014 03:14
subject: Request for Co-operation on a Private Business Relationship

Chamberlain Law Firm & Associates 
OFFICE: LAZA DE LAS CORTES, 40 
28034 Madrid-España 

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 (€8.5 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 wanking 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’t 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’s 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

Mr Mike Frederick — mikefrederck@gmail.com

from: Frederick <mrmikefrederik@hotmail.com>
date: 23 May 2014 22:01
subject: ATTENTION: BENEFICIARY , ARE YOU DEAD OR ALIVE, YOUR URGENT RESPONDS ARE NEEDED FROM UNITED NATION
Signed by: yahoo.com

FROM THE DESK OF MR BAN KI MOON.
SECRETARY GENERAL OF THE UNITED NATIONS
OFFICE OF THE UNITED NATIONS.
1845 W ORANGE GROVE RD, TUCSON, AZ, U.S.A
TELEPHONE: 520-306-2050

Attention: Beneficiary,

My name is Mr Mike Frederick, New SECRETARY TO BAN KI MOON (UNITED NATIONS) From investigation office in USA. This is to notify you that Federal Government Of United States of America Approve the sum of $2.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. Your name was found among the list of those that sent so much money through western union to Africa, after our investigation, we find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.

But just yesterday it was confirmed to us that you are dead by Mr Amos Moss a British Citizen and he stated that he was coming back with your death certificate to claim your compensations later today and that is why we decided to contact you to know if this is true or not.

We are working hard to stop fraud and internet scam in African countries, We got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:

Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.
Mr. Sanusi Lamido:From Central Bank.
Mr. Anderson Marti: From Wells Fargo Bank.
Mr. Richard Meddings: From Standard Chartered Bank.
Mrs. Carman L. Lapointe: Bank of Africa.
Mrs. Inga Britt Ahlenius:Bank of Africa.
Mr. Sanusi Lamido:From Central Bank

In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, they must be punished for this criminal act. It was on these very recommendation that Government Of the United States Approved the sum of $2.5Million Dollars to you, in other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram money transfer in Africa.

Be inform that your compensation fund valued the sum of $2.5Million Dollars has been approved and ready to be transfered to your bank account which you will provide and according to the United States Constitution you are required to comply with the US constitution as stated below.

The United States law Section 7 and 8: which states that all Transaction above the sum of $1 million must be liable for approval of a Yellow Tag Certificate from the US Treasury Department before commencement of oral and electronic wires under the Foreign Intelligence Surveillance act of 1978 which is known to all security agencies operating in the United States.

Section 201 subsection 6 also states that all transactions above $1 million would be cleared by the International Money Laundering Abatement and financial anti-terrorism act of 2001 which stipulates that as soon as the yellow tag certificate is obtained then transfer of the said funds must go into the Beneficiary account within 48 hours pending on immediate payment of the transfer wire charges.

Note that you are required to pay the sum of $350.00 usd immediately to this office for your compensation fund clearance Yellow Tag Certificate as instructed in the United States Constitution to enable us proceed to US Treasury to renew your payment file and also obtain the needed Yellow Tag certificate and you are to send the required $350.00 usd in favour of our protocol officer to enable us renew your payment file and also get your funds insured before your compensation fund will be delivered to you.

You are to provide us with the following informations about you.

Full Name
Address
Phone Number
Copy Of your Identification

This is to confirm that we are dealing with the right person under the United States Constitution act of 2001 which restrains anyone from claiming or stealing funds.

You are therefore required to get back to us with the required informations and we will furnish you the details to make the payment for the yellow tag certificate and final remittance of your funds.

I await your utmost response on this matter and you can reach me on 520-306-2050 if you require more informations on this.

Regards.

Mr Mike Frederick.
NEW SECRETARY TO BAN KI MOON
SECRETARY GENERAL OF THE UNITED NATIONS