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Showing posts with label Spain. Show all posts
Showing posts with label Spain. Show all posts

Friday, 20 March 2020

PHILIP Moore / PEDRO FERNANDEZ PEREZ / Mr. Paul Schmiitz — Pschmiitz@gmx.com

from: PHILIP Moore <megazxssd@msn.com>
date: 20 Mar 2020, 02:31
subject: Congratulations for your Award Winning, for further inquire contact Paul Schmiitz
mailed-by: msn.com
Signed by: msn.com

FROM:THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
Calle del Conde de Peñalver, 38, 6E, 28006 
Madrid, Spain
REF NO: 6656981735
Email: Pschmiitz@gmx.com

We are pleased to inform you of the result of the Euro-million Lottery Winners International programs held on the 17th of March 2020. Your e-mail address attached to ticket number 468914656588-5410 with serial number 2569-510,batch number 212962566,lottery ref number 6656981735 and drew lucky numbers 9-60-11-23-52-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,000,000.00€ (One Million Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballots system drawn from 30,000 names from Europe,North America,Asia,Australia Caribbean, Africa And New Zealand as part of our international program which we conduct once every year.We hope that with a part of your prize, you will take part in our up coming end of year high stake €1.8 billion International lottery.

To file for your claim, Please fill out the form below and send to Mr Paul Schmiitz for your prize/money to be processed and released to you.

FULL NAME:.........
ADDRESS:................ 
COUNTRY:................
MOBILE NO:..............
OCCUPATION:.............
AGE.....................
SEX.....................

Contact information:
Mr. Paul Schmiitz
Email: Pschmiitz@gmx.com
Phone: (+34) 632 346 694
Office: (0333 234 444 33)
Office: (1890 244 344)
Fax No: (+34) 632 346 666)
Award Consulting Director

CONGRATULATIONS!!!!!!

Yours Sincerely,

PEDRO FERNANDEZ PEREZ.
VICE PRESIDENT

Thursday, 7 February 2019

Ms. Marie Avis — avislmarie@yahoo.com

from: Avis <avismarie1@yahoo.com>
reply-to: avislmarie@yahoo.com
date: 6 Feb 2019, 19:24
subject: Re: M. J
security: hostmanagement.net did not encrypt this message


Dear Beloved,

My name is Ms. Marie Avis, a wife of Mr. John Avis, he is one of the managerial staff in Chevron / Texaco in United Kingdom, and we are a childless couple, and after some years of childlessness in marriage, I suggest adopting of a baby girl and my late husband smile in his peculiar way and reply no need for adoption and he said in his 60s he will build a big charity/motherless babies home. He came back from offshore Riggs complaining about chest related illness and he asked me to prepare his meal and I went to the kitchen and return about 4minuties later and met him sleeping, which I later found out he is dead and not sleeping, it was a dark day, it was like a cinema.

My late husband deposited the sum of 9,500,000.00Eur (Nine Million Five Hundred Thousand Euros Only) in a security deposit company, in Madrid Spain, being part of the money for his further plans.

I tried to process the claim to enable me start the project as my late husband planned before the sudden death, but, unfortunately few days after the death of my husband I had a stroke and I went to hospital for checkup and discovered I developed High Blood Pressure (BP) and too diagnosis two different types of cancer and I am suffering from the cancerous and stroke aliment still today.

I went to check up last week and my doctor told me that I have limited days to live and I become very confused, many things came to my mind, and I become confused more and more to the point discover, life, the world and everything have no value. I look at my late husband's relations, they are junk and heartless people, My late husband, parent adopted me, I traveled to Italy 2004 to trace the address of the motherless home based on the documents in the house and nothing of such nature, I asked people living over there and was informed the motherless home was closed many years ago, and no more existing.

In my vision I got your contact, and the following day I google the contact and it is real and that is why I am contacting you to do the work, as the manager, you will take 10% of the total money and use 10% to pay your workers and use 80% to build a motherless babies home and it will appeal to my spirit too if you can hold a conference for poverty alleviation and deposit 10,000 Eur to each motherless homes attend the seminar. 

Please if you are sure that you will be honest and interested to do the work, reply immediately for details, but if you are not honest person or interested feel free to decline.

Please remember to register a motherless home, the following name: M.J. Avis charity home.


God bless you.

Ms. Marie Avis

Monday, 5 November 2018

Mr. Charles Koch — charleskoch@yandex.com

from: Mr. Charles Koch<charlesfrancis1@giga.ocn.ne.jp>
reply-to: charleskoch@yandex.com
date: 5 Nov 2018, 02:48
subject: Thanks For Your Response.
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear Friend,

I tender a joint investment business proposal for your considerations and acceptance. I know that the receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. May I introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me?

My name is Mr. Charles Koch. I am the former manager billing and exchange at the foreign remittance department of a small community bank in Madrid - Spain. A friend of mine (Mr. Peter Brehovsky from Russia) whom I assisted in moving out his fund from our wank to a wank of his destination decided to appreciate my effort in moving out his fund without bottleneck bureaucracy.

This appreciation token is in the tune of US$2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) deposited in his account with our bank here in Madrid.

This fund is being left in his account since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the wank for onward transfer to the specified wank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a staff of the wank, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.

If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further. Kindly contact me on this email: charleskoch@yandex.com

Thanks
Mr. Charles Koch

Saturday, 20 October 2018

Francisco Rives — rivesfrancisco9@yahoo.com

from: Francisco Rives <test@oreeka.co.uk>
reply-to: rivesfrancisco9@yahoo.com
to: Recipients <test@oreeka.co.uk>
date: 20 Oct 2018, 06:57
subject: @ YOUR MESSAGE PLEASE,
security: Standard encryption (TLS) 

Dear Sir,

I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Spain. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium. My names are Francisco Rives an auditor and lawyer with a Finance/auditing firm(Velasco Morent) here in Spain.

Based on the prevailing European economic crisis with Spain as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Spain, in line with government policies mergers and accounts. During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2006 after the death of the true owner of the funds.

Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner, if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Spain which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process or not by contacting via any of my contact details enlisted below for further details.

Kind Regards,
Francisco Rives
E-mail: rivesfrancisco9@yahoo.com

Tuesday, 30 May 2017

Mrs Alex Dyer — dyer.mrsalex@yandex.com

from: Averill, Abbey <averill.10@osu.edu>
reply-to: "dyer.mrsalex@yandex.com" <dyer.mrsalex@yandex.com>
date: 29 May 2017 at 23:33
subject: ...ad
mailed-by: osu.edu
Signed by: osu.edu
encryption: Standard (TLS)


Dear Beloved

My Names is Mrs Alex Dyer, I am a 60 years old Widow, and I am from North Yorkshire England, I moved from North Yorkshire years ago were i now reside in Spain Andalucia, Due to my suffering from cancer of the blood and I undergo surgery every 2weeks.

I have decided to donate the sum of $3,500,000.00 (Three Million Five Hundred Thousand United Dollar in your name as one of my charity works). I was one of the winner in the National Lottery Jackpot of £5,957,937 in 2003, I and my husband has so many investment until he passed on.

This gift from God to me makes me humble and my entire family has agreed to do the will of God.
I may not know you but I believe you were chosen by God to receive my cash grant donation of $3,500,000.00 USD. You must be a God fearing
individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Be assured you stand no risk as this is my money i am willing out but should be put to proper use.

My donation of $3,500,000.00 may not be much to you but i believe it will go a long way to improving your standard of living like my National Lottery did to me,
I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so you can contact the payout bank for further directives to receive donation.

Below is the details you need to fill and forward.

Name:
Address:
Direct Telephone:
Age:
Sex:
Occupation:

I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

Once i receive your details my attorney shall draft a power of Attorney in your name so you can forward to the paying bank along side the Deposit Receipt.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Regards

Mrs Alex Dyer

Saturday, 16 April 2016

Mr. Martin Kofi Adu — mr_martinkofi_adu@yahoo.es

from: Mr. Martin Kofi Adu <tomohiro.tanabe@achs.jp>
reply-to: mr_martinkofi_adu@yahoo.es
date: 16 April 2016 at 01:56
subject: Hi Friend (Can you handle USD$21.5M?)
mailed-by: achs.jp
encryption: achs.jp didn't encrypt this message


Good day,

Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)

Sunday, 18 October 2015

Michael Reyfields — micrey25898@gmail.com

from: '
reply-to: micrey25898@gmail.com
to: Recipients
date: 18 October 2015 at 14:51
subject: REYFIELDS INVESTIGATIONS
mailed-by: emea01-db3-obe.outbound.protection.outlook.com

REYFIELDS INVESTIGATIONS

My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Wanking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; micrey25898@gmail.com as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Yours sincerely,
Michael Reyfields
Reyfields Investigations

Monday, 13 July 2015

Mr. Martin Kofi Adu — mr.martinkofiadu@yahoo.es

from: Mr. Martin Kofi Adu <bz@kk-tabata.co.jp>
date: 13 July 2015 at 05:41
subject: Hi Friend (Can you handle USD$21.5M)
mailed-by: kk-tabata.co.jp

Good day,

Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)

Thursday, 8 January 2015

Mrs Cyrielle Roseline Anov — cyrielleroselineanov@yahoo.es

from: Cyrielle Roseline Anov <mroseline01@yahoo.co.jp>
reply-to: Cyrielle Roseline Anov <cyrielleroselineanov@yahoo.es>
date: 3 January 2015 at 19:07
subject: Hello
mailed-by: yahoo.co.jp
Signed by: yahoo.co.jp

Hello,

May peace be on to you,

Please forgive my intrusion into your privacy,my name is Mrs Cyrielle Roseline Anov a Malaysia citizen but lives in capital city of Abidjan, Ivory Coast,

I am a dying widow, who have decided to donate some of my wealth to a reliable individual that will use this money, $1.8 Million Dollars that he deposited in a bank here In Ivory Coast. to help the orphans and less privileged ones in the society for the work of humanity as i don't have any child to inherit the fund when am no more alive, you will take 30% of this fund for your effort and share the rest to the orphans, less privileged ones and the widows, if you are willing to accept my offer and use this fund exactly as i said get back to me urgently with your data's.

My regards,

Mrs Cyrielle Roseline Anov.

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

Friday, 4 April 2014

Mr Marsha Wells @aim / Dr Jose Soto @aim

Ref No: 01,05,10,14, 23,29,01,3

from: Mr Marsha Wells financetrust@aim.com
date: 4 April 2014 06:38
subject: Ref No: 01,05,10,14, 23,29,01,3

THE ATTACHED FILE IS THE LETTER OF YOUR WINNING

Monday, 17 March 2014

Mrs. Alicia Adora @gmail

Dear Sir/ Madam

from: Mrs. Alicia Adora info@ikeyan.jp
reply-to: alicia.adora201@gmail.com
date: 18 March 2014 20:53
subject: Dear Sir/ Madam
mailed-by: ikeyan.jp

Dear Sir/Madam

I am Mrs. Alicia Adora from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3 million dollars wishes, And the best part of it is, the paying bank in Kuala Lumpur Malaysia told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account. Presently, i am using my laptop in the hospital at London United Kingdom where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from.

What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Kuala Lumpur Malaysia.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email: alicia.adora46@gmail.com

Yours in faithfully,
Mrs. Alicia Adora

Saturday, 25 January 2014

Mr.Robert M Dunda / Alahaji Abdul Abam / Angel Morales

Treat with urgency

from: Mr.Robert M Dunda officefile220@cantv.net
to: angelmorales8@aol.com
date: 25 January 2014 00:44
subject: Treat with urgency
mailed-by: cantv.net

My Friend

The International Monetary Fund IMF have deposited your compensation funds €18.2m. With western Union. All you have to do is to contact western union office with your information such as

Full name.........
Address..........
Phone number........
Your country........

Note, your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Contact Person.
Alahaji Abdul Abam


Thanks.
Mr.Robert M Dunda

Thursday, 16 January 2014

PG & E ENERGY

Gas and Electric Usage Statement

pge.com do_not_reply@logidamt.es via vds-983397.amen-pro.com 

PG & E ENERGY STATEMENT Account No: 776437273-7
Statement Date: 01/10/2014
Due Date: 02/01/2014

Your Account Summary

Amount Due on Previous Statement $344.70
Payment(s) Recieved Since Last Statement 0.0

Previous Unpaid Balance $344.70

Current Electric Charges $165.80
Current Gas Charges 49.20

To view your most recent statement, please click here You must log-in to your account or register for an online account to view your statement.

Total Amount Due BY 02/01/2014 $559.7

Tuesday, 18 June 2013

Mrs. Maria Alfredo

Dearly beloved Friend

Mrs. Maria Alfredo <mariaalfrdo@gmail.com>

Calvary greeting,

Am Mrs. Maria Alfredo wife to the late Mr.Alejandro Alfredo from Spain,I was married to late Mr. Alejandro Alfredo who worked with Shell Development Company in London for Twenty-Six years before he died in 2011 after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $15.5 M in a firm here.

Following my ill health (Cancer of the Breast and Pneumonia) and the have doctors told me i have few months to live due to my present health condition. I am looking forward to seeing a GOD fearing fellow who would be a medium through which smiles will be put in the faces of the orphanage homes, less priviledge and the sexually abused women as well as being used to propagate the Kingdom and Gospel of the Lord.

More details will be made known to you upon your response.

May God Bless You.

Mrs. Maria Alfredo

Saturday, 6 April 2013

Morino Lee

PROFITABLE BUSINESS TRANSACTION

MORINO LEE <morinolee1@yahoo.co.uk>

Dear Sir/Madam,

I am Morino Lee, a Solicitor at Law in Madrid Spain. The nature of my services covers individuals,corporate bodies and institutions. I also represent Government Departments as an External Solicitor.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but it is because of the circumstances and urgency required in this claim.

Meanwhile I got your contact through your countries public record while searching for a last name that tally?s with my late client,s name whence I decided to contact you for a business that will be beneficial to both of us at the end of it.

I am the personal attorney to late Mr Williams Margales, a business magnate who worked with an indigenous company here in Spain. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln)and James(son)Amanda(Daugther). Visit this site.
http://news.bbc.co.uk/1/hi/world/europe/905308.stm 

Before the catastrophe, He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of (?17,500,000.00) (SEVENTEEN MILLION,FIVE HUNDRED THOUSAND EUROS ONLY) with a private Security Company here in Spain, for security and personal reasons he did not disclose the exact content of the deposited diplomatic box to the SAFE HOUSE.

As the personal attorney/trustee to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed. After every exhaustive efforts of search for a direct family member of my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of this consignment/trunk box or have the Vault liquidated and made unserviceable in accordance with existing laws.

Against this backdrop, my suggestion to you is that I will like to present you as my late client`s next of kin/business associate. I know you may not in anyway related to what we are talking about but having having in possession of every document related to this deposit coupled with the modalities I have in place, be rest assured that if you follow my instruction and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.

Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50/ 50% .Note, all legal documents to back up your claim as my client's business partner will be provided by me. I will be obliged to give you further information you may need to know as soon as i receive a positive response from you. Feel free to contact me through my Email: leemorino@gmail.com

Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.
I wait to hear from you.


Regards,
Morino Lee.

Monday, 4 June 2012

SISTER ELIZABETH JAMES

GOOD DAY Friend

Sol Young ✆ solyoung1010@yahoo.com.ph


GOOD DAY,

I' M REVEREND SISTER ELIZABETH JAMES FROM OUR LADY OF MERCY CATHOLIC CHURCH MADRID SPAIN IN EUROPE,IT'S VERY PATHETIC THAT WE LOST REV.FATHER MICHAEL MOBLEY OF OUR LADY OF MERCY CHURCH MADRID SPAIN AFTER SUFFERING FROM CANCER.LATE REV.FATHER MICHAEL MOBLEY IS AN AMERICAN AND ALSO AN ORPHAN BUT NATIONALIZED IN OUR LADY OF MERCY MADRID SPAIN.

LATE REV.FATHER MICHAEL MOBLEY DIED ON 5TH MARCH 2011 AND BEFORE HE DIED,HE MADE A WILL.I' M GLAD TO INFORM YOU THAT LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE BENEFICIARY OF HIS WILL A SUM OF $122,000.00 THROUGH YOUR E-MAIL ADDRESS.

YOU MIGHT BE WONDERING HOW LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE BENEFICIARY OF HIS WILL.LATE REV.FATHER MICHAEL MOBLEY MADE A RANDOM SAMPLING OF MANY PEOPLE"S E-MAIL ADDRESSES(FRIENDS AND THOSE WHO HELPED HIM IN ONE WAY OR THE OTHER) AND A BOY OF 3YRS OLD WAS ASKED TO PICK FROM THE RANDOM SAMPLING ANY EMAIL ADDRESS AND LUCKY ENOUGH ,YOURS WAS PICKED BY THE LILTLE BOY AND THIS WAS HOW LATE REV.FATHER MICHAEL MOBLEY MADE YOU THE BENEFICIARY OF HIS WILL.

FORWARD THE DETAILS BELOW TO ME SO THAT I CAN FORWARD IT TO THE LA CAIXA BANK SPAIN FOR THE RELEASE OF YOUR FUNDS BECAUSE THE DEPOSIT DOCUMENT IS WITH ME HERE AND THE BANK HAS ASK OF YOU.


1,FULL NAME.
2,CONTACT ADDRESS.
3,AGE
4,OCCUPATION.
5,PRIVATE PHONE NUMBER.

I AWAIT TO HEAR FROM YOU TODAY. BEST REGARDS & GOD BLESS YOU. 

SISTER ELIZABETH JAMES

Monday, 9 January 2012

Mr Martin Morgan

United Nation Organization
Information Section.
760 United Nations Plaza
New York, NY 10017 , USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$5.3MILLION ONLY VIA ATM VISA CARD.

Attention:
We wish to inform you that your payment of USD$5.3 Million from the United nation peace fund released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$5.3 Million from any ATM Machine in any part of the world. We have mandated the Europe Bank Espana Madrid Spain, to issue an ATM VISA CARD and PIN #which you will use to withdraw the fund from any ATM machine in any part of the world. You are strongly advice immediately to contact the bank officer with this information and they will tell you how you will recieves your ATM card. You are advice to call them for confirmation.

CONTACT PERSON: MARTIN MORGAN
EMAIL ADDRESS: europeebank@europe.com
TEL/FAX:+34-632-409-662
ADDRESS: CALLE SAN BUENO N0 54
MADRID SPAIN

You are to forward to him the below informationsuch as:

1) Your Full Name. ----------------------
2) Your Full Contact Address.------------
3) Tel/Fax Number------------------------
4) Occupation and Organisation-----------
5) Date of birth-------------------------
6) Sex-----------------------
7) Private Email Address-----------------

The ATM VISA CARD approval in your name has been sent to Mr Martin Morgan and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Thanks for adhering to this instruction and once again accept our congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml