I am Barrister John MICHAEL (Esq). I had a client who shared the same
surname with you.He was a Citizen of your Country and worked with
MULTI-MEDIA PARTNERS INCORPORATED,London.
On the 2nd of December 2020, my client, his wife and their three
children were involved in a car accident along Manchester Express
Road. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several frantic inquiries at your Embassy here
in London, to locate any of my client's extended relatives, this has
also proved no success.After these series of unsuccessful attempts, I
decided to trace his relatives over the internet, to locate any member
of his family ,but to no avail, hence I contacted you.
I have contacted you to assist me in repatriating the money left
behind by my client before they got it confiscated or declared it
unserviceable by the Finance House where this money was deposited.
Particularly and more seriously, the Finance House where the deceased
made a deposit valued at US$20M. They gave me an ultimatum to provide
the next-of-kin within the shortest possible time or have the funds
indefinitely confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over nine
(9) months now, I therefore seek your consent as a last resort to
present you as the next of kin to the deceased (My Late Client) so
that the proceeds of this deposit valued at US$20M can be paid to you
and then you and I can share the money among ourselves in the
following ratio: 60% to me, 35% to you and the last 5% should be for
expenses or tax as your government may required.
I have all the necessary legal documents that can be used to back up
any claim we may make, all I require is your honest co-operation and
sincerity to enable us see this transaction through. I guarantee that
this will be executed under a very legitimate arrangement that will
protect both of us from any breach of the law, and my profession as a
lawyer guarantees that.
I shall highlight the necessary steps to take soon as I acknowledge
your anticipated affirmative reply.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.
PLEASE REPLY VIA EMAIL: barrjohnmichaelesq0@gmail.com
Most Sincerely,
BARR. JOHN MICHAEL (ESQ)
Received: from 10.197.37.232
Return-Path: < informationmeno7@gmail.com >
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Reply-To: barrjohnmichaelesq0@gmail.com
From: "BARR. JOHN MICHAEL (ESQ)" <informationmeno7@gmail.com>
Date: Wed, 19 Oct 2022 11:56:28 -0700
Message-ID: <CANY1gr0cPZiSu1U=kqNEYOFnwn4XxqGR5GHGkpPcS3cW1o4aiw@mail.gmail.com>
Subject: FROM: BARR. JOHN MICHAEL (ESQ)
FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention:-
Note that it is the pleasure of this reputable bank JPMorgan Chase
Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying
office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind
that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the final quarter of 2022 runs
out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and
statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested
information to enable this reputable bank conclude this transaction
with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this
email should be made immediately in order to avert any delay or
tardiness for you to receive your total funds.
This this reputable bank await your immediate response to this email:.
jchasebank20@gmail.com
We thank you for banking with JPMorgan Chase bank, while we look
forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
Received: from 10.197.34.205
Return-Path: <informationnemo@gmail.com>
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Reply-To: jchasebank20@gmail.com
From: "JPMORGAN CHASE BANK." <informationnemo@gmail.com>
Date: Wed, 2 Nov 2022 11:25:09 -0700
Message-ID: <CAESSkFCnc4JLY6k5quxdS9iS5zBS_gqaEwcNw5p5Y31wh1HJAQ@mail.gmail.com>
Subject: FROM JPMORGAN CHASE BANK OUTSTANDING VALUED PAYMENT NOTIFICATION OF $10,500,000.00.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to ECOBANK NIGERIA PLC. Online transfer procedure.
The ECOBANK NIGERIA PLC, which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address.
It is a pity that, because of a peanut that was required of you to pay
to enable your acclaimed fund payment legal documents to be release to
you to enhance and expedite the successful conclusion of your long
awaiting contractual/inheritance fund within a frame work of 48hrs
made you to stop communication.
What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
Three Hundred Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity.Kindly,Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in ECOBANK NIGERIA PLC. to indicate your
preferred option.
Contact Person: Mr. Jibril J. Aku
Contact Email: informationnemo@gmail.com
Best Regards.
From Mr. António Guterres.
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Received: from 127.0.0.1
Return-Path: <informationmeno7@gmail.com>
X-Originating-Ip: [209.85.210.171]
Reply-To: informationnemo@gmail.com
From: United Nations <informationmeno7@gmail.com>
Date: Fri, 11 Nov 2022 10:46:39 -0800
Message-ID: <CANY1gr2-y7i05nbYtxk9FANga+f0rimN8ihiQQJPEQ7FvDOFtA@mail.gmail.com>
Subject: ORDER OF YOUR PAYMENT
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