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Unread postby Big Al » Sat May 18, 2019 9:50 am

Next of kin:


Hello Dear

I am constrained to make this very important request through this median due to its urgency and confidential nature. My name is Barrister Monk John Wilbur a legal practitioner from United Kingdom. I represent Late Engr. Philip who was a wealthy engineer before his death in 2013.

I am confiding in you in a very crucial matter relating to a huge deposit made by this particular client of mine before his death. I am seeking for your consent to authorize me to present your name as heir to the deceased and to instruct his financial institution to remit the sum of $25.5Million deposited to you. The custodian institution has mandated me as his lawyer to present his heir immediately to apply for the release of this fund otherwise the fund will be confiscated to the banks treasury account, hence the need of contacting you.

Be informed that this intended transaction will be executed under a legal manner that will protect you and me from any breach of law. I will use my position as the client’s attorney to guarantee the processing of the needed legal documentations for the successful execution of this transaction.

All I require is your consent, trust and honest cooperation. I will give you detailed explanation if you confirm your interest. Remember there is no risk involves. We will share the funds in equal parts (50 percent each) for our honest participation as I cannot do it alone without you. I hope to hearing from you soonest.

Yours Sincerely,
Barr Monk John Wilbur
London - United Kingdom
E-mail: barrister.wilbur11@gmail.com



Header:
Return-Path: <mmavis22@yahoo.co.uk>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Tue, 14 May 2019 10:02:26 +0000
Date: Tue, 14 May 2019
From: Barrister Monk John Wilbur <mmavis22@yahoo.co.uk>
Reply-To: Barrister Monk John Wilbur <barrister.wilbur11@gmail.com>
Subject: I hope to hearing from you soonest.
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Unread postby Big Al » Tue May 21, 2019 11:43 pm

Hello Dear

This is to acknowledge receipt of your mail the content therein where
well comprehended. I want to stress that this US$25.5M transaction is
a mutual relationship not with bitterness in heart or with the
intentions to quarrel with your partner you have to see it as a
symbiotic relationship where the partners have a common goal that is
why we will share the funds in equal parts (50 percent each).

Be inform that the US$25.5Million is deposited with a Finance Firm in
Dubai and you are required to visit the finance firm to sign some
vital clearance documents for claim to receive the fund by wire
transfer, and you are advice to complete your details below to enable
me to furnish you with further details.

A. Full Name
B. Physical Address
C. Home Phone
D. Mobile Number
E. Company Name
F. Designation
G. Profession
H. Age & Photograph
I. Marital status
J. Private Email

I shall wait for your most urgent reply to proceed further.

Yours Sincerely,
Barr Monk John Wilbur
London - United Kingdom
E-mail: barrister.wilbur11@gmail.com
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Unread postby Big Al » Mon May 27, 2019 6:53 pm

Hello Dear

This is to acknowledge receipt of your mail, the content therein well
noted and understood. I received your information you sent to this
office and we are now making a solid arrangement to deliver the
$25.5Million cash payment consignment to your home address , and you will meet with the delivery
officer on arrival in USA with the clearance fee of US$7,500.00 to
clear the consignment from the airport authority in and then deliver
to your home.

We have concluded every arrangement and scheduled to dispatch the
consignment to USA on Monday to arrive Tuesday morning and you are
required to pay the clearance fee of US$7,500.00 to clear the
consignment on arrival and deliver to your address.

You are advice to forward copy of your international passport or
driver’s license for identification and your direct telephone number
to enable the delivery officer to contact you on arrival on Tuesday
morning, once I receive the information as requested I will furnish
you with further information.

I am waiting for your positive response to proceed further.

Yours Sincerely,
Barr Monk John Wilbur
London - United Kingdom



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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Barrister Monk John Wilbur <barrister.wilbur11@gmail.com>
Date: Sat, 25 May 2019
Subject: Re: I am waiting for your positive response to proceed further.
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Unread postby Big Al » Wed May 29, 2019 1:00 am

Hello Dear

This is to acknowledge receipt of your mail, the content therein well
noted and comprehensive. Please note that the "Clearance" of the
consignment has to be done in USA and not in London-UK, so the payment
has to done there in USA. I will communicate with the clearing agent
in USA tomorrow and get the account details from him to send to you.

Furthermore, you are required to forward a copy of your international
passport or driver’s license for identification and to enable the
delivery company to issue the Airway Bill on your favour.

Looking forward to hear from you soon.

Yours Sincerely,

Barr Monk John Wilbur
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Unread postby Big Al » Wed May 29, 2019 11:13 pm

Hello Dear

Received and noted the receipt of your mail, and below you will find
the Clearing Agent bank account details to make the payment.

Bank name:Chase Bank
Account name: C. N.
Account #: 38598XXXX

As soon as you transfer the $7,500 into the account, forward the
payment/transfer receipt to me in order to proceeds.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Fri May 31, 2019 11:51 pm

Hello Dear

Received and noted the receipt of your mail, and I shall wait for your
next reply with the payment receipt in order to proceed further.

Have a pleasant day.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Jun 01, 2019 10:27 pm

Hello Dear

Received and noted the receipt of your mail, I will get in touch with
the Clearing Agent next week Monday to inform them my readiness with
you and also to get another bank account from them for you to send the
money.

Have a pleasant weekend and regards.

Attentively yours,

Barr Monk John Wilbur
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Unread postby Big Al » Mon Jun 03, 2019 10:54 pm

Hello Dear

Received and noted the receipt of your last mail, below is the bank
account details to make the payment.

Bank: Chase bank.
Bank Account no: 35600XXXX
Account name: Donald U.
Bank Address: 498 7th Avenue New York . NY 10018 USA
Routing no: 021000021
Swiftcode: CHASUS33

As soon as you transfer the $7,500 into the account, forward the
payment/transfer receipt to me in order to proceeds.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

barrister.wilbur11@gmail.com

Unread postby Big Al » Tue Jun 04, 2019 10:14 pm

Hello Dear

Received and noted the receipt of your mail, and I shall wait for your
next reply with the payment receipt in order to proceed further.

Best Regards,
Barr Monk John Wilbur
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

barrister.wilbur11@gmail.com

Unread postby Big Al » Thu Jun 06, 2019 11:51 pm

Hello Dear

Compliment of the day, how are you and your family? Hope fine. Let me
know if you have transferred the money to the agent account in order
to proceed further.

Have a pleasant day.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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