MadPole
Outpatient
14-Sep-2005 04:18
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NJABA CHAMBERS AND ASSOCIATE
FROM THE DESK OF
BARRISTER FUNMI FOLORUNSO
EMAIL: njabalaw_chambers@yahoo.com
Tel: 234-803-3353407
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Dear Szymanski,
I am Barrister Funmi Folorunso, a solicitor at law. I am the personal
attorney to late Mr. Pitt Szymanski, a national of your country, who
used to
work with a Steel Company here. Here in after shall be referred to as
my
client. On the 21st of April 2002, my client, his wife and their only
daughter were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since then
I
have made several enquiries to your embassy here to locate any of my
clients
extended relatives, this has also proved unsuccessful. After these
several
unsuccessful attempts, I decided to track his last name over the
Internet,
to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$13
million Left behind by my client before it gets Confisicated or
declared
unserviceable by the Security Finance Firm where this huge amount were
deposited. The said Security Finance company has issued me a notice to
provide the next of kin or have the account confisicated within the
next
fourteen official working days.
For the fact that I have been unsuccesfull in locating the relatives
for
over 3 years now, I seek the consent to present you as the next of kin
to
the deceased,since you have the same last name with my client, so that
the
proceeds of this account can be paid to you. Therefore, on receipt of
your
positive response, we shall then discuss the sharing ratio and
modalitiesfor
transfer.
I have all necessary information and legal documents needed to back you
up
for claim. All I require from you is your honest cooperation to enable
us
see this transaction through. I guarantee that this will be executed
under
legitimate arrangement that will protect you from any breach of the
law.
Please get in touch with me through this email
(njabalaw_chambers@yahoo.com)
or through my direct telephone number 234-803-3353407 as for more
details.
Best regards,
BARRISTER FUNMI FOLORUNSO.
NJABA CHAMBERS AND PARTNERS
BARRISTER FUNMI FOLORUNSO.
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MadPole
Outpatient
15-Sep-2005 04:58
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From: "ritchie garson"
To: ritchie_garson@hotmail.com
Subject: Mr David Szymanski
Date: Wed, 14 Sep 2005 17 22 +0100
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Dear Szymanski,
I am Mr.Garson Ritchie the account Manager to Mr David Szymanski,a
national
of your country, who used to work with Mobil Oil company. Here in after
shall be referred to as our customer. On the 21st of May 2001,my
customer,
his wife And their three children were involved in an auto crash . All
occupants of the vehicle unfortunately lost there lives. Since then I
have
made several enquiries to your embassy to locate any of my clients
extended
relatives this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his surname over the
Internet, to
locate any member of his family hence I contacted you. I have contacted
you
to assist in repartrating the money and property left behind by my
client
before they get confisicated or declared unserviceable by the bank
where
this huge deposits were lodged. Particularly,the ABBEY NATIONAL BANK
where
the deceased had an account valued at about 10.5million united states
dollars has issued me a notice as his accounting officer to provide the
next
of kin or have the account confisicated within the next Fifteen
official
working days.
Since i have been unsuccesfull in locating the relatives for over 2
years
now i seek your consent to present you as the next of kin of the
deceased
since you have the same surname so that the proceeds of this account
valued
at 10.5million dollars can be paid to you and then you and me can share
the
money.
I have all necessary legal documents that can be used to back up any
claim
we may make. All I require is your honest cooperation to enable us see
this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will
procure
all necessary Legal documents furnish me with the information below to
enable the bank transfer the fund to your bank
account.
1)Your full name and contact address
2)Your telephone and fax number for communication purpose.
3)Your Ocupation, Age and Position.
Best regards,
Mr.Garson Ritchie
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MadPole
Outpatient
07-Oct-2005 12:10
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From: "Osuji Martins"
To: osujimartins22@o2.pl
Subject: DEAR SZYMANSKI
Date: Thu, 06 Oct 2005 11:47:56 +0000
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MR OSUJI Martins.
ACCOUNTS AND CLEARING
PRIME TRUST BANK PLC
LAGOS-NIGERIA .
Fax:234-1-7598681 (attn osuji)
Reply to : osujimartins22@o2.pl
DEAR SZYMANSKI,
Please permit me to introduce myself. I am the HEAD OF ACCOUNTS AND
CLEARING
UNIT OF PRIME TRUST BANK plc.
In december 2001 , one of our esteemed customers, MR.CHAVEZ BASSFORD,
died
in Lagos,Nigeria.
Before the death of MR. CHAVEZ BASSFORD, he was an influential fishing
Magnate,who also owned the BASSFORD CONSTRUCTION COMPANY here in
nigeria.
His company has both current and savings accounts with my Bank,Which i
was
his account officer. At the time of his death, he had $16.4Millionin
both
accounts. When our Bank was notified of his death, we made efforts to
contact his immediate next of kin through his embassy in Victoria
Island,
Lagos.
The embassy later wrote to us, informing us that all attempt on their
part
to contact any of his relatives was not successful. It was at this
point,that we contacted the government of Nigeria through the Ministry
of
Finance, informing them about this problem.
The government wrote to us back,directing our Bank to place LATE
MR.CHAVEZ
BASSFORD's funds in a suspense account pending when any of his
relatives
show up to claim the money.
However, we received instructions from the Nigerian Government
instructing
my bank to
disburse this fund to the next of kin to MR.CHAVEZ BASSFORD once any
member
of his family shows up. It was as a result of these directives from my
government that i have contacted you to stand as the next of kin to
MR.CHAVEZ BASSFORD,What i want to do,as the account officer to late
BASSFORD
,is to present you or your company as the next of kin to MR.CHAVEZ
BASSFORD
which will entitle you to receive this money on his behalf for me and
you,
after we might have don the processes documentation involved.
It will not be difficult for me to establish the relationship between
you
and the late BASSFORD. You could be a distant relative to him,or his
uncle
from his mother's side.As soon as you confirm yourwillingness to assist
me,
you shall be provided withall information relating to the Late
MR.CHAVEZ
BASSFORD , as contained in our file.
You do not have to worry about this proposal, as i am directly involved
and
as the account officer to the late MR.CHAVEZ BASSFORD, the transfer
will be
carried out as soon as i hear from you and you can assurme that you
will not
by any means run away with the money when transfered to your country
before
i come over to you. When we have successfully remitted the fund into
your
account, you shall assist me invest my share into any profitable
business in
your country for 2 years.
After the successful completion of this transaction, your share of the
money
will be 40% ,50% will be for me ,10% will go to any registered charity
organization such as the motherless babies home, in your country,
please let
me know if this sharing pattern is fine with you, so that at the end,
we
shall be happy after sharing.
should you be willing to assist in this matter, kindly get back to me
on the
above email address, stating your telephone numbers along with any
question
you may need to ask about this transaction, i want to assure you of a
hitch
free transaction,as your involvement will not expose you to any risk
now or
after the successful completion of the ransaction,as i will be involved
as
an insider as well and will handle the process correctly.
i thank you once more, while i look forward to your urgent response to
this
letter,
please send your reply to my private e-mail id:
osujimartins22@o2.pl
Best regards,
MR OSUJI MARTINS.
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MadPole
Outpatient
09-Oct-2005 14:50
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From: "henry mike" Add to Address Book
To: henrymike1@hotmail.com
Subject: Dear Szymanski
Date: Sat, 08 Oct 2005 06:58:50 +0000
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Dear Szymanski
I am Barrister Henry Mike a solicitor at law. I am the personal
attorney to
Mr. Douglas Szymanski a national of your country, who used to work
with
shell development company in Nigeria and as well a one time secret
agent in
transferring of money overseas for the Late head of state of Nigeria
{Late
Gen.SANI ABACHA}.Before his death On the 21st of April 1999 [my
client,his
wife and their three children were involved in acar accident along
sagbama
express road in which all of the motor died}. My client
{Douglas}deposited
as family belongings in a CONSIGNMENT {iejewelries} the sum of $10m in
Finance Bank Nig Plchere in Nigeria for himself, with the hope of
transferring it to his country as soon as he is on leave.
Since his death I have made several enquiries to yourembassy to locate
any
of my clients extended relativesthis has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his last
name
over the Internet, to locate any member of his family hence I contacted
you.
I have contacted you to assist in repatriating the money and property
left
behind by my client before they get confiscated or declared
unserviceable by
the Bank where these Consignment (Money) were Deposited. Particularly,
the
Finance Bank Nig Plc where the deceased Deposited the Consignment
valued at
about 10million dollars has issued me a notice to provide the next of
kin
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 3
years
now I seek your consent to present you as the next of kin of the
deceased
since you have the same last name so that the proceeds of this
Consignments(Money) valued at 10million dollars can be claim by you and
then
you and me can share the money. 40% to me and 60% to you I have all
necessary legal documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to enable us see this dealt
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Note that it does not necessarily matter, whether you are biologically
related to the deceased or not. The fact that your name has something
to do
with his, is an express ticket to your assuming the kinship to the
deceased.
As you can bear with me, a next of kin to one, may be a Parent, Sister,
Brother, Close Relative, Associate, Friend or even a Well-wisher. So,
whether you are related to him or not is never a barrier to your
kinship in
the transaction.
Please get in touch with me by my email address
private:barrhenrymike4@yahoo.com or you can call me on my private
telephone
number 234-1-4719620 for more information to enable us discuss further.
regards,
Barrister:Henry Mike(Esq)
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MadPole
Outpatient
21-Oct-2005 11:43
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From: "PATRICK DIALLO"
Subject: Szymanski
Date: Tue, 11 Oct 2005 04:05:11 +0000
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ATTN:Szymanski
I am Barr.Patrick Diallo, solicitor and notary public, the personal
attorney
to Mr. Mark Szymanski, a national of your country.On the 21st of April
2003,
my client, his wife and their only son were involved in a car accident
along
Accra / Kumasi express road. Unfortunately they all lost their lives in
the
event of the accident, since then i have made several enquiries to
locate
any of my clients extended relatives and this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives
over theInternet, to locate any member of his family but of no avail,
hence
I contacted you.I contacted you to assist in repatriating the money and
property left behind before they get confiscated or declared
unserviceable
by the bank where my client lodge these huge deposits.Particularly, the
bank
where the deceased had an account valued at about U.S$28.3 million U.S
dollars. Consequently, the bank issued me a notice to provide the next
of
kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for over some
years
now, I seek your consent to present you as the next of kin of the
deceased ;
We will share fortune thus 50% for me and 45% to you, while 5% should
be
for expenses or tax as your government may require. I have all
necessary
legal documents that can be used to backup the claim.All I require is
your
honest cooperation to enable us see this deal through. I guarantee that
this
will be executed under a legitimate arrangement that will protect you
from
any breach of the law. Please get in touch with me through my e-mail(
barrister_patrickdiallo_chambers@yahoo.co.uk ) to enable us discuss
further.
Thanks for your kind co-operation
Barr.Patrick Diallo
Kindly forward to me the following information to enable me start
processing
the necessary documents:
1. Your full name as stated in your international passport.
2. Your residence address, age and occupation.
3. Your Cell phone and Fax numbers for easier communication.
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MadPole
Outpatient
21-Oct-2005 11:45
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From: "patrick steve"
Subject: ESTATE OF THE LATE JAMES SZYMANSKI!
Date: Tue, 18 Oct 2005 00:42:28 +0000
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FROM: PATRICK .I. STEVE& ASSOCIATES.(SOLICTORS & LEGAL PRACTIONERS)
CONTACT ADDRESS: 4 OLA STREET,SURULERE LAGOS-NIGERIA
DIRECT TELEPHONE LINE: 234-1-2905092
REPLY TO THIS EMAIL ADDRESS:
(patrickibesteve2005@yahoo.com)
ATTN:SZYMANSKI ,
I am Barrister Patrick .I. Steve, a solicitor at law. I am
the personal attorney to Late Mr.James Szymanski,who was a
contractor with the Federal Ministry Of Works and
Housing in Nigeria. Herein after shall be referred to
as my client. On the 27th of January 2002, my
client,his
wife and their two children were involved in the Ikeja bomb blast here
in
my
country. My client and his family unfortunately lost there lives.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Since then I have made several enquiries to your embassy to locate any
of my
clients extended relatives,this has also proved unsuccessful.But before
the
death of my client,he deposited
the sum of $16Million United States Dollars in a BANK
here in Nigeria with the sole intention of acquiring
properties worth the said sum since he was into
properties and estate values with the Federal
Government Of Nigeria.With the POWER OF ATTORNEY
issued to me by my Late client before he and his
family met their waterloo,i have been authorisized to
act on all legal matters concerning his estates and
family issues.Since then I have made several inquiries
to your embassy to locate any of my clients extended
relatives but this has proved unsuccessful.Hence i
contacted you to assist in repatriating the money and
property left behind by my client before they get
confiscated or declared unserviceable by the BANK
where this money is lodged.I know that you might be
wonder why i have decided to trust you with this huge
sum, but the truth is that i need you to get this
money out .We have just one year left or have the
account confiscated after four years if not claimed
and this will only mean the rich getting richer
because the finance house will probaly share this
money amongs themselves.
After these several unsuccessful attempts to locate
any member of his family to acclaim this money as his
next of kin for over 3 years. Now, I seek your consent
to present you as the next of kin(Beneficiary) of the
deceased since you both bear the same last name so
that the proceeds of this account valued at $16
million dollars can be paid to you and then you and i
can invest in estate and properties values. Of which i
sought to share the fund with you as follow: 55% shall
be for me and 40% for you while 5% is earmarked for
expenses that will be incurred during the process of
transferring the fund.I will try to provide all
necessary legal documents that can be used to backup
any claim we may make.
All I require is your honest co-operation to enable us
see this deal through.I guarantee that this will be
executed under a legitimate atmorsphere that will
protect you from any breach of the law. More so you
are to furnish me with below information to enable the
bank transfer the fund to your bank account.
1)Your full name and contact address
2)Your Ocupation, Age and Position
3)Your telephone and fax direct numbers for
communication purpose.
Thank you in anticipation ,I look forward to your urgent
response.
Best Regards,
PATRICK.I.STEVE (ESQ).
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MadPole
Outpatient
21-Oct-2005 11:46
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From: "stanley martins"
To: stanleymartins@hotmail.com
Subject: HELLO SZYMANSKI, LIQUEFIED NATURAL GAS PROJECT, REPLY URGENTLY
Date: Fri, 21 Oct 2005 09:03:53 -0400
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STANLEY MARTINS
SENIOR ACCOUNTING OFFICER
NIGERIA LIQUEFIED NATURAL GAS LTD.
LAGOS CENTRAL OFFICE.
Dear Szymanski,
SUB: TRANSFER OF US$35,500,000.00 (THIRTY FIVE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) INTO YOUR ACCOUNT.
I wish to seek your indulgence in sending this message to you. My name
is
Stanley Martins, the Senior Accounting Officer of the Nigeria Liquefied
Natural Gas (NLNG). Since the inception of Democratic government in
Nigeria,
the Auditors of this Corporation and I have been mandated to scrutinize
all
account records of awarded and executed contracts of this Corporation
(NLNG). During the cause of our job, we carefully discovered an over
estimated amount of US$35,500,000.00 which we want to transfer into
your
account as the contractor/beneficiary.
As top Government officials, we are not authorized to operate foreign
bank
accounts, hence our decision to use your account in full trust and
confidence to transfer this funds outside Nigeria. To legalize this
transaction, legal documents will be procured from different Government
Establishments including the office of the Presidency, Federal Republic
of
Nigeria reference contract number: NLNG/FGN/FMF/B2517/02.
Moreover, it is pertinent to note that this transaction is absolutely
legitimized, since as Government officials, we would not want to do
anything
that will bring our names to disrepute. We have also resolved that once
this
funds gets into your account, we would meet with you in any country of
your
choice for the disbursement and also to discuss future joint investment
opportunities. All modalities for the successful execution of this
transaction has been worked out and all that is required from your is
maximum cooperation.
If you are interested in this transaction, please contact me through
this my
personal e-mail address to show your acceptance. I will furnish you on
the
role you will play once I hear from you. I anticipate your urgent and
favourable response. Send my regards to your family and stay blessed.
Sincerely yours,
Stanley Martins.
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MadPole
Outpatient
29-Oct-2005 11:05
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From: "frank ibe"
Subject: Good Day Szymanski ,BUSINESS PROPOSAL
Date: Sun, 23 Oct 2005 14 37 +0000
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Good Day Szymanski ,
I am an Accountant with Iion Bank Plc My name is Mr Frank Ibe an
accountant. I am the personal Account Manager to Late Engr. Williams
Szymanski, who is a citizen of your country who used to work with an
Oil
Development company in Nigeria.CHEVRON OIL DEVELOPMENT COMPANY
Here in after shall be referred to as my client On April 21, 2004, my
client,his wife, and their three children were involved in AUTO CRASH
accident along Sagamu express way. All occupants of the vehicle
unfortunately lost
their lives.
Since then I have made several inquiries to your embassy to locate any
of my clients extended Relatives, this has also proved unsuccessful.
Afterthese several unsuccessful attempts, I decided to trace his last
name
over the Internet, to locate any member of his family hence I contacted
you.
I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged,
particularly the IionBank Plc. Where the deceased had an account Valued
at
about ($16.450
MILLIONUS DOLLARS) has Issued me a notice to provide the next of kin.
Or
have
the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over two
years now, I seek your consent to present you as the next of kin of
thedeceased since you both bear the same last name so that the proceeds
of this account valued at ($16.450 MILLION US DOLLARS) can be paid to
you
and
then you and me Can share the money.60% to me and 40% to you .
An attorney will be contracted to help revalidated and notarize all
the necessary legal documents that can be used to back up any claim we
may
make. All I require is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangementthat will protect you from any breach of the law.
Here are my personal information.
Name: Mr.Frank Ibe.
Profession: External Auditor Accountant
Home address: 4 Oshodi Street Apapa Lagos Nigeria
Office addres:36 Greek Road Apapa Lagos,
Victoria Island,
Lagos, Nigeria.
Date of Birth: May 14th 1960
Place of birth: Idunnu Hospital Lagos Nigeria
Private Email: frankibe999@yahoo.co.uk
Yours Truly,
Frank Ibe.
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MadPole
Outpatient
02-Nov-2005 17:08
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From: "PATRICK DIALLO"
Subject: Szymanski
Date: Tue, 11 Oct 2005 04:05:11 +0000
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ATTN:Szymanski
I am Barr.Patrick Diallo, solicitor and notary public, the personal
attorney
to Mr. Mark Szymanski, a national of your country.On the 21st of April
2003,
my client, his wife and their only son were involved in a car accident
along
Accra / Kumasi express road. Unfortunately they all lost their lives in
the
event of the accident, since then i have made several enquiries to
locate
any of my clients extended relatives and this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives
over theInternet, to locate any member of his family but of no avail,
hence
I contacted you.I contacted you to assist in repatriating the money and
property left behind before they get confiscated or declared
unserviceable
by the bank where my client lodge these huge deposits.Particularly, the
bank
where the deceased had an account valued at about U.S$28.3 million U.S
dollars. Consequently, the bank issued me a notice to provide the next
of
kin or have the account confiscated within a short time.
Since I have been unsuccessful in locating the relatives for over some
years
now, I seek your consent to present you as the next of kin of the
deceased ;
We will share fortune thus 50% for me and 45% to you, while 5% should
be
for expenses or tax as your government may require. I have all
necessary
legal documents that can be used to backup the claim.All I require is
your
honest cooperation to enable us see this deal through. I guarantee that
this
will be executed under a legitimate arrangement that will protect you
from
any breach of the law. Please get in touch with me through my e-mail(
barrister_patrickdiallo_chambers@yahoo.co.uk ) to enable us discuss
further.
Thanks for your kind co-operation
Barr.Patrick Diallo
Kindly forward to me the following information to enable me start
processing
the necessary documents:
1. Your full name as stated in your international passport.
2. Your residence address, age and occupation.
3. Your Cell phone and Fax numbers for easier communication.
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MadPole
Outpatient
17-Nov-2005 17:32
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From: "LEGAL CHAMBERS"
Subject: ATTN: SZYMANSKI
Date: Fri, 04 Nov 2005 05:01:01 +0100
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LEGAL CHAMBERS AND SOLICITORS
324 STELLA ANN WAY V/ISLAND
FROM: BARR.OSAM CHRIS
TEL=234-1-21096711
REPLY TO:chrisosam@legalchamber.net
ATTN: SZYMANSKI
I am Barrister Osam Chris a solicitor at law. I am the personal attorney to Mr.Mark Szymanski,a national of your country, who used to work with Panalpina Shiping company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2001, my client, his wife and their three children were involved in an Auto Crash All occupants of the Vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track you over the Internet, to locate any member of his family hence I contacted you I have contacted you to assist in repatriating the money left behind by my client before they getconfiscated or declared unserviceable by the bank where this huge deposits were lodged, where the deceased had an account valued at about 5.5million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at 5.5 million dollars can be paid to you and then you and me can share the money.65% shall be for me and 35% for you. I have all neccessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my e-mail to enable us discuss further.You may also, send your phone number so that I can call you on telephone.
MY ALTERNATIVE MAIL =chrisosam@legalchamber.net
Barr Osam Chris(esq)
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MadPole
Outpatient
17-Nov-2005 17:34
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From: "Laz Bur"
To: lazbur@zipmail.com.br
Subject: Dear Szymanski
Date: Wed, 09 Nov 2005 17 33 +0000
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FROM: BARRISTER LAZBURY B. BURUAK.
LAZBEEZ CHAMBERS,
BURUAK HOUSE SUITE 01 MARINA V.I.
LAGOS-NIGERIA.
E-MAIL: lazbur@zipmail.com.br
STRICTLY CONFIDENTIAL.
Dear Szymanski,
I am Barrister Lazbury B. Buruak personal attorney to Mr. Vic
Szymanski, a
national of your country, who used to work with Shell Petroleum
Development
Company here in Nigeria herein after, shall be referred to me as my
client.
On the 21st of April 2001, my client, his wife and their three children
were
involved in a ghastly motor accident along Warri- Sagbama Express road.
Unfortunately, all occupants of the vehicle lost their lives in a
Hospital
As a Result of Severe Injuries Sustained During The Unfortunate Crash,
as
the vehicle Had a Head on Collission with an on coming Truck.
Since then I have made several inquiries to your embassy to locate any
of my
clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name
over the Internet, to locate any member of his family hence I contacted
you.
My purpose of contacting you is to assist in repatriating the money and
property left behind by my client prior to his death before they get
confiscated or declared unserviceable by the bank where this huge
deposits
were lodged particularly, the CITIZENS BANK PLC. where the deceased had
an
account valued at about US$15Million dollars. The bank had issued me a
notice to provide the next of kin or have the account confiscated
within the
next thirty official working days.
Since I have been unsuccessful in locating the relatives for over 2
years
now I seek your consent to present you as the next of kin of the
deceased
since you have the same last name/surname so that the proceeds of this
account valued at US$15 million dollars can be paid to you and then we
can
share the money afterwards.
I have all the necessary official and legal documents that can be used
to
back up the claim we may make. All I require is your honest
co-operation to
enable us in seeing this deal through.
I guarantee that this will be executed under legitimate arrangement
that
will protect you from any breach of the law.
For your sevices you will have 35% of the total sum, 5% for expenses
while
5% have been mapped out for the orphanage Homes.
Please get in touch with me by my email address
no:-lazbur@zipmail.com.br
Best regards,
BARRISTER LAZBURY B. BURUAK.
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MadPole
Outpatient
17-Nov-2005 17:35
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From: "Barrister Rotimi Adams"
Subject: Dear Szymanski
Date: Thu, 10 Nov 2005 13 19 +0000
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Rotimi Adams & Bar Associate
Attorney Avenue, Plot 401' Ng.
Private Email: (rotimiadams1@mmail.com)
Dear Szymanski ,
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Rotimi Adams,The personal Attorney to the late Dr.Tony Szymanski . I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, due I did not disclose to her my humble intention for an honest foreigner like you, Having noted the confidence reposed on your person by the sponsor of the recommendation.My late client was the Chief Executive officer of {Standard oilCompany}for 15 good years and he was retired on the 30th day of September 1999.After a month, My client and his entire family died ontheir way to a Conference in a bomb explosion,Before their death my client Deposited the total sum of US$12.5 Million ( Twelve Million Five Houndred Thousand Dollars ) In a Finance House hoping of transferring the fund to his country {United States of America} as soon as he comes back from the conference.
According to the {DEED OF WILL} made by my late client, He wrote a {DEED OF WILL} that if anything should happen to him, That i should locate any of his family member over the nternet with his last name, With this {DEED OF WILL} i decide to trace his last name over the Internet to locate any member of his family.Since I have been unsuccessful in locating the relatives for over 4years now' I seek your consent to present you as the next of kin of thedeceased since you relate to his last name. I agree to pay you 40% of the fund, 40% to me and While 20% can be also paid to you as the next of kin and incase if you spend any money for an {AFFIDAVIT OF TRUE NEXT OF KIN}. Kindly consent to this mail and send me your full name, contact address,Telephone and fax,age,occupation,sex,so to enable me tender an application to the Finance house as the new beneficiary.
Thanks and God bless.
Barrister Rotimi Adams
NB.
REPLY SHOULD BE SENT TO MY ALTERNATIVE MAIL BOX { rotimiadams1@mmail.com )
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MadPole
Outpatient
17-Nov-2005 17:36
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From: "Peter George" To: barrptgeorge005@hotmail.com
Subject: Attn: Szymanski
Date: Thu, 17 Nov 2005 09:41:36 +0000
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Attn: Szymanski
I am BARRISTER P.T.GEORGE at law. I am the personal Attorney to MR
Robert
Szymanski,a national of your country, who used to work with shell
development company in Nigeria and as well a one time secret agent in
transfering of money overseas for the Late head of state of Nigeria
{Late
Gen.SANI ABACHA}.
Before his death On the 21st of April 1999 my client,his wife And their
three children were involved in a car accident along sagbama express
road in
which alloccupants of the motor died}.My client{ROBERT} deposited as
family
belongings in a CONSIGNMENT {ie jewelries} the sum of $10m in a Global
Security and finance company here in Nigeria for himself, with the hope
of
transferring it to his country as soon as he is on leave.
Since his death I have made several enquiries to your embassy to locate
any
of my clients extended relatives this has also proved unsuccessful.
After
these several unsuccessful attempts, I decided to trace his last name
over
the Internet, to locate any member of his family hence I contacted
you.I
have contacted you to assist in repartrating the money and property
left
behind by my client before they get confisicated or declared
unserviceable
by the Security Company where this huge deposits were lodged.
Particularly, the Global Security company where the deceased had an
account
valued at about 10million dollars has issued me a notice to provide the
next
of kin or have the account confisicated within the next ten official
working
days.since then I have been unsuccesfull in locating the the relatives
for
over 2years now I therefore seek your consent to present you as the
next of
kin of the deceased since you have the same last name so that the
proceeds
of this account valued at 10million dollars can be paid to you and then
you
and me can share the money. 40% to me and 60% to you I have all
necessary
legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this through.
I guarantee that this will be executed under a legitimate arrangement
that
will protectyou from anybreach of the law.
Please get in touch with me through my confidential email[
barrptgeorge112@hotmail.com ]
Best Regards,
BARRISTER P.T.GEORGE
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MadPole
Outpatient
04-Dec-2005 20:19
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From: "rebecca gezi"
Subject: Dear Szymanski I NEED YOUR HELP PLS
Date: Sat, 26 Nov 2005 11:55:29 +0200
|
From Mrs rebecca gezi.
No 23 Ebutele Street
Harare,Zimbabwe
Dear Szymanski,
I NEED YOUR HELP PLS.
I know how surprise this letter will come to you, but i would advice
that
you consider it as a request from a family in dare need of assistance.
I am
Mrs. rebecca gezi of Gwanda town in Zimbabwe.Your contact information
came
to me from your country's trade journal during my search for a
reliable and
God fearing person that can assist me and my only son, and I quite
beleive
on my own that you can be of great help in this regard even if i am
notacquainted to you before.
The business involves the transfer of NINETEEN MILLION FIVE HUNDRED
THOUSAND U.S. DOLLARS ONLY (US$19,500,000.00)into your account for
safe
keeping. This fund is inherited from my late husband who was
assasinated by
the president's (ROBERT MUGABE) aides in view of taking his lands and
property during the crisis last year which lead to the killing and
barnishing of foreign(white) farmers. After the death of my husband on
October 22nd.2001 (A day I can never forget) I was approached by our
family
lawyer who told me that my late husband had filed a document with him
which
stipulates his "WILL".In the "WILL" he specifically pointed and I
quote,
Darling, I wish to draw your attention to the sum of Nineteen Million
Five
Hundred Thousand U.S.Dollars(U.S$19.5M)which I deposited with a
Security
Company in Johannesburg South Africa with all the documents filed by
our
lawyer. In case of my absence on earth caused by death only, you
should
solicit for a foreigner that can assist you to transfer the money out
of
there (SA)for investment purposes. I have saved this money to make the
future of my only son "felix gezi" and he told me, my wife immediately
the
government started eyeing my business and involvements with the white
farmers. Please take good care of "felix" and yourself, we shall meet
topart nomore.
From the above, you will understand that my future especailly the
future of
my son depends on this money and as such I will be grateful if you can
assist us in transfering this fund to your account overseas for our
investments. You can contact my son "felix gezi" in South Africa on
Telephone: +27 -73-4233-309, And Email Is (felixgezi05@hotmail.com)en
away
with our lawyer to arrange the modalities of transfering this fund
without
any hitch.
For your assistance we have agreed to offer you 25% of the whole fund,
5%
for any expenses that may be incurred while the remaining 70% will be
kept
for us under your care till our arrival in your country.God bless you
for
your anticipated undertstanding and co-operation.
Best regards
Mrs rebecca gezi.
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MadPole
Outpatient
04-Dec-2005 20:20
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From: "jones benjamin"
Subject: URGENT ASSITANCE FROM BARRI JONES...
Date: Sat, 26 Nov 2005 17:51:29 +0000
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BARRISTER JONES BENJAMIN(esq)
(PROVIDENCE CHAMBERS)
FIFTH FLOOR
NEW-ARK HOUSE
LAGOS.
PRIVATE TEL: +234 1 7764093
Dear Szymanski,
I am Barrister Jones Benjamin, a solicitor at law. I am the personal attorney to Richard. W.Szymanski, a National of your country, who used to work with Ashland Oil Petroleum Development Company in Nigeria.
Just ealier this year, my client, his wife and their 4 children were involved in the recent TSUNAMI FLOOD DISASTER while on vacation . All members of the family unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
I decided to track his last name over the Internet, to locat any member of his family hence I contacted you. I have contacted you to assist in recovering the fund valued at US$15.5 million left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount were deposited.
The said Bank has issued me a notice recently to provide the next of kin or have the account confisicated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives, hence I seek your consent to present you as the next of kin to the deceased since you have the same names resemblance, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please reply to this email: {jones_benjamin01@yahoo.co.uk}
Best regards,
Barr. Jones Benjamin
Nb: If however you are not interested to help, please feel free to destroy
this information as I will continue to scout for willing and God's fearing partner.
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MadPole
Outpatient
04-Dec-2005 20:21
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|
Date: Mon, 28 Nov 2005 09:41:47 +0000 (GMT)
From: "randy za"
Subject: HIGHLY CONFIDENTIAL
To: randy_za2002@yahoo.co.in
|
HIGHLY CONFIDENTIAL.
FROM:Mr.RANDY ZUMA.
TEL+27-734-052-183.
E-MAIL;randy_hb2003@yahoo.co.in
NO;763 GRANANDA COURT.
Johannesburg,South Africa.
ATTENTION:Szymanski,
You may be surprise to receive this message from
me Since you don't know me in person, but for the
purpose of introduction, I am Mr. RANDY ZUMA, the
son of late MR JAMES ZUMA, who was murdered in a
land dispute in ZIMBABWE.
You contact was given to me at the INTERNATIONAL
TRADE CENTRE / CHEMBER OF COMMERCE here in
Johannesburg as reliable and trustworthy to deal with,
then I decided to write you.My late father was among
the few black Zimbabwean rich farmers murdered in cold
blood by the agent of the ruling government of
president ROBERT MUGABE for his alleged support and
sympathy for Zimbabwean opposition party.
Before the death of my father, he took me to SOUTH
AFRICA to deposit the sum of fifteen-point two
million US Dollars ($15.2m) with a security and
finance company’s if he knew the looming danger in
Zimbabwe. the money was deposited as a gem or precious
stone to avoid much demurrage from the security
firm.This money was earmarked for the purchase of new
machinery and chemicals for the farms and the
establishment of new farms in Lesotho and Swaziland.
This land problem arose when president R. MUGABE
introduced a new land Act. which wholly affects the
white rich farmers and some few blacks vehemently
condemned the 'MODUS OPERANDI' adopted by the
government. This resulted to rampant killing and mob
actions. I and my family who are currently staying
in South Africa as a refugee or an asylum seeker have
decided transfer this money to a foreign country where
we can invest it. I am faced with the dilemma
ofinvesting this amount of money in South Africa for
fear of encountering the same experience in future
since both countries have the same political
history.Moreover, the South African monetary
policy/law does not allow such investment hence I am
seeking for an asylum or refugee.
I must let you know that this business is 100% risk
free and the nature of your business does not
necessary matter. So if you are willing to assist us,
I and my family have agreed to give you 15% of the
total money, 40% will be for a joint business venture
I will be doing with you and another 40% will be for
me and my family which we shall also invest in your
country and the remaining 5% will be mapped out for
all expenses we may incurred during the transaction.
Therefor, if you are willing and interested to
rendered the needed assistance, endeavor to reply
through my email address or the above Tel/fax No. I
also need your private phone and fax number for easy
communication.Remenber that this is highly
confidential and the success of this business depends
on how secret it is kept.
Expecting your reply soonest.
Best Regard.
RANDY ZUMA
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MadPole
Outpatient
04-Dec-2005 20:22
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From: "Barrister Nduka Njoku"
Subject: Stand as the next of kin
Date: Tue, 29 Nov 2005 12 10 -0800
|
IFEX CHAMBERS
{Solicitor & Advocate}
124 Nnamdi Azikiwe Street,
Balogun Lagos Nigeria.
phone 234-1-723-4947
My Dear Szymanski,
I am Barrister. Nduka Njoku (Esq) personal attorney to Engr. Pitt Szymanski, a national of your country, who worked with Zenon Oil Company here in Nigeria here in after,shall be referred to as my client.My client with his entire family (The wife and Children) were among the victims of an explosion in Lagos, Nigeria, that happened on January 27,2002 which, claimed many lives and property. See the 2 website of the bomb explosion below: -
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
I have made several inquiries to your embassy after his internment to locate any of his extended relatives, but all this has proved unsuccessful. Consequently, I decided to track you over the Internet, to assiste me to get this money out from the company My purpose of contacting you is to assist in repatriating the deposited fund of US$15.5, Million USD that was lodged in by my late client in a Standard Trust Bank Plc when he was alive. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to my late client so that the fund would be repatriated to him/her.
Failure to do that after the expiration of the ultimatum will result in the confiscation and freezing of the account by the Standard Trust Bank Plc. For the fact that I have been unsuccessful in locating the relatives for over 2 years plus now, I now seek your consent to present you as the next kin to the deceased since you have the same last name with my client, so that the fund would be transferred to you. Therefore, on receipt of your positive response, I shall officially present you to the finance company as the next of kin to the inheritance so that they will commence the processing of your fund transfer. I need your assistance and co-operation to get this deal done. Because as a foreigner,you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner,this is the reason why I could not do this deal alone as a Nigerian and a Blackman as well. I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction,you will be entitled to 35% of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me.and Please you have been advised to keep this"Top Secret"as we are still in service and intend to retire from service after we conclude thisdealwith you,
Moreover, I would want you to feed me with the following details:
Your Full name:
Age:
Sex:
Phone Number and Fax if any:
Occupation:
Furthermore, what I require from you is your honest cooperation to enable us see this transactions through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please reply me as soon as possible for us to start this transaction in earnest.
Yours faithfully,
BARRISTER NDUKA NJOKU
IFEX CHAMBERS
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MadPole
Outpatient
04-Dec-2005 20:23
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From: "Mark Bright"
Subject: Next of Kin to Late Thomas.Szymanski Reply.
Date: Fri, 02 Dec 2005 07:03:31 +0100
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FROM THE DESK OF BARRISTER MARK BRIGHT.
REALITIES CHAMBERS,A LEGAL PRACTITIONER CO-OPERATE
CONSULTANTS.
PLOT: E321 QUEENS GARDEN CITY LAGOS NIGERIA.
EMAIL:barrister_markbright@myway.com
Dear Szymanski,
I am Barrister Mark Bright Solicitor. I am the Personal
Attorney to Late Thomas.Szymanski a national of your country, who use
to work with NNPC Oil development company in Nigeria.
On the 2nd of may 1999, my client, his wife And their two
children were involved in a car accident along Apapa Lagos
Express Road.All occupants of the vehicle unfortunately
lost there lives.
Since then I have made several enquiries to your embassy
to locate any of my clients extendedrelatives, this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to
trace his relatives over the Internet, to locate any member of his
family
but
of no avail, hence I contacted you.
I have contacted you to assist in repatriating the money
that belong to my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account
valued at $20 million dollars has issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official
working days.
Since i have been unsuccessful in locating the relativesfor over 4
years now
I seek your consent to present you as the next of kin of the deceased
since
you are from the same country and bear the same last name ,so that the
proceeds of this account valued at $20 million dollars can be paid to
you
and then you and me can share the money. 55% to me and 45% to you.
your government may require prove, I have the certificate of deposit
that can be used to back up any claim we may make.All I require is your
honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that
will protect you from any breach of the law.Please get in touch with me
by
my email to enable us discuss further.
AFFIDAVIT WILL BE OBTAINED FROM COURT WHEN YOU RESPONSE TO
ME. Please contact me through my private
EMAIL:barrister_markbright@myway.com
Best regards,
Barrister Mark Bright Esq.
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MadPole
Outpatient
04-Dec-2005 20:24
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Date: Fri, 02 Dec 2005 09 03 -0200
From: barrister_markbright@oi.com.br
To:
Subject: Next of Kin To Late Thomas.Szymanski Should Reply for further Details.
|
FROM THE DESK OF BARRISTER MARK BRIGHT.
EMPEROR CHAMBERS,A LEGAL PRACTITIONER CO-OPERATE
CONSULTANTS.
PLOT: E321 QUEENS GARDEN CITY LAGOS NIGERIA.
EMAIL:barrister_markbright@myway.com
Dear Szymanski,
I am Barrister Mark Bright Solicitor. I am the Personal
Attorney to Late Thomas.Szymanski a national of your country,who use
to work with NNPC Oil development company in Nigeria.
On the 2nd of may 1999, my client, his wife And their two
children were involved in a car accident along Apapa Lagos
Express Road.All occupants of the vehicle unfortunately
lost there lives.
Since then I have made several enquiries to your embassy
to locate any of my clients extendedrelatives, this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to
trace
his relatives over the Internet, to locate any member of his family but
of
no avail, hence I contacted you.
I have contacted you to assist in repatriating the money
that belong to my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.
Particularly, the Bank where the deceased had an account
valued at $20 million dollars has issued me a notice to provide the
next
of kin or have the account confiscated within the next ten official
working
days.
Since i have been unsuccessful in locating the relatives for over 4
years now I seek your consent to present you as the next of kin of the
deceased since you are from the same country and bear the same last
name ,so that the proceeds of this account valued at $20 million
dollars can be paid to you and then you and me can share the money. 55%
to
me and 45% to you.
your government may require prove, I have the certificate of deposit
that can be used to back up any claim we may make.All I require is your
honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get intouch
with me by my email to enable us discuss further.
AFFIDAVIT WILL BE OBTAINED FROM COURT WHEN YOU RESPONSE TO
ME. Please contact me through my private
EMAIL:barrister_markbright@myway.com
Best regards,
Barrister Mark Bright Esq.
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