MadPole
Outpatient
27-Dec-2005 11:41
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From: "mark johnson"
Subject: Dear Szymanski ,
Date: Fri, 09 Dec 2005 16:32:52 +0000
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Dear Szymanski ,
I am an accountant with GRAND BANK AFRICA PLC. My name is Mr.Mark
Johnson.I
am the Personal Account officer to Engineer. Christian Szymanski , a
National of your country, who is a contractor with the DEPARTMENT OF
PETROLEUM RESOURCES,VICTORIA ISLAND LAGOS. Herein after shall be
referred to
as my client On 30 JAN 2000,my client, his wife and their three
children
were involved in the Kenya Airways flight with registration number
5Y-BEN
which
departed from Nairobi to destination Lagos and all the passengers
on-board
and the flight crew, including his family died in this fatal aircrash
on 30
JAN 2000.
Since then I have made several inquiries to your embassy to locate any
of my
clients extended Relatives, this has also proved unsuccessful.
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 huge deposits were lodged,particularly the GRAND
BANK
AFRICA PLC ,Where the deceased had an account valued at about ($10
Million
US 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 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 so that the proceeds of this account
valued at ($10 Million US Dollars) can be paid to you and then you and
can
share the money 50% to me and 40% to you. While 10% for unforeseen
bottle
necks we might incure in this transaction an attorney will be
contracted to
help us revalidate 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 co-operation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.
If you are interested in this transaction kindly send me this
requirements:
YOUR FULL NAME :
HOME OR OFFICE ADDRESS :
AGE :
OCCUPATION :
TELEPHONE AND FAX NUMBER :
Call me on my direct phone number 011-234-803-5822605 for more
clearification on this transaction.
Best regards,
MR MARK JOHNSON
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MadPole
Outpatient
27-Dec-2005 11:43
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From: "PETER george"
Subject: YOU ARE LISTED IN THE INHERITANCE LIST OF ENGR.FREDRICK Szymanski
Date: Mon, 12 Dec 2005 11:03:28 -0600
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FROM BARRISTER P.T.GEORGE
P.T . CHAMBERS & SOLICITORS
PLOT 205 AHMADU BELLO WAY
VICTORIA ISLAND,
LAGOS NIGERIA.
My Dear Szymanski,
I am highly esteemed, to write you this very urgent
letter I am Barrister P.T.GEORGE, a Solicitor and
Personal Attorney to Mr. FREDRICK Szymanski,a national of your
country, who before his death was an oil merchant who
works in Nigeria Liquefied Natural Gas Company
{NLNG}.On the 21st April 1997, my client his wife and
their only kid were involved In a car accident along
Lagos Ibadan Express Road. All of them unfortunately
lost their lives.
Since then I as the Personal Attorney of the deceased
had made several inquiries to locate any of my clients
extended relative but this has proved unsuccessful.
After several unsuccessful attempts, I
decided to trace his relatives through the Internet,
to locate any member of his family but to no avail,
hence I contact you.
I have decided to contact you to assist in
repatriating the money and property left behind by my
client before there get confiscated or declared
unserviceable by the Security Company where this huge
Deposits were lodged Particularly, the Security Firm
where the Deceased had an Account valued at about $9M
{Nine Million United States Dollars} as at last month
assessment. The Security Firm has issued me a notice
as the Attorney to the Deceased to provide the
Next of Kin or have the Account confiscated within the
Next 24 Official working days since i have been
unsuccessful in locating the Relatives for over the
years that i have been searching. on this
Order, I seek your consent to present you as the Next
of Kin to the Deceased since you bear the same last
name With him, so that the proceeds of this Security
Firm valued at $9M Nine Million Dollars can be paid
out in your favor. As a Barrister, I have all the
necessary Legal Documents that will be used
to back up the claim .All I require from you is your
honest Co-operation to enable us see this deal
through.
I guarantee that this transaction will be executed
under a Legitimate banking and Security Firm
arrangement that will protect You from any breach of
law. I have agreed to give you 40% while at
the cause of the project every expenses paid by you
and my efforts Will be paid when you must have receive
the fund, I am waiting for Your urgent response and
also your telephone and fax numbers are
Needed for easy communication. Reply me on my private email
petergeorge555@yahoo.co.uk
Anticipating your reply ASAP.
Your Faithfully,
Barr.P.T.GEORGE
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MadPole
Outpatient
07-Jan-2006 07:18
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From: "Tom Campbell"
Subject: Szymanski Swift Response Needed
Date: Fri, 06 Jan 2006 05 21 -0900
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Dear Szymanski,
I am Barr.Tom Campbell ,the personal attorney to James Szymanski, a
national of
your country, who used to work with shell development company in
Nigeria.Here in after shall be referred to as my customer.
On the 21st of April 2002, my customer, his wife And their three
children
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 locate any of my customer,s 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 customer before they get confisicated or declared
unserviceable
by the bank where this huge deposits were lodged.
Particularly,the bank where the deceased had an account valued at about
US$3Million dollars has issued me a notice as his accounting officer to
provide the next of kin or have the account confisicated within the
next ten
official working days since i have been unsuccesful 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 have the same surname so that the
proceeds
of this account valued at US$3 Million 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 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.
However, you are advise to send the below information to me,to enable
me
forward your name to the Finance House as the next of kin to my late
client,then the bank will contact you immediately on how to claim the
Fund,please write me immediately you recieved this email.
{1}. YOUR FULL NAME.
{2}. YOUR CONTACT ADDRESS.
{3}. YOUR TELEPHONE AND FAX NUMBER.
{4}. YOUR AGE & OCCUPATION.
As soon as I receive these information I will gladly forward an
application
to the ministry of finance immediately with your name as the new
beneficiary
of my late client.
You can contact me back through my safe and private e-mail address:
campbell_barr@yahoo.com
I will be waiting to hear from you soonest.
Best regards.
Barrister Tom Campbell
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MadPole
Outpatient
01-Feb-2006 18:05
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From: "Robert Clarkson" Subject: Urgent................Contact me
Date: Tue, 17 Jan 2006 14:45:48 +0000
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Dear Szymanski,
I am Robert Clarkson a solicitor at law. I am the Personal Attorney to
Mr.
Mark Andreoni Szymansk, who lived in Nigeria for some fifty years, and
who
was until his demise my client based on engagement entered into with my
chambers in 1985.The said Mark who is hereafter referred to asmyclient
passed on April 1999, in a fatal car accident.
All occupants of the vehicle including his immediate family
unfortunately
lost their lives. I contact you to secure your assistance in claiming
his
estate which includes sums of money left behind by him (Mark) to
forestall
confiscation and possible declaration of his account as non-serviceable
by
the bank with whom this money were deposited. Standard Trust Bank
where my
late client had an account for a value of 14.7 million dollars has
issued me
with notice to provide the Next of kin, or have the funds confiscated
and
declared
abandoned.
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 lodgments of this account
valued at
14.7 million dollars canbe transferred to you by legitimate inheritance
provisions as my client's Next of Kin. This sum of money can thereafter
be
mutually disbursed by an agreed percentage. All legal documents to back
up
your claim as the deceased Next of Kin, will be available by my
chambers as
witness to your status as bonafide inheritor.
I therefore solicit your honest cooperation to enable us see this
enterprise
to finality. I reassure you 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, to enable us discuss more elaborately.
Reply to:robertclarkson00@yahoo.es
Best regards,
Robert Clarkson
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MadPole
Outpatient
01-Feb-2006 18:07
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From: "Barrister Kolas Komlan"
Subject: For Your Personal Attention : Szymanski
Date: Tue, 24 Jan 2006 09:35:30 +0000
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Dear Friend,
I am Barrister Kolas Komlan,an Attorney at law, and the Personal lawyer
to
Mr.R.C.Szymanski,a foreigner who used to work with Texaco Togo
S.A.,Republic
of Togo, Hereinafter shall be referred to as my client.
On the 21st of April 2003,my client,his wife and their two children
were
involved in a car accident along Kara-Sokode expressway while arriving
from
a Holiday to Lome.All occupants of the vehicle unfortunately lost their
lives.
Since then, I have made several inquiries to their embassy to locate
any of
their extended relatives and this has also proved unsuccessful. I am
contacting you to assist in repatriating the fund valued at
US$10.5m,(Ten
million and five hundred thousand United States Dollars),left behind by
my
client before it gets confiscated 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
his account confiscated within the next twenty one official working
days.
Since I have been unsuccessful in locating the relatives for over 2
years
now, I seek your consent to present as the next of kin to the deceased
since
you have the same last names,so that the proceeds of this account can
be
paid to you.
Therefore,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
30%
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 65% will be for me. All I require from you is your honest
co-operation 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.
Upon your acceptance to this proposal,reply through this email address:
barr_kolas_komlan@lawyer.com , for the confidentiality of this
transaction.I expect your urgent response indicating your full interest
in
this great business transaction to our both mutual trust. Your
telephone and
fax number will be need for our easy communication.
Sincerely,
Barrister Kolas Komlan.(Attorney-at-Law)
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MadPole
Outpatient
01-Feb-2006 18:07
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From: "wbekee@katamail.com" To: wbekee@katamail.com
Subject: Next Of Kin To Late (Mr.Szymanski)
Date: Thu, 26 Jan 2006 13:46:33 +0000
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Attn: Szymanski,
I am Barrister Wesley Bekee, a solicitor at law.
I am the personal attorney to Mr.Peterson Szymanski, a national of your
country, who used to work with Shell Development
Company in
Nigeria. Herein after shall be referred to as my client.
On the 21st of April 2002, my client, his wife and their three children
were involved in a car accident along Sagbama express
road. 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 but this has 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 repatriating the money and property
left behind by my client before they get confiscated or
declared nserviceable by the bank where this huge deposits were
lodged,particularly the G.B.N where the deceased had an
account valued at about 12.5 million dollars has issued me a
notice to provide the next of kin or have the account confiscated after
four years if not claimed and We have just one year
left
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 so that the proceeds of
this account valued at 12.5 million dollars can be pay
to you and then you and I can hare the money.
However, 5%of the fund will be earmarked for expenses that will be
incurred during the process of transafer of the fund. I
have all
necessary 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.
You can also reach me at e-mail: barr_wesson@latinmail.com
I look forward to your urgent response.
Best regards,
Wesley Bekee Esq.
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MadPole
Outpatient
01-Feb-2006 18:09
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Date: Mon, 30 Jan 2006 04:45:57 -0800 (PST)
From: "shola daniels"
Subject: Greetings (Szymanski).
To: sholadaniels09@yahoo.com
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Dear Szymanski,
Greetings!!!
I apologize if the contents hereunder are contrary to your moral ethics. But please treat with absolute secrecy and personal. I am the personal attorney and close confidant to my late client before his death in february 2003 along with his entire family and residents around.
Details of this incident can be checked on the following
website;http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
In accordance with the escheat laws of Nigeria, the Board Of Directors of the Bank which he banks with met a forth night ago and resolved to turn the estate of the deceased over to the Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably the funds will end up to become Government property and it is as a result of this that I am moved to contact you considering the fact that you have the same LAST NAME with the deceased.
He has an account of US$3,500,000.00 with the commercial bank and this account has been dormant and unclaimed due to unavailability of a next of kin/relatives to claim his estate for a long time now.
My late Client died intestate,i.e,He died without leaving a Will. Hence,all my efforts to locate any of his relative whom I can present to the Bank has proved abortive. My Client never really talked about anybody as a relation to him.
In view of this, I am seeking for your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the time period given by the Bank elapse.
If you are interested and in agreement with me, please write back via my alternative email address:daniels.online2@fastermail.com. Be rest assured that it is a risk free project and the proceedings will be shared 50% each once the funds are repatriated into your account either there in your Country Or elsewhere.
I wait for your prompt response.
Regards,
Shola Daniels.
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MadPole
Outpatient
03-Feb-2006 13:40
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Date: Thu, 2 Feb 2006 14 56 -0800 (PST)
From: Send an Instant Message "Hamza Mehmood"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: With Trust!!!! Andrew Szymanski
To: andrew_szymanski_2000@yahoo.com
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From: Hamza Mehmood.
#24 Canal Road 01 Bp 1189 Lome.
Republic of Togo.
Tel:+228-922-8012.
Attention:Andrew Szymanski,
Before I start, I must first apologise for this unsolicited mail to you. As I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realise the need for my action.
My name is Hamza Mehmood, a staff worker with Continental Investment Trust Bank (CITB) here in lome Togo. I am writing this mail to you based on the information to one Mr Joao A.D. Szymanski, a citizen of your country, an investment broker, Keefe Bruyette & Woods here in lome Togo. Here-in-after referred to as our client since April 1999, this client, involved in 11/09/2001 World trade center bombing (WTC).
Since then, our bank have made several enquiries to your embassy to locate any of this client's extended relatives, which has proved abortive after these several unsuccessful attempts, so the need to contact you now is because you are the same country with the deceased.
So my main reason for contacting you personally is to assist in repatriating the money and property left behind by this client before they are confiscated or declared unserviceable by our bank as unclaimed fixed deposit. The money in question is Ten Million United States Dollars (us$10m) And the authority of the said bank (CITB) has issued a final notice to confiscate his funds hence there is no next of kin behind to inherits the fund.Since it have been unsuccessful in locating this client's relatives for the past 2 years now, I seek your consent to present you as the next of kin of this client going by the fact that both of you are from the same nationality so that the said funds as stated above can be paid to you as the next of kin to our client for both of us to share it instead of leaving it for the entire bank to inherits it.
So we can take part of it and leave the rest to charity organisation and for the less privileged. All I require from you is your honest co-operation to enable us see this arrangement through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law both here and in your country.
Endeavour to call me on my direct line number, +228-922-8012 for more clarification.
Best regards,
Hamza Mehmood.
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MadPole
Outpatient
26-Feb-2006 07:47
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From: "samuel robertson"
To: samuelrobertson@mail.ru
Subject: Dear szymanski, Compliment of the season,
Date: Mon, 20 Feb 2006 03 54 +0300
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Dear szymanski,
Compliment of the season,
I do not know you personally but I am writing you this
email base on trust and sincerity of my heart and
absolute trust that you will understand this matter
and the need of assisting me over this issue As I am a
British citizen with a god fearing looking for an
honest Person to move along in this matter with all
the diligence.
Please I plead that you should not be disappointed
with this email coming to you as an unsolicited mail
but to see the proven reason why I have directed this
email to you alone without any third party so that the
confidentiality of this matter can be really observed
as there is one life opportunity that God blesses a
man with which in my heart I see this as not just an
opportunity but a divine arrangement for upliftment
and change in status.
So Do not feel bad receiving my message dated Monday
20th Feb: 2006 to you . My name is Mr. Samuel Robertson
I am a good friend to Late Mr. Roy szymanski, a national
Of Sweden who was born on the 7th day of Jan, 1946 in
Stockholm, Sweden who until his death has no wife nor
son or daughter to claim his funds hence he died here.
He is a Contractor and has spent most of his life in
my country united kingdom.
Mr. Roy J.szymanski were involved in the recent
terrorist Bomb blast in London on July 7 ,2005 and
unfortunately he lost his life on the 8th day of July
,2005 at St. George Hospital ,London Atlantic
Highland, Since then I have made several enquiries to
the Swedish Embassy to locate any of my friends
extended relatives, this has also proved unsuccessful
hence: he Has no next-of-kin at the time of his
death. After these several unsuccessful attempts to
trace any Member of his immediate family hence I
contact you.
I am contacting you to assist in repatriating the
assets and Capital valued at US$5.5million left behind
by my friend before it gets confiscated by the bank
where these huge deposits are.
The said Bank in London has issued me a notice to
provide the next of Kin or have the treasury bill
confiscated since I was the only known and close
associate they know. Since I have been unsuccessful in
my efforts locating any of my friend's relatives for
one Month now, I seek your consent to present you as
the Next of kin to the deceased since you have a
similar name ,so that the proceeds of this treasury
bill can be paid to you rather than been confiscated
by the Bank as the maturity of payment of this fixed
amount have come and gone living the money in the
custody of the Bank without any direction of use this
have caused the Bank to have an eyebrow since they
found out the my late friend is among the victim of
the bomb blast that lost his life ,I having been
living under anxiety and pressure as I know this fund
can turn my life around if I can find a sincere
partner to team with and have our mind focused in
this cause so that have this fund secured and
transferred out to your account fast to avoid
confiscation by the Bank or declaring the money
dormant and unserviceable.
I am not begging for your assistance over this issue
as I cannot and never beg you to enter into
partnership with me with a transaction of high
magnitude and proven like this where a person with
good understanding will have a good thought over this
as a life opportunity that does not require to slip
out of our hand and a life changing and a divine
financial turn around.
Therefore, on receipt of your positive response and
full indication vividly to work with me to actualize
this issue, we shall then discuss the sharing ratio
and modalities for claim.
I have all the necessary information as what to do in
this regards for proper commencement of this claim.
All I require from you is your honest cooperation to
stand firmly and proper confidentiality of this issue
to you only to avoid security lapses which can be very
anti to this very issue, maturity of the mind is what
matters in this case to take your decision like a man
whether to embark or not in this than consultation of
parties into this issue is not welcomed as I explained
thank you. I guarantee and vow that this will be
executed under a legitimate arrangement that will
protect you and I from any breach of the law.
This is my full contact details you can call me
immediately for more clarifications I am a British
citizen with a proven interest in this matter as a man
with a blue blood we are known for honesty and
trustworthy as our way of life so let us team and see
the best in this matter sincerely thank.
I wait to hear from you soon.
Best regards ,
Mr. Samuel Robertson
Please Contact via my alternative email for
confidentiality of this at all time.
samuelroberts12@aim.com
Phone +447024063093
+47024063098
+447024063102
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MadPole
Outpatient
05-Mar-2006 18:58
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Fri, 3 Mar 2006 19:33:27 -0800 (PST)
From: "parker smith"
Subject: Personal Letter
To: barr_parker_smith@yahoo.com
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Dear Szymanski,
I am Barrister Parker Smith, a solicitor at law, personal attorney to Engr.P.B.Szymanski, a national Of your country,who used to work with Shell Development Company in cotonou--Republic of benin. Here in after shall be referred to as my client. On the 21st of April 2003, my client,his wife and their only daughter were involved in a car accident along kpalime 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$20.5 million left behind by my client before it gets confisicated or declared unserviceable by the Continental Bank of Benin where this huge amount were deposited. The said Continental Bank of Benin has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, 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.
Best regards.
Barr.Parker Smith
Tel.00 229 95 561678.
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MadPole
Outpatient
15-Apr-2006 11:47
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pauljns2
Tuesday, 11 April, 2006 3:55:40 PM
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Dear Szymanski,
I apologize if the contents hereunder are contrary to your moral ethics but I humbly plead that you treat the information with absolute secrecy and personal. My name is Paul Johnson, I am an employee of a commercial bank here in Nigeria and an Account Officer to a deceased customer of the Bank (Mr. Robert Szymanski), a national of your country.
We lost this customer and his family in an auto crash here in Nigeria some years back and his account of US$10,000,000.00(Ten Million U.S Dollars with us has been dormant and unclaimed due to unavailability of a next of kin/relatives to claim his deposit.
In accordance with the banking laws of Nigeria, the Board Of Directors of the Bank met a forth night ago and resolved to turn the deposit of the deceased over to the Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably the funds will end up to become Government property .
It is as a result of this that I am moved to contact you considering the fact that you have same last name with the deceased. In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the time period given by the Bank elapses.
If you are interested and in agreement with me, please write back immediately and give me your private telephone number where I can reach you easily to enable me tell you what is to be done. You can equally reach me on my direct telephone line: 234-1-476-2474 for more details. Be rest assured that it is a risk free project and the proceeds will be shared 50% each once the funds are repatriated into your account.
I wait for your prompt response.
Best Regards,
Paul Johnson.
NB: PLEASE REPLY THROUGH MY ALTERNATIVE EMAIL ADDRESS: pauljns2@yahoo.com
THANK YOU.
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MadPole
Outpatient
15-Apr-2006 11:48
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"joseph_akunna50@katamail.com"
Sunday, 9 April, 2006 12:50:23 PM
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FROM THE DESK OF
BARR. JOSEPH AKUNNA
NO,11 KETU AVENUE,
IJEGUN ESTATE LAGOS
NIGERIA.
email: jjosephakunna2001@hotmail.com
Attention:Szymanski
I am Barr.Joseph Akunna, a Solicitor at law. I am the personal attorney to Mr.Mark B .Szymanski, a nationality of your country, who used to work with Shell Development Company in Nigeria. Here 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 a car accident along Sagamu express-road.
All occupants of the vehicle unfortunately lost their 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 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 repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits was lodged. Particularly, the Finance Bank Nig Plc, where the deceased had an account valued at about Sixteen Million, Five Hundred And Twenty Two Thousand United States Dollars (US$16.522) 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 4years 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 account valued at (USD16.522M) can be paid to you and then you and me can share the money. 60% to me and 40% 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 co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of
the law.
Do send your reply on my Email address above and do not forget to include your confidential telephone/fax numbers and your full residential address.
contact me through this email josephakunna2001@hotmail.com
)
Best Regards.
Barr. Joseph Akunna.
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MadPole
Outpatient
15-Apr-2006 11:50
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Griffin Richard
Sunday, 2 April, 2006 3:05:34 PM
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You can now email me at: griffinrichard0@yahoo.co.uk
Dear Szymanski ,
I seek your indulgence in sending you this mail, and I want you to coincide upon reading the content.
My names are Barrister Griffin Richard. I am a Fifty-One (51) years old established Lawyer, a member of the Zimbabwe Bar Association and the attorney at law to Engineer. Dennis Szymanski, who was formerly a personal aide to one of the top ministers of president Mugabe's former Government. Also, he headed the comittee for diamond and gold research on Zaire's natural exchange programme to Zimbabwe.
Due to his position and closeness to the ministers, he was able to manipulate with a substancial amount of diamond and gold with worth amounting to US$11.5million and deposited the money in a safe and secured security company in Spain.
Because of the civil war that occured in Zimbabwe, which took my clients entire family. He was taken to south africa as a refugee, where he eventually became partially paralised, until his untimely death in November 2003.
I am writing you this letter for your consent to pronounce you at the security company as my late clients next of kin, so that together we can work out things and have the consignment cleared and deliverred to your safe hands.
Be informed that you have nothing to worry about with regards this fact.As the lawyer of the deceased, the law states that I have the final say on who is and is not the beneficiary next of kin of the deceased's estate and properties.I am in possession of vital information and legal documents needed to back you up for this claims. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement.
I await your urgent response to enable us start this transaction in earnesty so we can proceed and also discuss the sharing ratio for the fund between us and the procedures to make the claims. As soon as i get your consent, i will Travel Down to the security company for the change of beneficiary in your favour.
I strongly believe that associating with you to embark on this and other business ventures will derive a huge success thereafter. If you have any questions, do not hesitate to include them in your reply. All correspondent mail response should be directed to my alternative email address griffinrichard02@myway.com). You can also reach me on telephone number:+447040125268
Thanking you in anticipation.
Best regards,
Griffin Richards,
URGENT PLEASE![griffinrichard02@myway.com]
- Griffin Richard
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MadPole
Outpatient
15-Apr-2006 11:53
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ahmad saleem
Friday, 31 March, 2006 1:30:51 PM
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You can now email me at: ahmad_7saleem@yahoo.com
DEAR SIR
PLEASE VERY IMPORTANT REPLY TO THIS EMAIL:ahmadsaleem140@latinmail.com
I AM HIGHLY COMPELLED UPON STRICT RECOMMENDATION TO WRITE YOU THIS VERY URGENT AND CONFIDENTIAL LETTER. I AM MR. AHMAD SALEEM, MEMBER OF THE CONTRACT REVIEW COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CO-OPERATION, FEDERAL GOVERNMENT OF NIGERIA.
IN THE FIRST QUARTER OF THE YEAR TWO THOUSAND AND ONE,THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE MINISTRY OF FINANCE AWARDED CONTRACTS ESTIMATED TO THE TUNE OF TWENTY EIGHT MILLION UNITED STATES DOLLARS) TO THE NIGERIAN NATIONAL PETROLEUM CO-OPERATION (NNPC) AS A JOINT VENTURE WITH A FOREIGN PARTNER, ALVECO OIL OF WHICH THE SAID CONTRACT HAVE BEEN IMPLEMENTED AND CARRIED OUT WITH A TOTAL AMOUNT OF SEVENTEEN MILLION UNITED STATES DOLLARS) LEAVING BEHIND THE SUM OF ELEVEN MILLION UNITED STATES DOLLARS) WHICH HAVE BEEN DEPOSITED IN A SECURITY ACCOUNT DEPOSITED (SAD)HERE IN NIGERIA.AND THERE IS THE NEED TO TRANSFER THIS FUND TO A RELIABLE ACCOUNT.IT IS THEREFORE ON THIS NOTE THAT MY COLLEAGUES HAVE TASK FULLY DELEGATED ME TO QUICKLY SOURCE FOR A TRUSTWORTHY AND RELIABLE PERSON/COMPANY IN YOUR COUNTRY, WHO WILL KINDLY HELP US TO ACCOMMODATE AND SAFEGUARD THIS FUND.
NOTE THAT WE HAVE CONCLUDED ARRANGEMENTS FOR THE RELEASE OF THE AFOREMENTIONED SUM TO YOUR BANK WITHIN THE SHORTEST POSSIBLE TIME AS SOON AS WE CONCLUDE TALKS. AS A RESULT OF THIS AND OTHER HIGHER LEVELS OF FINANCIAL TRANSACTION, WHICH I WOULD WANT TO ENTER WITH YOU, MY COLLEAGUES AND MYSELF HAVE MADE ARRANGEMENTS AS TO HOW THE ELEVEN MILLION UNITED STATES DOLLARS) WILL BE SHARED; TWENT FIVE PERCENT FOR YOU, SIXTY FIVE PERCENT FOR US, TEN PERCENT FOR MISCELLANEOUS EXPENSES.SHOULD YOU BE INTERESTED PLEASE ENDEAVOUR TO SEND ME YOUR TEL/FAX NUMBER TO MY PERSONAL E- MAILADDRESS; WHETHER OR NOT THIS OFFER IS CCEPTABLE TO YOU, SO AS TO ENABLE US MAKE OTHER ALTERNATIVE CONTACT ON THE CONTRARY.
FINALLY, LET ME STATE HERE THAT THIS TRANSACTION WILL TAKE TEN WORKING DAYS TO CONCLUDE DEPENDING ON YOUR QUICK RESPONSE, AND IT IS RISK FREE. YOU ARE TO TREATWITH UTMOST CONFIDENTIALITY. I AWAIT YOUR URGENT REPLY ON THIS TRANSACTION WHILE YOU ACKNOWLEDGE YOUR RECEIPT UPON THIS LETTER
BEST REGARD
AHMAD SALEEM
PLEASE VERY IMPORTANT REPLY TO THIS EMAIL:ahmadsaleem140@latinmail.com
- ahmad saleem
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MadPole
Outpatient
15-Apr-2006 11:54
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richard kako
Monday, 27 March, 2006 7 36 PM
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Dear Szymanski ,
I am Barr Richard kako, a solicitor at law,personal attorney to Mr.Charles.B.Szymanski ,a national Of your country,who used to work with Shell DevelopmentCompany in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2003, my client,his wife and their only daughter were involved in a car accident along Kara express Road, Togo.
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 totrace his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in retreiving the fund valued at US$12.5 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 his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent
topresent you as the next of kin to the deceased sinceyou have the same last names, 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 honesty and co-operation 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 the above email for more details.
Best Regards.
Richard kako Esq
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MadPole
Outpatient
15-Apr-2006 11:57
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alex taylor
Wednesday, 8 March, 2006 9 19 AM
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JOHANNESBURG,
SOUTH AFRICA.
PHONE:27-836-699-522
ALTERNATIVE EMAIL:alextaylor_04@hotmail.com
ATTN: . Szymanski .
With due respect and humanity, I have decided to write to you in regards to
a mutual business Assistance, I am sorry for any inconvenience I might cause
you while reading through this letter, and I believe you wil oblige me your
maximum co-operation and sincerity. I am Mr Alex Taylor the son of Late
Capt.C.S.Taylor the brother of President Charles Taylor of Liberia,I have
the privilege of having your name, courtesy of one of the International
Business Journals here, hence I made up my mind to introduce this mutual
business to you for the benefits of your family and ours.
The crux of this letter is to solicit for our immediate assistance to
transfer out a huge amount of
money worth USD$26Million (twent six million united states dollars)
belonging to my father Late Cap
C.S.Taylor to your country through your name or company/private bank account
as the foreign
beneficiary of the fund.I would have handled the transaction on my own but
my status here as an asylum seeker does not allow me to a huge amount of
money. This money was deposited in a Security Company here in South Africa
under the name of late Capt C.S.Taylor. I accompanied my father Late Capt
C.S. Taylor to South Africa to Deposit this money hence all the relevant
documents are under my custody. Presently there is nobody who knows about
this transaction except me, as this was done privately between me and my
late father.
Due to the pressure and mandate on Charles Taylor to leave the seat which
forced me to flee the country on 4th July 2003 with the fear of my life,
upon my arrival here in RSA i have appointed a Legal Representative in the
person of Barrister kenneth zulu to assist me with verifying the
requirements and proceedure on how to change the beneficiary into other
name. Upon the
confirmation from the attorney on the proceedures and requirements the
information will be given to you by fax/Tel. Should you accept this offer,
please dont hesitate to contact me as soon as you receive this mail. The
percentage of share as compensation for your involvement will be 30% . All
that i required from you is honest,co-operation and Sincerity to enable us
see to the success of this deal.
Your private telephone and fax numbers will be required for an easy
communication. I guarantee
that this will be executed under a legitimate arrangement that will protect
you and I from any
breach of the law as all legal documentations will be provided to cover
this money once it is
transfered.Please contact me on my private telephone number which is as
follows:+27-836-699-522
.or alternatviely email address.
Yours sincerely,
ALEX TAYLOR
(For the family)
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MadPole
Outpatient
05-May-2006 13:48
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Date: Fri, 21 Apr 2006 22:34:13 -0300
Subject: Re. Hello Urgent Reply : Szymanski
From: "matthewjones"
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FROM THE DESK OF BARRISTER MATTHEW JONES
MATTHEW JONES CHAMBERS & ASSOCIATE.
5TH FLOOR, ESSNIT TOWER BLOCK PMB,
MINISTRIES POST OFFICE,
ACCRA GHANA..
EMAIL:matthewjones1@bol.com.br
Dear:Szymanski ,
I am Barrister. Matthew Jones, solicitor and notary public, the personal attorney to Mr. Mark Szymanski , Who is a national of your country. On the 21st of April 2002, 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 the Internet, 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 lodged these huge deposits. Particularly, the bank where the deceased had an account valued at about (US$7.5million) 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 since you share the same surname so that the proceeds of the account valued at US$7.5million can be paid to you for both of us to share the funds; 60% to me and 35% 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, in lieu of the above, I also want to inform you of the need to make preparations to go to Amsterdam, Holland where the security company maintains an offshore remittance claims center where clientele from Europe and America receive all deposits made in their favour. 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 to enable us discuss further, or better still let me have your contact telephone numbers for oral details as we progress.
Thanks for your kind co-operation
Barrister Matthew Jones.
The HTML graphics in this message have been blocked.
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MadPole
Outpatient
05-May-2006 13:49
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From: "ah basset"
Subject: URGENT RESPONSE NEEDED..........Szymanski
Date: Tue, 25 Apr 2006 13 48 +0000
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BARRISTER AHMED BASSET ESQ,
AHMED CHAMBERS
14, RUE DU BOULVARD
LOME TOGO WEST AFRICA
Tele:00228-9255325
Fax:00228-2206321
MY Alternative Email:barr_ahmedbasset2006@barrelhorses.com
Attention Szymanski,
I am .BARRISTER AHMED BASSET,a solicitor at law.I am the personal
attorney
to ENGR.P.O Szymanski, a national of your country,who is a Contractor
and
have spent most of his life in my country (Togo) Here in after shall be
referred to as my client. On the 21st of April 2004,my client, his wife
and
their only son were involved in a car accident along bagida 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 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 repatriating the assets and Capital
valued
at US$16.5million left behind by my client before they get confiscated
or
declared unserviceable by the finance security company Lome-Togo West
Africa
where these huge deposits were lodged.
The said security, has issued me a notice to provide the next of Kin or
have
the account confiscated within the next twenty Official working days.
Since I have been unsuccessful in locating the relatives for over 2
years
now,I seek the consent to present you as the Next of kin to the
deceased
since you have the same last names,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 a
legitimate arrangement that will protect you from any breach of the
law.
You can reach me through my alternative email address for more
deatails:barr_ahmedbasset2006@barrelhorses.com
Awaiting to hear from you.
Best Regards,
BARRISTER AHMED BASSET ESQ
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MadPole
Outpatient
05-May-2006 13:50
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From: "MARK BOMA"
To: markboma12@menja.net
Subject: Please Urgent(Szymanski)
Date: Tue, 18 Apr 2006 15:54:45 +0400
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From: Barrister Mark Boma
Date: April 18th, 2006
Subject: Please Urgent(Szymanski)
Private Email:markboma12@menja.net
Dear Szymanski,
I am Barrister Mark Boma(ESQ) Barrister and solicitor at law. I am the
personal attorney to Late Engr.Richard Szymanski, a national of your
country ,who worked with an Oil Servicing and Exploration Company, here
in Nigeria.
On the 21st of April 2000, my client, his wife and their three children
were involved in a ghastly auto accident along Sagbama Express Road,
and unfortunately, all occupants of the vehicle lost their lives. Since
then I have made several enquiries to locate any of my client's
extended relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to do a reasearch, to locate any member
of his family or any close name to his,hence I contacted you. I am
contacting you to assist in repatrating 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, where the deceased had
his account valued at about US$9.5 million dollars.
The bank has issued me a notice to provide the next of kin or have the
account confiscated within the next twentyone 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 last name so that the proceeds of this
account valued at US$9.5 million dollars can be paid to you and then you
and I can share the money according to any agreed ratio.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
Hence, If this proposal is OK by you and you do not wish to take undue
advantage of the trust, I hope to bestow on you. Then kindly get back
to me immediately, strictly via my private email address only:
markboma_002@walla.com to enable me enlighten you on how we are to
proceed. I will not contact any person or company until I hear from you, so
as to enable me decide on what to do next.
Awaiting your prompt kind response.
Thanks.
Barrister Mark Boma
NB: PLEASE NOTE THAT IT DOES NOT MATTER WETHER YOU ARE RELATED TO MY
LATE CLIENT OR NOT, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN THE FUND
WILL BE PAID TO YOU, BASED ON THE FACT THAT I WAS HIS PERSONAL
ATTORNEY, SO WHOEVER I PRESENT WILL BE PAID.
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MadPole
Outpatient
15-May-2006 14:05
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Date: Sun, 14 May 2006 19:45:02 +0100 (GMT+01:00)
From: samuelrobertson6@virgilio.it
Subject: Mr.Roy J.szymanski
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Dear Szymanski,
I am highly delighted to be in contact with you and
sorry for the embarrassment this mail might be to you as we have not
met or known each other before.
My name is Mr.samuel robertson. I wasa
good friend to Late Mr.Roy J.szymanski a national of your country,who
until his death has no wife nor son or daughter tclaim hisassets hence
he was buried here. He was a contractor and spent most of his life in
my country Nigeria.
Mr. Roy J.szymanski. was involved in a car
accident along Benin/Onitsha express road and unfortunately lost his
life on the 27th day of September 2005 at Onitsha. Since then I have
made several inquiries through your country embassy to locate any of my
friends extended relatives, this has proved unsuccessful hence he did
not leave a trace of his relatives abroad..
After these several
unsuccessful attempts, I decided to contact you since all my effort to
trace or locate any member of his family failed me, so that you as a
foreigner will assist me as my late friend's next-of-kin in claiming
the Capital valued of US $7.5 million left behind by my friend before
it gets confiscated by the Finance Company where these huge deposits
was lodged.
The said Finance Company in Nigeria has issued me a notice
to provide the next of Kin or have the Fund confiscated. Since I have
been unsuccessful In locating any of my friend's relatives for over
Seven Months now, I seek your consent to present you as the Next-of-kin
of the deceased since you have the same last name with my late friend,
so that the proceeds of this US $7.5 million can be paid to you and we
will share it on any agreed percentage ratio.
Therefore, on receipt of
your positive respond, we shall then discuss the sharing ratio and
modalities for claim. I have all the necessary information needed to
back you up the claim. All I require from you your honest cooperation
to enable us see this transaction through.
I guarantee that this will
be executed under legitimate arrangement that will protect you and I
from any breach of the law. I wait to
hear from you urgently. Reply
through my alternative email address:samuelrobertsonme@yahoo.com
Best regards,
Mr. robertson.
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