My Additions:
Wilson Cole <mikeineh91@yahoo.com> Sat, Dec 28, 2013 at 3:15 PM
Reply-To: Wilson Cole <
mrwilsoncole2000@yahoo.co.jp >
To: <CLIPPED>
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Hello CLIPPED
Thank you very much for your mail and I hope that everything is okay with you? This transaction is legal and has no international implications and nobody will knows it is a deal apart from you and myself. The late Mr. Richard Peterson has no relative or next of kin and no will. It is the duty of my department in this bank to find out such information. Before deciding to contact you, I have done extensive and comprehensive search about Mr. Richard Peterson about this matter and convinced my self that he has no relative, or next of kin and no will and of course before he died suddenly.
There is no need for you to either have fear or doubt as all modalities has been put in place to see that we successful complete this transaction with out any hitch,I have to let you know that as we proceed further you will see documents/proof of this transaction as real. Bear in mind that your interest will be protected during and after the successful completion of this transaction. While waiting for your responses do see that you do not go about discussing this matter with people as secrecy will see us through with out any problem, Should there be any need for expenses we shall both work out better modalities to tackle such issue, however I don't see that as an obstacle.
The bank depends on my report in dealing with the money left in Mr. Richard Peterson's Bank Account. So what I want to do is to present you as the next of kin of the late Mr. Richard Peterson. This will make you the sole beneficiary of the balance of the late Mr.Richard Peterson bank account and the money will be released to you. I will also arrange to meet you personally to collect my own share of the money after you must have received it in your nominated bank account in your country.
For the purpose of this transaction, I want you to please provide me your telephone number and also your home address to do the necessary paper work inside the bank and to email you the comprehensive detail and procedure on how we will bring this transaction to success. The most important thing is for you to please keep all information concerning this transaction absolutely confidential and I assure you that this transaction will be successfully concluded between one or two week. I am waiting to hear from you with the above information.And this is my phone number 2347026893125 i want you to call me on this line.
Sincerely yours,
Mike Ineh
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Date: Sat, 28 Dec 2013 12:15:30 -0800 (PST)
From: Wilson Cole <mikeineh91@yahoo.com>
Reply-To: Wilson Cole <mrwilsoncole2000@yahoo.co.jp>
hammed thony <hammedthony2007@gmail.com> Mon, Jan 6, 2014 at 2:35 AM
To: <CLIPPED>
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Hammed & co chambers,
12 alagbodo way,
Ikeja, Lagos,
Nigeria.
Tel: 234-17942525.
Attention:CLIPPED .
I am pleased to receive your email asking for my legal services in
claiming Your late uncle fund as next of kin.From the little
investigation I did with your uncle name and account Number this
Morning Nigerian time, which you gave me, I can Authoritatively
confirm to you the existence of your uncle fund with Oceanic bank
Nigeria plc. For me to be able to file an of claim on your behalf, I
need the following documents,In respect to the Development today at
the Bank: The Bank stated that the Whole $16.8million can not be
transfer at once into your nominated Bank Account.That it is $8.4
million USD That can be transfer the First Day and the following
day,the balance $8.4 million will also be transfer. Before the
transferring of the Fund can completely be approved, It is
Compulsory/non negotiable that I submit to them First thing tomorrow
Morning these Required documents, which was previously attached to
you. This Document are.
(a) A photocopies of your international passport or driver license
(b) Your bank account where the fund will bee transfer to
(c) Your Telephone number
(d) Your Home address;
(f) Your occupation
The charges for my professional services are as below: 1)
Compulsory/non negotiable consultation fee of $1,850
2) Legal Fee: 1% of your total claim of ($16,8M)For my legal fees
above, as a OCEANIC INTERNATIONAL BANK PLC accredited attorney and the
nature of my Legal service to you, I can wait till you receive your
uncle inheritance before paying me or you wish to pay me in advance
which of course I will not refuse. However about my consultation fee
(no.1 above) you have to send the $1,850 together with the documents
requires to prepare your applications of claims. Thanking you once
again for allowing me to represent you.
Send the document to me via email attachment. This required Documents
will legally and officially give them the legal Right to approve the
Fund on your Name, Once the bank issue out an approval order,the
transferring will take place immediately. I ask that you send me the
above named Required Documents immediately so that I can get it
submitted to the Bank for them to effect changes and approve the
$16.8million on your Name before the transfer can be done I await to
receive the above required document to enable me proceed Further with
the Bank.
Yours Faithfully,
Barrister Hammed Thony.
N/B: Feel free to give me a call for any further clarification.Send
the document to me via email attachment and also send the Consultation
of $1,850 to me via western union money transfer,with this name
Name; TONY OLOWO
Country; NIGERIA
City ; LAGOS
Barrister Hammed Thony
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Message-ID: <CAJ61Qcx4B+CXR_AeUig7F08_19mff77MR_m3hGK4grD8S_E0hg@mail.gmail.com>
Subject: From Barrister Hammed Thony
From: hammed thony <hammedthony2007@gmail.com>
NO FORMS:
PHONE NUMBERS:
+2347026893125
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
+2348067183133
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
+23417942525
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Multi-links
