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emmakachi14@gmail.com

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alexclifford206@gmail.com

Unread postby Big Al » Sat Aug 13, 2022 9:56 am

56 ANREITH STREET

ROOSEVELT PARK, 2195

RANDBURG JOHANNESBURG

Tel: + 27 73 308 4475

EMAIL: cliffordalexander@newintownlawfirm.com

ALEXANDER ATTORNEYS



Dear Day,


My name is Adv. Clifford Alexander of Alexander Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to my deceased client who died in an automobile accident in Cape Town, South Africa in 2019.



Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member, but your name came up.



With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the authorities as unclaimed funds. It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.


Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within two weeks. You would be entitled to 50% while the remaining 50% will be mine,

if you are willing to work with me on this, please contact me via email or phone number above.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law.

Please note; what drives my interest here is not greed rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we don’t do this,it will still end up in private pockets of people in government.

Kindly reply me on my confidential email account: alexclifford206@gmail.com

Expecting your early reply


Thanks

Clifford Alexander
Tel: +27 73 308 4475


Header:

Received: from 10.197.40.136
Return-Path: < shaminmuhammad42@gmail.com >
X-Originating-Ip: [209.85.222.67]
Reply-To: alexclifford206@gmail.com
From: Alexander Montano Attorneys <shaminmuhammad42@gmail.com>
Date: Thu, 1 Sep 2022 08:29:38 -0700
Message-ID: <CACBS4SoObi-UMm1kaX4HTEND3HtoQrHUGXg51wuZigBp6ZkY+A@mail.gmail.com>
Subject: Expecting your early reply


E-mail address shaminmuhammad42@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=75065&p=265465#p265465
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Re: emmakachi14@gmail.com

Unread postby Big Al » Sat Aug 13, 2022 10:51 am

Same scam E-mail from header:

Received: from 10.196.243.14
by atlas124.free.mail.bf1.yahoo.com with HTTPS; Mon, 8 Aug 2022 06:48:53 +0000
Return-Path: < jonshun399@gmail.com >
X-Originating-Ip: [209.85.221.50]
Reply-To: alexclifford206@gmail.com
From: Alexander Montano Attorneys <jonshun399@gmail.com>
Date: Thu, 1 Sep 2022 19:48:56 -0700
Message-ID: <CAM25EkX-XVZ1=jrYcEe-Ru72MF69b9v7DaeMYqLM-MqkPCoViA@mail.gmail.com>
Subject: Expecting your early reply


E-mail address jonshun399@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=63428&p=242523&hilit=jonshun399%40gmail.com#p242523
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cliffordalexander@newintownlawfirm.com

Unread postby Big Al » Mon Aug 29, 2022 6:24 pm

I would like you to know that the transaction will cost money to actualized the business. If you are willing to help me financially let me know, but i will fund 80% of total amount needed.

Thanks
Cliff


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Date: Mon, 29 Aug 2022 08:46:54 -0400 (EDT)
From: "cliffordalexander@newintownlawfirm.com cliffordalexander@newintownlawfirm.com" <cliffordalexander@newintownlawfirm.com>
Message-ID: <1674702123.519409.1661777214435@privateemail.com>
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References: <CAAbCh5tekbJiGSzOQFT2R+yzBMLL52MmUm4SdGD=GLakPy5Ybw@mail.gmail.com>
Subject: Re: FW: Expecting your early reply
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Orig IP: 63.250.43.118 | Orig ISP: Namecheap-net | City: n/a | Country: United States
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cliffordalexander@newintownlawfirm.com

Unread postby Big Al » Wed Aug 31, 2022 6:58 pm

It will cost a total of US$10,000
"Look for the lies."
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cliffordalexander@newintownlawfirm.com

Unread postby Big Al » Thu Sep 01, 2022 6:15 pm

I would like you to call me before i proceed

thanks
"Look for the lies."
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alexandracliff8@gmail.com

Unread postby Big Al » Fri Sep 23, 2022 10:24 pm

Same phone number:

56 ANREITH STREET
ROOSEVELT PARK, 2195
RANDBURG JOHANNESBURG
Tel: + 27 73 308 4475
EMAIL: alexandracliff8@gmail.com
ALEXANDER ATTORNEYS

Dear Day,

My name is Adv. Clifford Alexander of Alexander Attorneys, we specialise in corporate and legal claims. I am contacting you in regards to my deceased client who died in an automobile accident in Cape Town, South Africa in 2019.

Before his death, my client had (US$ 50 Million) with a financial institution here in South Africa; In view of the South African Law of Succession, claims of this nature can only be made by a surviving relative/ family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member, but your name came up.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution to report the funds to the authorities as unclaimed funds. It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that I'm legally equipped with all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within two weeks. You would be entitled to 50% while the remaining 50% will be mine,

if you are willing to work with me on this, please contact me via email or phone number above.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law.

Please note; what drives my interest here is not greed rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we don’t do this,it will still end up in private pockets of people in government.

Kindly reply me on my confidential email account: alexandracliff8@gmail.com

Expecting your early reply
Thanks
Clifford Alexander
Tel: +27 73 308 4475


Header:

Received: from 10.217.135.43
Return-Path: < lt.gen.william189@gmail.com >
X-Originating-Ip: [209.85.218.43]
Reply-To: alexclifford206@gmail.com
From: Alexander Montano Attorneys <lt.gen.william189@gmail.com>
Date: Fri, 23 Sep 2022 22:14:05 -0700
Message-ID: <CABLeh637XzazKUY5c3F9TwfpHOS_kzZnki6QtW75rn0g2XuUvA@mail.gmail.com>
Subject: Expecting your early reply
"Look for the lies."
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Big Al
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Posts: 85825
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unitednationkeeping@gmail.com

Unread postby Big Al » Tue Nov 01, 2022 2:35 pm

FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ON
FINANCIAL MATTERS.(http:/ /unitednationspeacekeeping.blog4ever.com)

FROM: MR.. GEORGE ADAMS (.SECRETARY UN FOREIGN DEBT RECONCILIATION
UNIT ON FINANCIAL MATTERS)


Attention Beneficiary

We are hereby informing you regarding to the transaction concerning your outstanding fund which you are having with the Banks in Nigeria and Ivory Coast which amounted the sum of $10,5m,000,00 USD with other related countries in west Africa Region both in Nigeria which was discovered through our network gazzet due to the complained from the International Communities which we found you as among those that has not been received their fund after all you have spent so far with the Nigeria Government claiming to be Central Bank Governor which we discovered as fake .


However, during our last meeting of this 2nd quarter of the year due to certain reports during this pandemic from the International Communities, European Union, world Bank Auditors concerning the Foreign debts after so many investigations which we discovered that a lot of foreigners that
awarded contracts,

Inheritance,Compensation, Lottory Winning in west Africa Region which you are among those that has not been paid due to certain unnecessary demands of fees from the banks in Nigeria and Ivory Coast government bodies which made us to move your fund to where it will be paid without unnecessary demand after so many years of your sufferings taken money away from you without releasing a cent to you
.
We the United Nations peace Keeping Force Mission on Financial Matters have been mandated by the above mentioned groups after a resolution to move your fund to one of the commercials bank where your fund will be paid here in ivory Coast) Abidjan in West Africa both your Compensation , Lottory winning contract awarded and inheritance fund will be paid We are waiting to hear from you as soon as you received this message to enable us commence as instructed by the authorities and direct you to the bank where you will received your fund without any delay .note you should henceforth disassociate your self from any one who is claiming to be attorney General or Central Bank Governor to be used in collecting money from you while you are not owning them instead of them to affect your payment as it suppose to, so we wait to hear from you to enable us direct you where your fund will be paid.

Kindly reply me on my confidential email account: unitednationkeeping@gmail.com



SINCERELY YOURS,


Mr .George Adams
UNITED NATIONS -SECRETARY FOR PEACE KEEPING FORCE MISSION ON
Financial MATTERS.IVORY COAST ABIDJAN.
(http:/ /unitednationspeacekeeping.blog4ever.com)

Col.Pierre Schori
Chairman United Nations Peace Keeping Force Mission On Financial
Matters in West Africa Region ( Ivory Coast ) Abidjan


Header:

Received: from 10.220.180.164
Return-Path: <emmakachi14@gmail.com>
X-Originating-Ip: [209.85.219.173]
Reply-To: unitednationkeeping@gmail.com
From: "UNITED NATIONS -SECRETARY FOR PEACE KEEPING FORCE MISSION ON Financial MATTERS.IVORY COAST ABID" <emmakachi14@gmail.com>
Date: Tue, 1 Nov 2022 09:30:45 -0700
Message-ID: <CAD5MrBARX+B0XQ4cKMBkg_vF2mcas-ifROxwzoUR-+BG6HwLVg@mail.gmail.com>
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
"Look for the lies."
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Big Al
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Posts: 85825
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alexandracliff8@gmail.com

Unread postby Big Al » Sat Nov 12, 2022 2:43 pm

Same scam message posted on September 23rd, 2022 but using phone number +27 78 626 4870 from header:

Received: from 10.217.151.11
Return-Path: <asihagaddafi2001@gmail.com>
X-Originating-Ip: [209.85.208.176]
Reply-To: alexandracliff8@gmail.com
From: Alexander Montano Attorneys <asihagaddafi2001@gmail.com>
Date: Sat, 12 Nov 2022 11:42:03 -0800
Message-ID: <CAP0cL-bMTxPkHBR7O769hWfrd0t0TJyeYvuAV=7COz=7DwW0Nw@mail.gmail.com>
Subject: Expecting your early reply


Phone: +27786264870
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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