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shinta_oktya.fk@ub.ac.id

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shinta_oktya.fk@ub.ac.id

Unread postby Wayne » Tue Feb 11, 2020 3:56 pm

From Lawrence Pierre

Dr. Shinta Oktya Wardhani, SpPD <shinta_oktya.fk@ub.ac.id>
Reply-To: lawrencepierrele@gmail.com
Bcc:

10 Feb at 23:35

--
I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.

I am Lawrence Pierre , financial assistant to late Jeffrey Epstein
Financier owner, an American billionaire who died recently in new York
prison.Two days before his death he instructed me to give $10,500,000
million dollars to an individual for charity work 30% will be for you
that will handle the distribution of the fund and 70% goes for charity
work . Please you should keep this confidential to yourself.He also
warned me to remain anonymous the public or the government should not
be aware of this donation.

Take note: You will not be asked to pay Tax or legal fee charges is
not applicable, as soon as you respond to this email that you can use
this money wisely for charity work i will make urgent arrangement for
this money to be with you in three-four working days.

Reply me with the following details:

Full names:
Address:
Occupation:
Telephone number:

Regards,
Lawrence Pierre
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lawrencepierre@lawrencepierre.com

Unread postby Big Al » Wed Feb 12, 2020 10:33 pm

Attn ,


This is to acknowledge the receipt of your mail and as well as to commend you for your strong determination and steadfastness to ensure we successfully conclude this Project entrust by my client Mr.Jeffrey Edward Epstein who has point it out clearly that the said fund of $10.5 Million Dollars Used be used for charity work.



I will appreciate if you take your time to read this email carefully so that you will be able to understand this project hence i have to write this detail email to you.


The primary objectives of Mr. Jeffrey Edward Epstein are philanthropy and social well-being (e.g. charitable, educational, religious, or other activities serving the public interest or common good) That is the area Mr Jeffrey Edward Epstein want this fund to be invested on before his death.


For your government am going to send you document to back up this request so you do not have any problem with your government. This 100% risk free and 100% legal with the document am going to send to you in due course.



He has also mandated me to let you know that you have 30% of the total funds to yourself and 70% should go for charity work.


Because of the circumstance sounding his death i do not want the company to get in touch with you hence i will handle this my self with the company before the funds in the suites cases are delivery to you. Please note that at the time Mr. Jeffrey Edward Epstein deposited the suite cases with the finance company Name withheld. The finance company was not aware that the suite cases contain Money the reason for these was not to bring attention to the company hence he declared it to them as Photographic Materials.


As the financial Assistance/ Lawyer i will handle all the documentation with the company in your name as the rightful person who will received the fund and carry out the charity work as instructed by Mr. Jeffrey Edward Epstein This is where you come in as the rightful person to claim the suite cases. This project is going to take 4 working days for you to received the suite case.



With the information you have send this will enable me to to do a proper documentation and obtain the relevant document before the suite cases leave to your country of destination in your names.If there is any Question you want to ask feel free to asked because it is better you get thing very clear before we proceed.
For utmost confidentiality I will appreciate that all our communication are done through email.

Yours Sincerely,



Lawrence Pierre



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Date: Wed, 12 Feb 2020
From: Lawrence Pierre <lawrencepierre@lawrencepierre.com>
Reply-To: Lawrence Pierre <lawrencepierre@lawrencepierre.com>
To:
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Re: lawrencepierre.com

Unread postby firefly » Thu Feb 13, 2020 9:15 pm

The domain name lawrencepierre.com shows no content and is used only for the email address, as in lawrencepierre@lawrencepierre.com.

The so called "lawyer" allegedly acting on behalf of "Mr. Jeffrey Edward Epstein" operates from Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142072.

From the domain name registration:

Domain Name: LAWRENCEPIERRE.COM
Updated Date: 2019-11-18
Creation Date: 2019-09-18
Registrar Registration Expiration Date: 2020-09-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: james glover
Registrant Organization:
Registrant Street: 10 ebo gra
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 009234
Registrant Country: NG
Registrant Phone: +234.9073165793
Registrant Email: zambruka@hotmail.com
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fairfaxfinanciaholding-ontario.com

Unread postby firefly » Thu Feb 13, 2020 9:26 pm

The same fraudster uses also fairfaxfinanciaholding-ontario.com, another domain name created only for the email address, as in fairfax@fairfaxfinanciaholding-ontario.com.

The real Fairfax Financial was founded in 1951 in Canada.

The fake one is active since September, from Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142073

From the domain name registration:

Domain Name: FAIRFAXFINANCIAHOLDING-ONTARIO.COM
Updated Date: 2019-11-27
Creation Date: 2019-09-27
Registrar Registration Expiration Date: 2020-09-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: james glover
Registrant Street: 10 ebo gra
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 009234
Registrant Country: NG
Registrant Phone: +234.9073165793
Registrant Email: zambruka@hotmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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lawrencepierre@lawrencepierre.com

Unread postby Big Al » Thu Feb 13, 2020 10:11 pm

Attn

I want to use this opportunity to express my feeling to you for your good understanding about these project. I also want to assure you that you will never regret carrying out this project because it is an humanitarian project and you will surely get benefit from it.

As a highly skilled and financial Assistance/ Lawyer I would like to take this opportunity to thank you for your trust so far in the process of making this charity work you intend to carry out for my client.

I have started the process of filing the necessary documentation at the Court of Justice in your name to get the Affidavits and change of ownership in your name which will legally position you as the nominated beneficiary and trustee of the Suite Case. The document will be out this week and as soon as the documents is out i will ask you to contact the company where the suite case are been kept for shipment to your destination.

The name of the company is Fairfax Financial Holdings Ltd that is the company that you will be contacting this i will tell you how to contact them for the shipment that you are the rightful beneficiary of the Package and ask them to make arrangement for the shipment of the package to you.

I will put up a write up which you will have to send to them .Consequently, I must have informed Fairfax Financial Holdings Ltd that you are going to contacted them on the subject matter before you contacting them.

We have to make sure that everything is well planned before shipment Because i need to protect you very well with the Rule of law and all Federal law and other applicable law, and rules Before the package leaves.

I want to thank you again for your good understanding.

In God we trust.

I will Keep you posted by tomorrow.

Sincerely Yours

Lawrence Pierre.
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lawrencepierre@lawrencepierre.com

Unread postby Big Al » Fri Feb 14, 2020 10:51 pm

Did you at all read my email very well i do make you to understand that i need money to complete the documentation if you can assist me you did not even say anything about it.

Please do get back to me.
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Unread postby Big Al » Sat Feb 15, 2020 8:12 pm

Dear

Thank you for your message. I did not tell you anything about money.

Having completed the documentation and all relevant document submitted to Fairfax Financial Holdings Ltd Toronto, Ontario, Canada it is very necessary for you to contact the Fairfax Financial Holdings Ltd for the movement of the suit Case to your country of Destination.

The Affidavit Letter and the change of ownership has also be submitted to the Fairfax Financial Holdings Ltd . All you have to do now is to contact them for shipment of the package to you.

Below is the letter you have to copy and send to them,

Attn Julie Stone,
Fairfax Financial Holdings Ltd
95 Wellington Street West
Toronto, Ontario, Canada
M5J 2N7.
Email Address : fairfax@fairfaxfinanciaholding-ontario.com

Ref: Mr. Jeffrey Edward Epstein

I understand from my Attorney Lawrence Pierre attorney to Mr. Jeffrey Edward Epstein that i should contact your office for the arrangements/processing of the suit Case Reference Item Number ISN 237354/1089 containing photographic materiel in your possession .

I also understand that some important documents has been submitted to your office by my Partner Lawyer Lawrence Pierre to back-up my claim/request.

Please confirm by reply What do you require from me and When can I expect the Suit Case to be released to me.

Thanking you in advance for your Kind attention to this matter.

Regards,

The above mail should be copy by you and send to Fairfax Financial Holdings Ltd Toronto, Ontario, Canada .

Please as soon as you do this let me know.

Awaiting your Reply

Lawrence Pierre
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Unread postby Big Al » Mon Feb 17, 2020 8:44 pm

Thank you for letting me know.

God bless you.
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fairfax@fairfaxfinanciaholding-ontario.com

Unread postby Big Al » Mon Feb 17, 2020 8:50 pm

Attn Sir ,

I am writing to inform you that i got your email today requesting that your package with us should be shipto you. We have check our data base and we discover that all the relevant documents has been presented by your attorney Lawrence Pierre .And from our data base the reference Number match with our record.

Our dispatch Team will be working on the package today and get back to me.

Please you need to attach and email me your passport or your Driver License this is very important for record purposed and also send us your Cell Phone and Address for delivery.

Please kindly get back to me base on your response back to me i will email you regarding the dispatch of your package.

Best Regards,

Julie Stone,

For Fairfax Financial Holdings Ltd


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Date: Mon, 17 Feb 2020
From: Fair Fax <fairfax@fairfaxfinanciaholding-ontario.com>
Reply-To: Fair Fax <fairfax@fairfaxfinanciaholding-ontario.com>
To:
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In-Reply-To: <CAAbCh5vX3u+G92RG78ZMOYpHVGZoRe0-jqiF7h-d7qxiwLkNig@mail.gmail.com>
References: <CAAbCh5vX3u+G92RG78ZMOYpHVGZoRe0-jqiF7h-d7qxiwLkNig@mail.gmail.com>
Subject: Package Ref Number ISN 237354/1089
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fairfax@fairfaxfinanciaholding-ontario.com

Unread postby Big Al » Tue Feb 18, 2020 9:28 pm

Attn

Your ID was duly received and other information. Your package with Reference Item Number ISN 237354/1089 will be discuss as the board meeting Today.

As soon as the meeting is held i will email you back Asap .

Please note that your package is very safe and in good condition we will do our best to get back to you as soon as we hear from you.

Thank you for your good understanding.

Best Regards,

Julie Stone,

For Fairfax Financial Holdings Ltd
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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
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