LEGAL PROPOSAL

from:		Dr/Barrister Martin Page barristerpagemartin.esq@gmail.com
reply-to:		barristermartinpage@consultant.com
to:
date:		Sat, Jul 21, 2012 at 5:46 AM
subject:		LEGAL PROPOSAL

Dear,
Please if this business proposal offends your moral ethics please do accept my sincere apology.

LEGAL BACK UP PROPOSAL.pdf 76K   View   Download

                                                                          
              Legaladviceinunitedkingdom  
            Colston Tower,Colston Street,Bristol,BS1 4XE
OUR REF: UZ&LSC/SP3/EU185         YOUR REF: EU/TYBC                   DATE: 19 / 07/ 2012 
Hello Dear,
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and
top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there
was no previous correspondence between us. My name is Dr/Barrister Martin Page, a personal Attorney to Late
Mr. Burlingame.
My purpose of contacting you is for you to help me and secure the funds left behind by my late client, to avoid it being
confiscated or declared unclaimed by the Bank, the fund valued $9.500, 000.00(Nine Million, Five Hundred Thousand
US dollars) deposited by my late client before he passed away on the 16
th
 April 2008, living the fund with no Will.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else the account will be declared
unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related
to my late client has been in vain. Hence, I am actually asking for your consent to present you to the Bank as the Next of
Kin. So that the proceeds of this account can be paid to your account. All the legal documentations to back up our claim
as my client's next of Kin, I shall provide them. All I require from you is your full confidential co-operation to enable us
achieve this transaction.
I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining
80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client’s personal
attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via Tel: + 44-
792-401-2824, Fax: +44-208-082-5195 or E-mail barristermartinpage@consultant.com upon your response, I
shall then provide you with more details and relevant documents that will help you understand more on this transaction.
The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach
of the law. However, if this business proposal offends your moral ethics, please do accept my sincere apology.
If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further
explanations.
Kindest Regards
DR/BARRISTER MARTIN PAGE.
                     
         Colston Tower,Colston Street,Bristol,BS1 4XE| Tel. (+44) 792-401-2824 Fax (+44) 208-082-5195

Federal Bureau of Investigation (FBI)

from:		ROBERT S. MUELLER beinkojo0123@gmail.com via yahoo.com
reply-to:		drlordreuben@hotmail.com
to:
date:		Fri, Jul 20, 2012 at 7:37 PM
subject:		From Federal Bureau of Investigation (FBI)
signed-by:		yahoo.com

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of  money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling (Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.

Name LINDBERG:DHL Tracking Number 1426425615 (http://www.dhl.com/)
Name :PITELIS :UPS Tracking Number h8433223480 (http://www.ups.com/)
Name: GERALD D. WARNER  FedEx Tracking number 875777537332 (http://www.fedex.com/)

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $90 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $90only.

Mr. Dr.Lord Reuben (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Dr.Lord Reuben
Email:drlordreuben@hotmail.com
Phone:+234 8026309032

Do contact Dr..Lord Reuben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $90 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Dr.Lord Reuben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from 
impostors to this office so we could act upon it immediately. Help stop cyber crime.

Ibrahim Lamorde

from:		Mr. Ibrahim Lamorde mr.johnwalker200@hotmail.co.uk
reply-to:		efccoffice.info080@yahoo.com.hk
to:
date:		Sat, Jul 21, 2012 at 2:58 AM
subject:		YOUR COMMISSION PAYMENT FROM EFCC<<<<<<<<<<<

EFCC.txt 4K   View   Download

ECONOMIC & FINANCIAL CRIME COMMISSION  
(EFCC) FOREIGN OPERATIONS DEPT,
Telephone +2348050633240      

Attn: Beneficiary, 


I am Mr. Ibrahim Lamorde the new Acting chairman of ECONOMIC &  FINANCIAL CRIME  COMMISSION (EFCC). EFCC in alliance with economic community of West  African states (ECOWAS) with head Office here in Nigeria. We have been  working towards the eradication of fraudsters and scam Artists in  Western part of Africa With the help of United States Government and  the United Nations.      


We have been able to track down so many of this scam artist in various  parts of west African countries which includes (NIGERIA, REPUBLIC OF  BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.      


We have been able to recover so much money from these scam artists.  The United Nation Anti-crime commission and the United State  Government have ordered the money recovered from the Scammers to be  shared among 100 Lucky people around the globe.   


This email is being directed to you because your email address was  found in one of the scam Artists file and computer hard disk in our  custody here in Nigeria and with the information gardened from this  Scam artist, we notice that you have been scammed of so much money and  have decided to compensate you you with a little token to recover the  lost of your fund. You are therefore being compensated with the total  sum $3.5 Million Dollars. We have also arrested all those who claim  that they are barristers, bank officials, Lottery Agents who has money  for transfer or want you to be the next of kin of such funds which  does not exist.      


Since your name appeared among the lucky beneficiaries who will  receive a compensation of US$3.5 Million, we have made arrangement to  Transfer the fund through wire transfer which you cannot pay any  transfer fee or cost rather you will only open none resident account  with the transfer bank , where you will have full access to the Account you open where the US$3.5 Million will be deposited before  final transfer to your account in your country through your order. Feel free to contact the processing officer Mr. John walker  (Canadian) with your provided information�s required for verification  below. 


CONTACT PERSON: Mr.JOHN WALKER (Canadian)  CONTACT EMAIL ADDRESS:(mr_johnwalker99@yahoo.com.ar) Provide the information bellow to enable the processing of your  payment / opening of the account through the transfer bank [CENTRAL  BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].  


1)YOUR FULL NAME :
2)YOUR ADDRESS : 
3)YOUR CELL NUMBER :
4)YOUR OCCUPATION : 
5)YOUR IDENTITY CARD :  
6)YOUR COUNTRY :     


Contact Mr. John walker (Canadian) with the information required  for verification to enable him start the processing of your Account  opening.We guarantee your safety and wish you the best of luck.      


Best Regard,  


Mr. Ibrahim Lamorde  
NEW ACTING CHAIRMAN ECONOMIC 
& FINANCIAL CRIME COMMISSION  (EFCC) 
FOREIGN OPERATIONS DEPT, 
LAGOS-NIGERIA
Telephone +2348050633240

BE CAREFUL OF HOODLUMS

from:		MRS FARIDA MZAMBA WAZIRI faridawaziri758@yahoo.com.hk
reply-to:		faridawaziri.efcc89@yahoo.com
to:
date:		Fri, Jul 20, 2012 at 6:57 PM
subject:		RE: BE CAREFUL OF HOODLUMS

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com

(RE: BE CAREFUL OF SCAMMERS)

ATTN
 

After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.


Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform

you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained

that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are

advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to

release your payment


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc89@yahoo.com


Yours Faithfully