Crime Online

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If you have seen the Khodorkovsky e-mails, then you know what this one is about. Platon Lebedev is another billionaire put in jail in Russia.

I found the last sentence sounds like a James Bond movie:

If you know you can do this, then contact me via private email:
natlebdev@list.ru so that i can furnish you with more details but if
for any reason you choose not to assist me, please destroy this mail
and forget I ever contacted you because of our safety.

———- Forwarded message ———-  
From: U.L <natlebde@bk.ru>
Date: 2009/5/22
Subject: I await your response
To: natlebde@bk.ru

Good day,

I know this mail may rather come to you as a surprise but had no other alternative than to contact you in this manner due to a matter of necessity and urgency for the relocation of my kids and me. Before i proceed further it is better for me to introduce myself; i am Mrs.Natalia Lebedev, the wife of Russian multi billionaire Mr. Platon Lebedev (former director of Group MENATEP, Russia) that was arrested unjust fully by the putin regime for his involvement in the YOKUS company crisis in 2003. You can read more story on this in the below website:

http://www.robertamsterdam.com/2007/10/platon_lebedev_statement.htm

As a result of the false allegations, all joint our accounts were frozen and properties confiscated except for a profiling amount of one hundred million United States dollars in cash, properly insured and sealed under the UN diplomatic core which my husband succeeded in depositing as consignment with a European depository firm before his arrest. Now that i am currently having problems with Authorities over my husband present circumstance, i had to source for a God fearing individual to stand as the beneficiary of the above quoted sum and also make immediate preparations to relocate me and my kids once the funds are secured. For your assistance in embarking on this task for us, you will receive thirty-percent of the total funds once the transaction is completed. Please note that this transaction is legitimate and all documents backing the funds will be provided upon your readiness to proceed. If you know you can do this, then contact me via private email: natlebdev@list.ru so that i can furnish you with more details but if for any reason you choose not to assist me, please destroy this mail and forget I ever contacted you because of our safety.

Thank you very much

Yours truly,
Mrs. Natalia Lebedev.
Private Email: natlebdev@list.ru

Tags: Beneficiary, Billionaire, Bk, Circumstance, Consignment, Diplomatic Core, Email, False Allegations, Group Menatep, Hundred Million, James Bond, Lebedev, Lt, Mail, Natalia, Nbsp, Regime, Relocation, United States Dollars, Urgency

What you should know is, banks cannot confiscate any funds residing in bank accounts held with them. So “Philip” is lying to you from the start.

Other points which show that what he is telling you is a farce are,

1. the gmail and AOL email addresses,
2. Amsterdam is a main area where “Nigerian” crooks operate from in Europe and
3. what he is suggesting is illegal and is called embezzlement.

He is actually being very stingy, offering only 20% …..

———- Forwarded message ———-
From: MR PHILIP PRICE <infoprice@gmail.com>
reply-to: infophilip_price@aol.nl
Date: 2009/5/19
Subject: Hello,
To:

Hello,

I seek your assistance on a business transaction that will be of mutual benefits.
Please, read below the details of this transaction and what is required of you to get this transaction started:

Mr. Andrew Parker was my client for over a decade. He died of cardiac arrest in 2002. He had a deposit in the sum of US$45M with Delta Lloyd Finance Amsterdam.

The bank contacted me as Mr. Andrew Parker’s attorney to get his next of kin. I have not been able to get any of his relations. The bank now has the right to confiscate the funds if I do not produce his next of kin soonest. This is the reason why I contacted you so you can act as the next of kin.

If you reply this email by sending me your full name, address, telephone and fax number, I will prepare and send to you a memorandum of understanding which will have to be duly signed by both parties (your good self and I) as
an agreement, so as to protect the shares of both parties and to be in order by laws of your country and the laws of my country.

After the signing of the MOU, I will then email to you the death certificate of Andrew Parker. I will prepare Andrew Parker’s Will in your name. With the Will, I will then get the letter of administration from the probate office thereby making you the next of kin and the bona fide beneficiary of the funds.
I will forward the Will and the letter of administration to the Bank in Europe.
They will then contact you to come to their office to claim the said funds.
When you get to their office in Europe, you sign the funds release documents, they will then transfer the sum of US$45M into your nominated account.

When the funds are transferred into your nominated account, I will then travel to meet with you to share the proceeds. I will take 80% and you will take 20%.

I will exhort you to not only treat this transaction with the gravity it deserves, but also with urgency. May I reiterate that the importance of the confidentiality and speed in this transaction cannot be over emphasized.

Hence in bolstering of confidentiality you are advised against discussing with anyone or your bank the expectation of the funds until I advise you otherwise.
Please treat as urgent.

Send the information ASAP as time is of the essence.
Thank you and God bless.

Philip Price LLB

Tags: Address Telephone, Andrew Parker, Aol Email Addresses, Bank Accounts, Beneficiary, Business Transaction, Cardiac Arrest, Death Certificate, Delta Lloyd, Email, Embezzlement, Farce, Fax Number, Gmail, Letter Of Administration, Memorandum Of Understanding, Mou, Mr Andrew, Mr Philip, Nigerian Crooks, Philip Price, Probate Office

This week I received a message about an African banker who wants to transfer a few million dollars to my account - It came from the New York Times

Tags: 419 scam, Advance Fee Fraud, E Mail, Internet fraud, Million Dollars, New York Times

The eradication of poverty in Africa is certainly a noble cause. But, ….

I am sure that most people don’t see that when they read this e-mail. The 25 million USD hits you in the eye, even before you get to the “facilitate eradication of poverty in Africa” part.

Just reading this e-mail, shows that African crooks often do have a good vocabulary - facilitate and tantamount are not words you see in every day language.

One small point shows that crooks don’t often think things through, or maybe they are targeting the US market, in the EU the currency is Euros and not Dollars.

———- Forwarded message ———-
From: European Social Fund <eusocialfund15@me.com>
Date: 2009/2/20
Subject: EU AND UNO Developmental Projects.
To: recipients <Undisclosed>

European Union Social Fund.
Nussbaumstrasse 49, CH-3003 Bern, Switzerland
PHONE NUMBER: +41 796 475491

You have been chosen by the European Union Social Fund in conjunction with United Nations Organization as a recipient of $25,000.000.00 (twenty five million US dollars) Social Fund to facilitate eradication of poverty in Africa.

Beneficiaries of this fund are hereby directed to embark on grass root developmental projects in Africa which will enhance their standard of living. Your acknowledgment of this mail is tantamount to acceptance of this voluntary humanitarian assistance.

Yours faithfully.
Schmid Merez.

Tags: Acknowledgment, Beneficiaries, Bern Switzerland, Conjunction, Crooks, Currency, Developmental Projects, E Mail, Eradication Of Poverty, European Union, Grass Root, Humanitarian Assistance, Lt, Number 41, Poverty In Africa, Recipient, Switzerland Phone, United Nations Organization, Us Dollars, Vocabulary

I find the subject line is remarkable.

The Africans have obviously recognised that trust, especially online, is necessary to enable them to get people to contact them.

What they have not recognised, is the fact that you can’t tell someone you are trustworthy, but you also have to prove it. Not only in word, but also in your deeds and how you treat people.

Of course, that is something the Africans don’t have the need or time for.

———- Forwarded message ———-
From: Fedric Obutu <fredrick7_obutu@yahoo.fr>
Date: 2009/2/20
Subject: Reply With All Trust Michael Holdcroft
To:

OBUTU CHAMBERS & ASSOCIATES.
SOLICITORS, ADVOCATES TRADE MARK AGENTS.
RUE,327 THEARTRE NATIONAL,BOULEVARD LOME TOGO.

RE:TEN MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$10,500,000,00
—-

Attn       20-Feb-09
Michael Holdcroft

Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal to you but I acted as I did due to the importance and urgency of this business. Which ever way you may look at it, let it please you to respond quickly either negatively or positively.

My name is Barrister Fedrick Obutu,I am a Legal representative, and Attorney to Late Mr Phillip Cornell. In the Year 2004, my client by name Mr.Phillip Cornell passed away,leaving behind a cash inheritance of Ten million Five hundred thousand United States Dollars ($10,500,000,00).My late client and bosom friend grew up in a “Motherless Babies Home”. He had no family, no beneficiary nor next of kin to the inheritance consignment left behind at the finance security company batch no xx2604AF. The Financial law of inheritance clearly allows for the deceased security company to use deceased consignment as deemed fit, should the inheritance consignment be left unclaimed after the death of the consignment owner.

As you may know,next of kinship is not limited to relation of the deceased,nor is it confided to the circuit of parental relationship,rather it is by choice of the benefactor as regards to whom he wish to make his WILL to(beneficiary) either formally by write up,or informally by secret information disclosure to beneficiary be him/her business partner,relations, Kinsmen,Or Friends or Well Wishers.and whereby the deceased did not mention anybody as the next of kin as in this case, then whoever that comes up with concrete information as contained in his account establishment file/record is assumed to be the next Of kin automatically, because you wouldn’t Have any knowledge of these secret information of the deceased if you are not his next of Kin Or close to him either by relationship or friendship as in private disclosure and i have all this informations and will forward it to you at the appropriate time.

I have contacted you to assist me in repartriating this fund left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount was deposited. The Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days as the policy of the bank is to overrun over four years of unserviceable and dormant accounts.They have a veritable excuse as they knew that my client was dead.

Since I have been unsuccesfull in locating the relations all this while, I seek your consent to present you as the next of kin to the deceased. This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obssession that if the directors of the Bank confiscated the money, it might not be put into proper and useful ventures to benefit the poor masses of this world. I was contacted and all necessary burial arrangements were made and the remains of the family buried in the public cementary. Since then I have made several enquiries to locate any of my clients either blood families or the extended relations. My concerted search proved abbortive. Perhaps, you may not be related to him but it behoves on us to seize this golden opportunity to salvage his savings since I could not locate any relation of his either dead or alive..

The Inheritance Law clearly leaves the proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer,the Law says l have the final say of who is the beneficiary of the deceased consighnment.

This is 100% percent legal. As a lawyer I know this.As this will be a testimony for you and me if you make up your mind,for the 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 and me from any breach of the law. Therefore, should this proposal appeal to you and on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

Regards,
Fedrick Obutu

Tags: Africans, Attn, Beneficiary, Bosom Friend, Cornell, Fedric, Fedrick, Hundred Thousand, Kinship, Law Of Inheritance, Legal Representative, Lome Togo, Mr Phillip, National Boulevard, Obutu, Security Company, Solicitors, Thousand Dollars, United States Dollars, Yahoo Fr

and sends this loan or credit offer from an account called mrschmalz.

He or she obviously did not check what they wrote before sending it off, did they?

By the way, Schmalz is a German word for “cooking fat”.

———- Forwarded message ———-
From: mrschmalz@centralny.twcbc.com
Date: 21 Dec 2008 02:10
Subject: LOAN OFFER CONTACT VIA EMAIL: microfinancialfund23@8u8.com
To: .@centralny.twcbc.com

Dear Sir/MadamMy Name is Mary C. Elizabeth,the CEO of Micro Financial Loan Plc.i am into lending of money to individuals, business People,Companies Owner’s,local and international at a very low Interest Rate 2%.If you are interested, Apply now!!!. Don’t Worry about Collateral,this is Non-Collateral Loan Program to support the less privilage and improve companies and organization in need of loan for expension for better development in the Society.Contact my Loan Officer via below email and personal information need for him to process your loan.

FIRST NAME:………..
LAST NAME:…….
ADDRESS:…………….
COUNTRY:…………..
Phone number:………
Fax number: ………..
OCCUPATION:………..
MONTHLY INCOME………..
AGE:……………
LOAN AMOUNT NEEDED:…….
LOAN DURATION:……..

Kind Regards
Mr.Mike Adams
Loan Facility officer
Email: microfinancialfund23@8u8.com
Tel:+44-703-193-6933
Fax: +44-870-288-5031

Tags: 8u8, Address Country, Collateral Loan, Country Phone Number, Duration, Expension, Fax Number, Financial Loan, German Word, Interest Rate, Loan Duration, Loan Facility, Loan Officer, Loan Program, Mary C, Micro Financial, Occupation, Phone Number Fax, Privilage, Schmalz

You have to give to the Africans. They certainly know how to write messages in semi official language.

What makes me wonder is, why do people answer this kind of message when it talks about money from Nigeria being held back by the FBI?

I would most people would be scared out of their wits if the FBI suggested they may be doing anything illegal.

———- Forwarded message ———-
From: Paul C. Jordan, III Date: 21 Dec 2008 13:35
Subject: Anti-Terrorist and Monetary Crimes Division
To: recipients

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 21/12/2008

ATTENTION FUND BENEFICIARY,

This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 26th of DEC. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.

Final Instruction;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

FBI Director
Paul C. Jordan, III

Tags: 935 Pennsylvania Avenue, Africans, Bank Of America, Beneficiary, C Jordan, Crediting, Fbi Gov, Fbi Headquarters, Federal Bureau Of Investigation, Inheritance, J Edgar Hoover, J Edgar Hoover Building, Jordan Iii, Nw Washington, Paul C, Terrorist Activities, Terrorist Acts, Website Www, Wits, Www Fbi

The UK National Lottery is often used by the Africans. It’s a good way of getting unsuspecting people to depart from their hard earned cash to pay for all sorts of “Fees” for a prize they will never get.

———- Forwarded message ———-
From: END OF YEAR PROMO Date: 23 Dec 2008 14:42
Subject: You have won the sum of £2,500,000
To: email@cda.twcbc.com

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,

You have won the sum of £2,500,000(Two million five hundread Thousand Pounds Sterling) from UK NATIONAL LOTTERY on our 2008 end of year charity bonanza.The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately our Claims Department below quoting lottery number: LOTTERY NUMER:05-08-10-18-20-46-{43}. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

NAME: Mr Louis Mike

EMAIL: louismke@live.com
Tel: (+44)-702-403-9688
Fax: (+44)-870-479-8343

VERIFICATION FORM

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS:

6.OCCUPATION:

7.E-MAIL ADDRESS:

8.TELEPHONE NUMBER:

9: LOTTERY NUMBER:

10.AMOUNT WON:

11. COUNTRY:

12:PAYMENT METHOD: CHECK DELIVERY OR BANK TRANSFER

Congratulations once again.

Regards,
Morty Cordell Bragg
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.

Tags: Cordell, Dr Lewis, E Mail Address, Full Names, Internet Email, Lottery Number, Morty, Number 9, Number Lottery, Pounds Sterling, Precautionary Measure, Reversion, Security Reasons, Sweepstakes International Program, Thousand Pounds, Twcbc, Uk Lottery, Uk National Lottery, Uk National Lottery Sweepstakes International Program, Unwarranted Abuse

We have always been fascinated by stories of pirates and lost treasures. I think almost anyone would fall for the idea of finding a lost fortune on an island, in the attic or a secret passageway in Grandma’s old house.

That is part of the secret behind the abandoned or deceased accounts, that the Africans like to tell us about. They play on the secret wishes that people have to make their lives better.

So they lead unsuspecting victims down the rabbit hole which unfortunately, does not have a happy end.

———- Forwarded message ———-
From: Barr Anthony Poveda
Date: 23 Dec 2008 15:41
Subject: FROM :BARR ANTHONY POVEDA : MY LEGAL OBLIGATION AND SINCERE REQUEST
To:

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:barranthonyp@yahoo.com.co

- FROM :BARR ANTHONY POVEDA : MY LEGAL OBLIGATION AND SINCERE REQUEST Barrister Anthony Poveda PRINCIPLE & ASSOCIATES 101 CORNHILL LONDON EC7V 9NP , UNITED KINGDOM .Phone No: +447-522-385-345 Fax No: +447-005-942-277 PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: barranthonypoveda101@gmail.com Attention; Sir/ Madam, Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I do have limited choice. My name is Barr. Anthony Poveda a Queen Council, working with PRINCIPLE & ASSOCIATES London. Actually, I got your contact address from the U.K Chambers and Commerce of Industries searching for a reportable business partner in your countries public records. My Late client MRS CEPARO GRANT ROMAN, a business mogul who had casinos and restaurants, Her wealth which was made through Oil bunkers business in Russia, She lived in Spain for many years, my client, her husband and their one child were involved in an underground train crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall the Spanish. You can confirm through this website (http://news.bbc.co.uk/2/hi/europe/5143738.stm) Before her death, on my advice as his lawyer she deposited the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) with a bank here in London under a very strong insurance bond. The bank has mandated me to present any family her/inheritor for claims before the account gets confiscated or reverts to the government treasury, as unclaimed funds. I have search for any of my late client’s relative which has been impossible for me to accomplish as he did not declare any other person, address, partner or relatives in the official paper works of his deposit. Mrs CEPARO GRANT ROMAN was my private client. I have to let you know that absolute confidentiality is required in this transaction and involvement of a third party is not acceptable. Besides I am doing this on my own personal capacity and do not wish to bring my office into it.SHARING ARRANGEMENTS:The Banking law and guideline here stipulates that if such money remained unclaimed after 3 Financial years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed.EXECUTION OF THE PROPOSED DEAL:Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below.1.YOUR FULL NAME 2.PHONE AND FAX NUMBER 3.HOME ADDRESS 4.COMAPNY NAME AND ADDRESS.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to MRS CEPARO GRANT ROMAN, with my position as his lawyer, I will now appoint and recognise you as the heir. I will obtain every relevant document from the probate to make your claim legal. Note that this process is not risky in any manner and it is completely legal but might not be justified morally. Once the fund is released to you, I am proposing 40% of the total sum to you for your involvement.10% would be set aside for any expenses that could be incurred during the transaction. I would retain 50% for myself. Note that when the whole documents are ready, it would be your responsibility to approach the bank and make application for the release and transfer of the said funds. If this proposal does offend your moral values please pardon me. Otherwise reply via Fax by complete the Form enclose in this letter. Or you can call me on Tel no: +447-544-616-482 for furt! her clarification.Best Regards Barrister Anthony Poveda barranthonypoveda101@gmail.com

Tags: Africans, Business In Russia, Business Partner, City Of Valencia, Contact Address, Cornhill, Email, Grandma, Legal Obligation, Madam, Mogul, Poveda, Rabbit Hole, Reply, Secret Passageway, Secret Wishes, Train Crash, Underground Train, Unsolicited Letter, Unsuspecting Victims

Do you believe a real Senator would send me information about a money payment from a Yahoo Freemail account?

Tags: Bank Details, E Mail, Federal Government Of Nigeria, Federal Republic Of Nigeria, Financial Losses, Foreign Debts, Full Contact, Government Of Nigeria, Mobile Number, Money Payment, New Email Address, Overdue Payment, Payment Notification, Presedent, Private Accounts, Republic Of Nigeria, Senate Committee, Unsuccessful Attempts, Yahoo Co Jp, Yahoo Freemail