Joseph Walter [email protected]

The source IP address is 41.217.65.4


Geo-Location Information

Country Nigeria

City Lagos

From: Joseph Walter [email protected]


Reply-To: Joseph Walter [email protected]

+ 18684766276


Begin Scam Email:

DEXTER JOHNSON
OPERATIONS DIRECTOR
REPUBLIC TRUST BANK, LIMITED
23 INDEPENDENCE SQUARE, PORT OF SPAIN,TRINIDAD
Tel: + 1 868 337 586 or +229
Fax: + 1 868 476 6276


THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT
WITH THE FEDERAL GOVERNMENT OF TRINIDAD AND TOBAGO, YOUR

NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING
CONTRACT,INHERITANCE AND LOTTO WINING FUNDS WHO HAVE NOT RECEIVED

THEIR PAYMENT.

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE
ABOVE PAN (REPUBLIC TRUST BANK, LIMITED) AND WILL BE RELEASED
TO YOU BY AS SOON AS YOU RESPOND TO THIS LETTER.

ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF
THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATION YET TO
RECEIVE OUTSTANDING PAYMENT.

KINDLY RE-CONFIRM YOUR FULL INFORMATION AND PROOF TO ME :


1. FULL NAME,.........
2. YOUR HOME ADDRESS,..........
3. YOUR CURRENT PHONE NUMBER,.........
4. A COPY OF YOUR PICTURE,.........
5. YOUR AGE/SEX,............
6. YOUR COUNTRY,............
7. YOUR OCCUPATION..........


AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE
TRANSFER DIRECTLY INTO YOUR ACCOUNT CONTACT ME AS SOON AS YOU

RECEIVE THIS MEMO FOR MORE DETAILS.

REMAIN BLESSED

WALTER JOSEPH

End Scam Email

I received this today, titled Business go to be a scam. so i Emailed him havent got a reply yet, I call bull *^&%... From Walter, Joseph.

Confidential Business Proposal
This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit
your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us.
I am Aaron Garrigan, a solicitor at law. I am the personal attorney/sole executor to a deceased client of my chambers who
shares a similar surname with you, who worked as an independent oil magnate in my country, but died in a car crash with his
family on the 6Th of January 2005. The accident occurred in East London.
My late client a former oil well pumper working with Marathon Oil Corporation here in the United Kingdom and had Left
behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only (£9.8million) with a bank. After the
death of my client, the Bank contacted me, as his attorney to provide his Next of kin who should inherit his fortune; this
according to them is their policy in sure circumstances.
Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives
whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to
inform the Bank about my fruitless effort in locating my late client close relative or His next of kin.
The board of directors of the Bank just adopted a resolution and I was mandated to provide his next of kin for the payment of
this money within the next 15 official working days or forfeit the money as an abandoned funds. The Bank had planned to
invoke the abandoned property Act of the Bank to confiscate the funds after the expiration of the period given me. Also I have
received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in
line with existing laws of the institution.
Well I have reasons very professional and I can use a legal means to present a next of kin of my deceased client. This is legally
possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and
finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the
"Trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of
my client.
I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late
client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the
legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at
£9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is
lodged.
I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of
this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family
Lineage, etc. for this I seek your assistance since I have been unable to locate the relatives for the past 7 years now
I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the
advantage, so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and
40% to you. I know there might be other persons out there with the same surname as my late client, but after a little check my
instinct told me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back
up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will
not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this and if this proposal is acceptable by you, send your telephone and
fax numbers to me through my personal email: [email protected] to enable us discuss further on this
transaction and do not take undue advantage of the trust I have bestowed in you
Thanks for your understanding.
Regards
Aaron Garrigan