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Reply-To: [email protected]
Date: Fri, 6 Jul 2012 11:20:34 +0700
Message-ID: <CAEQRocYc1Gozi5Kv0+zW=RdS6YC2THow300YRAjpwORgzWX8nA@mail.gmail.com>
Subject: YOUR LOTTERY WINNING NOTIFICATION
From: "Edward Martins & Co Associates" <[email protected]>
To: undisclosed-recipients:;
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Edward Martins & Co Associates
(Solicitors & Advocates)
Fields of specialization offered: International criminal Law, Business Law
List (Bailiffs, lawyers, notaries etc)
12/15,HAN BURY STREET,
LONDON,EI 6QR
E-mail; [email protected]
Dear Sir/Madam
Above are my profile.
This inquiry involves my client Late Mr. Iman AL. Hilali who died with all members of his family in April 20th 2011 when Pro Gaddafi Forces attacked his family home in Misrata
It was brought to my knowledge that the aforementioned client died nominated no next of kin to the title over investments made.
We came to know of you via the London.Global. Database.Center (L.G.D.C.)
Hence I am making this contact.
My late client who is from the oil rich Libyan country was a private oil consultant/ contractor with shell Oil & Gas Development Company in Tripoli before he died as the result of that crisis and war that happened in Libya..
Before his death,he domiciled account with the a bank here in London, which is having an opening balance of USD$8.8m.(Eight million Eight hundred thousand US dollars)being resources made from his oil deals.
Since his death, none of his relatives or associates have come forward to
lay claims to his funds as next-of-kin,as his wife whom he made his next of kin died along with him and on my own I have made concerted efforts to locate any of his relatives but all proved abortive.
Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant because it has exceeded the normal functional number of year.(1 year )without any transaction being done in the account.
The bank cannot release the funds from his account unless someone applies
for it or lays claim as the next-of-kin to the deceased as indicated in the banking guidelines.
Upon this discovery, I now seek your permission and assistance to present
you and have you stand as a next of kin to the deceased,so that the funds
can be released and transferred to you, as all documentations will be
carefully worked out by me for it to be released in your favor as the
beneficiary's next of kin, if not the members of the board of directors will utilize it for their personal aggrandizement as unclaimed money and shared amongst the directors of the bank.
so it is on this note I decided to seek for whom his name shall be used as
the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.
Note the following points;
The transaction is 100% risk free as bank account Management
officer and they bank knows very well that I am the attorney to the late account holder when he was alive.
The money however, will be divided into 3 parts, you will take 40% of the $8.8m, myself 50%, while 10% is set aside to offset any expenses we may individually en cure during the transfer process.
That I will use part of my share to help the less privileged home, e.g.
motherless homes, handicapped homes as this are my reasons why I did not allow the Bank Directors who are already rich, to mess up my clients money while there are poor people in the society who needs help, I have decided within me,to open a Charitable Organization in Memory of my late client.
It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries.
Please furnish me with the following information if you are interested .
1. A beneficiary name, in order for me to prepare the document for transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.
I await your urgent response. Contact me by Email; [email protected]
Regards,
Edward Martins Esq
Attorney at law
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Reply-To: [email protected]
Date: Fri, 6 Jul 2012 11:20:34 +0700
Message-ID: <CAEQRocYc1Gozi5Kv0+zW=RdS6YC2THow300YRAjpwORgzWX8nA@mail.gmail.com>
Subject: YOUR LOTTERY WINNING NOTIFICATION
From: "Edward Martins & Co Associates" <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=485b397dd04f068c1804c4219610
Bcc: <snipped>
Edward Martins & Co Associates
(Solicitors & Advocates)
Fields of specialization offered: International criminal Law, Business Law
List (Bailiffs, lawyers, notaries etc)
12/15,HAN BURY STREET,
LONDON,EI 6QR
E-mail; [email protected]
Dear Sir/Madam
Above are my profile.
This inquiry involves my client Late Mr. Iman AL. Hilali who died with all members of his family in April 20th 2011 when Pro Gaddafi Forces attacked his family home in Misrata
It was brought to my knowledge that the aforementioned client died nominated no next of kin to the title over investments made.
We came to know of you via the London.Global. Database.Center (L.G.D.C.)
Hence I am making this contact.
My late client who is from the oil rich Libyan country was a private oil consultant/ contractor with shell Oil & Gas Development Company in Tripoli before he died as the result of that crisis and war that happened in Libya..
Before his death,he domiciled account with the a bank here in London, which is having an opening balance of USD$8.8m.(Eight million Eight hundred thousand US dollars)being resources made from his oil deals.
Since his death, none of his relatives or associates have come forward to
lay claims to his funds as next-of-kin,as his wife whom he made his next of kin died along with him and on my own I have made concerted efforts to locate any of his relatives but all proved abortive.
Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant because it has exceeded the normal functional number of year.(1 year )without any transaction being done in the account.
The bank cannot release the funds from his account unless someone applies
for it or lays claim as the next-of-kin to the deceased as indicated in the banking guidelines.
Upon this discovery, I now seek your permission and assistance to present
you and have you stand as a next of kin to the deceased,so that the funds
can be released and transferred to you, as all documentations will be
carefully worked out by me for it to be released in your favor as the
beneficiary's next of kin, if not the members of the board of directors will utilize it for their personal aggrandizement as unclaimed money and shared amongst the directors of the bank.
so it is on this note I decided to seek for whom his name shall be used as
the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.
Note the following points;
The transaction is 100% risk free as bank account Management
officer and they bank knows very well that I am the attorney to the late account holder when he was alive.
The money however, will be divided into 3 parts, you will take 40% of the $8.8m, myself 50%, while 10% is set aside to offset any expenses we may individually en cure during the transfer process.
That I will use part of my share to help the less privileged home, e.g.
motherless homes, handicapped homes as this are my reasons why I did not allow the Bank Directors who are already rich, to mess up my clients money while there are poor people in the society who needs help, I have decided within me,to open a Charitable Organization in Memory of my late client.
It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries.
Please furnish me with the following information if you are interested .
1. A beneficiary name, in order for me to prepare the document for transfer in your name.
2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.
I await your urgent response. Contact me by Email; [email protected]
Regards,
Edward Martins Esq
Attorney at law
I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
