Edward Watson - [email protected]

[AlanJones]

From: Edward Watson - [email protected]
Reply.to: [email protected]
Other Email: [email protected] & [email protected]

Hello My Dear Friend,

My name is Edward Watson, I am from Papua New guinea,while working with ACCESS BANK Limited, (UK) London, I saw your contact during my private search. I have a deep believe that you will be very honest, committed and capable of assisting me in this deal.

It is based on this that I am contacting you to stand as the beneficiary to a late bank customer so that the total sum of £5,000,000.00 (Five Million British Pounds) will be released and paid to you as the beneficiary to the dead customers.

At the end of this transaction you shall have 50% of the total inheritance and i shall take 50%. I will provide you with all the necessary information, documents and proof to legally back up the claim from the different offices concerned for the smooth transfer of the fund to any of your accounts as the true beneficiary.

If this proposal satisfies you, you get back to me with the following information for us to proceed further without delay:

1...FULL NAMES,
2...TELEPHONE/FAX,
3...MOBILE NUMBERS,
4...ADDRESS,
5...AGE,
6...SEX
7...PASSPORT OR ANY VALID ID,
8...OCCUPATION

I anticipate your urgent response to enable us proceed further.

Yours Faithfully,
Richard
PLEASE REPLY TO MY PRIVATE EMAIL:
[email protected]

[AlanJones]

From Edward Watson - [email protected]

Hello My Friend ,

Thanks a lot for your response ..I know I haven't met you in person, but I believe in you and I want to do this business with you. I hope you feel the same way too? As I told you in my first email, this money belongs to a foreign customer of my bank that died in a plane crash without a next of kin to claim his fund of £5,000,000.00 (Five Million pounds) in his bank account with us.

This money will be claimed by the government if no one come forward to claim it in four weeks time. I don't want this money to go to the government, because if the government claims this money only 3 or 4 corrupt government officials will share the money among themselves. You should know before now that the so called government are politicians and most politicians are corrupt. When i receive my own money, I want to use some part of my own share to help street children and poor people in poor Asia and African countries including The Philippines, Sudan, India and Pakistan. I also plan to open charity organizations/scholarship in poor communities in Africa and Asia. I think this is a better idea than to allow greedy politicians to share this money by themselves. I want to present you as the real next of kin to our late customer and I have all the vital documents needed to release the funds to your bank account

I want to assure you once again that this transaction is 100% risk free and will be conducted under a legitimate arrangement to avoid any reach of the law. I promise you my utmost trust and confidentiality throughout the course of this transaction and i expect the same from you. After you receive the money, I will destroy all the transfer documents so that there will be not any trace. As soon as you received the money in your account, I will immediately fly down to your country so that we can share the money according to our agreement of 50% for me and 50% for you.
Please note that we will not transfer all the money at once, because if we transfer all the money at once it will raise suspicion at your bank. I am a professional and we have been helping rich bank customers to transfer millions of dollars to overseas bank account so I know the best way to transfer this fund easily without problem. The best way to do this is to tell the bank to transfer the fund little by little. We can transfer the fund 3 or 5 times, it can take us 7 days to transfer all the whole amount.

Be inform, this transaction will cost us a little money in hiring a lawyer that will help us to obtain few documents like affidavit certificate and stamp duty certificate from the Court for the transfer approval of the money into your bank account.

Before we proceed with the transaction, you must promise me that you will not run away with the money once its transferred into your bank account. Once I receive your positive response I will immediately give you contact information of the bank so that you can contact the bank manager requesting them to transfer our Late customer fund
into your bank account.

If this proposal and condition of claiming this money satisfies you, please get back to me with these information below:

1...FULL NAMES,
2...TELEPHONE/FAX,
3...MOBILE NUMBERS,
4...ADDRESS,
5...AGE,
6...SEX
7...PASSPORT OR ANY VALID ID,
8...OCCUPATION

Yours Faithfully,
Edward

Google+ avatar

[AlanJones]

Hello My Brother ,
Thanks a lot for your response, I received your details information which was noted, I know I haven't met you in person, but I believe in you and I want to do this business with you. I hope you feel the same way too?
I write to inform you that I would like us to proceed with this transaction without any further delay. I have agreed to work with you till the end of the transaction and from today henceforth, you will remain my partner as long as you are ready to work with me and take my advise seriously.

Before i proceed, i wish to remind you that this business must be kept secret till this fund has been transferred into your account. I will use my position in this bank to process all the required documents to enable you receive this fund legally. On your part, you must be honest to me at all times. You must inform me as soon as the money enters into your personal bank account in your country so we can share it according to our agreement.

All you have to do right now is to send official email to the bank requesting them to release the funds in your local bank account. When you contact the bank, you must tell the bank that our late customer (MR. AFONSO JORGE) is your FRIEND & ALSO YOUR FOREIGN BUSINESS PARTNER. If the bank reply you and ask you any questions kindly tell me so that I can answer the questions for you.

The name of the bank is: Access Bank Limited (UK) London
BANK EMAIL ADDRESS:
[email protected]

NAME OF CONTACT PERSON IS: Dr. Glen Milner


Letter to the Bank: Transfer of funds (Account No: 73482383)

Dear Dr. Glen Milner,
Greetings to you. I write this letter to officially inform you that I would like you to transfer my late Friends funds to my local bank in my country. As you are aware, my late business partner (MR. AFONSO JORGE) of Flat 3. 17, Gloucester, Westmnister, London. SW1V 2DB, Who died in (Flight 5022) Spanair Plane Crash on 20 August, 2008. It is only of recent that I came across some vital documents which shows that he has left funds in his bank account (Account No: 73482383) held at your bank, which he made me next of kin to the funds, and I have all the documents to prove this claim. Please reply me urgently and tell me the further procedures transferring the money into my local Bank account, of which the details I will provide upon your request.

Best Regards,
XXX

[AlanJones]

From Access Bank Limited - [email protected]

Access Bank (UK) Limited.
HEAD OFFICE: 1, Cornhill, EC3V 3ND
London, United Kingdom.
Telephone: +44 208 133 6174
Fax: +44 844 774 4871

Attn: XXX,
We have received your application letter to claim the sum of £5,000,000.00 (Five Million Pounds) belonging to our deceased customer MR. AFONSO JORGE who also happens to be your late friend and foreign partner. Contents therein have been well noted.

I wish to enlighten you of our ability to transfer your inheritance amount of £5,000,000.00 (Five Million Pounds) into your local bank account within 48 banking hours of meeting our transfer requirements. However, before we proceed, you are expected to answer the below questions to enable us confirm that you are the bonafide beneficiary/Next of Kin to our late customer.

**********************************************************************************************
OFFICIAL CUSTOMER VERIFICATION QUESTIONEER
**********************************************************************************************

1. WHAT IS THE FULL NAMES OF OUR DECEASED CUSTOMER?
2. WHICH COUNTRY IS HE FROM?
3. WHO ARE YOU TO HIM?
4. WHAT DATE AND YEAR DID HE DIE AND WHAT LEAD TO HIS DEATH?
5. WHAT WAS HIS OCCUPATION?
6. WHAT IS THE TRANSACTION CODE OF HIS FUND?
7. WHAT IS THE SECURITY CODE?
8. WHAT IS YOUR FULL NAMES?
9. WHAT IS YOUR AGE?
10. WHAT IS YOUR OCCUPATION?
11. WHAT IS YOUR DIRECT CONTACT PHONE NUMBER?


YOU ARE EXPECTED TO ANSWER ALL THE ABOVE QUESTION'S IN DETAILS WITHIN 48 HOURS.
In your reply, kindly send us through email attachment; scanned copy of either your International Passport or drivers license as proof of your identity.

You are also advised to send to us scanned copy of our CERTIFICATE OF DEPOSIT which we gave to our late client at the time of deposit of the fund.
Please send all the aforementioned documents/certificates through email attachment.

As soon as we received the above requirements, we shall immediately proceed with your fund transfer into your nominated bank account.

Further details will be given to you as soon as we hear back from you.



Yours Faithfully,
Dr. Glen Milner
Foreign Operations Manager


............................... .............................. ......................
The information transmitted herein is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this message in error, please contact the sender and delete the material from your computer
......................................................................................

Copyright ©2014 Access Bank (UK) Limited. All Rights Reserved.
Access Bank (UK) Limited is authorized and regulated by the Financial Services Authority (FSA); Registration Number 478415.
Registered Office: #1, Cornhill, EC3V 3ND London, United Kingdom.

[AlanJones]

Hello My Good Brother,
I am so glad to know that the bank have replied you..... That means we are moving forward. I want to answer the questions they asked you so that you can send it back to the bank management immediately ASAP you receive this message hope that will help them to reply you first thing tomorrow morning.


1. WHAT IS THE FULL NAMES OF OUR DECEASED CUSTOMER ?
Mr. AFONSO JORGE
2. WHICH COUNTRY IS HE FROM ? SPAIN
3. WHO ARE YOU TO HIM? FRIEND/FOREIGN PARTNER
4.WHAT DATE AND YEAR DID HE DIE AND WHAT LEAD TO HIS DEATH?He died in (Flight 5022) Spanair Plane Crash on 20 August, 2008.
5. WHAT WAS HIS OCCUPATION ? Engineer and Businessman
6.WHAT IS THE TRANSACTION CODE OF HIS FUND ? ABL/XXL/12P/08
7. WHAT IS THE SECURITY CODE? B986/WA-XY-98246/08
8. WHAT IS YOUR FULL NAMES?
9. WHAT IS YOUR AGE?
10. WHAT IS YOUR OCCUPATION?
11.WHAT IS YOUR DIRECT CONTACT PHONE NUMBER?

Please These Are The Answers to all the questions the bank have asked you,Kindly Send It To The Bank Today with the Certificate of Deposit as attached bellow. So They Can Process and release the fund to you. When you send this email to the bank please remember to include any of the following identification documents as follows; Your National ID Card, Drivers license or passport.
Thanks and May God Bless Us Always,
Your Brother,
Edward

[AlanJones]

Access Bank (UK) Limited.
HEAD OFFICE: 1, Cornhill, EC3V 3ND
London, United Kingdom.
Telephone: +44 (0) 208 133 6174
Fax: +44 844 774 4871

Our Ref: ABL/UK/TT-307/2014
Dated: OCTOBER 22, 2014

Attn: XXX,

RE-ACKNOWLEDGEMENT

I write to acknowledge receipt of your answers to our official verification questioneer together with the required Identification Document. Be informed that the board of directors of this bank; after going through your reply to our official questions has confirmed you as the next of kin of our late customer and we have legally perfected all modalities and issued vital Approvals in your favor to enable smooth remittance of your Inheritance funds into your local bank account within 48 banking hours.

Based on this Fact, the Managing Director/Chief Executive Officer of this reputable bank have checked your File and confirmed all contents to be TRUE and CORRECT hence, we have Officially Approved the transfer of your fund to take place as promptly as possible once you cooperate in accordance to the Ethical norms and Regulations of this company detailed in this letter.

Inline with Foreign Inheritance Transfer Guidelines as stipulated by the Bank of England which is the apex bank of the country, there are rules and procedures to follow before we can be legally permitted to transfer this fund to you. Since the depositor of this fund is dead and you are claiming this fund as Beneficiary Next of kin, you are required by law to fly down to London within five (5) working days time for physical signing of the FUND RELEASE ORDER (FRO) and other legal documents which will facilitate the immediate release of said fund into your personal banking coordinates in your country.

Alternatively, if you are not in position to come to London, you are hereby required to send a power of attorney to BARRISTER JEFFREY TSENG of Jeffrey Tseng & Associates so that he can make legal representations on your behalf and help you process all the legal documents needed to transfer your inheritance fund into your own personal bank account in your country.

Therefore, you have two (2) options to claim your inheritance fund. The first option is for you to fly down to our office in London within 5 days time for face to face transaction. But if you cannot come to London right away because of work/job commitments then you have the second option to hire an attorney who will help you claim the fund. This is in tandem with international transfer guidelines.

THEREFORE, IF YOU CANNOT COME TO LONDON, KINDLY CONTACT BARRISTER JEFFREY TSENG WITH THE BELOW INFORMATION:

Email: [email protected]
Website: www.jeffreytsengandassociates.webs.com


The above mentioned Barrister is the accredited attorney who will sign the legal documents on your behalf before the final release of your inheritance funds. It is pertinent to mention that no meaningful transfer will be effected without proper endorsement of the fund release order either by you or the above mentioned attorney who has been appointed on your behalf in your absentia.

Your prompt response in this matter will facilitate the earliest release of your inheritance fund to your banking coordinates in your location.

Thanks For Your Understanding And Cooperation.




Yours Faithfully,
Dr. Glen Milner
Foreign Operations Manager




............................... .............................. ......................
The information transmitted herein is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this message in error, please contact the sender and delete the material from your computer
......................................................................................

Copyright ©2014 Access Bank (UK) Limited. All Rights Reserved.
Access Bank (UK) Limited is authorized and regulated by the Financial Services Authority (FSA); Registration Number 478415.
Registered Office: #1, Cornhill, EC3V 3ND London, United Kingdom.

[AlanJones]

The fake website http://www.jeffreytsengandassociates.webs.com/ has now been suspended by its hosts.

Good Day , How are you today with your family ? am so glad that you have sent the answer to the bank, let wait and hear from them to know the next step, Kindly inform me immediately you hear from the bank, Have a nice day and God bless US, Thanks and Regards

Edward

[AlanJones]

From Jeffrey Tseng & Associates - [email protected]

Jeffrey Tseng & Associates
Advocates, Solicitors & Notary Public.
#179 Dawes Road, Fullham, Sw6 7HS, London, United Kingdom.
Telephone: +44 207 193 6158
Fax: +44 208 082 5518
Website: http://www.jeffreytsengandassociates.webs.com

OUR REF: JTA/UK/IBT-2014
YOUR REF:...........................

ATTN: XXX,

RE : SIGNING OF DOCUMENTS AT ACCESS BANK LONDON ON YOUR BEHALF.

I am Barrister Jeffrey Tseng Esq, Principal partner of Jeffrey Tseng & Associates. Our firm has vast experience in the areas of Inheritance Law, Probate, Trusts, Wills, Donations, Family and International Law. We are aggressive yet reasonable in our representations of your needs. Although we appreciate that we must attend court when negotiations break down, we attempt to reach amicable solutions prior to attending court in order to avoid wasting unnecessary time associated with the court process.

To this end, I can confirm to you that our chambers (Jeffrey Tseng & Associates) has received your application / mandate letter to assist you in the legal processing and transfer of your Inheritance fund of £5,000,000.00 (Five Million British Pounds) into your local bank account in your country.

Apparently, we have been handling transfers of this nature on behalf of various individuals and foreign inheritance beneficiaries over the years and we have no doubt that we shall satisfy your needs by acting as your attorney here in the United Kingdom in order to sign all the relevant transfer documents on your behalf. However, I am irrevocably obliged and vehemently composed to unify legal processes to ensure that said fund is legally documented in your favor and subsequently released to your personal bank account within 3 working days upon accomplishment of relevant legal documentations as required by law. It is important to educate you that this transfer MUST be conducted under a legitimate arrangement to avoid any breach of the law.

Meanwhile, we shall carry out this official assignment on your behalf only if we receive the following mandatory requirements from you.

1) CONSULTATION FEE: £400
2) NOTARIZATION STAMP DUTY FEE: £2,750
3) AFFIDAVIT OF OATH CERTIFICATE: £2,600
TOTAL AMOUNT PAYABLE: £5,750 (Five Thousand, Seven Hundred and Fifty British Pounds)

You are hereby required to send the above mentioned fee to the following bank account information as follows:


Bank Name: HSBC BANK PLC
Bank Address: 47 RYE LANE, PECKHAM, LONDON SE15 5ET.
Beneficiary: EDU & Co.Fod. LTD
Account No: 81663658
Sort Code: 400525
IBAN: GB22MIDL40052581663658,
SWIFT/BIC: MIDLGB2141U.
AMOUNT: £5,750


PLEASE NOTE: That the above mentioned fee is needed to enable me go to the court to procure your Affidavit Certificate and Stamp Duty Certificate. As you are aware, the court cannot release these two vital documents and certificates to you without money.

PLEASE ALSO NOTE THAT: The above mentioned fee does not include my Legal Service Charge. For your information and clarification, our Legal Service fee is £50,000 but you will pay the legal service fee only after you receive your fund.

I attached herewith, scan copy of our specific Power Of Attorney together with this email. It is necessary that you fill the Power of Attorney with your banking information and send it back to us via email attachment together with the above mentioned fee as stated above.


As soon as we received the above requirements from you we shall immediately commence legal representations on your behalf and ensure that the said fund is immediately transferred into your local bank account within 48 banking hours. You are hereby advised to send the above mentioned fee together with scan copy of your National ID Card, Passport Copy or Drivers License for proof of Identity. This will enable us to go to the court on your behalf, get all the necessary transfer documents, then go to the transferring bank and transfer your fund immediately.


Thanks For Your Understanding & Cooperation.

Yours Faithfully,
Barrister Jeffrey Tseng Esq. (LLB. LLM. BL)
Principal Partner

[AlanJones]

Hello My Dear friend,
Since you have contacted the lawyer I think you should wait for the lawyer to reply you. As soon as the lawyer replies you I urge you to kindly comply and cooperate with his requirements so that he can proceed with the court process without delay. Kindly inform me as soon as the lawyer replies you.
Best Regards,
Edward

[AlanJones]

Hello my Brother,
I really thank you immensely for your responds, I am so happy that the lawyer has reply you, Now the lawyer has agreed to help you claim this Inheritance fund, I want to advice you to kindly proceed and send the Required fee to the lawyer today so that by tomorrow morning he will go to the court and get all the Legal document which are needed to enable you to receive the inheritance fund without problem, Kindly inform me when you send the fee to the lawyer, also attached to me scan copy of the deposit slip for confirmation.
Best Regards,
Edward

[AlanJones]

Thanks for updating us.

We will donate the fund to charity organization.

Thanks and Regards,
Barrister Jeffrey Tseng

[AlanJones]

Good day my brother,
How are you doing today with your family..? i am writing to know if you have send the required fee to the lawyer to enable him help us make legal representations on your behalf also help you get all the required legally documents for you to receive this fund legally and successfully without problems
and thereafter proceed to the bank to remit the fund into your own personal bank account.Please inform me as soon as you Send the required fee to the lawyer so that I will be updated.
Thanks and Regards,
Edward

[AlanJones]

Hello My Dear brother,
How are you doing today? I hope you are doing great?
My brother I am worried as I have not heard from you why? As you are very much aware I have sent you series of emails and up till now you are not showing any seriousness as regards to our transaction...I want to enlighten you that this transaction needs urgent attention because if we don't act fast the government will claim this fund and I don't want the fund to go to the government. I want us to claim this fund and use some of the money to help our-self and also help orphans and street children in Africa and Asia.

my brother for this reason I need you to tell me if you are no more interested in this transaction..I am a serious person I don't like to waste time for nothing.So if you are still interested just reply and inform me immediately so we can proceed with the transaction without any delay.if your not interested just Reply fast and let me know whats your opinion.
Regards

Edward

[AlanJones]

Hello my friend,
How are you? If you cannot pay the fee why did you join me in this transaction? Just tell me what is your contribution?
i must confess that I am highly disappointed in you, telling me you are interested to receive this fund without showing any interest or commitment as regards to making the transaction successful shows you don't know what you are saying.Please if you are no longer interested in this business please tell me now so that I can know what next

Tell me any business where you will sit and fold hands and millions will drop from sky for you? Partnership is not about you folding your hands and waiting for 5 million to drop in your account free of charge with zero effort, things don't work like that. In any business you must invest money before you reap profits.

I am a serious person I don't like to waste time for nothing.
Once again I repeat that if you know if your heart that you are no longer interested in this business please tell me now so I can bring a real partner who understands the real meaning of business partnership. .
Thanks,
Richard