[email protected] Williams Wales

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Subject: Re: Dear: ***
===================The Way Forward to
Proceed with Honesty.
From: Williams Wales <[email protected]>
*******************
I AM BARRISTER WILLIAMS WALES FROM NIGERIA, & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.


Dear: ****


Thanks for your email, YES, I have contacted you to work with me in getting this fund left behind by my late client since I do not want the bank to freeze the account because of the non-appearance of the late account owner's next of kin.

I am using my position as the deceased personal attorney to present you as the next of kin to the deceased and apply that his entitlement be transferred to you through the said legal processes since you have the same last name with the account holder.

I will use his professional competence and Influence to acquire all the legal relevant documents of claim. Once we provide the bank with their demands, they would be under legal obligation to pay out this fund to you without delay.

The procedures that will be adopted in the documentation of the transfer will be fully official and legal which will protect us from any breach of the law now and in future.

You will need to Re-send to me the below information to secure the necessary documentations.

FULL NAMES:
CONTACT ADDRESS:
PROFESSION:
NATIONALITY:
DATE OF BIRTH:
MOBILE NO:

I will use the above information to procure the necessary documents of claim as demanded by our laws on the payment of inheritance. Once these documents are acquired and submitted to the bank, then the bank will be under legal obligation to transfer this fund into the bank account that you are going to provide for this purpose without further delay.

I once again assure that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law now and after the transfer though this transaction requires confidentiality.

You will keep 50% of the total fund on final conclusion of this project, while the rest shall be for me.

I await your reply so that we will proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I await for your Honest reply.

Best Regards,
Hon.Barrister Williams Wales. (Esq)

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Subject: Re: Dear: I****===================The Way Forward to
Proceed with Honesty.
From: Williams Wales <[email protected]>
To:REMOVED
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Dear I***

Thanks for your information that will be used to process the claim. I will proceed with the acquisition of the legal documents of claim from our law court. Once these legal documents are ready, I will submit them to the bank as in accordance with our laws on payment of inheritance.

For your records, this is my information;

Name: Williams Wales
Address: 121 Awolowo Close, Epe, Lagos State, Nigeria
Status: Married with 3 Children (1 boy and 2 girls)
Date of Birth: 14 March, 1958

We shall meet in your country or any country of your choice as soon as we secure the approvals of the fund in your name for the disbursement of the fund in the ratio of 50/50.

I once again assure you that the processing and documentation of the transfer to your name will be fully official and legal which will protect us from any breach of the law now and in future.

Let me quickly start by expressing my delight again at your response to my proposal. I will then leave the rest to God with the fullest conviction that our efforts will be blessed.

We have now started with the real transfer process and you have to assure me of your trustworthiness in safeguarding my due share of the fund thereafter the transfer of the fund.

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eDag==
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Subject: Attn: I**n...Payment of Fund
From: Union Bank Nigeria Plc <[email protected]>
To: ************
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Choice Of Payment.

OPTION 1.. (Direct Wire Transfer)
-----------------------------
You can choose to have your fund transfer directly to your bank account in your country or any country of your choice. This will take 24-48 hours to reach your account.

If you however choose this option, then you should send to us the following details about your bank account to enable us proceed with the immediate transfer

Bank's Name:.
Bank's Address:
Account Numbers:.
Swift Code:..
Account's Name:.

N.B. Beneficiary who choose this option will be liable to the handling charges of US$1,950

OPTION 2... (Certified Check)
----------------------------
You can also choose to receive your fund through Certified Check insured and sent to your Home or office address.

N.B. Beneficiary who choose this option will be liable to the handling charges of US$1,750

OPTION 3... (Online Bank)
----------------------------
You may also receive the payment through our online Bank system where you will be required to open an online account with us. The total fund will be credited into your online account, Then, you can now Re-transfer these funds via our online banking system to your designated Bank Account of your choice worldwide.

N.B. Beneficiary who choose this option will be liable to the handling charges of US$2,350

NOTE: Get back to us immediately and let us know the option that you choose. In the case of check, be informed that the check will be insured and will get to you within 48 hours, while for wire transfer, we fully guarantee that your funds will be in your account within 24 to 48 hours. On the online account; once your account is activated; you can then make re-transfer these funds via our online banking system to your designated bank account of your choice worldwide.

Yours faithfully,

Mary Nwabueze
Ff: Union Bank Nigeria Plc

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Subject: Re: Attn: Isabella Middleton...Payment of Fund
From: Union Bank Nigeria Plc <[email protected]>
To: Isabella Jeanette <i***[email protected]>
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Union Bank Nigeria Plc
Victoria Island, Lagos State, Nigeria
Credit Amount: US$46,500,000.00
Date: 28 October, 2014

Attention: Isabella Middleton

This is to acknowledged your email and your chosen option of payment by Certified check. However, the fee for the insurance and courier is not negotiable nor deductible.

You are now required to send the cost of insurance and courier to enable us proceed with the sending of the check to you.


Yours faithfully,

Mary Nwabueze
Ff: Union Bank Nigeria Plc

[AlanJones]

From: "Hon. Barrister Willis Wales." - [email protected]
Reply-to: [email protected]

I, AM BARRISTER WILLIAMS WALES, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.


Dear Friend:

I am Barrister Willis Wales... Calling from Nigeria West Africa. I am Barrister Willis Wales, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (15) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:([email protected])

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Willis Wales.
Private Email: ([email protected])