Paul Pester - [email protected]

[AlanJones]

From: Mr. paul pester - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +447452017677 & +447937141708

Dear Beneficiary,
I am Mr. Paul Pester Head of investigation with a bank. I wish to notify
you that you are clear to claim the total sum of Twenty Million Five
Hundred thousand us dollars Kindly Contact me for more details via my
private e-mail address:[email protected]

Yours faithfully,
Mr. Paul Pester.

[AlanJones]

Dear Sir,

Thank you for your response, i work with Lloyds tsb London my intention is to front you to my bank as the supposed next of kin to late Mr. Michael XXX, this is to enable my bank transfer his funds to you as his will beneficiary.

All legal documents that you will use to apply for the release of the funds will be secured by a lawyer here in London on your behalf and I will be responsible to pay the lawyer for the documentation. The documents will be secured with the probate court and I will send them to you via email attachment with details of what to do. i will need your name and home address in full as it will enable me forward it to a lawyer to commence the paper work.

once i receive your personal details I will commence on the process of securing the legal documents that you will use to apply for the release of the funds. We have to move fast on this claim because if nobody comes forward within the next 12 days to lay claims to the fund, my bank will be obliged to forfeit the funds to British government as unclaimed fund.

I need your co-operation to avoid such ugly incident from happening because I believe we can claim the fund with my position here in the bank and put it on a good use and also use part of the fund to help the needy. the funds will be shared among us after the successful claiming.

Please feel free to express your opinion on the above subject and ask questions on areas you don’t understand also i will like to know the kind of job or business you do because i intend investing in your country. I can be reach on my direct telephone number:+44-7452017677

I wait to hear from you soonest.
regards,

Paul Pester.

[AlanJones]

Dear Sir,
I confirm the receipt of your mail. i will send your personal info to a lawyer friend to commence the preparation on the legal court documents in your from monday.
when its ready i will scan attach send to yu via email attachment with instruction on how to apply to my bank. i want you to keep this matter to yourself i wouldn't want it to go public since i work in the bank here.

i will like to know the nature of your job because i intend investing m own share with you pending my retirement also i would like to know you age.

i wait to hear from you soon.


Paul.

Same email sent from kingorlu kingorlu - [email protected]

Header Analysis Quick Report
Originating IP: 41.58.22.188
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

The email address [email protected] leads to a Facebook profile for Dr-King Anebom Orlu - https://www.facebook.com/king.orlu

Some of the profile pictures

[AlanJones]

i confirm the receipt of your mail. apologies accepted. please its important you reply me promptly. i want you to know that the legal court documents will be ready tomorrow wednesday.
i will scan attach send to you via email attachment with instruction on how to apply for the release of the twenty million five hundred thousand british pounds in your favour. kindly furnish me with your direct telephone number.

[AlanJones]

Dear Sir,
How are you today? i have attached a letter of claim on this email. you are to print and sign the letter of claim and send along with the two court documents to the bank email address or fax +44-7092884690 [email protected] call me as soon as you send it. +44-7452017677

i wait to hear from you.


Paul.

Wording from attachment

Attn. Mr. Richard Lambert
Lloyds TSB. London - UK.
E-Mail: [email protected]
Fax: ++44-7092884690
Dear Sir,
APPLICATION AS NEXT OF KIN/WILL BENEFICIARY TO LATE MR. MICHAEL
XXX
I.: ……………………………………..humbly apply to your bank as next of kin to your
Customer, Late Mr. Michael XXX the owner of Bank Account No: 0036101101, who passed
away.
I humbly apply and lay claim to his Twenty Million Five Hundred Thousand British Pounds
Sterling in his bank account with your bank. I wish to be informed on the process involved in
having the funds released to me.
I will give you my bank account details were you will transfer the funds to me, upon request.
My E-mail Address: …………………………………………………………………….
Fax: ……………………………………………………………………………………..
I hope my application will be given an urgent attention. I wish to be contacted immediately on
this matter for further clarification, attached along this letter is legal documents to my claim.
Thank you for your co-operation.
Yours Sincerely,
Replace your name and signature here.

[AlanJones]

two court documents.

Paul.

[AlanJones]

did you receive the legal court documents i sent to you?

[AlanJones]

From Lloyds Tsb - [email protected]

Dear XXXX:
I'm writing this letter to acknowledge the receipt of documents from you. I'm happy that you were prompt in sending the documents. They are as follows:
copy of a affidavit of claim
copy of a affidavit of change of ownership
copy of a letter of claim
As per your demand, I have submitted the documents. We will be working on the application you have submitted. After the verification of documents and other formalities, the approval will be sanctioned on your name.
I will assure you that we will take up your claim as soon as possible. Mr. Michael XXX was our esteemed costumer please accepts our sympathy.
Yours sincerely,
Kelvin Lambert

Header Analysis Quick Report
Originating IP: 41.58.14.35
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear Sir,
How are you today? i haven't heard from. kindly furnish me with your direct telephone number.


i wait to hear from you soon.
Paul.

[AlanJones]

Dear Sir,
Kindly find attached approval and always use this email to reach us for further info [email protected] to avoid hacking.

Regards,
Mr. Steven Holt.

[AlanJones]

Content of the above image

Dear Sir/Madam,

SUBJECT: PAYMENT OF TWENTY MILLION FIVE HUNDRED THOUSAND POUNDS STERLLING.

This is to inform you that we have received notification from the claims department to pay the sum of twenty million five hundred thousand british pounds that was deposited in our bank by Mr. Michael XXX, that has been approved today the 4th of November 2014 for wire transfer payment.

XXX, whose name appears of this official approval, has been approved as next of kin/beneficiary to the Late Mr. Michael XXX, this is due to the said next of kin/beneficiary’s success in the recently screened and officially concluded protocols held to ascertain XXX’s true relationship with the original owner of the above mentioned amount.

Subsequent to the above, the said amount that is currently in our bank will be transferred by wire transfer service. in respect of this official approval, you are also required to make yourself available in the office of the remittance director on or before the 11th of November 2014 to sign your payment release order and also secure your court transfer permit and tender your receiving bank account details where your inheritance will be transferred. This will enable us process your payment for immediate transfer.

Note: for all beneficiaries that are unable to make themselves available at the appointed date scheduled for payment release, are required to apply for our accredited attorney for assistance on the above subject. note the bank will not be liable to pay for the accredited attorney legal fee.

Your urgent response is highly anticipated.

Yours faithfully.

Mr. Steven Holt.

Remittance Dept. Lloyds TSB.

[AlanJones]

The document has to be signed in our office here in London by you or our bank accredited attorney. You will be required to engage the service of Lloyds bank accredited attorney to secure your transfer clearance from the probate court and also sign your payment release order documents. You will find contact details of our accredited attorney below. Be informed that we will not accept any attorney that is not accredited to our bank to sign the payment release documents on your behalf for security reasons.

Contact: Mark Foster
Tel: +44-7937141708
E-mail: [email protected]

Contact the above mentioned attorney for onward release of your funds. Note Lloyds bank will not be responsible for payment of any legal fee to this effect and we cannot deduct from your inheritance fund without the court transfer permit and signing of your fund release order documents. You are required to comply with this directive on or before 11th of Nov 2014 to avoid your payment from being suspended for non-compliance.
Thank You for your cooperation.
Yours Faithfully,
Steven Holt.

[AlanJones]

Dear XXX,
I confirm the receipt of your mail. i just got an info that the twenty million five hundred thousand british pounds has been approve in your favour from the remittance department.

Paul.