vivica john - [email protected]

[AlanJones]

From: vivica john - [email protected]
Other Email: [email protected]

Attn: Please ,

I crave your indulgence for the unsolicited nature of this letter, but it
was borne out of desperation and current development. Please bear with me.

My name is Miss Vivica John,the Director incharge of Auditing section
of Diamond bank African Branch former manager to Barclays
Bank in London I discovered existing dormant account .
I seek your consent to present yourself as the next of kin of the
deceased. As an auditor in the bank I will use my position in the bank to
help you stand as the next of kin to the deceased, so that the proceeds of
this account valued at ($9 Million) dollars can be transferred to you,
this is the story in a nutshell.

This money belongs to mr XXX alan

I will send you full details on how the business will be executed and also
note that you will receive 45% of the above mentioned amount if you agree
to help me execute this business kindly send the followings to me such as:

Your Name ;.......................

Your Private Email Address;.......

I expect your urgent response with much anticipation!!!!!!!

You have to contact my private email ( [email protected]

[AlanJones]

I will send you an application you will send to the bank.............it is called application of inheritance cliam and whatever the bank reply you you will let me know so i will tell you what to answer and remember that when they transfer the money to you i will have 55percent and you will take 45percent.
email me your phone

[AlanJones]

This is the email you will send to the bank and the subject will be
Application for inheritance cliam.

if anything confuse you just ask me before you send it so you will not
make mistakes ..you will have to put your name while sending it to the
bank.

Good day, my name is ..........., and i am writing as regards to my
late relative XXX Alan. I am a relative of him and i know that he
has some funds left in your bank and i was wondering how I could claim
these funds ($9 Million A/C # 02912475706) considering i am in the
Europe now. I know that it has been a while since his death and i just
wanted everything to calm down before i commence his claim. So if you
could give me a reply back about what i need to do, I would greatly
appreciate this. I will look forward to hearing from you and working
with you to make this a smooth process for the both of us. My phone
number is ........... Thanks for your anticipated cooperation.

Yours faithfully,
.............

N.B
Here is the message you will send to the bank as Application for
inheritance claim. Below is the bank email address
[email protected]

[AlanJones]

Ok just keep me posted when the bank reply you .

Remember our agreement that when the money is transfer to your account that you will take 45percent and i will have 55percent.

[AlanJones]

From [email protected]

From the Desk of Dr Peter Chukwudifu .Diamondbank plc. International Remittance Department. 23 Ajose Adeogun Street, Victoria Island, Anambra Nigeria. Tel:+2348169214939. Fax:234-1-772361. Email: [email protected]

Attention:

This is to confirm receipt of your email to this Bank for the claim of $9 million dollars belonging to late XXX Alan, this Bank has been expecting to hear from the relation of Mr Mark Davidson until now that you have shown up.

I wish to inform you that XXX is a very good costumer to this Bank and we can not delay his money with this Bank,you are hereby advised to send to this Bank your receiving Bank account details where we can transfer your Inheritance funds valued $9 Million Dollars.

Furthermore, you are advised to send to this Bank the below listed documents to enable us ensure we are dealing with the rightful next of kin to late XXX Alan as this Bank will not be responsible for any wrongful transfer of funds.

1. The Death Certificate of Late XXX Alan. 2. His Fund Deposit with this Bank. 3. Tax Clearance Certificate of Late XXX Alan. 4. A Sworn Affidavit on your name as the relation to XXX Alan.

As soon as I get these requested documents this Bank will not hesitate to approve your claim and have the payment approval documents dispatch to you by UPS courier service and your payment will be transferred into the account you will provide to us under 48 hours.

Get back to me as soon as you get this payment advise.

Good Luck.

Best Regards,

Dr Peter Chukwudifu. Director Foreign Payment Office.

[AlanJones]

I don't have the documents but I know of a lawyer who will work on getting the documents for you.
We need to hire his services to get the documents for you and you will send it to the bank or you ask the lawyer to send it to you and you will send it to the bank and the money will be transfered to your account immediately and you will get the money in 48 hours and you send my part back to me and take your part.

[AlanJones]

this lawyer will do the it perfectly so you will have to contact him i will send what you will send to him

[AlanJones]

Good day Sir, My name is ........., I sent an email to the bank as regards to my late relative's claim XXX Alan valued $9 Million USD. He was a contractor/foreign investor in Nigeria until his death in a plane crash. I got your email address from a reliable source and i want to inquire what it will cost me to hire your services since i have sent an email to the bank as regards to this inheritance claim. I want you to represent me in this claim because i will not be able to come to Nigeria due to the nature of my job.. Please contact me on my cell phone ............. incase of any emergency.

Waiting to hear from you. Thank you Sir.

Regards, .............

N.B. Here is the message you will send to the attorney for his legal representative and service charge. Include your name and phone number then send it to [email protected]

[AlanJones]

From Cyril anyansi - [email protected]

I received your email and the content well understood. I currently operate a well known legal firm which will stand up for you at all times. I have no actual knowledge or actual notice of revocation or termination of the Power of Attorney of your Late relative's Legal Representative by death or otherwise, or knowledge of any facts indicating the same.

According to the Banking constitutions; which require that with the Power of an Attorney, your claim will surely be approved. It has not been revoked or repudiated and the Power of Attorney is still in full force and effect. It is a great pleasure that you enclosed a signed Power of Attorney authorizing me to conduct banking on your behalf.

You are hereby advise to send the sum of $3,800 (USD) via Western Union Money Transfer or Moneygram as the service charge to the Name and Address stated below:

Name: cyril Anyansi. Address: 11 okolo STREET, Onitsha, Anambra - NIGERIA.

As soon as I receive my service charge, I will swing into action to normalize this Claim on your behalf in the Bank. You will kindly inform the Bank that you will retain this Power of Attorney in your claim and make the necessary internal arrangements to ensure that I [Barrister Anyansi Cyril] is recognized as having this authority.

In consideration of this claim, I request that I receive the receipt and sufficiency of which is hereby acknowledged as the service charge of this humble law firm. As we will be able to reconcile this charge, which you will pay, that appoint me as the Principal's true and lawful ATTORNEY-IN-FACT in the within Power of Attorney to represent you in this regards to your claim. I would appreciate any clarifying information you may have.

Please include the following information concerning your nominated bank account where this Funds will be transferred into:

Account Name: [NAME OF ACCOUNT,ex XXX] Account Number: [ACCOUNT NUMBER, ex. 12345678] Bank Transit Number: [BANK TRANSIT NUMBER, ex. 4111] Bank Name and Address: [NAME AND ADDRESS OF BANK]

Please forward any information regarding the availability of your account. Effective Date: From the day I receive the payment details of the service charge. Feel free to call me on +2348035980538 if you deem it necessary.

Waiting on your urgent response.

Yours truly, Barrister Cyril Anyansi.

[AlanJones]

ACCOUNT NAME - ANYANSI CYRIL

BANK NAME - DIAMOND BANK PLC

ACCOUNT NUMBER - 0028792533

SWIFT CODE - DBLNNGLA.