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Showing posts with label Firm. Show all posts
Showing posts with label Firm. Show all posts

Mr.Joseph French(ESQ).: [MALWARE FREE]Re; You Were Willed $5M Usd By Late Rafik Hariri.

----- Original Message ----
From: Mr.Joseph French(ESQ). (joefrench@lawchambers.co.uk)
Sent: Thursday, June 19, 2008 9:00:49 AM
Subject: [MALWARE FREE]Re; You Were Willed $5M Usd By Late Rafik Hariri.




--
Joseph French Law Firm
7 Churchill Place,
London,E14 5HP.
United-Kingdom.




THE WILL OF RAFIK BAHAEDDINE AL-HARIRI



Attn: Beneficiary



I am Barrister Joseph French (ESQ),Managing Partner,with Joseph French Law
Firm,London Branch.Admitted, 1974.Education: LL.B 1973 Oxford University
Practice Areas: Corporate; Commercial; Banking;Inheritance law, E.t.c.



Furthermore,I am The Attorney To The Great Lebanese Billioniare,
Businessman and Philanthropist Late Mr.Rafik Bahaeddine Al-Hariri.




I Wish to Notify You That He Made you one of His Beneficiary and He left
the Sum of Five Million United States Dollars (USD$5,000.000.00 ) To You
as His Beneficiary.



Please View The Below Link For More Details:


http://www.hariri.info
http://en.wikipedia.org/wiki/Rafik_Hariri



The late Rafik Hariri was Assassinated on February 14, 2005 when
Explosives Equivalent to Around 300 kg of C4 were detonated as his
motorcade Drove Past the Saint George Hotel in the Lebanese capital,
Beirut.




Late Mr. Rafik Al-Hariri must have been in contact with you in the Past Or
You were nominated to Him in his Vision to Expand his Philanthropist
Work,and he Instructed that you are to Use Part of the Funds to Promote
His Legacy Through Activities that aim to help the old, poor, needy and
Dis-abled in the society.




Kindly Furnish Us With The Below Details So That We Can Commence with
The Release Of Your Funds.



1.Your Full Names...........................
2.Valid Contact address.....................
3.Cell Phone................................
4.Home Phone................................
5.Occupation................................
6.Company Name..............................
7.Copy of Identity..........................
8.Date Of Birth.............................


Looking Forward To Finalise This Bequest With You.


Regards,
Mr.Joseph French(ESQ).
7 Churchill Place, London, E14 5HP.


--
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MRS. TRACEY LEE: GET A PRIVATE LOAN TODAY

----- Original Message ----
From: Mrs Tracey Lee. (info@loan.com)
To: xxxxx@yahoo.com
Sent: Wednesday, May 7, 2008 5:56:54 PM
Subject: Get A Private Loan Today.


Get A Private Loan Today.

Hello ,I am Mrs Tracey Lee a private Loan lender .

I offer Loans to individuals at LOW % interest rate and only personal
and
business loans.

Do you want to buy a house, Do you want to buy a car? Do you want to
expand your business? let us help you with finance .

If you are interested, contact me via email:gfh_plc@yahoo.co.uk
FIRST INFORMATIONS NEEDED ARE:

Full Name:
Address:
Marital status:
Contact Phone numbers:
Amount Needed:
Loan Duration:
Your E-mail:
Occupation:

Mrs Tracey Lee.
General Consultant
FUTURE VIEW LOAN FIRM.
Email:gfh_plc@yahoo.co.uk

MICHAEL CORHS: DEAR FRIEND.......

----- Original Message ----
From: MICHAEL CORHS (DSMITH207@GMAIL.COM)
To: ms.bacabac1992@gmail.com
Sent: Wednesday, May 14, 2008 8:35:01 AM
Subject: DEAR FRIEND.......

Hello Friend,


I introduce myself as Michael Cohrs, Global Head of Offshore Banking at
Deutsche Bank. You can go through the bank for confirmation:

http://www.deutsche-bank.de/en/content/company/group_executive_committee.htm.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and
emphasise the reason of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you. In 1996,
the subject matter; Moser came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of Nineteen million United States dollars, which he
wished to have us turn over (invest) on his behalf. I was the officer
assigned to his case, I made numerous suggestions in line with my duties
as the de-facto global head of the Offshore banking sector, especially
given the volume of funds he wished to put into our bank. We met on
numerous occasions prior to any investments being placed. I encouraged him
to consider various growth funds with prime ratings.

The favoured route in my advise to customers is to start by assessing data on
6000 traditional stocks and bond managers and 2000 managers of alternative
investments popularly known as hedge Funds based on my advice, We spun the
money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 19.37 million United States Dollars, this margin was not the
full potential of the fund but he desired low risk guaranteed returns on
investments. In mid 1997, he asked that the money be liquidated because
he needed to make an urgent investment requiring cash payments in Antwerp.
He directed that I liquidate the funds and had it deposited with a firm in
Belgium. I informed him that Deutsche Bank would have to make special
arrangements to have this done and in order not to circumvent due process,
the bank would have to make a 2.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was
asking of us, he was more worried about the heavy taxation the European
union might impose and also to avoid dual taxation from European member
countries. Cash movement across borders has become especially strict since
the incidents of 9/11.

I contacted my affiliate in Belgium and had the funds available in mainland
Europe. I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited at the Brussels
based security consultancy firm, Imperial Asset Management Company .
Imperial Asset
Management Company is a private firm that accepts deposits from high net
worth individuals and blue chip corporations that handle valuable products
or undertake transactions that need immediate access to cash. This small
and highly private organisation is familiar especially to the highly
placed and well-connected organisations. In Line with instructions, the
money was deposited with Imperial Asset Management Company. Moser told me
he wanted the money there in anticipation of his arrival from Norway later
that week. This was the last communication we had, this transpired around
27th September 1997. In June last year, we got a call from Imperial Asset
Management Company informing us of the inactivity of that particular
portfolio.

This was an astounding position as far as I was concerned, given the fact
that I was still in the Offshore banking sector I'm the only one other
than Tony Dupan who himself is on a year's leave of absence and is now a
visiting lecturer at the London School Of Economics still works for the
bank as we both served on the sub-committee on Mr. Moser’s portfolio
initially who knew about the deposit at Imperial Asset Management Company,
and I could not understand why Moser had not come forward to claim his
deposit. We made futile efforts to locate Moser. I immediately passed the
task of locating him to the internal investigations department of Deutsche
Bank. Four days later, information started to trickle in, apparently Moser
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed. The bank immediately launched an
investigation into possible surviving next of kin to alert about the
situation and also to come forward to claim his estate. If you are
familiar with Offshore banking affairs, those who patronise our services
usually prefer anonymity, but also some levels of detachment from
conventional processes. In his bio-data form, he listed no next of kin. In
the field of Offshore banking, opening an account with us means no one
will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This bank
also gives the choice to depositors of having their mail sent to them or
held at the bank itself, ensuring that there are no traces of the account
and as I said, rarely do they nominate next of kin. Offshore Banking
clients apart from not nominating next of kin also usually in most cases
leave wills in our care, in this case; Moser died intestate. In line with
our internal processes for account holders who have passed away, we
instituted our own investigations in good faith to determine who should
have right to claim the estate.

This investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem. It is this investigation that
resulted in my being furnished with your details as a possible relative of
the deceased. My official capacity dictates that my department supervises
the eventual outcome of the investigation. You had unfortunately declared
that you are in no way affiliated with this individual. What this means,
you being the last batch of names we had considered, is that our dear late
fellow died with no known or identifiable family member. This leaves you
as the only person with the full picture of what the prevailing situation
is in relation to the deposit and the late beneficiary of the deposit.
According to practice, Imperial Asset Management Company will by the end
of this year broadcast a request for statements of claim to Deutsche Bank,
failing to receive viable claims they will most probably revert the
deposit back to Deutsche Bank. This will result in the money entering the
Deutsche Bank accounting system and the portfolio will be out of my hands
and out of the Offshore banking division. This will not happen if I have
my way. What I wish to relate to you will smack of unethical practice but
I want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world aberrational.

The world of Offshore banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain portfolios. You
should have begun by now to put together the general direction of what I
propose. There is US$ 19,370,000.00 deposited in Brussels, I have the
deposit details and they will release the deposit to no one unless under
directives from my office, as far as Deutsche Bank is concerned, the
transaction with Moser concluded when the funds were sent to Brussels, all
outstanding interactions in relation to the file are just routine and due
process. Imperial Asset Management Company has no single idea of what's
the history or nature of the deposit. They are simply awaiting
instructions to release the deposit to any party that comes forward as the
beneficiary this is the situation.

This bank has spent great amounts of money trying to track this man`s
family; they have investigated for years and have found no family. The
investigation had been concluded and closed a while back not until our
recent search. My proposal; you share similar details to the late fellow;
I am prepared to place you in a position to instruct Imperial Asset
Management Company to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money
with you as the beneficiary That is: I will simply nominate you as the
next of kin and have them release the deposit to you. You will get 30% of
$19.37 million while I take 70%. I would have gone ahead to ask the funds
be released to me, but that would have drawn a straight line to me and my
involvement in claiming the deposit. But on the other hand, you with the
same name as the original depositor would easily pass as the beneficiary
with right to claim.

I assure you that I could have the deposit released to you within a few
days no later than 10 business days. I will simply inform the bank of the
final closing of the file relating to Moser. I will then officially
communicate with Imperial Asset Management Company and instruct them to
release the deposit to you. With these two things: all is done. The
alternative would be for us to have Imperial Asset Management Company send
the funds to another bank with you as account holder. This way there will
be no need for you to think of receiving the money from Imperial Asset
Management Company. We can fine-tune this based on our interactions. I am
aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should reconsider your position. I ask
that you do not be too hasty to draw up conclusions as I have put in a lot
of effort into this and your role will be only that of a benefactor.

You may not know this but people like myself who have made tidy sums out
of comparable situations run the whole Offshore sector and in my
profession this is not an uncommon practise as one might think I do not
find against good conscience, this may be hard for you to understand, but
the dynamics of my industry dictates that I make this move. Such
opportunities only come ones way once in a lifetime.

We should not let this chance pass us by, for once I find myself in total
control of my destiny. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for this project
and it is a task well worth undertaking. I have evaluated the risks and
the risks on your side is barely minimal because hundreds of claims are
filed everyday at the claims and deposits departments so it's not an
unusual practise that may raise eye-brows I am the only one who knows of
this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing. If
you find yourself able to work with me, contact me through this same email
account.

I do not particularly know you so I would wait on your response to judge
your level of transparency and honesty need not you disappear after the
money gets into your coffers with a level of understanding between us I
will start the initiation of this process towards a conclusion. I do not
want you contacting me through my official phone lines nor do I want you
contacting me through my official email account as this transaction will
not be done under the clock of my employer. Contact will be through my
personal numbers and also through this email address; same could apply to
you if you wish. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy.

A very dear friend of mine and university classmate Mr. Michael Soden of
Bank Of Ireland had to quit his job in May when unethical material was
found on his office computer during a routine maintenance of his machine
and the results of the internal investigation were leaked to the local
press seriously denting his career after all the service, good work and
sacrifice he had given the industry. Please observe this instruction
religiously. Please, again, note I am a family man, I have wife and
children. I send you this mail not without a measure of doubt as to what
the consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learnt from my private banking clients.


Do not betray my confidence.


Don`t betray my trust and confidence in you.


I await your response.


Michael .
michaelcorhs@gmail.com

JERRY WILLIAMS FINANCIAL INVESTMENT

----- Original Message ----
From: Jerry Williams Financial Investment (info@microlnk.com)
Sent: Friday, May 9, 2008 2:13:57 AM
Subject:






Hello,

I am Mr. Jerry Williams Financial Investment, a private Loan lender and
a co-operate financier for real estate and any kinds of business
financing,We offer Loans to individuals,Firms and other cooperate
bodies who are in need of financial help or assistant at 4% interest rate per
annum,loan terms determinant,Capital is based between the range of
$7,000 and above,Loan for developing business a competitive edge/ business
expansion.

We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan

Please if you are delighted and interested in our financial offer, Do
not hesitate to contact us if you are in need of our service as you
will be required to furnish us with the following details to commence with
the process of your loan sum accordingly.

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

Thanks For Your Patronage!


Mr. Jerry Williams
Email: jerrywilliams-ukloanlender@live.com
Tel: +44-704-578-7473

REPLY IMMEDIATELY.

----- Original Message ----
From: Mr Stewart Barculo
Sent: Friday, February 29, 2008 5:26:33 AM
Subject: REPLY IMMEDIATELY.

Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
stewart_barculouk14@yahoo.com.hk

Good Day To You,

Though i have not considered this medium to be thebest manner to have
approached you on this issue being that the internet has been greatly
abused over the recent years and is very unsecured for informations of
vital importance. I have decided to take the chance seeing that no other
means could have been faster and more efficient than the E-mail.

I am Stewart Barculo, Staff of Standard Life Bank Limited.I am
contacting you concerning a deceased customer and an investment he placed
under our banks management four years ago to the tune of fifty million
united states dollars ($50,000,000,00).I would respectfully request that
you keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.I have been
incharge of this department for six years and to best of my knowledge,i
have discharged my duty with equity.

In the process of review of the financial report by my department, I
discovered that both of you have a similar last name, hence I contacted
you so that I can give you further briefing on my intention and how to
disburse the funds and estate he left behind.My proposal; you share the
same surname With our late client; I am prepared to place you in a
position to instruct The security Firm to release the deposit to you as
the closest surviving relation.Upon receipt of the deposit,I am prepared
to share the money with you in half. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share the
proceeds 50/50.

I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a
family man and this is an opportunity to provide them with new
opportunities. There is a reward for this project and it is a task well
worth undertaking.

I will most welcome your prompt response via this email
stewart_barculouk14@yahoo.com.hk as that would enable us to start
something immediately.

Sincerely,
Stewart Barculo.

DAVIES CHAMBER, UNITED KINGDOM: HELLO

----- Original Message ----
From: Brian Davies - DAVIES COURT CHAMBERS
Sent: Thursday, April 17, 2008 4:52:41 AM
Subject: HELLO

DAVIES CHAMBER, UNITED KINGDOM

Tel: +44-703-174-5298



Dear Sir/Madam,

RE: ESTATE OF DR. MAURICE WOHL

Going through our records, it came to our knowledge that the great
philanthropist, Late Dr. Maurice Wohl, made a random selection of individuals
(via email addresses drawn from 250 Countries on the internet index, who he
expects to continue in line with his selfless services to humanity. It is on
this note that, I Barrister Brian Davies, was assigned to contact you
on behalf
of the Board of Trustees and Executors of the Estate of Late Dr. Maurice Wohl.
I once again try to notify you as my earlier emails were returned undelivered.
I wish to notify you that Late Maurice Wohl made you a beneficiary to his
funds. He left the deposit of Nine Million Two Hundred Thousand Great British
Pounds (9.200, 000, 00 GBP) for you in a highly confidential account with an
Assets Management Firm.

Until his death, Late Dr. Maurice Wohl made a Commander of the British Empire
(CBE), was a self-made real estate magnate, and was known worldwide for his
generosity. He was the president of the Jerusalem Great Synagogue, and also a
benefactor of Bar-Ilan University, Shaare Zedek Medical Center in
Jerusalem and
Ichilov Hospital in Tel Aviv, as well as many other Israeli
institutions. He is
a very dedicated Christian who loved to be involved in charitable projects not
because it gave him prestige and fame but because it was the right
thing to do.
Helping to alleviate the sufferings of a lot of people and families
that needed
the support and assistance was his aim. He thus earned numerous Humanitarian
awards during his lifetime for his great philanthropy.

On July 2 2007, Dr. Maurice Wohl died at the age of 83 years.
According to his
last wishes, his money is to support your humanitarian activities and to help
the poor and the needy in our society. This funds are now ready for execution.

For more details, please visit this page at
(http://www.haaretz.com/hasen/spages/877056.html)

Please if I reach you this time as I am hopeful, endeavor to get back to me as
soon as possible to enable me conclude my job. By replying to this e-mail, you
will have to update the form below so that I can contact you and also send you
the AFFIDAVIT FORM IN SUPPORT OF APPLICATION which would be completed by you
and submitted by me to the Assets Management Firm for claims.

1. Full Name
2. Complete Physical/Mailing Address
3. Nationality
4. Date of Birth
5. Occupation
6. Phone/Fax

Get back to me as soon as you read this e-mail so that we can proceed further
with remittance to you. My email address & telephone number are included above
and below. Thank you and have a nice day.

Regards,

Barrister Brian Davies
Tel: +44-703-174-5298
Email: briandavieslaw@googlemail.com & brian.davies@live.com
DAVIES CHAMBER, UNITED KINGDOM

LEGIT LOAN AVAILABLE

----- Original Message ----
From: george athanassiadis
Sent: Wednesday, April 9, 2008 5:23:55 AM
Subject: LEGIT LOAN AVAILABLE.....APPLY NOW FOR A LOW INTEREST RATE OF 3%‏

Micheal James Loan Firms Org.
Plott 103 Lan Vanessy Lane
Victoria Island Benin City.
Tel:+2348053376097..

MICHEAL JAMES LOAN FIRM

Good day Sir/Madam,

Hello ,I am Mr Micheal james, a private Loan lender and a cooperate
financial for real estate and any kinds of business financing.

I also offer Loans to individuals, Firms and cooperate bodies at 3.0%
interest
rate We offer any kind of loans ranging from $5,000.00 to
$5,000,000.00 for
private or commercial business purpose.

Are you looking for money to pay bills? Do you want to start a
Business of your
own? Apply now !!!

I give out the following Loans with guarantee.

Home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans.

If you are interested in getting a loan,in your reply email I want
you to let me
know how much you need as loan so that I can provide you with the
loan terms and
Conditions.

You can contact me via this Email: michealjamesloanservice@hotmail.com

BORROWERS INFORMATION
Your names................................
Your country...............................
Your address..............................
Your Age...............................
Your Fax Number...................
Your occupation..........................
Your marital status......................
Current Status at place of work.........
Sex...................................
Phone number..............................
Monthly Income...........................
Amount Needed...........................
Propose of Loan:...........................
Loan Duration:...........................
How long do you need the loan:..........

Thanks.
Mr. Micheal James.
MD.

FRANCIS WILLIAM: GOOD DAY

----- Original Message ----
From: francis williams
Sent: Friday, February 22, 2008 10:35:58 PM
Subject: GOOD DAY

Dear Good Friend.

Iam MR.FRANCIS WILLIAMS a Solicitor and an Attorney at Law,Iam the Personal Attorney to one foreign Oil Consultant,Mr.Brian Lloyd who used to work with a Multi-BILLION Dollars oil Firm in Ilse of Man,UK.Here ina fter shall be referred to as my client,On Sept 11,2001,my client,his wife,and their three childen were involved in the September 11 bomb attack in USA.
Since then I have made several inquiries to locate any of my clients extended Relatives,this has also proved unsuccessful.
After the seseveral unsucessful attempts, I decided to contact you to assist in receiving the money left behind by my client before the MONEY Get confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the Barclays Bank (PLC) LONDON.where the deceased had an account valued at about($Thirteen million USD$13,000,000.00 has Issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.Since I have been unsuccessful inlocating the relatives for over 4 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($13 million USD)can be paid into your account and then you and me Can share the money.60% to me and 40%to you .
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and i hope the fund arrives your account in latest 10 banking days from the date of the receipt of the following information :

(1)Your full name

(2)Your full address

(3) Your private telephone and fax numbers

(4)Your company name and address (ifany)

(5)Your bank name and address.The above informations will enable me apply for payment into any of your norminated bank account .Please get in touch with me .
PLEASE CONTACT Barrister Francis WilliamsE-mail : frasonwill@myway.com

Best Regards.

MR FRANCIS.