CClarification and what is required

Barr Philip Agobia

Dear Cholil Wawan. How are you today? In view of your response,I considered it worthwhile
to clarify you more on this issue before we proceed,I want to inform
you that I concluded to work with you in this transaction hoping that
we will get long in truth and spirit with no intention to cheat at any
point in time, I contacted you in this matter based on the fact that
you bear the same surname with my late client and of the same
nationality since I had sought for the relatives without success and
instead of this fund being confiscated by the Finance Firm  or by some
unscrupulous person,I seek your consent to present you as the Next of
kin based on the fact that I am the legal Attorney to my late client
until his death and Whosoever I present to the bank as the next of Kin
will certainly Inherits the fund.

Note that all I want from you is to stand as a NEXT OF KIN and
beneficiary to the unclaimed estate of my deceased client. My deceased
client is a national of your country but until his untimely death he
resided in Lome-Togo.

I am a legal luminary by profession and I wish to notify you that the

next of kinship as stated by the inheritance law, is not limited to

relations of the deceased nor is it confided to the circuit of
parental relationship, rather it is by choice of the benefactor as
regards to whom he wish to will it to (beneficiary) either formally by
write up ,or informally by secret information disclosure to
beneficiary, be him/ her business partner, relation, kinsmen,friends
or well wisher, therefore by virtue of the above stated,I seek consent
to present you as the next of kin to my late client since the supposed
next of kin also died along with him.

You should note that all the original documents that will be needed in
a transaction of this nature ascertaining you as the bona-fide
beneficiary and next of kin to my late client will duly and legally be
obtained and issued in your names and favor. I do not know you but I
feel you will be human enough to be honest to me at least for bringing
you into a deal capable of fetching something tangible.I have done
everything possible to trace the relatives of my late client without
any luck,most of his properties here were vandalized by hoodlums and
some over grown by weeds as there is no one to look after them.It was
until the finance firm with the said deposit invited me to their
office and mandated me as his attorney here in Togo to locate and
present to them his next of kin for the release of his outstanding
fund with them.the total amount of (usd$8.3 Million), It's upon this
that I decided to contact you as bearing the same surname in order to
assist me in putting claims to this fund for the release and transfer.

Therefore,in a situation of this kind, it's not published and the
respective financial institution only informs the customer's attorney
as the case may be and then only waits for the real heir to show up as
the availability of such funds are expected to be in he late
"customer's will " which would be the only source of knowledge of it
by anybody who is entitle to such estate but the real heir was also
involved in the accident.

If this fund is not claimed,it will be re-deposited into the treasury
of the finance firm as unclaimed bill which be shared among the board
of directors due to high level of corruption here and that will become
history. There is nothing to worry about as everything is legal with
documentations,it is my duty to provide the next of kin and whosoever
I approve as the next of kin will certainly be the beneficiary and
receive the fund.On the conclusion of this transaction,I am not greedy
either and suggest that we share the proceed 45%-45% while 10% goes to
any charity organization.I awaits to hear your own opinion as regards
to this ratio.

Meanwhile, I will requires you to send to me your details information thus;
Full Names,.........
Home & Office address,.........
Telephone & Fax Numbers.....
Age, ...............
Sex................
Occupation,......
Marital Status......
Your Private email address.

Upon the receipt of your information, I will proceed in submitting the
same to the bank in presenting you as the sole next of kin to my late
client for the subsequent release of the deposit to you in line with
their routine process. Please do call me of you requires further clarification on this matter.

Best Regards,
Philip Agobia
Honorable Barrister Mr. Philip Agobia(Esq)
Attorney-At-Law
777, Avenue de la Nouvelle Marche
(Immeuble ALICE)
PO-Box 8989 - ZIP PO-Box
Phone number +22896158972

FBI

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, DC

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW

WASHINGTON, DC 20535-0001

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in United Trust Bank UK. You will be required to contact the Account Manager in-charge of this transaction whom is located in United Trust Bank UK According to our discoveries, you were required to contact the paying bank with the below for the following -

You are a very lucky person. Contact the bank with the below information. Tell them that you have been advice by FBI to contact them for your fund they are waiting for your contact, Also let us know there responds to you.

In Order to Proceed with this Transaction, Will you be required to contact the Mr. Micheal Lewis (Account Manager) via e-mail {united1bank@yahoo.com} look kindly contact information Below to Find Appropriate}:

United Trust Bank

New Zealand House

80 Haymarket, London SW1Y 4TE,

United Kingdom

Tel: +44703 185 76316

Alternate Email: united1bank@yahoo.com

Contact Person: Mr. Micheal Lewis (Account Manager)

Also do not forget to include your personal details / information and quote the following Fund Reference Identification:. EA2948-910 to the Bank.

This letter will serve as proof that the FBI (Federal Bureau Of Investigation) is authorizing you to contact the UNITED TRUST BANK UK via information stated above, if you do not receive your winning prize of 800,000.00 Pounds we shall be held responsible for the loss and this shall invite a penalty of $ 3,000 which will be made payable only to you (The Winner).

Note that you have only 7 working days to receive this fund.

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey

You can view my office identity card so that you will know who you are dealing with.


I wait for your responds

Congratulation once again

Congratulation once again

Miss. Anita Robert Nelson

Dearest  OneThanks for the time you spend in replying my previous mail, I have Lots of excitement  because since when I read your profile my heart has been over occupied with thoughts and fear if you will be a good person to me and  work together without any bad intention to betray me at last.  My dear things are very difficult for me since the death of my parents because I have nobody to take good care of me but I believed that now I found you I have a helper, there is no good healthcare and there is no good medical treatment for me.

 I lost our house here because of money to pay for government monthly rent, I am staying in a Catholic Church Female Hostel for now, You Can call me through the man who take care of the Hostels his name is Mr FRANK with his Telephone Number at +22899280816, Or+22898628677

tell him that you want to speak with Miss. Anita Robert Nelson Scot.Remember that I keep this transaction between me and you because this money is my future hope and I want to invest it outside Togo as my late father instructed. I am checking your mails from a public cyber cafe. Before I will check my mail from public cyber café, I have to walk for like 10 Minutes from where I am living. I don’t have money to feed myself three times per day but I know that very soon all my problem will be over. I need your assurance to be with me until we conclude this transaction with the bank.

I want you to assure me that my personality is guaranteed within and at the conclusion of this transaction. It is compulsory that I have to live this country because I am passing through a hardship which I have never experience before in my life, I need you to send me your information details so that I will use it to introduce you to my late father's bank as my business partner whom I want the money to be released in your account. I wish to state my sincerity and complete trust in you and hope that you will not double cross me at last.



Upon re-confirmation of your next email with your full support of assisting me, I shall instantly forward to you the contact information of the financial Bank which you have to contact them as my business partner who wants to bring me to his country.

I need this information's as listed below from you to help me use them to introduce you as my partner whom I will like them to release the money to your bank account.

These are the items you have to send to me immediately:


1: Your Full names: .......................,

2: Residential Address: ..............................,

3: Private Mobile Phone Number: ............................,

4: Your company name (if any....................,

5: Your picture or National Identity: …………………………

6: Your Occupation....................................................

7: Your Age......................................................................

My Dear, the most important thing I will like you to do for me is to keep this information secret for security reason until when the money  is released to you because we don’t trust any friend in terms of money. I will like you to promise me that you will not discuss this matter with anyone else because this money is my last hope and I don't need any third party. Remember that some people you count as your friend’s maybe jealous when good things are coming on your way and they may try to expose it to government for awareness during the transfer, I advise you not to involve any other person even your best friend.


Once you receive the money in your account, you will help me send some money to enable me secure all my traveling documents and fly to join you in your country. Remember that I am without any money here and I survive through the help of friends and people of God. Even sometimes I find it difficult to see money to access from public cyber café. After the transaction you will also send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over in your country.

Let us have mutual understating and trust, truthfulness, God fearing and trustworthy be our watch worlds. I have to be sincere to you that this money is 100 % risk free and you have nothing to doubt or fear, if only you will remain honest and sincere with me God will lead us and bring us together soonest.



Yours beloved one

Miss. Anita Robert Nelson

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, DC

FEDERAL BUREAU OF INVESTIGATION

J.EDGAR HOOVER BUILDING

935PENNSYLVAN IA AVENUE, NWWASHINGTON,DC 20535-0001

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our intelligence monitoring network system that your e-mail address was among the email that won lottery award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. If you receive any e-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.

We have gone through your identification record and we have verified a lot of things about you. It has come to the attention of our money trafficking investigation department, that you have some funds valued 800,000.00 Pounds on your name, the said payment is awaiting adjudication we have authorized this winning to be paid to you, this funds are from lottery.

RE-CONFIRM, NAMES, ADDRESS, PHONE NUMBER, AGE / SEX, OCCUPATION AND COUNTRY, TO AVOID DOUBLE CLAIM OF YOUR FUND.

Your immediate response is needed

JAMES B. COMEY

FBI DIRECTOR

Mrs. Horniakova Bozena

Dear Cholil Wawan,

Thank you for the response, I am in receipt of your mail, I thank you for showing some great responsibility and trust. I believe we will be able to maintain the mutual trust we are building on our selves.

I promised you that this transaction will be over in just few days if we both work hard and are able to take care of our ends at the right time. However, you must be assured of your responsibilities because I do not want any disappointment at the middle of this project. Therefore

Read this and make a final decision:

For the purpose of this write up you shall be known as party 2 and I party 1 Remuneration: That party 1 and 2 shall be remunerated as follows; party 2 shall be entitled to 40% of total sum for distribution ($44.5 Million USD) for his role and Party 1 remunerations shall be 60% of the total sum ($44.5 Million USD).

Confidentiality rule: That all parties will agree to treat this transaction as top secret and not to disclose the existence and content of it to any other party without the consent of the parties already involved.

That party 2 is in a position to be trusted as a God fearing person with such a large amount of funds and will be accountable at due time. Do you think you will be able to set up an offshore account in UK? As a banker I know that offshore bank account require a few hundreds of dollars or pounds to open. I do expect that my partner in this project will assist in opening the account so that eyes will not be on me. Besides, I am under expenses weight here in Taiwan regarding the perfecting of the paper work and retaining the services of the attorney and the like.

I am saying this because I do not want to drag you on when I know you have a financial responsibility, for which you may not be able to meet up but you will have to try within your humanly strength to open the online account in your own name. I will advice you to think about it very well before you agree to proceed because I do not want to be disappointed at the middle after spending so much and taking so much risk at my end here.

However, I have to assure you that this transaction worth taking any sacrifice for because it is a life changing opportunity. As for me this opportunity cannot pass me by. You shall find an attached to this mail a scanned copy of the certificate of deposit that was issued to the late deceased (Mr. Osman Peltek) when the funds was deposited in my bank. This is one of the legal documents that will make you the moral recipient of the funds.

My friend, you will not regret any decision you take, incase you have a means of accessing funds to open the account because that is only what you need to do from your end, besides providing an account in your country where we will eventually transfer the funds.

This account is the very important one in the first place because of how this transaction has been planned. This is the only sure way for a successful execution. Please see attached of me and my family photos i also need yous for my pleasure view.

I need your consent so that I can send you the contact details of the offshore bank, for you to contact them and setup the offshore account.

Best Regards,
Mrs. Horniakova Bozena.

It is my pleasure meeting you,

HI DEAR CHOLIL WAWAN
Thanks for your kind response and as a matter of fact, i am very happy
to read your mail, however, i really want to establish a true
relationship that may lead into a business partner or something else.

It is my pleasure meeting you, I hope all is well with you and how are
you enjoying your day? as i told you earlier in my previous letter on
the dating site, my name is Ann Ben, I am US military officer
currently in Libya now, and i will like to get acquainted with you, I
am loving, honest and caring person with a good sense of humor, I
enjoy meeting new people and knowing their way of life, I enjoy
watching the sea waves and the beauty of the mountains and everything
that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents
everyday and car bombs and during one of our rescue mission we came
across a safe box that contain huge amount of money that belongs to
the supporters of the over thrown government of Libya, which I believe
was money meant for buying weapons and ammunition, and it was agreed
by all Army officers present on that rescue mission that the money
will be shared among us and which we did.

Out of the total fund my share was $2,560,000 ( Two Million Five
Hundred and Sixty Thousand united states Dollars ) I am seeking your
assistance to evacuate my share of the money out of this country (
Libya ) to your own country for you to keep it safe on my behalf till
i come over to your country,

So i want you to assure me that if this money is been delivered to you
in your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you
I it clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a ''paragon
delivery and security company''and they have promised to deliver the
fund through diplomatic method to any of my choosing destination.
This delivery is going to be handle legally by the''Paragon  delivery
and security company''and there will not be any form of risk involve
in the process and the money will be pack safely in a truck case and
the same case will be deliver to you in your country.

I have decide to compensate you with 15% of the total money once after
the money is delivered to you, while the rest balance shall be my
investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter
to a third party, if you do not want to be party to this business
please delete, this letter from your email box to avoid any leakage of
this information and it will be dangerous to me based on my position
here.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust nor thwart my dream, though you may wonder
why I am so soon revealing myself to you without formal introduction,
well, I will say that my mind convinced me that you are the true
person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.


I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further
I want to let you know that here in the military zone we are not allow
to make use of mobile phone, we only make use of radio message and
email communication so please let us continue communicating through
email for the mean time.
Conclusively, i wish you could send me a reply immediately in regards
to this proposal, your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from

Send your below information to me urgently;

My beloved Cholil Wawan

Good day to you and how is your health today, i hope you are healthy and fine?

I want to say thanks to you for making out time to write to me again,
the content of your letter are well understood, please do not see this
business as some thing that will bring problem to you, rather i want
you to trust and believe me when i say that there is nothing to worry
about in this deal, honestly i have made every necessary arrangement
that will lead to safe delivery of the cash box to you without any
form of problem nor risk, all the necessary arrangement that will lead
to safe delivery of the cash box to you without any form of problem
nor risk have already been made

Am a man that does things in accordance to the directives of my
spirit, i chose you to be my partner and also help me in receiving
this cash box because my spirit has been bearing me witness that you
are the rightful person for me and i know you will not disappoint me,
i chose to use you as partner in this deal because am not permitted to
send package down to any of my friends nor relatives since am still in
the military camp outside USA , if i eventually send out any thing to
the USA it will be suspicious and i will be query for the action, so i
chose you because i know you are the ideal person for this deal as
foreigner who is not a USA citizen

Please put away fear or doubt and make up your mind to help me in this
matter, i promise you you will not regret been part of this matter, i
do not know what else i can say to convince you and make you to
believe me, but i pray that God will give you the grace to make up
your mind

One more time i want to let you know that there is no complication on
this matter, if you follow my instruction every thing will go smooth
and well in the process of receiving the cash box, Please try and keep
this matter between you and i, because if you and i should agree on
one thing with our heart with seriousness then we must surely achieve
success at the end

Please i want to remind you once again that every arrangement towards
this project is intact between both of us and on no account should you
let the ''Paragond delivery and security company'' to know the content
of the box, remember that the consignment was registered as diplomatic
package to the security company and that is what they believe to be in
the box, so you should not let them know that the content of the box
is money.

Please i will like you to send your contact information to me so that
i can forward to the security company to enable them proceed to your
country for the final delivery of the cash box to your door step

Send your below information to me urgently;

Your full names:...........

Your address:..............

Post code:.................

City:......................

Country:...................

Telephone number:.........

Profession:................

Once am through here with my official assignment i will come over to
meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us
to be more focus on this issue of you receiving the cash box and safe
keeping it on my behalf till i come over then i will handle the
depositing of the money in the bank by myself.

I await your immediate response

Love and care from,

ANN

to

SECURITY COMPANY

Hi Dear Cholil Wawan

I thank you so much for the information you sent me. Now, I am
convinced that I am in the right path; with the right person.

My friend, I have been doing everything possible to make sure that you
receive this cash box successfully. I have also forwarded your
information to the SECURITY COMPANY (Union Trust Security & Courier
Services), and I believe that they will contact you as soon as
possible to inform you of the departure and arrival dates; and about
their delivery officer who will be coming down to your door step with
the cash box.

According to the security company, the box will be tagged “diplomatic
package” and it will be delivered to you at your door step. I have
handed the box over to them through their agent here. According to
them, all packages departing African normally get to their
Headquarters in LOME – TOGO, before been dispatched to anywhere in the
world.

I have chosen this fast service so that you can be able to receive the
package within 2 – 3 days after departure. They will bring the package
to your home address. I believe you made no mistakes with the
addresses you sent me.

I want you to contact the SECURITY COMPANY (Union Trust Security &
Courier Services) immediately. Contact them through their email
addresses below for proper identification.

Below is their contact information:

Contact Person:

Mr. Lawson Bossa
Protocol Officer
Phone:   (+228) 978947200
Fax:     (+228) 978947200
Emails:  uniontscs@outlook.com
             info@utscss.net

Meanwhile, I have forwarded your information to the company, but, I
want you to write to them yourself for proper identification. I have
also resent your information to them, and instructed them to contact
you as soon as possible. The security code is UT221XQTG9. Please, make
sure you write this down. It is very, very important. The delivery
officer will ask you of this as soon as he arrives your country. He
will need to confirm if you are the right recipient. Therefore, do not
forget this code.

My good friend, I want to remind you that we are almost through with
this matter. And it is going to add values to our lives. So, I beg of
you to keep this matter a secret. Please, let it remain a matter
between us two only. Keep it a secret to avoid making rooms for
enemies of progress that might stand as an obstacle.

Note that as your information has been submitted to the security
company, most of the communication will be between you and them
because you are now known as the owner and the recipient of the
consignment; meanwhile you should be adhering to instruction till the
consignment will be delivered to you.


Thank you for your cooperation, I hope to have smile with you soon and
am counting on your honesty, i might not be free to follow the
activities of the security company, so I want you to stand on my
behalf till the cash box is delivered to you

have a nice and better day ahead.

Hug from,

ANN

$10,500,000.00 USD ( Silvia GONZALEZ MORCILLO )

INTERNATIONAL MONETARY FUND (IMF)   
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAY'S BANK TRUST COMPANY  LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million  Five Hundred Thousand  United States Dollars  has been deposited to the BARCLAY'S BANK TRUST COMPANY  LONDON for the online release of the funds.

An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAY'S BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAY'S BANK TRUST COMPANY LONDON right now.

We want you to contact the BARCLAY'S BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

You are hereby advised to contact the BARCLAY'S BANK TRUST COMPANY LONDON with the below contact information:

Bank Name: BARCLAY'S BANK TRUST COMPANY  LONDON

Email: internationalmonetaryfundimmf300@yahoo.co.uk
Email: internationalmonetaryfundimmf925@yahoo.co.uk
Contact Person: Sr. Robert James Elder

Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

Remember that the BARCLAY'S BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars
Finally, I will advise you to forward me any further correspondence from the BARCLAY'S BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

I wait to hear from you soonest that you have contacted the Bank.
 
Regards,
 
Dr. Raymond White
Phone Number: +447035965514+447035965514
Office of the IMF London,
United Kingdom.

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