Barrister Samuel Ada Eze

Discussion in 'Business Scams' started by Kat, Nov 26, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <samchambers@otenet.gr>
    Received: from (EHLO iris.otenet.gr) (195.170.0.22)
    Date: Sun, 26 Nov 2017
    From: Barrister Samuel <samchambers@otenet.gr>
    To: dionnex18@hotmail.co.uk
    Subject: FUND TRANSFER
    Reply-To: sam.adaeze1@gmail.com

    Dear Friend,

    The truth about your fund here in Africa is that you are going through wrong directions, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality.

    if you are ready to face the reality and stop wasting your time I will direct you to the manager who will transfer your fund into your account without stress.

    I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account.

    I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one / or probably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them, so you really need to do something fast to avoid regret.

    If only you will response back to me upon receipt of this email notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums, As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank.

    I shall be expecting to read from you only if you needed my assistance on this matter.

    Regards,
    Barr. Ada Eze
     
  2. Return-Path: <madaeze9505333@yahoo.com>
    Received: from (EHLO sonic315-13.consmr.mail.bf2.yahoo.com) (74.6.134.123)
    Date: Wed, 21 Mar 2018
    From: Samuel Chambers <madaeze9505333@yahoo.com>
    Reply-To: Samuel Chambers <barrister.office2018@gmail.com>
    Subject: YOUR PAYMENT $6,700,000.00

    Dear Friend,

    The truth about your fund here in Africa is that you are going through wrong directions, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality.

    if you are ready to face the reality and stop wasting your time I will direct you to the manager who will transfer your fund into your account without stress.

    I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account.

    I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one / or probably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them, so you really need to do something fast to avoid regret.

    If only you will response back to me upon receipt of this email notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums, As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank.

    I shall be expecting to read from you only if you needed my assistance on this matter.

    Regards,
    Barr. Ada Eze
     
  3. Nanook

    Nanook Administrator Staff Member

    Return-Path: <polyviou@otenet.gr>
    From: Barrister Firm <polyviou@otenet.gr>
    Message-ID: <0eba93ca2b48677a282df5f8c17bf769@otenet.gr>

    Send your reply to my office with following email (mrsflorencemartins1@gmail.com) I will get back to you fast.
     
  4. Date: Fri, 01 Jun 2018 14:30:21 +0200
    From: Barrister Samuel AdaEze Esq <venus@gol.com>
    Reply-to: barrfirm12@gmail.com
    Subject: YOUR PAYMENT $6.7M


    Send your reply to my office with following email (barrfirm12@gmail.com) I will get back to you fast.

    The truth about your fund here in Africa is that you are going through wrong directions, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you, and I will advise you to face the reality.

    if you are ready to face the reality and stop wasting your time I have direct your issues to the manager who change the mode of transfer via consignment delivery at your door step without stress.

    I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they did to you they go to the bank manager trying to have him transfer the fund in a account claiming that is your order but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account.

    I have the original bank manager contact info and I want you to get in touch with him for the transfer but before then you must not disclose my info to anybody because this is top secret, am very sure that the manager will be happy to speak with you because he want to make sure that your fund is not transferred to some one / or probably wrong information, and am sure that the account they submitted to the manager on your behalf is not the bank account you gave to them, so you really need to do something fast to avoid regret.

    If only you will response back to me upon receipt of this email notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums, As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you had contact the appointed paying Bank.

    I shall be expecting to read from you only if you needed my assistance on this matter. Send your reply to my office with following email (barrfirm12@gmail.com)

    I will get back to you fast.

    Regards,
    Samuel Adaeze
     
  5. Another one came through from suradi@ubaya.ac.id
     
  6. Jessica

    Jessica Administrator Staff Member

    Return-Path: <kaneman@cpost.plala.or.jp>
    Received: from mweb12 ([172.23.13.122]) by msa11.plala.or.jp with ESMTP
    Date: Fri, 6 Jul 2018
    From: Samuel <kaneman@cpost.plala.or.jp>
    Reply-To: barristerfirm111@gmail.com
    Message-ID: <20180706105441.CYPSR.2054.root@mweb12>
    Subject: YOUR PAYMENT $6.7M

    Greetings,

    After a serious thought i decided to contact you because you was deceived about your fund, that is why it is impossible for you to succeed in completing the process after several payments, I will be very open to tell you that all info you receive so far was all lies and it is about extorting money from you.

    I know that you will be surprise to receive this massage but this is nothing but the truth, it is a planned work with some of the officials but the manager is not aware, after all the evil they went to the bank manager trying to divert the fund, the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund, that is to make sure that you authorize the transfer to a different account.

    I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earned money and time on these hoodlums,but before then you must not disclose my info to anybody because this is top secret.

    Barrister Samuel AdaEze Esq
     

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