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#227719 by AlanJones Tue Nov 18, 2014 2:24 am
From: ROSS, Judith - [email protected]
Reply-to: [email protected]

Mrs.Judith Victor picked your email for a project.For details email: [email protected] if interested

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#227720 by AlanJones Tue Nov 18, 2014 2:25 am
From Judith Victor - [email protected]

Good Day My Beloved XXX ,

I am very grateful to you for the interest shown in my plight and I
want to assure you that you will be greatly rewarded for what you have
chosen to do. Let me start by introducing myself, I am Mrs. Judith
victor from Reykjavik, Iceland, married to Late Engr. Patrick victor
who worked with Exxon Mobil in Malaysia for 19 years before he died on
the 22nd August 2011 that was on his birthday. We were married for
twenty four years without a child. He died after a brief illness that
lasted for only four days. Three Months before my husband died, I had
already been very sick and I was diagnosed of ESOPHAGEAL CANCER this
was in Malaysia and it became critical that he retired from his work
and we had to go back to our hometown and I got admitted in the
National University Hospital Reykjavik, Iceland he was doing virtually
everything and makes sure I don't feel bad, stagmitised and sad
because of my predicament. I was leaving fine, because he always gave
me a reason to leave although it got to a stage where I could neither
talk nor walk, but he was everything to me before his sad and painful
death.

His family never liked me though and he was aware but he never
allowed them get to us.Recently, my doctor told me that I would not
last for the next Eight months due to the cancer problem as it has
grown and gotten a very critical stage.The Reason I Contacted You:
Before my husband's death, When he was alive he deposited the sum of
USD 18 Million Dollars. With a Bank in Europe. Presently, this money
is still with the Bank and the management just wrote me as the
beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds
will be CONFISCATED or I rather, I issue a letter of authorization to
somebody to receive it on my behalf. Haven known my condition I
decided to hand over this funds to someone who can help me reach out
to the needy which is my late husbands last wish in his dyeing bed,
promised to be strong for him and do this, but since I cannot now, I
am needing someone to help us do this, as this is a course we
committed ourselves to all our lives.

I am taking allot of pain to write this to you, although we do not
know each other but I believe our father has directed me to you as I
prayed and searched over the internet for assistance because I saw
your profile on a list of registered email addresses provided to me by
Microsoft list from which I picked yours randomly and I am doing this
by faith hoping that you will be the person whom the Lord has directed
me to and in the right position to get this done.Be assured you stand
no risk as this is my money, I and my late husband labored for it and
me as the next of kin has the sole power to donate the funds to
whoever I want. I am a born again Christian and take delight only in
the things of our father as I have prayed a lot on this already and I
believe so much in the manifestation of Christ that I know he will not
fail me so I want you to know that you have to be strong in your faith
as he {Almighty} will surely strengthen you. My husband's relatives
are not Christians and they have used my husband's wealth and property
left behind for worldly things.

As I am here in the hospital they are around me and they have sold
virtually all I have here in Reykjavik that my husband and I labored
for and what they wait to hear is that I am dead so that they lay
their hands on my last belongings here on earth but that does not
bother me because things of the earth are canal and there is an
eternal home for me. I do not want them to know about this deposit
that is why I am communicating with you a foreigner via email and I am
making communication with the finance firm also who understands my
predicament

(Note: I could have entrusted this on anyone here in Reykjavik, but I
am wanting a twist to the way we have done things in the past couple
with the fact that my highly influential in-laws will get to know of
this move and track down anyone from here who stands to do this, that
is why I want a total foreigner and stranger whom does not come from
this country so that they will be powerless even when they find out).
All I need is your absolute trust, commitment, confidentiality and
honesty because I want to see my late husbands vision fulfilled before
I leave this sinful world. My spirit directed me to you as I prayed
and searched over the Internet for someone to help me since I can no
longer trust my family members and friends and I do not want this
particular deposit to be used for things of the world. I will want you
to get back to me that you will be absolutely honest about this
transaction and you will use this money to the Glory of God. Also you
have to assure me you will keep this transaction confidential and you
will be willing to contact the finance firm which is located in the UK
and finalize all necessary formalities as to the release of the fund
to you.

I will also want to know a little more about you, your name, address,
your spiritual life, what you do for a living so as for me to know you
will be able to complete this. At the moment I cannot write much
because of my health so I require your urgent response if you are
trustworthy and willing to help me finalize this transactions that I
will immediately write my chamber to prepare a court injunction/power
of attorney making you beneficiary to my fund as all other documents
are with the finance firm as I sent it to them for safe keeping so my
family members will not lay their hands on it. To prepare this
document I will require your full names and address. With this
document you will contact the finance firm to arrange the transfer of
the fund to you. As soon as you have received the fund then you will
help me set up charity or distribute it to charity organizations and
hospitals. God permitting, I pray to be alive to see all of this come
to past so that you can visit me here if you wish to.You have decided
to work for the Almighty, he will surely reward you. Please refer to
these Bible verses: (Acts 20:32, 1 Corinthians 7:22, 1 Corinthians
11:23, Ephesians 6:8,

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#230566 by AlanJones Sat Dec 13, 2014 5:20 am
Dear My Beloved XXX,

Blessings of the day to you my beloved,I am most delighted again
reading through your mail.Please I ask for your understanding with
regards to my last email to you and details requested for as you know
I do not want to loose all what My Husband and I have so much worked
for and also I want to be rest assured that these whole funds is being
transferred and managed by a trusted person which is you my beloved.

I have just checked my email and could Only find your below details:
Name: XXX
Address: XXX

Please I will be needing the additional details to enable My attorney
carry out his duties and also prepare all necessary documents.Please I
will appreciate if the other details are sent to me ASAP.Your
remaining details needed are........Date of
Birth....Occupation....Gender

God Bless you my beloved.

Your Sister,
Mrs.Judith Victor.

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#230567 by AlanJones Sat Dec 13, 2014 5:24 am
From auguste ADEE - [email protected]

Bonjour
je suis le banquier de Mrs Victor je vous tiens informé que on travaille ensemble l'avocat est en voyage et avant de vous faire le virement vous devez lui payer les frais de Dossier et de domiciliation afin qu'il me donne l'ordre de vous faire le virement


hello
I am Mrs. Victor banker I would tell you that we work together the lawyer is traveling and before you make the transfer you must pay the fees kit and domiciliation so that gives me about you make the transfer

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#230702 by AlanJones Sun Dec 14, 2014 3:58 am
Dear My Beloved XXX,

Thank so much for your mail and time I am so elevated and feel so much
life deep inside of me now.Thank you once again and I know I can trust
you with all this funds that My husband has left behind for his
charitable cause.Please the needy should always come first and the
less privileged ones all over the world.

I received your other mail.Please NOTE I do not have such banker and
has not instructed my BANK to contact you,I have Only forwarded your
details to my Attorney to help me prepare all necessary documents you
will be needing.I will be sending you the LETTER OF AUTHORITY from my
attorney so you contact the Bank with it.Please disregard that mail
and be informed that it wasn't sent from me or my Bank.

I will get back to you immediately when My Attorney is ready with the
Letter of Authority so you can provide the letter to the Bank.I await
your swift response my beloved brother XXX.

Your Sister,
Mrs.Judith Victor.
Last edited by AlanJones on Tue Mar 10, 2015 4:54 am, edited 1 time in total.

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#231157 by AlanJones Tue Dec 16, 2014 11:39 pm
My Dear Beloved XXX ,

God bless you for your zeal and seriousness to help me out in this
charitable course and he will surely bless you for that. I want you to
know that I am a very devoted Christian and do only the things
directed by my father. I contacted you purely on divine direction and
I want you to know that I have prayed about this divine direction to
you as God has appointed you for this project to bless you and your
family. All I need is absolute trust and honesty when these funds get
to you that it will be used to accomplish the purpose for which I have
contacted you for. When my late husband was alive we were so much in
love and fond of ourselves that we combined our middle names John and
Alice to become Joyce whom we always used to call our selves and I
will want you to set up a charity home or foundation with this name
when the fund has been released to you. XXX, you are now my only
source of strength and hope and you alone can make me happy if only
Joyce dreams come to pass then I shall wait upon the lord with joy in
my heart. Please do not disappoint me because you know what it takes
to entrust so much money on you.

I have already issued a letter of authorization to the Bank
regarding my appointing you as my beneficiary and you are now the sole
and sole beneficiary to this fund totaling 18,000,000.00 US Dollar and
you can keep 20% for yourself and 10% for your family for the services
rendered by you. My finance firm advised me that such huge amount of
money cannot be easily transferred from UK since I am keeping it as a
secret from my husband's family due to their greedy behavior thus
proper and legal arrangements have been made with their London branch
in which you will be transferring the money from. As I told you in my
last email my health is not too good now which means sometimes it will
be difficult for me to be on the Internet and send messages to you but
do send me messages and my prayer and blessings is with you. Also as
soon as the funds get to you let me know so that I can still advise
you on things to do.

The contact details and email of the Bank is below and you
have to contact them immediately via email:[email protected] as
I have already issued the authorization to them and they will be
expecting to hear from you so that they can
arrange on how the funds will be transferred to you. You have to
provide the bank with piece of information they will need to speedup
the process of release of fund to you so that transfer can commence
without delay. I want you to contact the bank stating only my deposit
File No: Reference: 2011/678/51829/UK for easy trace of my
file, and also note that you "MUST" open an account with this branch
of LLOYDS TSB BANK before my deposit willed to you can be credited in
your name and thereafter you can transfer to anywhere you want in the
world. If you follow the instructions from the bank directly, within
the next 3 working days you will have this funds transferred to you
and available for use.

BELOW IS THE CONTACT DETAILS OF THE BANK:

LLOYDS TSB BANK PLC.
Address: 404 Bethnal Green Road,
London, E2 0AH.
Tel: (+44) 702 404 8315
(+44) 703 198 7877
FAX: (+44) 872 113 6451
Email: [email protected]
Contact Person: Mr. Franklin Williams


Please make sure that your mail is sent to the given email
address above.

The agreement I signed at the point of depositing these funds states
that whoever I authorized to inherit this deposit will complete it
through the use of an online account that MUST be opened by the new
customer. In view above, I want you to know that your contact with
LLOYDS TSB BANK PLC will involve the opening of a new personal online
account with them in your name which automatically credits the deposit
into your account. That is with LLOYDS TSB BANK PLC e-banking policy so you
should be ready to open an account with them upon your contact thus if
you are prompt to the bank's instructions this process will be
completed within 3 days. Make sure you contact them through their
Internet Banking E-mail:[email protected] I will look
forward to hearing from you and would prefer you updating me with your
dealings with the Bank.

God Bless you.
Mrs. Judith Victor


+447024048315 & +447031987877 - Personal redirect numbers
+448721136451
Last edited by AlanJones on Tue Mar 10, 2015 4:55 am, edited 1 time in total.

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#231280 by AlanJones Wed Dec 17, 2014 11:23 pm
From [email protected]

Lloyds TSB Bank Plc.
404 Bethnal Green Road,
Bethnal Green,
London, E2 0AH.

Tel: (+44) 702 404 8315
(+44) 703 198 7877
FAX: (+44) 844 774 8501

Working Hours:

9:00AM-5:00PM
Saturdays:
9:00AM-4:00PM

Our ref: UKLTSB/02-J/1065
Your ref: LTSBNS/46/47-

Attention: XXX,

Thank you for contacting us at Lloyd's Tsb Bank United Kingdom.

AVAILABLE FUNDS, DEPOSIT AND ACCOUNT INFORMATION.

We welcome you on board to our bank Lloyds tsb bank united kingdom. Be informed with instruction to open a new offshore account that might possibly be name with your said presentation., However this transfer is subject to final verification before we can setup an account for you in our bank.

SUBJECT OF VERIFICATION.

To ensure a secure and safe transfer of the funds between both parties involved, we are to verify your personality and authenticity because Lloyd's TSB Bank plc., will not be accountable to any lost thereafter.

*Please send to this office via fax or as an email attachment, a copy of any of your valid identification for proof of personality (Either a copy of your International passport, Drivers license or working Identity card, etc.)


*Attached to this mail is the Beneficiary Form meant for you to fill and send back to us.

FINAL VERIFICATION

As soon as we finalize verification and confirm OK., we will advise you further on wire details.

We look forward for your prompt response.

Yours in service,
Franklin Williams.
Account Officer In Charge,
Direct line: (+44) 702 404 8315

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#231281 by AlanJones Wed Dec 17, 2014 11:25 pm
Dear My Beloved XXX,

How are you doing today my beloved,I have sent you already A Letter of
Authority to contact the Bank so they will start all necessary process
in making the transfer to you,Please inform me ASAP to know if you
have contacted the bank.


Do have a great day and I look forward to your swift response.


Your Sister,
Mrs.Judith Victor.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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