Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#285281 by Faizan Docherty Sun Feb 21, 2016 11:41 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.211.53.6
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Phillip Butt"<[email protected]>
Subject: Discussions on Next of Kin
Date: Sun, 21 Feb 2016 05:40:19 -0800
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This is a multi-part message in MIME format...


Attorney Phillip Butt
Phillip Butt & Associates.
SOLICITORS AND ADVOCATES
ENGLAND.

Our Ref: SIB1000732985761
EMAIL: ([email protected])
Tell: +447035957994

My name is Attorney Phillip Butt a British citizen based in England; I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a businessman before his death. He died while returning from vacation with his wife and only daughter in an air crash on Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo D?az Ordaz International Airport in Puerto Vallarta, Mexico, to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California

Before then, Mr. Morris Thompson an old business man made a fixed deposit, worth the sum of Ј12,000,000.00USD (12 MILLION BRITISH POUNDS STERLING) with LIOYDS BANK TSB LONDON BRANCH (LBTL) through the Wesbane Federal Credit Union? In the year 2000 for 15years and upon maturity in 2015 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who died with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate.

One of the reason why I contacted you is, according to the present law by the end of the year 2015 an extension of six month will be given that is from January to June 2016, being his personal attorney, if I was not able to provide a next of kin and beneficiary to the fund Ј12,000.000.00usd plus the accrued interest for this period of 15 years, the fund will be reverted to the federal government treasury account.

Against this backdrop, I needed a credible person to assist me in getting this fund out from the bank account because due to bad leaders/government this fund will not be utilized but will be diverted into personal account of famous and top political office holders in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works.

So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?

I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal.

FIRST WHAT IS TO BE DONE?

You provide me with the below information and attached a copy of your identification while replying this email

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you.

I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied

Please note that utmost secrecy and confidentiality is required at all times during this transaction.

I will be giving you more details on the receipt of your information as required above I will prefer that you reach me via this email address: ([email protected])

Your earliest response to this offer will be appreciated so that I can tell you more this transaction.

Best Regards

Attorney Phillip Butt.

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If you wish you can email me at
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