Thomson & Associates,
Address: Rossetti Place, 6, Lower Byrom St, Manchester M3 4AP,
(England) United Kingdom
Tel:+44 161 839 4800
Fax:+44 207 555 1234
Email us:
I'm David Jackson-Callen, expert in corporate and legal claims; I'm a partner at
Thomson & Associates.
I am contacting you in regards to a deceased client who died in an auto accident
on the Manchester, England Highway United Kingdom in March 2020, he was a
prominent client of mine. He happens to share the same LAST NAME with you.
Before his death, my client deposited (US$8.5Million) Eight Million Five Hundred
Thousand United States Dollars only that should be equivalents to:£7,100,000.00
GBP British Pounds only at the vault of a financial institution here in Europe but
meanwhile the said funds has been push down to South African prominent bank
called (First National Bank of South Africa) FNB, for safe-keeping, documentations
regarding these transaction indicates that claims can only be made by his relative
/ family member. Unfortunately he had no will at the time of his death. All efforts
made revealed no link to any of his family member. However, the New British law
of succession/claims/fund indicates a duration in which such claims could be
tolerated.
The financial institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum would legally
allow the financial institute to report this funds to the Bank of England as
unclaimed funds(Lack of supersede). I and my colleague have put in place all
necessary requirements concerning the release of this funds and It is my intention
to introduce this opportunity to you as the beneficiary.
Please note that I'm legally equipped with all necessary
information/documentations concerning this fund. Upon your decision of
acceptance, I would process the release of these funds to your possession
amicably; you would be entitled to 80% of the said funds and 20% for me For
security reasons, I have decided not to add more information into this letter, but
immediately you get in touch with me, I would be able to inform you on how this
could be concluded. For time difference and confidential reasons, I strongly advise
that you firstly contact me via fax or email" Its' been my wish to have an
investment outside my country, so this is an opportunity for me to invest my share
of these funds in your country. In conclusion, it's my concern to demand your
ultimate honesty, co-operation and confidentiality to enable us conclude this
transaction.
I GUARANTEE that this process would be executed under a legitimate arrangement
that would legally protect you from any breech of Law.
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE
RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.
PLEASE DO VIEW THE ATTACHED FILES:
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KINDLY DO CONTACT OUR PAYMENT OFFICER IN CHARGE:
mssuzybuckley@yahoo.com
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NOTICE!
But meanwhile we have urgently managed to transferred you some part payments
of US$30,000.00 only from the principle amount in question, in three payments
first installment through MONEY GRAM Express Transfer below are the Reference
Numbers to pickup the payments from any Money Gram Outlets Agent Nearby
right now: Below are the first three (3) installment payments endorses to you for
easier pickup at any Money Gram Outlets Agent. Attention please before you can
be able to pickup this funds from any Money Gram Outlets Agent we still need to
authorize and approve this payment for you first here in our control system
(Computer) so that it can be available for you to pickup instantly in less than 10
minutes for your kind information: In this transaction each payment is:
US$10,000.00 only.
===================================================
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THE FIRST PAYMENT BELOW:
Send Money through Money Gram(MG)
Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Johnny Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
===================================================
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THE SECOND PAYMENT BELOW:
SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South
Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)
Click: https:/ /secure.moneygram.com/embed/track
===================================================
==
THE THIRD PAYMENT BELOW:
SENDER'S NAME:--------BEN BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo South
Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD (Third Payment)
Click: https:/ /secure.moneygram.com/embed/track
Please track it to know if it is still available before you can proceed to the Money
Gram outlet agent to pick up the first (3) three payments of US$30,000.00
Click on the link below to track your $30,000.00 USD payment status now.
It is a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:
Track View Website link: https:/ /secure.moneygram.com/embed/track
Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit our
website below: https:/ /secure.moneygram.com/embed/track
To check your transaction status please, Track the Reference Number by visiting
and click the link below: https:/ /secure.moneygram.com/embed/track
And enter the Reference Number and the Last Name below: 36360857 and the
Last Name:WILLIAMS you will find the payment available for pickup instantly.
Best Regards,
David Jackson-Callen, Esq.
Thomson & Associates
England United Kingdom
Fax:+44 207 555 1234
MONEYGRAM _3_ THREE RECEIPT COPIES.jpg
..... was a PDF but I had to cut and to make a Pic from this
David-Jackson-Callen-Passport-Copy.jpg
.... this passport was given out from June 2011 and we've Graphic mistakes here.