BARRISTER RECHARD BENSON Millions on ResearchGATE

Beware! This is a scam…

-----Original Message-----
From: ResearchGATE [mailto: no-reply@researchgate.net ]
Sent: Sunday, February 28, 2010 8:46 PM
To: Denis Sxxxxxx(undisclosed)
Subject: New personal message received

ResearchGATE – scientific network       

Dear Denis Sxxxx(undisclosed),

Rechard Benson sent you a message on ResearchGATE.

Denis Sxxxxx(undisclosed)         

BARRISTER RECHARD BENSON

PRINCIPAL ATTORNEY

B.P 56 KARA ROAD LOME- TOGO

Email: barrrechardbensontg@gmail.com

Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I acted as personal attorney to (late) Mr.A. Somoso, who lived and worked here for more than twenty years as a major contractor and businessman. On the 1st of October 2004, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation .

They were buried two weeks after and I haveexhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was madeof any relative while he was alive. To the best of my knowledge, before his

death, he had an investmentdeposit totalling more than Eleveen Million Five hundred thousand United States Dollars(US$11.500.000.00) with the major bank here and now they have asked me to provide a next of kin if there is, or the estate will then revert to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed and payment made in your favour. This is a project which will see us partner to realise. I would be willing for us to discuss terms of participation in order to protect

our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two weeks. I shall be willing to discuss futher on this if write back or send to me your direct telephone number so we can discuss in the type of confidential atmosphere which

this matter requires. Please state your mobile phone/fax numbers on your response for our easy communication. Please reply through the bellow email address

Thanks

Rechard benson Esq.

Email; barrrechardbensontg@gmail.com

Go to your message inbox to view the full conversation.

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The ResearchGATE Team
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Natwest Bank London 15 Million

 

 

Beware! This is a scam!

 

 

 

-----Original Message-----
From: [ mailto:  office.office.c@att.net ]
Sent: Monday, March 01, 2010 9:51 AM
To: undisclosed recipients:
Subject: STRICTLY CONFIDNTIAL!!!

 

Hello Dear,

 

I am Mr. Kevin Brown,

 

the Head of Accounting Audit Department of Nat West Bank Harlsden, North West London, here in England. I am writing you about a business proposal that will be of an immense mutual benefit to both of us. In my department, I discovered a sum of £15 Million (Fifteen Million Pounds Sterling) in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash early this year, resulting to his death and his family members. Saba was 47-years-old. Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law. The pilot was also dead.

 

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 15 Million Pounds can be paid to you.

 

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the documents and legalize them in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

 

Please, provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

 

1. Full Name:

2. Your Direct Mobile Number:

3. Your Contact Address:

4. Your Occupation:

5. Your Nationality:

6. Your sex/Age:

 

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, i will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Below is the site for the crash, http://www.ynetnews.com/articles/0,7340,L-3832556,00.html  

 

Thanking you in anticipation for a favourable reply.

 

Regards,

 

Dr. Kevin Brown

 

 

Natwest Bank London

Manager

Accounting/Audit Department

Putney Branch, London SW15 1RX

United Kingdom.

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THE FONDATION DE FRANCE (FDF) http://www.fdf.org

Beware, this is a scam!

-----Original Message-----
From: THE FONDATION DE FRANCE [  mailto:i-reynolds@sbcglobal.net  ]
Sent: Friday, February 12, 2010 12:38 PM
To: undisclosed recipients:
Subject:

THE FONDATION DE FRANCE (FDF)http://www.fdf.org/

16 Rue Lanterne,

Lyon 69001, France

2010 DONATION AWARD NOTIFICATION

The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash

Grant/Donation for your own personal, educational, and business development. Congratulation for your $1,350,000.00 as grant from the

Fondation De France.

You are to send us the following details so that we can proceed with your Donation . Name: Address: Ocupation:Sex: Tel: are to be fowarded to Mr

Simons Regiado via: dfrance29@yahoo.com.hk

Sincerely,

Mrs. Joyce Michael Blachman

La Fondation de France (FDF)

http://www.fdf.org/

16 Rue Lanterne,

69001 Lyon, Francia

2010 DONACIÓN DE NOTIFICACIÓN DE ADJUDICACIÓN

La Fondation de France (FDF), les comunico que usted ha sido elegido por la Junta de Síndicos como uno de los destinatarios finales de un efectivo

de subvención / donación para tu uso personal, educativo y de desarrollo empresarial. Felicidades por tu $ 1,350,000.00 como subvención de la

Fundación de Francia.

Usted debe enviarnos los siguientes datos para que podamos proceder con su donación. Nombre: Dirección: Ocupación: Sexo: Tel: se fowarded al Sr.

Simons Regiado a través de: dfrance29@yahoo.com.hk

Atentamente,

La Sra. Joyce Michael Blachman

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PAYMENT NOTIFICATION

Beware! This is a scam!

_______________________________________________________________________________________________

Ref: 9905240

BARCLAYS BANK LONDON

FOREIGN HEAD OF OPERATIONS DEPARTMENT

1 Churchill Place, London E14 5HP.United Kingdom.

Tel:+(44)7024073119

FAX:+44 707 500 4829

CONTRACT #:MAV/FGN/MIN/009.

Registered No: 1026167.

Attn: Sir/Madam,

PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be that your payment will now be effected from our bank (BARCLAYS BANK PLC) London,

.

During the auditing and verifying of your files it was discovered from the records of outstanding transfer's due for payment. Many officials and some of your agents from the source origin of your fund have delayed your payment for one reason and the other

Following the outcome of board of director's meeting with other commercial banks here in London.

We hereby bring to your notice that your name fails among the top twenty contractor/beneficiary that will be receiving their payment, which has been delayed. I wish to officially notify you that your payment is being processed and the part payment of Nine million, seven Hundred Dollars ($9.7Million USD) will be released to you as soon as you re-confirm your information for us to cross check with the one we have in our records.

Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays. Also you are hereby advice to stop further communications with those who claim to have your fund in one bank

Or the other because that are nothing but imposters.

The only money you will pay is just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world

1) Your full name.

2) Contact Address

3) Phone, fax and mobile #.

4) Age.

5) Occupation.

In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account or paid through ATM CARD. you are advised to get back to me immediately for more clarifications.

Remittance Department Barclays Bank

Tel:+(44)70240731199

Best Regards,

Mr. Mark Scott

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