Mooney James - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22675872191

Good Day,

I write to seek your co-operation as my foreign partner and your assistance to enable me own properties and invest in the economy of your country. I apologize if this letter does not suit your personal or business ethics.

My name is Mooney James, a lawyer and personal confidant to a dead depositor of Gold and huge amount of money with a reputable bank here in my country. I trusted and believed to confide this confidential business suggestion to you and I am making this venture proposal to you in strict confidence. This is an overdue unclaimed fund totaling to the amount of US$19.5M, and Gold worth about US$30M, belonging to one of my foreign clients who is now deceased. I want to make the transfer to oversea with the assistance and co-operation of a company or an individual, via a reliable Bank Account as the Foreign Business Partner to the deceased.

Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed trust in you after my fasting and prayers, I made up my mind to confide this confidential business suggestion to you. If you will like to assist me as a partner then indicate your interest after which we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested, please also indicate so to enable me contact other foreign partners who might be interested to work with me.

A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated.

Take note that both of us will incur any expense occur. If you are capable and ready indicate your willingness by sending the under listed information's:

(1)Your Full Name:........
(2)Your age...................
(3)Your occupation:........
(4)Your marital status:....
(5)Your full residential address:....
(6)Your direct phone and fax numbers:...
(7)Your Country of Origin:.................

You should forward your reply to this private Email ID which I have designated for this project thus;
([email protected])

I am waiting for your reply.

Best regards,

Mooney James.

[AlanJones]

From: Mooney James - [email protected]

Dear XXX,

Thank you for your response, I am Mr.Mooney James a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I am contacting you to assist to secure this fund in your bank account to avoid any suspicion from the bank as I am an indigen and the account is a non-residential account. It is good to play safe in this kind of situation for its success and security purposes. I assure you once again there is no risk involved on your own side because the account is in the name of his son Mohammed Abdullah al-Senussi who was killed along with one of Gaddafi's sons. The account did not have any record of next of kin making it possible for us to come up for the claim. I helped open the account during the Libya civil war following his directives as they did not know their faith or who will be a survival. The money can be claimed by anyone I provide with the account information but it will be most appropriate to use a foreigner to avoid any suspicions from the side of the bank here, coupled with the fact that the bank knows me as their family's representing attorney.
As a matter of fact I need your assistance to make this transaction happen. I have not seen you for the first time nor know much about you. I am contacting you on trust, believing that you will not let me down or run away with this funds at the end. I am very confident about its successful accomplishment and assure your guidance all over. I will not like any blackmail or a defile of mine or yours image and reputation whereas I will advise you keep it a top-secret until this fund is transferred into your bank account.
I will present you as the business associate to Mohammed Abdullah al-Senussi and with my assistance the fund will be officially approved and transferred to your account. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritance. You will stand as a business associate and next of kin to Mr.Mohammed which you know that someones business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.
Once the change of beneficiary form is endorsed 'Letter of Administration of Estates' will be issued in your name which is the legal document showing you as the beneficiary to the fund and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority. You should not have any fears as we have checked everything even before opening the account.
Once the fund is transferred to your account I will be in your country for investments and you will have 30% of the proceeds.

Go ahead and send your account information following below chart;

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):

Personal information

Contact Address:
Phone:
Fax:

Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.

This is my number +22675872191.

Thank you for your time and attention.

Warmest regards,

Mr.Mooney James.

[AlanJones]

Looks like he's relocated to the UK now

From: Mooney James - [email protected]
Tel. No.: +447706786530

Dear XXX,

Thank you for your email. I am a lawyer and personal confidant to late
Mr. Boris Abramovich Berezovsky, a Russian billionaire who died in
mysterious circumstances in London. More than two years before his
death I helped him make a Fixed deposit for 36 calendar months, valued
£11,800,000.00 (Eleven Million Eight Hundred Thousand British Pounds)
which is equivalent to US $19,500,000.00 (Nineteen Million Five
Hundred Thousand US Dollars only) in a bank here in London, with Gold
worth about £18,160,000.00 which is equivalent to US$30M. I have the
duplicate of all the deposition documents and my investigation shows
that the bank has not received any response with regards to the
maturity notification letters sent to his given email ID as that was
only contact he provided the bank. I also sent messages to this email,
but all returned and finally I discovered that non of his relatives
have access to his official Email. On further investigation, I
discovered
that Mr. Boris Berezovsky never told any of his relative about the
funds and this was the reason why he did not declare any next of kin
or relation in all his official documents with the bank as he wanted
to give out this funds to the less privileged ones.

This sum of £11,800,000.00 have been floating and placed under
dormant/unserviced account by the bank management since no one have
heard from the owner since the maturity of the deposit. I am
contacting you to assist secure this fund in your bank account to
avoid any suspicion from the bank as I am known to the bank as the
lawyer that helped in the deposition of the fund. Also the U.K
Government is planning to pass a new financial control law which will
give the government authority to interrogate account owners of above
£50,000.00 to explain the source of the funds, making sure it is not
for terrorism support. If we do not move this money out of the country
immediately, the government will definitely confiscate the money,
because the bank cannot provide the account owner to explain the
source of the money. I cannot directly transfer out this money without
the help of a foreigner and that is why I am contacting you for your
assistance. It is good to
play safe in this kind of situation for its success and security purposes.

I assure you once again there is no risk involved as I will not be
part of this if there is any. With my age and opportunities in life I
do not think I will be involving myself in a risky venture. I am a
professional lawyer and this is my over a decade in the legal cycle. I
am married with 3 children 2 girls and a boy. You should not have any
fears as we are going to get necessary documents to back up the
transfer and there will not be any question.

As the lawyer that helped open the account, I have the power to
influence the release of the funds to any foreigner that comes up as
the next of kin to the account with the correct information concerning
the account, which I will provide to you. All documents to enable you
claim this fund will be carefully worked out and there is practically
no risk involved, the transaction will be executed under a legitimate
arrangement that will protect you from any breach of the English law,
beside London is porous and anything goes. As a matter of fact I need
your assistance to make this transaction happen. I have not seen you,
nor know much about you. I am contacting you on trust, believing you
will not let me down or run away with this funds at the end. I am very
confident about its successful accomplishment and assure your guidance
all over. I will not like any blackmail or a defile of mine or yours
image and reputation whereas I will advise you keep it a
top-secret until this fund is transferred into your bank account.

I will present you as the business associate and beneficiary to Mr.
Boris Abramovich Berezovsky and with my assistance the fund will be
officially approved and transferred to your account. I know very well
that you might be wary of the fact that you are not in any way related
to the deceased man but according to the laws of inheritance in the
U.K one must not be a relative to the deceased in order to be able to
apply for inheritance, this will certainly rule out your fears. You
will stand as a business associate and next of kin to Mr.Boris
Abramovich Berezovsky which you know that someones business associate
can come from any part of the world so it doesn't matter where you
are.

Once the change of beneficiary form is endorsed 'Letter of
Administration of Estates' will be issued in your name which is the
legal document showing you as the beneficiary to the fund and also
proofs that the money going into your account is genuine, free from
drugs, terrorism and money laundering. With this certificate no
questions will be asked by any government or authority. You should not
have any fears as I have checked everything before contacting you.

Once the fund is transferred to your account I will be in your country
for investments and you will have 40% of the proceeds. We shall be
considering several sectors with our main focus on Government Bonds,
Property Development, Loan and Equity Financing for small and medium
sized companies.

Go ahead and send your account information following below chart;

Bank Name:...................
Bank Address:...................
Account Number:...................
Beneficiary Name:...................
Swift Code(if any):...................

Pls respond as quickly as possible with your account information to
enable us put an application to the bank for the approval processes in
your favor as the beneficiary.

Pls call me immediately you receive this message. This is my number
+447706786530.

Thank you for your time and attention.

Warmest regards,

Mooney James.