Mr. Cedric Lizin [email protected]

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Subject: Letter From: Mr. Cedric Lizin,Managing Director of Barclays Bank in
United Arab Emirates.
From: "Mr. Cedric Lizin" <[email protected]>
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From: Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email Address: [email protected],

Good Day,

I am Cedric Lizin,Managing Director of Barclays Bank in United Arab
Emirates. I write you this proposal in good faith hoping that I will
rely on you in a business transaction that require absolute
confidentiality and of great interest and benefit to our both
families.

In 2007,one Mr. Alvin , A citizen of your country, whose surname is
same as yours and has your country in his file as his place of origin,
made a fixed deposit for 36 months, valued at $26,700,000.00 with my
bank. I was his account officer before I rose to the position of
Managing Director. The maturity date for this deposit contract was
27th of September 2010. Sadly Mr. Alvin , was among the death victims
in the September 2009 earthquake in Indonesia that left over 1,200
people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding means to reach him so as ascertain if he will roll
over the Deposit or have the contract sum withdrawn. When I discovered
that this will happen, I have tried to think up a procedure to
preserve this fund and use the proceeds for business. Some directors
here have been trying to find out from me the information about this
account and the owner, but I have kept it closed because, I know that
if they become aware that Mr. Alvin , is late, they will corner the
funds for themselves. Therefore, am seeking your co-operation to
present you as the one to benefit from his fund at his death since you
have the same name, so that my bank headquarters will pay the funds to
you. I have done enough inside bank arrangement and you only have to
put in your details into the information network in the bank computers
and reflect you as his next of kin.

If you concur with this proposal, I intend for you to retain 50% of
the funds while 50% shall be for me. Kindly forward your response to
me.


Mr. Cedric Lizin
Managing Director (Head of Barclays Wealth and Investment Management)
Email Address: [email protected],

Mr. Cedric's Attorney:

The domain faroukandpartners.net is in the process of being reported for fraud.

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Date: Mon, 27 Jul 2015 18:00:26 +0100
From: Farouk and Partners <[email protected]>
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Subject: Legal representation.
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Dear Sir,

Thank you for your request for our legal services and representation. We may be interested in representing you and handling this transaction if we have further details. Do you have documents to support your claim? If you do, kindly send us copy or copies to enable us visit the bank concerned to discuss and negotiate how the funds can be released to you. After this, then we shall come back to you with the outcome of the meeting with the bank.

In addition, I need to have your address and other necessary details of yours.

Awaiting your response.

Sincerely,

Al BASIR FAROUK, Esq.
Attorney @ Law.

LEGAL CONSULT.
Al BASIR FAROUK AND PARTNERS.
[email protected]
[email protected]
T. +971 559 396 836

And another email came after this one:

Dear Sir,

We got the response we were expecting from the bank and a copy is herein attached for your perusal again. Let me break down the content of the procedure for your understanding. If you study the procedure very well, you will find out that there are five (5) things that are required of us, I will handle three (3) out of the five and you will take care of (2) two.

My obligation and duty:

1) I have to go to the High Court to perform the change of ownership and the Notarisation Consent.

2) I also have to visit the IRS office to obtain the necessary Clearance.

3) Finally, I will go back to the bank to sign the release-order documents for the funds to be credited into the account you will provide.To enable me perform the above number '1' and '2' items, we shall need the sum of :125,000.00 AED (US$34,032.00) only.

Your Obligation and requirements:

1) According to the request of the bank as contained in the procedure attached, you will need to give us a PoA (power of attorney) which will authorise us to represent you legally at the bank to perform the signing of the relevant documents. This PoA has to carry your designated banking details to receive the funds, and it has to be duly signed.

2) You will have to send us the: 125,000.00 AED, ie, the equiverlent of thirty four thousand, and thirty two United States Dollars (US$34,032.00), to enable us execute the transaction.

In view of the above, kindly let us know when you will be sending the money so that we can provide you with our banking details to receive it.

If you have any question, please feel free to ask us.

Awaiting your response.

Sincerely,

Farouk.

LEGAL CONSULT.
Al BASIR FAROUK AND PARTNERS.

[email protected]
[email protected]
T. +971 559 396 836

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Date: Wed, 4 Nov 2015 18:57:16 +0000 (UTC)
From: Cedric Lizin <[email protected]>
Reply-To: Cedric Lizin <[email protected]>
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Message-ID: <[email protected]>
Subject: To God Be The Glory,
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To God Be The Glory,

How are you doing? It has been so long since read from you, i hope you remember me. Anyway this is your friend Mr. Cedric Lizin, I'm happy to inform you that I have finally succeeded in transferring the money outside the shores of Dubai. This arrangement came to materialization through a Multinational Agro Farmer based in Solomon Island, with the connection of Pastor James Gyamfi.

As a matter of fact, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I have left behind the certified International Bank Cheque of USD$750,000.00 for you.

You are hereby advised to immediately contact my PASTOR, through this under mentioned email address and he will advice you on the information needed for the delivery of your cheque, his contact details are below:

Name: Pastor James Gyamfi.

Email Address: [email protected]

Feel free to get in contact with PASTOR .He will send to you without delay.

God bless you

Best Regards,
Cedric Lizin,
Managing Director of Barclays Bank in United Arab Emirates.

They're back:

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City: Luanda
Country of Origin: Angola
* For a complete report on this email header goto ipTRACKERonline

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From: Pastor. James Gyamfi <[email protected]>
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Subject: I am waiting for the requested info,
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Good Evening, I have the instruction to send to you your certified bank cheque kept in my custody by your associate. Mr. Cedric Lizin, Having received your first contact, I expect you to forward the following details to me as soon as possible.

(A) Your mailing address where you will like to receive your cheque
(B) Your Telephone Number.
(C) Your Full names.

These information will be used by the courier company during registration and mailing the cheque to your designated address.

As soon as I have the information requested, I will be at the courier company to confirm modalities of registering and dispatching of your cheque to your address.

I am waiting for the requested info.

Best regards,
Pastor James Gyamfy.