Attorneys, Bankers, individuals: PROII, needs your help assisting many new cases, due to cancer cure:
If you can verify and complete the transfer of our client funds, worldwide, call us to make minimum of $250K, to One million Dollars per completed transfer of funds, we have 67,000 available cases, some verified:
Cases posted weekly, or you can send an email to Shah@winacase.com, for the list of cases:
Type of Cases:
Orphans, Cancer Patient, Donations, Contract, Inheritance, Investment funds cases:
Case No. 23:
Case No. 21
Case No. 9:
Case No. 10:
Case No. 12:
Case No. 13:
Case No. 14:
Case No. 1:
Upfront Payment To Nigeria, is what is holding this fund transfer for years:
Subject: Re:Re: UNCONDITIONAL FUND PAYMENT
Date: August 12, 2016 at 8:24:01 AM PDT
To: "Shah Sabeti"
you need to concentrate with me, by adhering to payment instructions from Mr. Fred Uka of Union Bank if you really want to be paid otherwise this fund will remain illusive to you.
This payment has been over due for immediate release to you via an on-line banking payment system, you are therefore required to pay the initial deposit of the sum of 400.00. dollars to set up and activate an on-line bank account in your name to give you an access code to transfer your money to any bank account of your choice worldwide.
This initial deposit will also reflect in your account balance sheet as soon as the account is set up. This is the laid down procedure to release your fund payment, you are therefore advised to abide to it to receive your fund payment. For your information the new Nigerian government is bent on fighting corruption that is their priority at the moment, the issue of corrupt official does no longer prevail in that country right now. you have our assurance. your fund security is 100% guaranteed. Contact Mr. Fred immediately to do the needful and keep me posted for proper guide lines.
Lenox Hill Capital Advisors is a Unit Trust and Multi assests portfolio company strategically located across international network of offices. We specialize in Debt recovery services, private equity and corporate offshore administration.
By the virtue of our professional services we negotiate Bond assets with financial institutions on behalf of our clients. All we are interested in is the establishment advice stating the existence of funds and why it was held by the Bank or Authority for so long. Our team of seasoned funds managers will broker a classified agreement with the Bank to release funds into our Trust account with Barclays Bank. It is very important for you to understand that my company have no authority to disburse the funds except to the name or beneficiary as contained in the( B O D) after the necessary obligations to the UK Authority has been met.
In view of this brief literature Please be advised that my company has accepted to work for you and our Administrative fees is 5000 pounds. This payment will be made in our office before work commences. Additional sum of 1000 pounds is also needed for the opening of a non residence account where the funds will be liquidated.
Let me quickly inform you that we have an understanding with the Barclays Bank already so the Bank Draft will be issued before you arrive. One of our staffs will then proceed with the Bank Draft to the clearing house for endorsement and certification.
If you have any queries please dont hesitate to contact me. Book your flight and let me have your flight itinerary, i will be glad to meet with you face to face and we can work together and achieve great success.
Nevertheless, i want you to let me have your flight number so my driver will be in the Airport to bring you down to my office so you can do registrations with my company and fill the necessary forms, sign the agreement before we commence action. You can reach me 24 hours on my private telephone: +44 7937 12 8984 or you can contact with me during my office our between 9 o'clock in the morning till 6 pm United Kingdom time zone in my office line as follows: + 44 2070 388 403.
Case No. 3:
From: "BANCO SOCIAL MADRID SPAIN"
Subject: Dear Valued Customer,(Shah Sabeti).
Date: October 28, 2015 at 9:21:11 AM PDT
Dear Valued Customer,(Shah Sabeti).
4774 Park Granada
Suite 10, No. 8862
Calabasas, California 91372-8862
Sorry for reaching you late,it was due to time constrain.We received your email in regards to the instruction left behind by our client.Mr Rodriguez Fabian Gonzalez,left a bank draft in your name worth of One Million, Five Hundred Thousand Euros (€1,500,000.00)only cashable anywhere in the world.We would want to know when you will visit Spain capital to pick up your item.
Alternatively,We can equally open an online account in your name with our bank and transfer all the money in your cheque to a new bank account we will creat in your name and send the bank ATM card to your home address once we have what is call Legalization and Notary certificate from the Ministerio De Justicia to do this. (Justice Ministry).
Finally,you have to let us know which option is confortable to you and will go on to serve you better.Please fill the payment processing form attached to this mail and send back to us by fax or by email attachment.Also attach a copy of your driving liscence or the front page of your international passport for record and documentation purposes.
Dr ANTONIO CAMACHO (KT.SSS, ACIB, MWPT, MFR)
Manager,Banco Social De España.
Eljefe del negociado de padron de habitant
Tel:+ 34 632 049 804
Tel:+ 34 651 074 806
Fax:+ 34 917 693 003
Bank Head Office
Domicilio: Ciudad Grupo De Banco Social, Avenida de Burgos 120,#07,46138 Madrid España
Case No. 4:
From: "ba4co generalitat"
Subject: BANCO GENERALITAT / CAM SABADELL, WE OFFICIAL WELCOMES YOU.
Date: April 28, 2016 at 5:39:22 AM PDT
To: "Shah Sabeti"
BANCO GENERALITAT / CAM SABADELL
C/ PRINCIPE DE VERGARA, 125,28002 MADRID
TEL: ++34965020470 Fax: +34 961 130 958
Dear Shah Sabeti,
We want to offical welcome you to our bank, BANCO GENERALITAT / CAM SABADELL.
We are confident that you will be very satisfied with the services that we offer.The information enclosed will help you make the most of our services. If you have questions, please contact us.
Contact Person: Mr Ruben Hernandez(Director of Telex)
As your needs change, we will be happy to help you evaluate those needs and offer you the services that will help you achieve your new goals.
contact us for your payment, as we are happy to inform you that we have varified and confirmed you through our lawyers to be the rightful person for the benefits.
BANCO GENERALITAT / CAM SABADELL, offical welcomes you, and we are ready to work with you, congragulations to you, and welcome once more.
Secretary (foreign customer enquiry).
Case No. 5:
From: Jeremy Greenstock
Subject: Re: Latest Update
Date: August 20, 2016 at 1:56:15 AM PDT
To: Shah Sabeti
Attn: Shah Sabeti
In regard to our previous conversation.
I have called UN Financial Intelligence Unit (FIU) office in London to obtain Clean Bill Clearance (CBC); I just received feedback from the Financial Intelligence Unit (FIU) following the inquiry this morning on the cost of securing Clean Bill Clearance (CBC) before granting access to complete your transfer. To secure/obtain Clean Bill Clearance (CBC) it will cost the total sum of 6,810 Euro (Six One Thousand Eight hundred and ten Euro). Once this is done your fund will be release into your Bank account.
With my experience with the agency, I warned that proper thing need to be done otherwise you will not like what will happen as a result.
I therefore advised you to revert back me so we can sort this out how to obtain Clean Bill Clearance (CBC) can be issued to you to complete your transfer with Federal Reserve Bank.
If you wish to make the payment I can collect their bank account details of the agent so you can make the payment into the bank account and forward the payment confirmation transaction slip to me.
Financial Action Task Force on Money Laundering (FATF)
United States Regional office
Washington, D.C., United States
DEAR - Shah Sabeti
1015 Gayley Avenue, Fegen Suite 232
Los Angeles, California 90024 - USA
I write to remind you of our official request to forward to us without further delay certificate of fund origin and secure our clearance papers , We conduct our monetary transaction investigation independently and in accordance with mandate from the International Community to promote monetary policy on Anti-Money Laundering, Political Corruption, Terrorist Financing, Regulatory Compliance, Due Diligence and Suspicious Activity Report, To help meet these objectives, officials of The Financial Action Task Force (on Money Laundering) (FATF) regularly consult with representatives of all Banks to make sure that due process is observed in fund transfer with large fund
This is a reminder that your $25.82M has been in United States for long without a coverage document for the Source of the Fund, This is a pure volition of International fund transfer principle Our time approval will automatically shut down for non compliance and the process of fund freeze will commerce immediately as confiscated Fund.
We instruct all banks to advise their customers with huge fund before transaction to provide official document of Fund Origin Certificate clearance will protect you from Bank Frustration to obtain all sort of Clearance that will lead you into nightmares in never-ending payment saga that is associate with bank fund clearance procedure, Once we confirm the Fund Origin Certificate which Authenticates the Source and transparency of your Fund Then we will unconditional Issue our Clearance Certification unconditional advice to your bank to transfer your fund into your nominated bank account .
Treat as urgent
JOHN SCOTT BEVERLEIGH
Case No. 7:
From: FRED WILLIAMS
Subject: Re: The Express Courier Service offer has informed us that the Custom's are about confiscating your ATM CARD with Pin Code if you fail to make the payment before Monday.so you better write their office and find out.
Date: August 18, 2016 at 2:15:50 PM PDT
To: Shah Sabeti
You better go now and make the payment US$575 through Western Union or Money Gram and forward the Details.Tomorrow maybe too late.
MR.CLIFFORD CARL WELLS
ADDRESS: 1733 CIRCLE DR. LAKE PLACID, FLORIDA 33852
Case No. 8:
From: Barrister Yusuf Ola Ali
Subject: Dear Shah Sabeti ( From Barrister Yusuf Ola Ali )
Date: August 18, 2016 at 6:09:38 AM PDT
To: Shah Sabeti
Dear Shah ,
Be informed that your payment has been approved for release to your preferred payment option bank to bank as soon as your FUND RELEASE DOCUMENT has been signed. Understand that the signing of your fund release document which will be performed at the Bank Corporate Headquarters. If you can come , it will be nice , I can procure a visa for you as it will afford you the opportunity to shake hands will the important dignitaries in Ministries and Bank, if you cannot come I will represent you.
You will be required to pay for the Endorsement signing of your FUND RELEASE ORDER DOCUMENT which will cost you $620. As soon as the FUND RELEASE ORDER DOCUMENT is signed your payment will be released to your account.
Mr.Shah , I will like to know , your readiness to send the amount so that I will give you the information you might need to send the amount. Understand that after some given time and the ENDORSEMENT OF YOUR FUND RELEASE ORDER DOCUMENT is not signed, this your fund will be returned to Government Treasury as unclaimed fund.
I will urge you to do something expedient and expedite action for the document to be signed so that you will receive your payment document will be signed and your payment transfer to your bank account.
Barrister Yusuf Ola Ali
GOOD NEWS: For Attorneys, Investigators, International bankers, Individuals who wish to have a bigger pay checks.
CASES FOR SALE: $250K TO $1M PER CASE, INCOME GENERATING LEVELS!
Our organization, EST.,1988, happens to follow a contract It once signed up in 2006, with the world authorities, and that was for record keeping, and inadvertent access to our data bases for controlling cyber crimes, and stopping it;
It was solved by stopping the email providers, servers to require verification from the email account creators, or entities.
A new contract was given, but not yet implemented by the org.
Many of these transactions could be fraud, but there are many real ones, too. We usually sell them 10 to 100 of cases for a small fee, to attorneys and professionals that wish to deal in different money or income generating levels, and can handle international fund transfers above one million.
There are cases that would generate $250,000 to one million dollars in revenues and fees, for our prospective clients. Our Cancer Patient clients can be very generous for having access to their funds when their lives depends on it.
The clients vary from investment in USA, to cancer patient clients wishing cure for cancers, and have a lot of money to carry with them, to where they are being treated.
We get up to 30%, of their total funds for our fees, and make the money move with them, and accessible, after finding cure treatment for their cancers.
If you are interested about making certain amount of money, and have the power to investigate, and invest a few dollars costs of transfer of funds, you could cash in up to a million dollars per fund transferred, and there are 67,000 cases ranging from $1.8M to $48M.
Please call or text or email us:
TALK & TEXT: (818) 674-3612
PEOPLE'S RIGHTS ORGANIZATION-INTERNATIONAL, INC.
P. R. O. INTERNATIONAL, INC. [ P. R. O. I. I. ]
International Public Interest Law Firm,
Human Rights Advocates: Defense & Enforcement Of
Human & Civil Rights, Secured By Law:
P. O. Box No. 8862
4774 Park Granada, Suite 10
Calabasas, California 91372-8862 - USA
EMERGENCY AND SPEEDY RESOLUTION CENTERS ARE ALREADY ESTABLISHED,