Warning!

Lifted from pooled email addresses, the content of this blog shows actual scam emails received and found its way in the inbox folder- not in the junk/spam folder. Please do not contact any of the names listed below. These emails are known scams proliferating on the internet and this blog exposes such kind. We are not responsible nor liable for untoward misfortunes, eg. theft of identity happening as a result of contacting these people.

We would also be featuring valuable news or updates related to scams and from time to time share tips on safeguarding your identity online. This blog is for everyone's awareness and information only.

Showing posts with label Barrister. Show all posts
Showing posts with label Barrister. Show all posts

Email Scam From Barrister Julio Fernando

Labels: , , , , on

Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
From email address: juliofernando@universia.pt

- email content -


ATTENTION:

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive this fund as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please get back to me ASAP so as to get this done immediately.

Yours faithfully,
Julio Fernando
32 Russell Square
London, England. WC1B 5DN
+447024079742

__________________________
FULL HEADER
From Barrister Julio Fernando Thu Jun 26 02:28:43 2008
Return-Path:
Authentication-Results: mta161.mail.re3.yahoo.com from=universia.pt; domainkeys=neutral (no sig)
Received: from 80.12.242.150 (EHLO smtp2f.orange.fr) (80.12.242.150)
by mta161.mail.re3.yahoo.com with SMTP; Wed, 25 Jun 2008 19:32:54 -0700
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f01.orange.fr (SMTP Server) with ESMTP id 095F17001B4C;
Thu, 26 Jun 2008 02:34:38 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2105 [10.232.7.27])
by mwinf2f01.orange.fr (SMTP Server) with ESMTP id 36BCD7001C54;
Thu, 26 Jun 2008 02:34:30 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2114 [10.232.7.42])
by mwinf2105.orange.fr (SMTP Server) with ESMTP id 2A31C1C0063A;
Thu, 26 Jun 2008 02:34:30 +0200 (CEST)
Received: from User (ml82.128.20.117.multilinks.com [82.128.20.117])
by mwinf2114.orange.fr (SMTP Server) with ESMTP id A845F1C000AF;
Thu, 26 Jun 2008 02:32:53 +0200 (CEST)
Reply-To:
From: "Barrister Julio Fernando"
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
Date: Thu, 26 Jun 2008 01:28:43 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080626003253.a845f1c000af@mwinf2114.orange.fr>
To: undisclosed-recipients: ;
Content-Length: 995
_________________________

0 comments  

Fake Email From Barrister Olusegun Fred of Nigeria

Labels: , , , , on

From email adddress: www.nigeria.com@flynbyu.nexcess.net
Subject: ............................................. PRIVATE

- email content -

FROM============>

[Barrister Olusegun Fred]
[+234 806 600 5116]
[www.nigeria.com]

[13/06/2008]
[barrister_olusegun_info@yahoo.com]
[16 Norman Williams Street Ikoyi]
[Lagos-Nigeria/Africa.]


TO============> [ Next of kin ]

RE: [I NEED YOUR TRUST AND CO-OPARATION]

IMPORTANT MESSAGE :
I am Barrister Olusegun Fred Esq. an Attorney at Law and
Senior Advocate of Nigeria. I am the personal Attorney
to Engr.Thomas Wagner, an American/ Canadian by
Birth, who was a contractor with Shell Petroleum
Development Company in Nigeria/Africa.

Here in after shall be referred to as my Client. On
the 21st of April 2005 my client, his wife and their
three Children were involved in a fatal car Accident
along (Saga mum Express road Lagos/Nigeria) all
occupants of the vehicle unfortunately lost their lives.
Since then I have made several inquires to Several
Embassy to locate any of my clients extended Relatives
this has also proved unsuccessful.

I have contacted you to assist in repatriating the
money and property left behind by my client before
they get confiscated or declared unserviceable by the
Bank where these huge deposits were lodged.
Particularly, the Bank contacted me yesterday that my
client still have an account valued at about (US$22.5m)
Twenty Two Million Five Hundred Thousand United States Dollars.

Hence I contacted you, So that I can present you to the
bank as the next of kin to my late client and the bank will
not hesitate to pay you this money for both our benefit. Agree ?

The Bank Has issued me a notice to provide the Next of
Kin or have the Account confiscated within the next 12
working days. Since I have been Unsuccessful in
locating the relatives for over 3 years now, I seek
your consent to present you as the next of kin of
the
deceased so that the proceeds of this account valued
at (US$22.5M) Twenty Two Million Five Hundred Thousand
United States Dollars will be paid to you for both our benefit.

This Money will be paid to you and then you and I can
share the money, All Necessary legal documents will be
in place that can be used to back up any Claim we must
make, I assure you that.

All I require is your honest Co-operation to enable us seeing
this deal through.

I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law. Please do get in touch with me
through my email address as stated above for more
Details, once I have your consent and trust then we can
proceed immediately.

Please Your anticipated response is urgently needed.

Yours Truly,
Barrister. Olusegun Fred (Esq.).
Attorney at Law.
Federal Republic of
Nigeria

0 comments  

Fake Email Will of a Certain Jenny Brooks

Labels: , , on

Subject: From Lady Jenny Brooks
From email address: jjbrooks002@myway.com

- email content -

From Lady Jenny Brooks (Mrs.)

My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $2,500,000 (two million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer (Barrister Jappa .S P Yo ) with this specified email:consultantreal@aol.com and tell him that I have WILLED ($2,500,000.00) to you and I have also notified him.I know I don’t know you but I have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish .

0 comments  

From Barrister Smith Martins Using Christian Eich Name in Fake Email

Labels: , , , , on

Beware that scammers often use real and actual people and events in their emails to appear convincing. They would also give links to real websites to corroborate their stories- such as this email linking to an article found in BBC News. Please don't be fooled!



Subject: Attn:Beneficiary/Next Of Kin
From email address: Smith Martins (smithmartins03@mailnoticce.net)
Reply-to: smithmartins15@gmail.com

- email content -

Smith Martins Chambers
Associates and Solicitor
St. Cross Lane,
Isle of Wight,
PO30 5BZ,
United Kingdom.
Email:smithmartins15@gmail.com

Attn:Beneficiary/Next Of Kin,

I do foresee the surprise this letter will bring to you as it comes from a stranger,but be assured that it comes with the best of intentions. I got your contact from a search into the Internet and was inspired to seek your co-operation.I am aware of the risks involved in sending this letter by email,therefore i ask that you consider the factors below and keep it strictly confidential.However, if you are unable to meet my demand, kindly discard of it.

I am Smith Martins, an attorney to Christian Eich. On the 25th of July 2000, my client and his entire family died in the Air France Concorde plane crash heading for New York in their plan for a world cruise, visits the site below.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My late client has a trust account valued at $10.5 million dollars with a private bank in the UK. I have since been asked to provide his next of kin and sincerely i have been unsuccessful in locating the relatives since he died with his family.

With the bank giving me a deadline to the end of their organization's financial year ending 12th of April 2008 before they claim the deposit,i now desperately seek your consent to present you as the sole next of kin of the deceased, so that the entire funds can be paid to you either in cash or direct wire transfer and then you and i can share the money or put it in any profitable business.

I have all necessary information to prepare the relevant documentations that will be used to back up the claim under a legitimate ground without violating any laws.All i require is your honest co-operation with a ready hand, focused mind and a sincere heart.

If you are interested please do contact me immediately, so that I can educate you further for us to proceed swiftly.I wait to hear from you ASAP.Please reply to smithmartins15@gmail.com

Thanks,

Smith Martins.(Barrister)



0 comments  

Fake Will of Engr. Jürgen Krügger From Barrister David Smith Esq

Labels: , , on

Subject: Your Inheritance Fund
From email address: davidsmiths@lawfirm.co.uk

- email content -

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.

Late Engr. Jürgen Krügger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no
distant time.

Do contact me on my private email address: davidsmiths-esq@live.com

I await your prompt response.

Yours in Service,

BARRISTER DAVID SMITHS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq

_____________________________
Full Header
From Barrister David Smith Esq And Associate Fri Mar 7 20:38:25 2008
Return-Path:
Authentication-Results: mta236.mail.mud.yahoo.com from=lawfirm.co.uk; domainkeys=neutral (no sig)
Received: from 80.87.72.35 (EHLO isp3.4u.com.gh) (80.87.72.35)
by mta236.mail.mud.yahoo.com with SMTP; Fri, 07 Mar 2008 20:38:57 -0800
Received: from webmail.4u.com.gh (isp6.4u.com.gh [80.87.72.6])
by isp3.4u.com.gh (Postfix) with SMTP id C27B125300;
Sat, 8 Mar 2008 04:38:25 +0000 (GMT)
Received: from 80.78.18.18
(SquirrelMail authenticated user wiltex)
by webmail.4u.com.gh with HTTP;
Sat, 8 Mar 2008 04:38:25 -0000 (GMT)
Message-ID: <1915.80.78.18.18.1204951105.squirrel@webmail.4u.com.gh>
Date: Sat, 8 Mar 2008 04:38:25 -0000 (GMT)
Subject: Your Inheritane Funds
From: "Barrister David Smith Esq And Associate"
Reply-To: davidsmiths-esq@live.com
User-Agent: SquirrelMail/1.4.4
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
To: undisclosed-recipients:;
Content-Length: 1652
______________________________

105 comments  

Email Scam From Barrister Francis Dele

Labels: , on

This email screams fake all over it! The letter is badly written and so vague (eg. money is with a bank- what bank?!)- it is undeniably a scam! Read on...



Subject: From Barrister Francis Dele
From email address: Barrister Francis. (dmcchambers@yahoo.com)

- email content -

Sir,

Am attorney to Mr.Crutsinger. He died in a bomb explosion that took place on March 2005 lagos Nigeria. He was an oil consultant/contractor with NLNG. My client deposited the sum of US$10.5 Million dollars with a BANK.

It was clear that he died without making a will to any of his relation with my office. All attempts has been made to see if I could get any of his relation but all of no available. I therefore decided as you being a foreigner to stand as his next of kin to claim this fund and the proceed sheared.

The money, is still with the BANK. According to our banking law, after three years, the money will revert to the ownership of the Government, If the account owner is certified death and no body comes forward to claim it.

All you have to do is to send me.

1.Your company
2.Full names
3. Contact address
4.Phone and fax number


I will use my position as personal attorney to my client to present you as the next of Kin.

Respectfully,
Barrister Francis.

0 comments  

Subscribe to: Posts (Atom)