Showing posts with label inheritance. Show all posts
Showing posts with label inheritance. Show all posts
New Scam Approach! 'Arrest of Two Benin Citizens for Fraudulently Collecting Money from Foreign Beneficiaries'
A kind reader sent us this recent scam email he received- one we've never seen before! This is a new approach but still hilarious in its entirety. Incredulous!
C'mmon, are you really in the belief that you are entitled to an inheritance from someone you never knew? Think about it. Please do not fall for this scam! Beware!
Thank you for the email, Wesley!
-0-
Subject: RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY CO
JACKSONBEN201 has sent you a message on jackson201
RE ARREST OF TWO BENIN CITIZENS, PRESENTLY IN OUR CUSTODY CHARGED WITH AN OFFENCE OF FRAUDULENTLY COLLECTING MONEY FROM FORIEGN BENEFICIARIES
This is to inform you that,the above subject matter is related to you which lead to the arrest of this two Benin who are in possession of a huge amount of monies($1 Millions) awaiting transit to switzerland, during our interogation with them, it was disclosed to us that it was a long time inheritance claim payment meant to be delivered to you,but it was routed Benin-London-Switzerland, secoundly the documents found on them bear your name as a sole beneficiary of the said fund and your full contact address.
A...Your full Name.....
B...Your home address.......
C...Telephone number.........
D...Your occupation...........
E...Country........................
F...your international passport/or drivers licens or state I.D
Card........
Also foward the major email they use to scam you because we need it for more investigation inother to make sure that we arrest them all.
E-mail(news.scotmet-metrop002@live.fr )
But due to all the irregularities in thier statements we discovered that they are fraudulent,for this reason we are contacting you for verification and confirmation if you have any long outstanding claim with the Benin government in the past or any bank/security company in Benin
We urgently demand a response to this letter to enable us advice you,and follow up this issue with the accused persons and the Benin Government for justice to be done if you are a victim of this fraudulent activities. Note that if we do not hear from you soonest we shall have no option than to repatriate the accused and return the money to the country of origin.
Thank you
D.S CLARK (SP)
ANTI-TERRORIST OPERATION OFFICER..
SCOTLAND YARD POLICE.
GREATER LONDON.
Emai(news.scotmet-metrop2009@live.fr)
Fake Email From Barrister Frank Robertson of London, UK
Oh look, it's from London UK again and it has that real article connected with the scam so unsuspecting, naive people would fall for it. Well, DON'T FALL FOR IT!! It's not real. It's not true!! Geesh...
- 0 -
FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
E-mail: fk.robsn33@rocketmail.com
Attn: Friend,
I write you in good faith, hoping that you will treat this letter as a
desperate search for assistance in a matter that shall benefit both of us.
A random search based on your locality from the Internet produced your
name and address and that of two others in your country.
I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate
who was based in the U.K., also referred to as my client. On the 31st of
July 2000, my client, his wife, daughter/husband and their two Children
died in the Air France concord plane crash bound for New York in their
plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in the U.K. and some
others which he put out for sale. The properties which have long been put
out on sale have now been paid for and now the money paid has long been
deposited into his local bank account here. I have contacted you to assist
in repatriating the money and estate left behind by my client before they
get confiscated or declared unserviceable by his bank. Particularly, the
bank has issued me with a notice to provide any of his next of kin or have
the account confiscated within a short period of time. My late client has
an account valued at GBP£21 MILLION POUNDS Only. Since I have been
unsuccessful in locating any of my clients relatives for some time now and
with no one coming forward since my clients passing on, and with the bank
now giving me a deadline, I now seek your consent to present you as the
next of kin to my deceased client, so that the proceeds of his account
valued at GBP£21 MILLION POUNDS can be paid to you. This I intend we share
I have all the necessary information that can be used to back up any Claim
that we may make and I can assure you that you shall be paid this amount
as the next of kin to my late client. 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.
Trust me as his attorney; this is a risk-free relationship. Please get in
touch with me via email: fk.robsn33@rocketmail.com to enable us discuss
further about this transaction.
Best regards,
Frank Robertson.
______________________
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From Frank Robertson Thu Feb 12 15:58:45 2009
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Subject: Please Read!!!
From: "Frank Robertson"
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______________________________
Scam Email From Patrick K W Chan Using Gen. Abbas Radhi Ismail Fake Inheritance
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email:pat_chanwhsb@yahoo.com.hk
______________________
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From Mr. Patrick K.W. Chan Thu Jul 31 21:23:01 2008
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From: "Mr. Patrick K.W. Chan"
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__________________________
Email Scam From Barrister Julio Fernando
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
From email address: juliofernando@universia.pt
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
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From: "Barrister Julio Fernando"
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
Date: Thu, 26 Jun 2008 01:28:43 -0800
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_________________________
Fake Notification of Payment by ATM Master Credit Card
We hate to generalize but has Nigeria really become synonymous with scam, fraud, scammers, liars, con artists, etc? They probably concocted the concept along with South Africa.
The misspellings and wrong grammar on this scam email shouts fraud already. We don't know why they even bother to make one if they haven't even heard of spell check on the computer! But what's worse is there are still people who fall for it! We say it again, if it's too good to be true then it is a scam! Plain and simple.
From: OCEANIC BANK PLC
Subject: Notification of payment by ATM Master Credit Card
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
Notification of payment by ATM Master Credit Card
Attn: beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING
ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanic_b@live.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
The misspellings and wrong grammar on this scam email shouts fraud already. We don't know why they even bother to make one if they haven't even heard of spell check on the computer! But what's worse is there are still people who fall for it! We say it again, if it's too good to be true then it is a scam! Plain and simple.
From: OCEANIC BANK PLC
Subject: Notification of payment by ATM Master Credit Card
- email content -
FROM THE DESK OF REV.JOHN IKENNA
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
Notification of payment by ATM Master Credit Card
Attn: beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
To this end, you are required to forward your payment informations as follows to enable us load your fund into the card with your information and deliver it to your door step. as the BANKERS COURIER SERVICES are incharge of the delivery services to your destination.
1)YOUR FULL NAME
2)YOUR RECEIVING
ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
We awaiting for your immediate response.
Email To Contact: oceanic_b@live.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
REV.JOHN IKENNA
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
Telephone: +234-8026042579
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
ATM Info Email Scam
ARE YOU F***ing kidding us??! An ATM fund inheritance? These guys can just make up anything as they go along! Beware!
Subject: ATM info
From email Address: brandon.ro.87@csun.edu
This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.
The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,This card center will send you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.
1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553
Email:d_atm101@live.com
_____________________
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From Atm info Tue Jun 10 11:01:33 2008
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From: Atm info
To: brandon.ro.87@csun.edu
Reply-To: atmprocessincenterdpt@hotmail.com
MIME-Version: 1.0
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Date: Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
Content-Length: 942
_______________________________
Subject: ATM info
From email Address: brandon.ro.87@csun.edu
- email content -
This is to officially inform you that we have verified your contract Inheritance file and discover that you inherited a payment through our swiftcard payment center Asia pacific.
The ATM card payment center has been mandated to issue out 800,000.00 USD to you as part payment for this fiscal year,This card center will send you an Atm card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand,five hundred united state dollars per day. So if you like to receive your funds in this way, please let us know by contacting the ATM card payment department and also send the following information as listed below.
1. Full name.......................................
2. Cell Phone ......................................
3 Residential Address.................................
Atm Card payment center
Contact person: Kinsley Dominic
Tell: +2348076662553
Email:d_atm101@live.com
_____________________
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From: Atm info
To: brandon.ro.87@csun.edu
Reply-To: atmprocessincenterdpt@hotmail.com
MIME-Version: 1.0
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Message-Id: <20080610110133.ais40161@shearwater.csun.edu>
Date: Tue, 10 Jun 2008 11:01:33 -0700 (PDT)
Content-Length: 942
_______________________________
Typical Nigeria Email Scam
Subject: None
From email address: OFFICES OF THE SENATE HOUSE
OFFICES OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: atm.releasedept@gmail.com
ATTENTION: HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,CHIEF MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
IDENTITY CARD IF ANY.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: MR CHARLES WILLIAMS, ATMPAYMENT DEPARTMENT EMAIL:atm.releasedept@gmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,800,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES INRECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARDCENTER BY USING IT AS YOUR SUBJECT.
REGARDS, MR. CHARLES WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
_______________________________________
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From OFFICES OF THE SENATE HOUSE Thu May 15 17:17:11 2008
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_________________________________________
From email address: OFFICES OF THE SENATE HOUSE
- email content -
OFFICES OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
E-mail: atm.releasedept@gmail.com
ATTENTION: HONOURABLE BENEFICIARY ,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,CHIEF MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT
ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
IDENTITY CARD IF ANY.
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: MR CHARLES WILLIAMS, ATMPAYMENT DEPARTMENT EMAIL:atm.releasedept@gmail.com THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,800,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES INRECEIVING YOUR PAYMENT. EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-0081) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARDCENTER BY USING IT AS YOUR SUBJECT.
REGARDS, MR. CHARLES WILLIAMS
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
_______________________________________
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Date: Fri, 16 May 2008 08:17:11 +0800 (SGT)
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_________________________________________
Fake Inheritance Email from Robert Moore
Subject: My Proposition
From email address: mrrobertmoore1962@yahoo.de, mrrobertmoore1961@yahoo.com.ar
- email content -
Dear Sir,
My name is Mr. Robert Moore, head of foreign operations of a bank in Europe. A certain client of my bank made a deposit for 12 months valued at $10.2Million and died without a will. All efforts to trace his next of kin has proved abortive, and his funds may soon revert to the government.
My proposition is for you to stand in as the next of kin to the depositor. As stated earlier, he died without making a "WILL" We shall be able to employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you.
If you are interested, kindly reply immediatelly with the underlisted details:
1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.
Upon your response, I shall then provide you with more details.
Best regards,
From email address: mrrobertmoore1962@yahoo.de, mrrobertmoore1961@yahoo.com.ar
- email content -
Dear Sir,
My name is Mr. Robert Moore, head of foreign operations of a bank in Europe. A certain client of my bank made a deposit for 12 months valued at $10.2Million and died without a will. All efforts to trace his next of kin has proved abortive, and his funds may soon revert to the government.
My proposition is for you to stand in as the next of kin to the depositor. As stated earlier, he died without making a "WILL" We shall be able to employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you.
If you are interested, kindly reply immediatelly with the underlisted details:
1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.
Upon your response, I shall then provide you with more details.
Best regards,
Barrister Pablo Nimmo Using Filipino Missionary in Fake Email
Subject: I DECIDED TO CONTACT YOU
From email address: "Barrister Pablo Nimmo": barr.nimmo@yahoo.com
Hello Dear Friend ,
I know this may sound ridiculous and unreal, but you must understand that life is all about chance and utilization of opportunities that comes our way. PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT YOU. Is obvious we don’t know each other yet, but we don’t know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe.
Let me start by Formally introducing myself to you. I am Barrister Pablo Nimmo a Legal Practitioner. I am the Attorney representing Rev. Fr. Rufino O. Rufino, My late client was a 78 years Old Filipino Catholic Holy Ghost Reverend Father posted here in Nigeria in the 50's on a Missionary Work; he lived all his life here and owned an NGO which receives Financial Aid (Grant) from the United Nation and other conglomates. He died of Asthma, and since then no one has come forward to claim this fund he deposited in a Bank here, which he intend to use in establishing a foundation for Charity homes and orphanage centers in third world countries as he has been doing secretly.
Also to the issue-Based on my relationship with my client, he informed me of some wonderful ideas he wants to embark on which was to build one or two churches around the third wave countries and Asia and also donate monies to churches, and also to less privilege homes around the globe too with this deposit of US$2.800.000.00m he made through a CODED account in his local bank here in Africa which he gave me the CERTIFICATE OF DEPOSIT to keep as his lawyer.
THE BANK Chairman and Members of the Board of Directors, started arrangement for the fund to be declared "Unclaimed" and subsequently be donated as trust fund for arms/ ammunition to further enhance the course of War in Africa for their selfish political interest/investment. In order to avert this negative development, I hereby need your cooperation in order to see that the Will of my late client is actualized. I can never achieve this objective without a trustworthy foreigner and this is where you come in.
However, I want to seek your consent to present you as a relative to My deceased client by virtue of Power of attorney. As attorney to the deceased the responsibility to establish your relationship with my client rest on me and to achieve this objective, there are judicial processes involved, which I will brief you on subsequent correspondence if you indicate interest. Also take note that this is 100% risk free and legal.
I am not pursuing this claim for the financial gain. It is a duty I owe to my late client who unfortunately was an orphan with no existing relatives and even as I intend to use part of the funds to establish a foundation in his name; notwithstanding you will be adequately rewarded for your assistance in this endeavor I have decided to offer you 30% of the said funds. Expecting to hear from you as soon as possible, while replying include your direct mobile phone so I can give you a call immediately for further details. Respond to me through my direct priviate email: pn_chambers2005@yahoo.com
Barr. PABLO Esq.
NIMMO AND ASOCIATES
SOLICITORS AND NOTARY PUBLIC
Plot 33 AKi way Off Apapa express way
Lagos-NIGERIA
From email address: "Barrister Pablo Nimmo": barr.nimmo@yahoo.com
- email content -
Hello Dear Friend ,
I know this may sound ridiculous and unreal, but you must understand that life is all about chance and utilization of opportunities that comes our way. PLEASE DONT BE EMBARASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT YOU. Is obvious we don’t know each other yet, but we don’t know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe.
Let me start by Formally introducing myself to you. I am Barrister Pablo Nimmo a Legal Practitioner. I am the Attorney representing Rev. Fr. Rufino O. Rufino, My late client was a 78 years Old Filipino Catholic Holy Ghost Reverend Father posted here in Nigeria in the 50's on a Missionary Work; he lived all his life here and owned an NGO which receives Financial Aid (Grant) from the United Nation and other conglomates. He died of Asthma, and since then no one has come forward to claim this fund he deposited in a Bank here, which he intend to use in establishing a foundation for Charity homes and orphanage centers in third world countries as he has been doing secretly.
Also to the issue-Based on my relationship with my client, he informed me of some wonderful ideas he wants to embark on which was to build one or two churches around the third wave countries and Asia and also donate monies to churches, and also to less privilege homes around the globe too with this deposit of US$2.800.000.00m he made through a CODED account in his local bank here in Africa which he gave me the CERTIFICATE OF DEPOSIT to keep as his lawyer.
THE BANK Chairman and Members of the Board of Directors, started arrangement for the fund to be declared "Unclaimed" and subsequently be donated as trust fund for arms/ ammunition to further enhance the course of War in Africa for their selfish political interest/investment. In order to avert this negative development, I hereby need your cooperation in order to see that the Will of my late client is actualized. I can never achieve this objective without a trustworthy foreigner and this is where you come in.
However, I want to seek your consent to present you as a relative to My deceased client by virtue of Power of attorney. As attorney to the deceased the responsibility to establish your relationship with my client rest on me and to achieve this objective, there are judicial processes involved, which I will brief you on subsequent correspondence if you indicate interest. Also take note that this is 100% risk free and legal.
I am not pursuing this claim for the financial gain. It is a duty I owe to my late client who unfortunately was an orphan with no existing relatives and even as I intend to use part of the funds to establish a foundation in his name; notwithstanding you will be adequately rewarded for your assistance in this endeavor I have decided to offer you 30% of the said funds. Expecting to hear from you as soon as possible, while replying include your direct mobile phone so I can give you a call immediately for further details. Respond to me through my direct priviate email: pn_chambers2005@yahoo.com
Barr. PABLO Esq.
NIMMO AND ASOCIATES
SOLICITORS AND NOTARY PUBLIC
Plot 33 AKi way Off Apapa express way
Lagos-NIGERIA
Fake Inheritance From Barrister Clement Khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
From email address: clemkhuma002@yahoo.com
FROM: BARR CLEM KHUMAN
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM
It is my privileged to capture your names from the internet. My name is Barrister Clement Khuman legal practitioner and the personal Attorney to late Mr. Shawkat, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Port louis-Reduit express in August 13, 2002.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. my client was a successful and accomplished family man, who made enough fortune before his intimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded. My late client was an influential wealthy businessman, an Gold magnet here in South Africa and he left behind a deposit of US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS). After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement , you are nationals of the same country. Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore,decided to contact you with these facts before me because of the situation now . By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client,so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country, so that the proceeds of this Bank Account valued at US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS), can be paid to you.
We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us to see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Please get in touch with me by email to enable us discuss further.
Best Regards
FROM: BARR . CLEM
From email address: clemkhuma002@yahoo.com
- email content -
FROM: BARR CLEM KHUMAN
JOHANNESBURG, SOUTH AFRICA.
ATTN: SIR/MADAM
It is my privileged to capture your names from the internet. My name is Barrister Clement Khuman legal practitioner and the personal Attorney to late Mr. Shawkat, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Port louis-Reduit express in August 13, 2002.
All the occupants in the vehicle lost their lives. I am convinced that it was the grace of God that made me to locate you. my client was a successful and accomplished family man, who made enough fortune before his intimely death. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.
After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family not much progress was recorded. My late client was an influential wealthy businessman, an Gold magnet here in South Africa and he left behind a deposit of US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS). After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his fortune.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement , you are nationals of the same country. Convinced that you may be linked with my late client or that you might provide clue to my search, I therefore,decided to contact you with these facts before me because of the situation now . By virtue of my closeness to the deceased and his immediate
family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client,so that you can be paid the funds left in his bank account, hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage as nationals from the same country, so that the proceeds of this Bank Account valued at US$22.5 MILLION (TWENTY TWO MILLION FIVE HUNDRED THUOSAND US DOLLARS), can be paid to you.
We shall both share the funds. 55% to me and 40% to you, while 5% should be for Expenses or Tax as your Government may require, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us to see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
Please get in touch with me by email to enable us discuss further.
Best Regards
FROM: BARR . CLEM
______________________________
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From clement khuman Fri Feb 29 23:34:56 2008
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Date: Fri, 29 Feb 2008 23:34:56 -0800 (PST)
From: clement khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
To: clemkhuma002@yahoo.com
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__________________________________
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From clement khuman Fri Feb 29 23:34:56 2008
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Date: Fri, 29 Feb 2008 23:34:56 -0800 (PST)
From: clement khuman
Subject: URGENT FUND TRANSFER ASSISTANCE NEEDED
To: clemkhuma002@yahoo.com
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__________________________________
Personal Inheritance Assistance Scam
From: Mrs.Amina.A Bello.
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
Please reply to my private email address
Email :aminabello_a01@hotmail.com
Attention: Directors and Chief Executive Officer,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months now sufuring heart problem.
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of (US11 million).
The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly.
Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage 30% of the fund for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son AMED Rashid Bello, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
Please reply to my private email address
Email :aminabello_a01@hotmail.com
Attention: Directors and Chief Executive Officer,
Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government, for a year and six months now sufuring heart problem.
Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of (US11 million).
The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your country which is investment friendly.
Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction.
In view of your participation,I am ready to give you a good negotiable percentage 30% of the fund for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private telephone number or e-mail for more details.
I am here with my only surviving son AMED Rashid Bello, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.
Yours Sincerely.
Mrs.Amina.A.Bello.
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