Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Thu Apr 23, 2015 4:43 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +447405960014

WILLIAM CHAMBERS & ASSOCIATES,
SOLICITORS ADVOCATES TRADE MARK AGENTS
104 GARY HILSON CRESENT BIRMINGHAM
UNITED KINGDOM

Dear friend

Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.

I am Barrister William Koko, a legal practitioner and I am the personal attorney to late Engineer Paul....WITHELD, a national of your country who used to work with Manchester & Cheshire Construction Company United Kingdom. He used to be my client. On the 21st of April,2002, my client, his wife and their only daughter were involved in a car accident along Oldfield Road Salford Manchester. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives but all proved unsuccessful.

I hereby seek your consent to present you as my late client's next of kin since you share the same last name with him. I have contacted you to assist me in repartrating the fund valued at EIGHT MILLION FIVE HUNDRED THOUSAND POUNDS left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount were deposited. The Said Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days which is three weeks from now.

Since I have been unsuccesful in locating the relatives for over 10 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names with him so that the proceeds of his account can be paid to you as the bonafide beneficiary.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer.

I have all the necessary information and legal documents needed to back you up this claim. All that i needed from you is to be honest, trustworthy and transperant both in business and in spirit with his or her loyal co-operation to enable us see this transaction through. I once more guarantee that this will be executed under legitimate arrangements that will protect you from any breach of the law.

Please contact me through my private email address, ([email protected]) for more details.

Best Regards,

Barr.William Koko. [Esq]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Thu Apr 23, 2015 4:44 am
From: william koko - [email protected]

WILLIAM OLLIERS CASTLEFIELD CHAMBERS.
OFFICE ADDRESS: 104 GARRY HILSON CRESENT
BIRMINGHAM L2 6MF UNITED KINGDOM.
+447405960014


Good day XXX,

How are you and your family Today? Hope fine, Thank you very much for
your response. As I had previously informed you, I contacted you in
this transaction for our mutual benefit and for a lasting business
relationship with you,having made unsuccessful attempts upon my
several enquiries to locate any of my late client’s extended
relatives. After these several unsuccessful attempts, I decided to
contact you as you have the same last name with him.

Let it be mentioned for the sake of record that this our mutual
benefit transaction is absolutely legitimate and all the necessary
documents needed in a transaction of this nature will duly and legally
be issued and obtained in your name and favour.

Please understand that I am an adult with a family and I am only
thinking of how to establish the legacy for my children and that is
exactly why I am contacting you in this business.

Let me go straight to explain more on the event that led to this
before I expatiate on the project proper . My Late Client by name
Engineer Paul B.XXX, was a big customer of the Bank. He operated
a coded account with the Bank before he died on a motor accident on
the 21st April, 2002, along with his wife and their only daughter by
4:pm in the evening.

You must understand that in the banking industry opportunities like
this are common but not heard. People put their monies in banks or
financial institutions and some of these accounts are either coded or
confidentially operated. Therefore, when such people die what do you
think that happens to these monies when nobody comes for their claims?
Well, this is one of the numerous avenues monies are made within and
amongst the financial institution management or bankers.

In fact,Engineer Paul B.XXX, was one of my best clients and I did
not mastermind his death and I did not operate or manage his account.
I did all I could to locate his real relatives but was unsuccessful.
It was after the unsuccessful attempts to locate his real relatives
that I then came to remember his informing me of his early live and
experiences.

Normally, when something like this happens in banks it is reported to
the management. The Management can only wait for some years for the
next of kin to show up without publishing it or making it public
because of course that false claimants must definitely show up.

Therefore, it is not published and the respective bank only informs
the customer’s attorney as the case may be and then only waits for the
real heir to show up as the availability of such funds are expected to
be in the late "customer's will" which would be the only source of
knowledge of it by anybody who is entitled to such fund. if no
claimant comes forward then the Bank Management sends the money to the
Debt Re-conversion Department and the account is closed.

Now the question is, who runs the Debt Re-conversion Department and
who is the Management? The answer is simple. The Chairman, Managing
Director and Board Members. These are individuals and these monies are
shared by them and nobody asks questions, period. In fact, these
issues are not even discussed outside board meetings.

To explain myself properly, I am not a board member and of course, I
am not part of the Management and I do not work with the Bank. I am
not rich, therefore, if I have this opportunity and throw it to the
wolves, then I must be the "stupidest" the most "foolish-man" that has
ever lived. I have fully put everything in place and since this is an
opportunity open to anybody, I do not see anything wrong in what we
are doing as long as we are not hurting who should not be hurt period.
I can only tell you that it is just destiny that brought us together.

I am quite sure of what I am doing that is why I am committing myself
in this project and that is why my life and entire career is involved
in this transaction in making it a success. The procedure of
establishing the next of kin would be taken care of.

I am a legal Practitioner Williams Olliers Solicitors Castlefield
Chambers I was the late Engineer Paul B.XXX, personal attorney as
earlier informed you. it was after unsuccessful attempts to locate the
real relatives of my late client, that I resorted to independent
search and by divine help I got your contact.

The truth remains that you are not the real relative of my late
client, but for the fact that he has the same last/surname like you,
you can with my aid as his personal lawyer be approved by the Bank as
his next of kin because I have all the secret information that are
contained in this security file jacket with the Bank that will
facilitate that. It is only I that knows that you are not the real
relative. Unfortunately my late client did not have any Will before
his sudden death. Although he had earlier notified me of that in the
near future.

It is therefore with absolute confidence that I wish to inform you
more of the details of this transaction of great mutual benefit. Now
be advised my friend, in line with my operational master plan for the
success of this our mutual benefit business, what you are required to
do now is to tender an application to the Bank as next of kin to this
deceased customer putting claim over his balance with the Bank. This
application will be written on your name letter headed paper or
otherwise, then fax to the Bank for immediate action and processing to
start.

As soon as the bank receives the application, documentation for the
claim will automatically start. It will be tendered to the Board of
Directors of the Bank for approval.

As soon as the approval is obtained, you will be issued an approval
letter, approving your application as the next of kin/sole beneficiary
to Late Engineer Paul B.XXX Business starts from there. You will
also notify the Bank in your application that you wish your deceased
cousin's fund inherited and transferred into your designated account
that you will submit at the time of funds transfer.

For being involved in this transaction of Eight Million five hundred
thousand pounds, I have therefore resolved to offer you 50% of the
total sum as gratification in helping me champion this business. While
50% will be for me. Please, understand that I put so many things into
consideration before offering you this 50% and I do hope that it will
be appreciated.

As soon as you give me your hands of co-operation, I will send to you
the specimen of the text of application you will send to the Bank and
this transaction will commence immediately.

Please as you reply, let me have the following information which I
will use to draft the claim application and also for documentations of
the probate processes if you make up your mind to co-operate with me
for our mutual benefit.

The information are :

1. Your date of birth...........
2. Your full contact address..........
3. Your private phone number.....................
4. Marital status.................
5. Your full names
6. Your Occupation..................

For further clarifications feel free to call me on my direct mobile
number any time you want +447405960014

I wish you a wonderful day with your family.

I am looking forward to hearing from you as soon as you read this message today.

Best regards.
Barr.Williak Koko Esq. (Attorney-at-Law)
+447405960014

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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