scam letter recieved from Attorney Nicola L. Spitz Esq.

I have been recieving this scam letters from some attorney in U.K with relation to transfer of property. The peson so far is in contact with email. I have not contacted on phone numbers given by him. Please go through all mails and reply back to me whether this is a scam letter




Dear ,

Top of the day. My personal assistant have tried reaching you on the given number but hasn't been able to get a hold of you due to the poor network at your location in India so i would want us to begin with the process immediately towards making this inheritance claims a success and i would like to further inform you that my deceased client was an oil magnate who originated from India but spent most of his life in Cyprus and England and he passed away in 2005 in an airline crash alongside his wife and only daughter and was on the verge of preparing his "WILL" through my law firm before he passed away although he had family issues which also led to the lateness for the preparation of his "WILL" early enough but i do have in my custody all deposit documents issued to him by the financial establishment where he had this estates deposited as well as his death certificate and will release all these documents to you as soon as i have attained your confidence.

Furthermore, the estates are valued at over three million British pounds sterling and is presently being held for safe keeping at a financial establishment here in England but before i send you a referral mail on how to contact the financial establishment i will appreciate you sign the memorandum of understanding attached to this mail in order for the interest of the both of us to be equally represented.

In case you have any further questions please feel free to contact me right away.

Have a wonderful day.

Yours in law,
Attorney Nicola L. Spitz Esq.





From:
Subject: Re: Pending Estates
To: "Nicola L Spitz" <[email protected]>
Date: Tuesday, 8 March, 2011, 11:22

Dear Sir,

wrt your below mail, kindly ask your assistant to call me on cell number given in my signature
kind regards



--- On Mon, 7/3/11, Nicola L Spitz <[email protected]> wrote:

From: Nicola L Spitz <[email protected]>
Subject: Re: Pending Estates
To:
Date: Monday, 7 March, 2011, 2:22 PM

Dear ,

Top of the day. I understand your statement about the time difference so call my personal assistant from 8.00am UK time to 10.00pm UK time because he is always available to answer his calls at any time of the day. More so, like i clearly stated that i am not willing to release any of these documents to you until i have attained you confidence in full after speaking with my personal assistant.

Thanks for your understanding.

Yours in law,

Attorney Nicola L. Spitz Esq.

--- On Sun, 6/3/11, wrote:

From: >
Subject: Re: Pending Estates
To: "Nicola L Spitz" <[email protected]>
Date: Sunday, 6 March, 2011, 19:34

Dear Sir,

wrt your below mail, will try to communicate with your assiatant
appreciate if he send his email for further communications as there is time difference
still awaiting for relevant papers from your associate for my consideration of your proposal





--- On Sun, 6/3/11, Nicola L Spitz <[email protected]> wrote:

From: Nicola L Spitz <[email protected]>
Subject: Re: Pending Estates
To: >
Date: Sunday, 6 March, 2011, 10:29 PM

Dear ,

Top of the day. Thanks for your quick response and kindly do call my personal assistant through the contact telephone numbers i gave to you in one of my previous mail before i proceed further with you in this venture.

Yours in law,

Attorney Nicola L. Spitz Esq.


--- On Sun, 6/3/11, > wrote:

From: >
Subject: Re: Pending Estates
To: "Nicola L Spitz" <[email protected]>
Date: Sunday, 6 March, 2011, 13:14

Dear Sir,

Thanks for your update . I will give complete assistance to your appointed associate.
awaiting for mail from Mr Louis for relevant work

PIC: Mr Louis kindly forward necessary documents for my referal





--- On Sun, 6/3/11, Nicola L Spitz <[email protected]> wrote:

From: Nicola L Spitz <[email protected]>
Subject: Re: Pending Estates
To: >
Date: Sunday, 6 March, 2011, 4:41 PM

Dear ,

Top of the day. As a renowned lawyer here in the United Kingdom which i have worked with several people i have never been asked for my membership certificate as a lawyer by any one because it's against my ethics as a legal practitioner. More so, i am willing to proceed with you in this venture on the terms that you call my personal assistant as instructed in my previous mail and i will only furnish you with the documents of my deceased client whenever i deem it necessary to do so once i have attained your confidence in full.

Lastly, i never asked you to proceed to England until i deem it necessary for you to do so as it stands i cannot send you any of such documents at present.

Yours in law,
Attorney Nicola L. Spitz Esq.

--- On Sat, 5/3/11, > wrote:

From: >
Subject: Re: Pending Estates
To: "Nicola L Spitz" <[email protected]>
Date: Saturday, 5 March, 2011, 5:21

Dear sir,

i confirm reciept of your below mail

For further talks kindly furnish me relevant details of the estate.Scanned copies would be needed to be produced at the u.k consulate office in India
kindly send scanned copy of your membership certificate of the Bar council to which you are affliated
I will be requiring all the above mentioned documents so that I can obtain the visa to visit personally and assist you or person appointed by you to carry out relevant paper work





--- On Fri, 4/3/11, Nicola L Spitz <[email protected]> wrote:

From: Nicola L Spitz <[email protected]>
Subject: Re: Pending Estates
To: >
Date: Friday, 4 March, 2011, 11:26 PMTop of the day. My sincere and honest apologies if i intruded your privacy and my mail to you was written as a matter of last resort of which i found your contact details through a web directory search. I appreciate your response and i only contacted you out of the urgency of claiming and re-profiling this pending estates in your name belonging to my deceased client since you share the same last name which makes you very eligible to put up a claim on behalf of the Chabra family at the financial establishment where the estates are presently being held for safe keeping. More so, before we proceed any further i must notify you that this transaction is very classified and most not be compromised due to it's confidential nature in order to avoid any sort of identity theft at it's conclusive stage.

I also contacted you because barely three years after the death of my late client i had been battling with my esophageal cancer illness which has deteriorated my health status so badly not until i was recently contacted again by the financial establishment where my deceased client held this estates to search for any member of his extended family(related especially consanguineous), to put up a claim or who could be so represented as managers or trustees for his deposited estates with them which is almost due for confiscation in accordance with existing banking laws because it will be legally presumed that no member of his family is alive.

Lastly, Please feel free to speak to my personal assistant (Mr Louis Garner) on any of these numbers +44-7031-945-822, +44-7024-087-596, +44-7024-083-850 for a more detailed information relating to my deceased client and i will also volunteer to guide you on every legal steps to be adopted in order to protect the interest of the both of us ensuring your involvement will be ascertained risk free.

Thanks for your understanding and i await the acknowledgment of the receipt of this mail of mine.

Yours in law,
Attorney Nicola L. Spitz Esq.

- On Fri, 4/3/11, Nicola L Spitz <[email protected]> wrote:

From: Nicola L Spitz <[email protected]>
Subject: Pending Estates
To: [email protected]
Date: Friday, 4 March, 2011, 5:00 PM

Manches LLP
Aldwych House
81 Aldwych
London
United Kingdom
WC2B 4RP

Dear ,

Top of the day. I am contacting you with regards to an estate belonging to late Randolf Chabra who may be related to you and since you bear the same last name i decided to contact you about this unclaimed estates in order to re-profile his abandoned estates in your name. I shall await your response to give you a more
detailed feedback.

Yours in law,

Attorney Nicola L. Spitz Esq.

Welcome to Scamwarners ischabra and you are very sensible to ask questions before acting on any mail you receive over the internet from a stranger.

It's a scam without any doubt, and it's come from a very ignorant scammer.

Let me list the reasons why.

1. In the UK legal professionals call themselves solicitors or barristers - not attorneys.
2. Nicola is a female name and only males have 'Esq' after their name. In some Eastern European countries it can be a male name but there is no doubt when the mail address is given as

To: "Nicola L Spitz" <[email protected]>

Louise is never a male name.
3. The phone number is a 4470 number which is the clearest sign that you are dealing with a scammer. It is a number that redirects to anywhere in the world and scammers use them to hide their real location.
4. What the 'attorney' is suggesting is illegal and impossible.
5. It is illegal for him to disclose his client's affairs to you.

He is not an attorney or anyone who knows UK law. He is most likely an African scammer working from an internet cafe and he is sending the same offer to hundreds of people. It is his intention to scam money from you by pretending you have fees to pay.

If his story were true, and it isn't, he would be prepared to take his fees out of the money in the estate, but I'm sorry to say that this is a very common scam. It is called an 'advance fee' scam because the scammer tells you that you will receive a fortune if you pay him a small amount of money, but you will never receive anything.

The person mailing you is nothing but a fraudster and thief.