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 TheDane Mon Aug 27, 2012 7:26 pm
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Date: Mon, 27 Aug 2012 00:27:52 +0100
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From: "Jerry Balogun" <[email protected]>
Subject: YOU ARE THE NEXT OF KIN FOR $9 MILLION
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FROM JERRY BALOGUN.
MULTI-HOLD CHAMBERS
13 SAKASA WAY HOUSE 12,


DEAR SIR,

I AM BARRISTER JERRY BALOGUN, A SOLICITOR, I AM PERSONAL ATTORNEY TO THE LATE MR.JIM KAMELI, A NATIONAL OF YOUR COUNTRY, WHO WAS A CONSULTANT WITH SHELL OIL DEVELOPMENT COMPANY IN WEST AFRICA AND ALSO A PERSONAL FRIEND OF MINE. HE DIED AND LEFT BEHIND HIS DEPOSIT IN A BANK VALUED AT US$9 MILLION. MY RELATIONSHIP WITH MR.JIM KAMELI STARTED IN 1994 WHEN I WAS A LEGAL ADVISER TO ONE OF THE DIRECTORS IN THE BANK AT VICTORIA ISLAND, LAGOS NIGERIA. WE MET IN OUR GOLF CLUB'S ANNUAL END OF THE YEAR PARTY AND I INTRODUCED HIM TO MY BANK WHERE HE OPENED AN ACCOUNT. SOME FEW WEEKS LATER, HE MADE ME HIS PERSONAL ATTORNEY AND THE LEGAL OFFICER TO THE ACCOUNT, WHICH HE OPERATED UNTIL HIS UNFORTUNATE DEMISE.

ON 4TH MAY, 2002, MR.JIM, HIS WIFE AND THEIR TWO CHILDREN WERE INVOLVED IN A CAR ACCIDENT. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO LOCATE ANY OF MR. JIM'S EXTENDED RELATIVES THIS HAS PROVED UNSUCCESSFUL. AFTER SEVERAL UNSUCCESSFUL ATTEMPTS TO LOCATE ANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU.

I CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY LEFT BEHIND BY MR. JIM BEFORE IT GET CONFISCATED SINCE THE BANK HAS DECLARED THE ACCOUNT UNSERVICEABLE. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES OF THE DECEASED FOR OVER 9 TO 10 YEARS, I THEREFORE SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED, SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$9 MILLION CAN BE PAID TO YOU. THEN YOU AND I CAN SHARE THE MONEY AS FOLLOWS; 50% TO ME AND 50% TO YOU.

ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US PULL THIS DEAL THROUGH. I ASSURE YOU THAT THIS 100% RISK FREE AND WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAW.

PLEASE GET IN TOUCH TO ME WITH THE INFORMATION STATED BELOW TO ENABLE US PROCEED IMMEDIATELY.

1. YOUR FULL NAMES AND DIRECT CONTACT ADDRESS
2. YOUR AGE, OCCUPATION AND POSITION
3. YOUR DIRECT TELEPHONE AND FAX NUMBERS.

PLEASE NOTE THAT THESE DETAILS WILL AFFORD ME THE MOVE TO INITIATE THE ENTIRE PROCESS THAT WILL POSITION YOU AS THE RIGHTFUL BENEFICIARY OF THE FUND AND BE INFORMED THAT THIS TRANSACTION WILL BE MUCH PROFITABLE TO BOTH OF US.

MAY GOD BLESS YOU AS I AWAIT FOR YOUR POSITIVE RESPONSE SOONEST.PLEASE KINDLY REPLY BACK THROUGH EMAIL: [email protected]

BEST REGARDS,

BARRISTER JERRY BALOGUN.

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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