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 bekascammed Mon Oct 08, 2012 4:17 am
Originating IP: 163.164.46.129
Originating ISP:Logicacmg Outsourcing Services Ltd
City: Bridgend
Country of Origin: United Kingdom

:shock: :shock:
TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONERS)
No: 85, Western Avenue,
Surulere, Lagos.

Dear Friend,

How are you? I know that this mail may come to you as a surprise as we
have never met before nor had any deal in the past, well I got your
contact email address from Nigerian Chambers Of Commerce, after much
consideration I decided to write you since I cannot be able to see you
face to face for now, at first I strongly believed that any information
received from the Chambers Of Commerce Office is correct and must be
trusted.

However, I am Barrister James Osamor, Attorney to the late Engr. Ronald
Campbell, a national of Northern America, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria On the 11th of November,
2004. My client, his wife and their three children were involved in a car
accident along Sagamu/Lagos Express Road. Unfortunately they all lost
their lives in the event of the accident, since then I have made several
inquiries to several Embassies to locate any of my clients extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but to no
avail, hence I contacted you, I contacted you to assist in repatriating
the money and property left behind by my client, I can easily convince the
bank with my legal practice that you are the only surviving relation of my
client, otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about
$15 million U.S dollars (Fifteen million U.S. America dollars),
Consequently, the bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over several
years now. I seek your consent to present you as the next of kin to the
deceased, so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and I can share the
money, 60% to me and 40% to you.

All I require is your honest cooperation to enable us see this deal
through. Please forward the below to me so that I can file an
application of claim of this fund in your name to the bank immediately:

1, Your Full Name:

2, House Address:

3, Your Country:

4, Your Contact Telephone Number:

5, Your Age and Gender:

6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.

Please get in touch with me VIA my confidential email address as follows
([email protected])

Yours Faithfully,

Barrister James Osamor (SAN).
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by bekascammed Fri Feb 15, 2013 5:08 am
Originating IP: 147.31.182.137
Originating ISP: Widener University
City: Chester
Country of Origin:United States

GO THROUGH THE ATTACHED DETAIL AND GET BACK TO ME ASAP,THANK YOU.ATTACHED


Dear Friend,

How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed on the reading of this mail, I want you to settle your mind and read with good understanding of the situation, it is true and not a joke. I saw your contact email address from the South African Chambers of Commerce and decided to contact you after much prayers and consideration since I cannot be able to meet with you face to face for now. At first, I strongly believed that any information received from the Chambers of Commerce Office is correct and must be relied on.

However, I am Barrister James Otis Marshall, personal attorney to the late Engr. Ronald Campbell, a national of Northern America, who used to work with Shell Company here in the Republic of South Africa, on the 11th of June, 2005, My client, his wife and their only child were involved in a car accident along Cape Town express road, unfortunately they all lost their lives in the event of the accident and since then, I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged in accordance with the Government’s Law as provided in section 129 sub 63(N) of South African Banking Edit of 1961 which says that at the expiration of eight years the fund will be reverted to the ownership of South African Government, if nobody applies to claim the fund.

Particularly, the Bank where the deceased had an account valued at about US$17,431,000.00 (Seventeen million Four Hundred and Thirty One Thousand U.S. American dollars) consequently issued me a notice to provide the next of kin or have the account confiscated within the next ten bank working days.

Since I have been unsuccessful in locating any of his relative, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at US$17,431,000.00 U.S dollars can be paid to your account and then you and I can share the money 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately;

1, Your Full Name:

2, House Address:

3, Your Country:

4, Your Contact Telephone Number:

5, Your Age and Gender:

6, Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

More importantly, you are strictly advised to send your reply to my Private and Personal email address bellow for security and confidential reason ([email protected]).

Yours Faithfully,

Barr. James Otis Marshall.
by bekascammed Fri Feb 15, 2013 5:26 am
Originating IP:163.164.46.129
Originating ISP: Logicacmg Outsourcing Services Ltd
City: Bridgend
Country of Origin: United Kingdom

From: Barrister James Marshall
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Email: ([email protected])

My Dear Friend,

It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my apology if
my mail infringes on your personal ethics. My name is Augustine Johnson. A
Private Lawyer based here in Johannesburg South Africa. Honestly it will
be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client, a
citizen of your country, who made a deposit of $23.5 million only with a
Bank here in Johannesburg few years back. He died in a plane crash with
his immediate family without any registered next of kin and as such the
funds now have an open beneficiary mandate with a Bank, This means that
any person from your country can act as the next of kin of the deceased
person for claiming the inheritance funds without any risk involved.

Moreso, I have received official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by the
bank in which my client deposited the sum of $23.5 Million Dollars .
According to the Government Law as provided in section 129 sub 63(N),
South African Banking Edit of 1961 at the expiration of 11 years the fund
will revert to the ownership of the South African Government, if nobody
applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and
beneficiary of my deceased client so that the bank will pay this $23.5
million to you so that we can share the amount on a mutually agreed
percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will
be provided by me. All I require is your honest cooperation to enable us
see this transaction through. I guarantee you that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.

If you are interested in this transactions, Please do let me know
immediately so that I can give you comprehensive details on how to
proceed.

Regards,

Barrister James Marshall
Email: ([email protected])

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