[email protected]

Greetings.

First of all, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister Williams Brian personal Attorney to the deceased.

He died along side with his immediate family during the Tsunami Catastrophe which occurred in December 2004, since then all my several enquiries here to locate any of my clients extended relatives, has proved unsuccessful. Thus I decided to search with his name through the public records; to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, I decided to contact you to enable us retrieve this deposit from the Bank here in United Kingdom.

Before the catastrophe that claimed his life, he deposited $10.500.000.00(Ten Million, Five Hundred Thousand United State Dollars Only) in a bank here in United Kingdom.

The said bank has mandated me to present a member of his family (heir/inheritor) to make claim or the account will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the funds in his account would be released to you and the sum is further disbursed on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law. You can get across to me via Tel: +447012911474 and Email for further clarification. Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner. Reply me via my private email: [email protected]

I await your urgent response.
Kindest Regards
Barrister Williams Brian Esq
Phone: +447012911474

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Reply-To: <[email protected]>
From: "Barrister Williams Brian Esq"<[email protected]>
Subject: Dear Sir/Madam,
Date: Thu, 25 Apr 2013 06:05:12 -0600
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Message-ID: <[email protected]>

Scammer replies from new address: [email protected]

Thanks so much for your mail
Am so happy that this transaction will be the genesis of a very long lasting relationship between my family and your family.

This transaction is a risk free transaction and all the legal Document backing this project is 100% perfected so all I want from you is to act as the Next of Kin and the beneficiary of this fund so that the bank can wire this fund to your Account without any delay.

I will be having meeting tomorrow with the bank so that I will inform them about your response as the next of kin.

As soon as I finalize with them I will like you to contact the bank and get back to me for more direction.

To assure you that this project is legitimate attached is a copies of my identification for your records. Once I receive your response I will give you more information regarding this project. And contact of the Bank so that you can get in touch with them regarding the transfer of this fund as the next of Kin and the beneficiary of the fund.
Please forward and reconfirm to me below required information so that I will get back to you fully on this project.

Your full name:--------------------
Your home address:-------------------------------
Your phone number:------------------------------
Your Fax number:---------------------------------
Your Occupation:---------------------------------
Income per Month:------------------------------------
Proof of identification:------------------------------
As soon as both of us agree on this project I will perfect the agreement for us to sign for the safety of this fund when it finally gets to your Account.

Thanks
Barr Williams Brian
+447012911474
Email:[email protected]

Scammer's fake ID:

Victim is directed to contact the bank.

Dear <snip>

Thanks so much for your mail.I will like you to contact the paying Bank with full details below and notify them that you are the next of kin by forwarding the Letter below to them.

Please find the information of the bank and contact them
Thanks Williams Brian.

Attention
Mr. Slayter Morgan
Bank:Standard Chartered Bank London
Address:1 Basinghall Avenue, London, EC2V 5DD,U.K
TEL:+447924545481 EXT 212
MOBILE::447012911474
Email: [email protected]
EMAIL: [email protected]
LETTER TO THE BANK
Dear Sir.

I am --------------- of ------- next of Kin to Late MR.John Carter who died on the December 2004 together with his family during the Tsunami Catastrophe.

I want to notify the bank that I will be happy to receive his fund of US$10.500.000.already in your custody as the next of kin and the beneficiary.
I will be ready to forward to the bank all required documents marking me the legal beneficiary and the next of kin to late MR.John Carter.
Attached is a copy of my identification for your official records.
I will be grateful if my request will be granted.

Attached is the Death Certificate of Late John Carter.
Thanks.
Yours Faithfully.
Your full Names

Response from the bank. Fake website is being reported for fraud.

Attention: Massey Ferguson

This is to confirm the receipt of your mail as the next of Kin and the beneficiary of the fund, also the Death Certificate of Late John Carter.
In line with final decision of the management regarding giving you full access
of your fund as the beneficiary and Next of Kin, we will like you to forward below following
without any delay.

1. Affidavit of Claim support
2. Letter of Administration showing that you are the Next of Kin
3.Copy of your identification and your full mailing address.

As soon as we received the above information from you, urgent notification will
be forwarded to you to set up online Account where the bank will have the
authority to credit your Account with your fund.

This notice is very important as we have the full legal backing from the legal

Department to this notice.

Thanks for your understanding and Trust.

Mr.Slayter Morgan
Bank:Standard Chartered Bank London
Address:1 Basinghall Avenue, London, EC2V 5DD,U.K
TEL:+447924545481 EXT 212
MOBILE::447012911474
Email: [email protected]
EMAIL: [email protected]
Website: http://standard.springinngmail.com/ebank

New fake website.

Attention: <redacted>

This is to confirm to you that we have finally updated our system network for
effective banking to serve you better.

In line with the latest upgrade for speed confirmation within stipulated time
frame on your online transfer confirmation, we deem it fit to rein form you
that your Username and Password is still the same in accessing your normal
online Account with us.

You should be updating your online access with our re-upgraded system network
with out website: http://standard.in1670line.com/ebank

WE are doing our best to make sure that your online system network is
adequately protected against any authorize beneficiary due to security system
network that has attached to all our beneficiary online beneficiary for safety
of their Account.

To this development, I will reassure you that your fund is very safe with us
and we expect to enjoy good cordial relationship with you regarding effective
management of your fund with us.

Please always follow our basic instruction for effective confirmation of all
your transfer.

Thanking you for your trust and understanding.

Thanks.

Mr.Slayter Morgan
Bank:Standard Chartered Bank London
Address:1 Basinghall Avenue, London, EC2V 5DD,U.K
TEL:+447924545481 EXT 212
MOBILE:: 447012911474
Email: [email protected]
EMAIL: [email protected]
Website: http://standard.in1670line.com/ebank

Another fake website.

Attention: <victim>

Thanks so much for your mail.

This is to inform you that once the Activation fee is paid on Friday, make
sure you forward the transfer receipt to us for confirmation and update.

It will take us 36 hours to credit your fund of $10,500,000.00 into your
Account once the activation fee is paid.

We want to reassure you of our total trust and cooperation.

Dr.Slayter Morgan
Director of Payment
Bank:Standard Chartered Bank London
Address:1 Basinghall Avenue, London, EC2V 5DD,U.K
TEL: +44 703 197 1685 FAX: +44 709 298 7255
Direct Office TEL:+447924545481 EXT 212
Email: [email protected]
EMAIL: [email protected]
Website: http://standard.trowernsandhamlins.com/ebank