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 Sat Jun 28, 2014 5:37 am
Dear Friend,

I am Mr. Richard Neea, a legal consultant at law. I am writing you in respect of an inheritance fund valued at (£9 Million 600.000.00 Pounds) that belongs to my late client named Engr. Comte Thomas.

I urgently solicit your assistance to kindly work with me as a partner in other to present you to the ‘Trustee’ (Bank) so the funds can be remitted to you. Reply immediately via my personal email address ([email protected]) for more details.

Regards,
Mr. Richard Neea LLP
(Legal Consultant at Law)

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by AlanJones Sat Jun 28, 2014 5:38 am
Dear XX,

I am most grateful for your mail, and I use this medium to express my warm gratitude in regards to this deal. I would have prefer if we talk this matter over the phone, however, I request that you go through the details below for a better understanding of this possible joint venture.

I am Barrister Richard Neea, a Legal Consultant at Law. I am the personal attorney/sole executor to late Engr. Comte Thomas herein after referred to as ‘my client’ who worked as an Independent Oil Magnate in my country and died of brain cancer on the 25th of March 2004. Since he passed away, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants of his abandoned personal fund with a Bank here in London which all possible efforts done by me for the past 10 years now to locate his family/relative has been to no avail.

Moreover, I have received an intent in the last few weeks with a resolution suggesting a likely proceeding for confiscation of his abandoned personal fund (£9 Million Six Hundred Thousand Great British Pounds Sterling) in line with existing laws by the bank since herein no claim for it. On this note I decided to search for a credible person and finding you at such, I was urged to contact you for partnership, that I may, with your consent present you to the "Trustee Bank" as my late client's surviving family member so as to enable us put up a claim to the bank in that capacity. All the necessary documents required to get the Funds out of the Bank are with me, But before I proceed further in giving you such details, I want you to give me your word that these fund will be shared accordingly in the rightful order, which is of 50% each when fund is fully transferred to you via bank account and you are to wait for my arrival in your country before splitting.

More so, my mail to you was written as a matter of last resort because of the circumstances surrounding this claim. Late Engr. Comte Thomas had Oil dealings around Europe, America, UAE and Asia. I am not too sure you are actually related to this person because I have since carried out a search on his actual extended family ties with no outcome, hence me contacting you for partnership. I am writing to solicit your honest assistance in re-profiling funds being to my late client. I want you to consider the details so you could understand the fuller reasons I need your co-operation. Thus, you are in a good position to be trusted as a good partner on this deal and also adhere to the bank instructions in other for them to guild you through.

Mr. Comte lived most of his years here in England being single. I served as his private attorney preceding his death and I had known the family a little while before then. Mr. Comte migrated into England a long time ago as an orphan, I never knew his foster father but I know him to be the Late Mr. Akbar who died way back in Belgium. I contacted you because of the resolution which is of two weeks that was impacted by Bank in possession of his fund to search for any member of his extended family to redeem this asset or it will be noted as a forfeited fund.

If this gets to happen, it defines me as a non suitable principal solicitor. I really do feel and know that we will be able to make this claim successfully with joint venture and sincerity on your mail sent previously to me. I want you to be rest assured that this business deal is legal with no risk involved, since all the legal documents that gives you the right to make the claim is available at my end. Thus, I will be the one presenting you to the Trustee as my late client's relative.

In respective of you having any doubt, kindly read more about me from my Associated Company WebPages below;

http://www.enochevans.co.uk/profile_richard_neea.asp

NB: Do understand that I am communicating with you alone at this moment in regards to this transaction, and I would have no course to do otherwise, except you state your intention to withdraw your assistance just as I stated before now. I have decided to write you from my personal email address for confidentiality purpose and for the fact that my office email can be monitored.

I await your soonest response via e-mail alongside with your mobile number, name in full, country and occupation in other for us to talk more about this joint venture, and if there are any questions in regards to this deal, please ask and I will be glad to answer to them.

Regards,
Mr. Richard Neea LLP.
Partner, Enoch Evans Solicitors UK
Tel :( +44) 701-297-3544
Fax :( +44) 192-272-0623
http://www.enochevans.co.uk

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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