by ampman
Sat Aug 23, 2014 10:48 pm
He's allegedly a barrister. The scam is NEXT of KIN. His scamming email:
FROM JOHN HAMMOND (ESQ)
Private Email: ([email protected])
I am John Hammond.(Esq., solicitor and personal lawyer to late Mrs. Sharon,
a client of mine, who has a servicing firm affiliated with the National Port
Authority here in Accra, Ghana.
She was awarded a contract worth (US$28,850,000.00). Immediately this
contract was signed, an initial amount of (US$11.850,000.00) was paid to her
as mobilization fee to kick off the contract. She duly completed this contract
pending when her remaining balance of (US$17,850,000.00) will be paid to her.
On the 7th June 2008, my client, her husband and their two kids were involved
in a ghastly boat capsize at Labadi Beach. Unfortunately, all the occupants in
the boat lost their lives. Not too long after her untimely death, her outstanding
balance of S$17,850,000.00 was approved and deposited in a Bank here.
Right now the funds are still floating unclaimed in the suspense account
of the offshore correspondence payment centre here. I have reasoned very
professionally and I feel it will be legally proper to present you as the next of
kin of my deceased client, so that we can be paid the remaining balance of her
contract funds left in the Bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating
the fund and property left behind by my client before they get confiscated or
unserviceable by the Bank where this huge deposit were lodged. The National
Port Authority issued me a notice as the Attorney to the deceased to provide the
Next of Kin or have the Account confiscated in a shot period of time
since I have been unsuccessful in locating the relatives for over 3 years plus that I
have been searching.
I seek your concept to present you as the Next of Kin or family member to
the deceased since you are at an advantage, since you are a foreigner, so
that the proceeds of this remaining balance of her contract funds valued at
US$17,850,000.00) can be paid to you. We shall both share the funds, we will
agree on the sharing ratio as we proceed, As certain amount will be for any in
cured expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any
claim we may make, all I require is your honest co-operation to enable us see
this project through, I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law after the transfer is
done, and then you and l can share the fund.
Best personal regards,
Mr. John Hammond(Esq)
Private Email:([email protected])
FROM JOHN HAMMOND (ESQ)
Private Email: ([email protected])
I am John Hammond.(Esq., solicitor and personal lawyer to late Mrs. Sharon,
a client of mine, who has a servicing firm affiliated with the National Port
Authority here in Accra, Ghana.
She was awarded a contract worth (US$28,850,000.00). Immediately this
contract was signed, an initial amount of (US$11.850,000.00) was paid to her
as mobilization fee to kick off the contract. She duly completed this contract
pending when her remaining balance of (US$17,850,000.00) will be paid to her.
On the 7th June 2008, my client, her husband and their two kids were involved
in a ghastly boat capsize at Labadi Beach. Unfortunately, all the occupants in
the boat lost their lives. Not too long after her untimely death, her outstanding
balance of S$17,850,000.00 was approved and deposited in a Bank here.
Right now the funds are still floating unclaimed in the suspense account
of the offshore correspondence payment centre here. I have reasoned very
professionally and I feel it will be legally proper to present you as the next of
kin of my deceased client, so that we can be paid the remaining balance of her
contract funds left in the Bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating
the fund and property left behind by my client before they get confiscated or
unserviceable by the Bank where this huge deposit were lodged. The National
Port Authority issued me a notice as the Attorney to the deceased to provide the
Next of Kin or have the Account confiscated in a shot period of time
since I have been unsuccessful in locating the relatives for over 3 years plus that I
have been searching.
I seek your concept to present you as the Next of Kin or family member to
the deceased since you are at an advantage, since you are a foreigner, so
that the proceeds of this remaining balance of her contract funds valued at
US$17,850,000.00) can be paid to you. We shall both share the funds, we will
agree on the sharing ratio as we proceed, As certain amount will be for any in
cured expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any
claim we may make, all I require is your honest co-operation to enable us see
this project through, I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of law after the transfer is
done, and then you and l can share the fund.
Best personal regards,
Mr. John Hammond(Esq)
Private Email:([email protected])