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 Grandma Grim Tue Dec 30, 2014 3:28 pm
Scam

Greetings,

I am Barrister Morgan JOHNSON, Personal attorney to late Mr. J.B , who passed away in a Plane Crash here in my country along with his wife & the children in 25th December 2003. He left behind an investment bond of $19.7 Million with his bank here in my country, before his death.After his death, the bank contacted me as his Personal attorney by asking me to look for his families member that will claim this funds as next of Kin to my late client. Due to the bank require, before I have take my decision to contact you so that you will claim As his family member or next of Kin. I have in my possession all the legal documents that could give you the legal rights for the claim As his family member or next of Kin.

Send your sincere thoughts about this mail by response directly to my privet email: [email protected] to enable me clarifies you more about the procedure of this transfer asap.


Sincerely,
Barrister Morgan JOHNSON
Legal Attorney & Solicitora


x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; spf=none (sender IP is 212.82.96.55; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.pt; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTpwu6WnLgHGxuNkKn8cBI5oUvHtdGDs9X2cJTDHR6FPvpZ5izAvS2u3MKPVkI5s5ynXTHjprwP/14cLK2aMRONy6nb+OLfOJv7NSndJZ2Ngc/Cy1RFHx3u++TgKTYbeN/sgj3cKYi1YMEPiO9UKhj/zuJBq+dxFBt6fkoURVmjzTWX01inqjG4l1RtPm2JyjpPEhQ67JqrVa9
Received: from nm30.bullet.mail.ir2.yahoo.com ([212.82.96.55]) by SNT004-MC2F20.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Tue, 30 Dec 2014 06:57:31 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1419951440; bh=voLDV+QbKWagynGu07bmpfGcCNTmWcMKYtjC4VSPNOU=; h=Date:From:Reply-To:Subject:From:Subject; b=lKoFQt0jrsQJjOgqHOesZkr3QBl8uRB/o8INW2DQvJpRUU9IXttVCRqoPGdaik8pHYxhDzOjYw8CodCNX2zS5Weu8UMi1SiaitJrTcRQ7tuWbdxOpd1YatVCA4DhFx+EIEsWEOVZjdl575QimZ69GDFrDK5XHGRMibmNQS1CdD3XSX/ioVrseZnriso2BUGipwyn94PeiZIksWNgOT8g/rSSretT7eC9eDoQ3uOpVfN+UrSlGy3CfP7/Dc5j/x10MlWze9KWqj64jb7mkbdPP5YP80twcYhEY32kLBpnRtYRrbnZ+vc9FoJTPXYMqroE3s5W4q+neDlviq93Pxa5Ww==
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;
b=o7QLfKtMF8mP+SL4L9nB2D/KFv/rGVieeno/guRbn8mn21Id+KLtm/Czzem1+POjCTKNyMP6jZft5kkBYHKnKoelqmoFMhKuUMluMnePtlXkEhZ0uWL9+hkAgezMkzk1mdavyZ2+DLy3+JdJiJjYJur0vcVIW4pASwQSIQcCGGbvmKLWGJpJQka0SkE2QpcIZuOmqj7u8mXfKWxQZKid6ERcZgWWwLGK1Q+fHQupeBYmkPC+Fdmn8e607g9PPm8H0eLB6cyiIO36KbBH9ze5Y4UTsVUyGPMFPK0y0eWt/RHHsv+/bCLTIfLSJHnz5UWHhikCRfLb6fn41vxFOExSZQ==;
Received: from [212.82.98.55] by nm30.bullet.mail.ir2.yahoo.com with NNFMP; 30 Dec 2014 14:57:20 -0000
Received: from [212.82.98.71] by tm8.bullet.mail.ir2.yahoo.com with NNFMP; 30 Dec 2014 14:57:20 -0000
Received: from [127.0.0.1] by omp1008.mail.ir2.yahoo.com with NNFMP; 30 Dec 2014 14:57:20 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: by 217.12.8.245; Tue, 30 Dec 2014 14:57:20 +0000
Date: Tue, 30 Dec 2014 14:57:19 +0000 (UTC)
From: Barrister Morgan JOHNSON <[email protected]>
Reply-To: Barrister Morgan JOHNSON <[email protected]>
Message-ID: <1837376179.2756177.1419951439060.JavaMail.yahoo@jws11173.mail.ir2.yahoo.com>
Subject: Greetings,
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2756176_1179683018.1419951439057"
Content-Length: 4184
Bcc:
Return-Path: [email protected]
X-OriginalArrivalTime: 30 Dec 2014 14:57:32.0566 (UTC) FILETIME=[F0877360:01D02440]

------=_Part_2756176_1179683018.1419951439057
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Wed Dec 31, 2014 10:50 am
Image

Image

y Dear,

Many thanks for your prompt reply to my letter.

My dear, I know a letter of this magnitude will make anyone worried, but believe me sincerely, contacting you on this issue wasn't by mistake; this is real and never a childish play.
Firstly, I am assuring you that this transaction is 100% legal and risk free both now and after the claim. I am here as the personal lawyer of the deceased to ensure that we have a successfully claim. Remember that I am part of the proceed and for your information ,I have every documentations and information relating to this deposit as entrusted on me by my late client before his death as his personal Attorney on financial matters and that is why I will stake all within my powers to ensure that we have a hitch free transaction. So my dear do not be afraid about this relationship.
In a nut shell I will like to briefly summarize what I was saying in my first proposal to you, My deceased Client Mr. J.B, He was a big customer of BOA. He operated a coded account and died on a Plane Crash. He was a Civil Engineer and Contractor who had handled so many projects here in West Africa. He had a wife and a son of course all of them were on the same Flight as they were going on vacation.
He has a registered company here in Benin and Togo but folded up after his demise. My Dear ………………. You actually may or may not be closely related to my Late Client, but Specifically, I got your information during my search for a trust worthy partner who shares same surname with my late client as demanded by the Bank and it was only your name that i found during my search.
I want you to stand as the next of kin to my late client before the Bank so that this fund shall be released and transferred to you.
Over the years now I have been searching for his close relative and have made contacts to your embassy but my attempts proved futile. While hasting to meet the Bank's stipulated deadline to make this provision which will lead to confiscation upon my failure to comply in relevant to law provision for such unclaimed fund exceeding the ten years stipulation by Law after the demise of my late client until I find your Contact details.
It was not by mistake because I did my thorough research before I contacted you. I will like to speak with you over the telephone so as to hear directly from you to increasing my confidence in you in an assurance for mutual trust, promising not to deny me of my own share soonest this fund is transferred to your custody.
My dear, I will like us to discuss this over the telephone for oral clarification. I therefore request that you provide me with your Country Dialling Code so that i can call you. Call me immediately on my direct telephone number 00229 98 40 62 40 for oral clarification.
My Late Client has no will but the next of kin was his only son who died alongside with him and that is why I am mandated by law as his personal lawyer to provide the nearest relation/next of kin which the Bank Board of Directors demands that I provide a foreign next of kin to my late client who must share same surname with my late client as enshrined to his deposit agreement.

The law of inheritance in my country does not make provision for estate management / agreement rather the right is given to the approved heir/beneficiary. And this is why I contacted you to stand as the next of kin to my deceased client so that you will be approved the heir/beneficiary in accordance with the law. Bear in mind that you are going to go through normal and legal inheritance claim procedure so that the claim will be fully legalized and/or notarized. This is why I have to guide you appropriately till we finally have the fund wired into any account of your choice for our sharing.
I will have to let you know that we need to confidentially and maturely handle this project because of the amount involved. The amount can easily elicit eyebrow from anybody and that is why it must be handled between us and keep it confidential.
The funds will then be transferred to you as the beneficiary and be shared according to a proposed sharing ratio of 50:50, i.e. 50% for me and 50% for you. I will provide all the necessary legally procured documents to back up any claim we make regarding this process, and will just require your understanding and cooperation as well as maintaining a very high sense of confidentiality until we confirm our fund transfer into your nominated Bank account to enable us achieve success within a legitimate arrangement, eliminating any liability resulting from any breach of the prevalent laws.

As soon as I have your sincere assurance to keep my share on trust without denying me of my share as soon as this fund is transferred to you, My dear, With your provided data, I shall complete and submit a text of application of intent in your Name to the Bank , putting claims for the release and transfer of the said fund to you there after i shall avail to meet you in your country for my share and my investment over there in some profitable business your shall recommend to me and you should have it in mind that you will come down here in Benin or Togo west Africa for I and you to sign off the final document for the release of the fund.

I also request that you provide me with this information below for it to enable me submit an application letter to the paying bank here on your behalf for the transfer of the fund and also to increase my confidence on you.
Your full name.......................... ...................
Your Age..........................
Your marital status........................
Your occupation..............................
Your residence address....................... .......
Your direct telephone number with your country international dialling code..........................
I will appreciate your swift response or call so that we can commence this project official and you have to keep this transaction very confidential, Just hold it within you to avoid eyebrows, you can see that the fund $19.7 Million we are talking about is not a small amount of money.
I look forward to hearing from you as soon as possible.


With Kind Regards.
BARRISTER Morgan JOHNSON ESQ
Senior Advocate, International Legal Practitioner
BARRISTER Morgan JOHNSON ESQ chambers & Financial Attorney
Chamber Address: Block 2, Flat 5,blvard Road, PMB 441, Cotonou Republique du Benin.


x-store-info:8Rlnjmxvy6L6cXs23gz/9HW3P3dIQ3IMqOAi1Ca3PukUsjH8hSRHhTdX/dDVWCdV8yoOmm5FS8IenXtO4+ONsCBXV4+VL2jTrDbIk03wGqd0j86dQaTAJl8b2T+EWGbsagCxtvTWDjc=
Authentication-Results: hotmail.com; spf=none (sender IP is 212.82.98.64; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=yahoo.fr; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MTtHRD0yO1NDTD0w
X-Message-Info: gamVN+8Ez8WBCt40Nd+zviuWcIHrUlgvKxRc+92tGgXcVrFFHIpAwmZFaniOsAFkO7YHZOe5yBXP1qQbxzBhrl85mDDjnsAR9N24p/l2V5ravwZPuKZXGDGacNdHUXo+YzGtC8/39sE1IHgmrs9C7Y3OWTpfChBGIaKxn14wQ3MKq4Wr7mFhP5/zwtmDhsoHbJgYeviybIG9Oe3DhoNbb5rECefVqXLL
Received: from omp1001.mail.ir2.yahoo.com ([212.82.98.64]) by BAY004-MC4F59.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 31 Dec 2014 04:47:39 -0800
Received: (qmail 93853 invoked by uid 1000); 31 Dec 2014 12:47:37 -0000
Received: (qmail 39590 invoked by uid 60001); 31 Dec 2014 12:47:37 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s1024; t=1420030057; bh=5WikcfWDcNwSIhHpOCc+ccuH7ycsgEmS6fYsW8z7iWk=; h=Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=XzVn6jYesfxigTJnq5DAfHHW44bgMgxNUpfNKwzZORSvnH2JbEWDiAPZ3IKEEeaVsUJy3qSICvWbZkJAQmvomcZ3Klo41C3nqN2t1xTS6rFSMvRaTl6bgKk34BKxC7H2QFh6LNPA6Z1J4/By5rJwIIW4lFg83ldT7Pz+TWwnKIk=
X-YMail-OSG: wXzpVfQVM1nj2qW1h9132fYrwjF7s9XOnSE2CBe.1OZJVFk
l.N5ResQ2dVUckipFPbgBJ7PjDZiESm_xbojWuPO0SgRtQdhhws0AQWm5MC4
VIMyTqz82xfj3trYhWwVNNsQIwhnAIBNiNq3TD_bExXjo_guVz6SCHV5g3ty
j3XMymnKeG98POTb0x65hYxpXdH6RFok3jIpAc3ilFb5DYMFGfwhmYGRrVP3
cpQl8cbAC48TkS9U0UA51FW_I4pxeEEWlXtzdRMLPF7uR_s3ZmBpV3tJlPR1
5.pU_sDP65t7S5dN6SiL78R09vW6RUH.pu9dF5Kq1sOKQF0SSqRO3t_pzAMQ
.vR_2hHO3yvT4NO51QoKztfd.rYVSOKC3QMfu1Ize12xxFDb_UqG9vIZkC6R
X2XWivVxdbVnmSk6.wDLjaW4G4LqpP1ND_xO1UX95XLvu.1dy_q._Ya.WymI
YAClCzLq.rUsglAo6Rxifpn9FM2iK5iB2GWL5zdjDq68SXErXE5jr7Do0fpl
rOFz8JuO5MKWP5I4_3g--
Received: from [41.86.238.6] by web172901.mail.ir2.yahoo.com via HTTP; Wed, 31 Dec 2014 12:47:37 GMT
X-Rocket-MIMEInfo: 002.001,IA0KTXkgRGVhciwNCiANCk1hbnkgdGhhbmtzIGZvciB5b3VyIHByb21wdCByZXBseSB0byBteSBsZXR0ZXIuDQogDQpNeSBkZWFyLCBJIGtub3cgYSBsZXR0ZXIgb2YgdGhpcyBtYWduaXR1ZGUgd2lsbCBtYWtlIGFueW9uZSB3b3JyaWVkLCBidXQgYmVsaWV2ZSBtZSBzaW5jZXJlbHksIGNvbnRhY3RpbmcgeW91IG9uIHRoaXMgaXNzdWUgd2Fzbid0IGJ5IG1pc3Rha2U7IHRoaXMgaXMgcmVhbCBhbmQgbmV2ZXIgYSBjaGlsZGlzaCBwbGF5Lg0KRmlyc3RseSwgSSBhbSBhc3N1cmluZyB5b3UgdGhhdCB0aGlzIHQBMAEBAQE-
X-Mailer: YahooMailClassic/903 YahooMailWebService/0.8.203.740
Message-ID: <[email protected]>
Date: Wed, 31 Dec 2014 12:47:37 +0000
From: MORGAN DICKSON <[email protected]>
Subject: RE: Greetings,
To:xxxxx>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="564823669-1257040992-1420030057=:99093"
Return-Path: [email protected]
X-OriginalArrivalTime: 31 Dec 2014 12:47:40.0315 (UTC) FILETIME=[F6660EB0:01D024F7]

--564823669-1257040992-1420030057=:99093
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 30 guests