Posted by admin on December 30, 2008 under From A 'Barrister', Give away our money, Next of kin scam, UK telephone number (44 country code), has a link to a website | 
From: “Bar.Thomas Malcolm” <thom_mal601@yahoo.it>
Reply-To: thomas_mal2000@hotmail.com
Subject: Hello,did you receive my mail
Date: Sat, 13 Dec 2008 02:51:45 +0700 (WIT)
To: xxxxxxxxxxxxxxxxx
MALCOLM CHAMBERS
60 Seven Sisters Road, London NW2 3PZ.
Private Tel: +44 703-593-4616.
Private Fax: +44-8712474203
E-mail: thomas_mal2000@hotmail.com
From: Bar. Thomas Malcolm (Esq.)
I am Barrister Thomas Malcolm personal Attorney to Ronald Lake, On the
31st Of January 2000, my client and his wife Joyce Lake were involved
in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunatel=
y
lost Their lives, since then I have made several enquiries to locate any =
of
My client’s extended relatives but this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Since it is not compulsory that the Next-of-Kin must be a blood
Relation to the deceased, hence I contacted you, be informed that a
Next-of-Kin can be anybody, friends or organization etc.
Presently, the Bank where the deceased (my client) had a Deposit valued
At US$10, 500, 000.00 Million issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
Confiscated, so I have contacted you to assist me in repatriating this
benefit left behind by my client before they get confiscated or
declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as
The Next-of-Kin of the deceased (my Client) so that the proceeds of
This Benefit valued at US$10, 500, 000.00 Million can be paid to you and
then you and I can share it; 50% to me, 40% to you, while 10% should be g=
iven
to
any Orphanage Home. 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: thomas_mal2000@hotmail.com
with the below details immediately you acknowledge the good receipt of th=
is
Message.
Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:
Your prompt response is highly imperative.
Yours sincerely,
Bar. Thomas Malcolm (Esq.)
Malcolm Chambers.
Posted by admin on December 29, 2008 under 'BOX of Africa cloths', Bank draft scam, Benin telephone number (229 country code), From A 'Barrister', Refers to a "courier" company |
From: =?utf-8?q?Leo Robert?= <leorobert61@yahoo.in>
Reply-To:
Subject: CONTACT DHL GLOBAL FORWARDING COMPANY
Date: Fri, 12 Dec 2008 15:46:33 +0530 (IST)
To: xxxxxxxxxxxxxxxxx
–0-2088822014-1229076993=:35965
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I have a new email address!You can now email me at: leorobert61@yahoo.in
- Dear Friend, I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.ATTN:DRBABA YUSUFTEl: :00229-939-271-20EMAIL(dhl_custome112@live.fr)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR COUNTRY 4.YOUR CURRENT HOME TELEPHONE NUMBER.5.YOUR CURRENT OFFICE TELEPHONE.6.A COPY OF YOUR PICTURE Try to contact them as soon as possible to avoid mistake on the delivery.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION .SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE CTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don’t know the contents of the Box.I registered it as a Box of an Africa cloths. They don’t know it contents $1.5MILLION. don’t let them know that is money that is in that package Box. Thanks and God bless you and your amily.Barrister ROBERT LEO
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Content-Transfer-Encoding: 8bit
| I have a new email address! |
You can now email me at:
leorobert61@yahoo.in
- Dear Friend, I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with DHL GLOBAL COMPANY. This in the information they need to delivery your package to you.ATTN:DRBABA YUSUFTEl: :00229-939-271-20EMAIL(dhl_custome112@live.fr)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR COUNTRY 4.YOUR CURRENT HOME TELEPHONE NUMBER.5.YOUR CURRENT OFFICE TELEPHONE.6.A COPY OF YOUR PICTURE Try to contact them as soon as possible to avoid mistake on the delivery.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains $1.5MILLION .SHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO GT442.SECURITY CODE SCTC/2001DHX/567/TRANSACTION CODE 233/CSTC/101/33028/CERTIFICATE DEPOSIT CODE CTC/BUN/xxiv/-78/01Note.The DHL GLOBAL COMPANY don’t know the contents of the Box.I registered it as a Box of an Africa cloths. They don’t know it contents $1.5MILLION. don’t let them know that is money that is in that package Box. Thanks and God bless you and your amily.Barrister ROBERT LEO
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————=_49423A8D.786FB581–
Posted by admin on December 6, 2008 under From A 'Barrister', Please keep this confidential, Refers to a "security company", has a link to a website |
From: “Adams Kamara” <adamskamara@rocketmail.com>
Reply-To:
Subject: REQUESTING YOUR ASSISTANCE
Date: Tue, 18 Nov 2008 07:44:35 +0330
To: xxxxxxxxxxxxxxxxx
A.K CHAMBER
5/6 MOJU - HOUSE. KIRIKI
APAPA. LAGOS - NIGERIA.
FROM :BARR. ADAMS KAMARA (SAN)
EMAIL: a.kchamber@ymail.com
Attention
I know this will come to you as a surprise because you do not know me, I am Barrister. Adams Kamara, the family attorney of the
former delta state governor Chief James Onanefe Ibori who is presently in detention.
My client has mandated me to seek for a trustworthy and capable person that will assist in repatriating his only secured fund that is already with a Security Company, this fund was deposited by himself (Chief James Onanefe Ibori ) before his arrest. The true content of the package is $20Million USD all in 100.00 bills. However, this deposit was tagged as family effects, as some of his assets has been frozen andrefrozen. As such I will advise you visit the link below for more details and clarification.
http://news.bbc.co.uk/2/hi/africa/7035427.stm
Base on the above details, I advise on utmost confidentiality even if you are not willing to help out, as this is his only secured
fund Untouched at the moment.
Please kindly furnish me with your private telephone number, so that other modalities will be disclosed and discussed as soon as you get back to me.
Yours Faithfully,
Barr. Adams Kamara (San)
————=_49224146.28AA6513–
Posted by admin on under 'BOX of Africa cloths', Bank draft scam, Benin telephone number (229 country code), From A 'Barrister', Refers to a "courier" company |
From: “BARR. REUBEN PETER (ESQ)”<barrreubenpeter102@yahoo.com>
Reply-To:
Subject: My Dear Good Friend
Date: Tue, 18 Nov 2008 04:51:28 +0100
To: xxxxxxxxxxxxxxxxx
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$2.5MILLION US DOLLARS to cash payment to avoid losting this funds.a However, all the necessary arrangement of delivering the US$2.5MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD.
in Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank of West African State (BCEAO) Cotonou have to package the sum of US$2.5MILLION US DOLLARS in cash for me. Then she also agreed to help me to Register the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I’m happy that every movement I made goes normally.As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they
promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.
ATTN:Dr. ANDY LORD
TEl: +229-939955
EMAIL:(fedexcourierdeliveringservice1985@hotmail.fr)
Website : www.fedex.com
Please, Send them your contact information to able them locate you immediately they arrived in your country with your BOX .
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Note.FEDEX COURIER SERVICES COMPANY LTD.don’t know the contents of the Box.I registered it as a BOX of an FAMILY VALUABLES. They don’t know
it contents money. this is to avoid them delaying with the BOX. don’t let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL.
You call the Director of the company with this line: +229-939955
Thanks and Remain Blessed.
BARR. REUBEN PETER (ESQ)
————=_49224143.53063703–
Posted by admin on December 5, 2008 under From A 'Barrister', UK telephone number (44 country code) |
From: “Graham Scott”<edrenfrosales@frontier.net>
Reply-To:
Subject: THIS IS MY THIRD AND FINAL MAIL TO YOU
Date: Mon, 17 Nov 2008 09:43:19 -0800
To: xxxxxxxxxxxxxxxxx
Barristers’ Chambers:
GRAHAM SCOTT & ASSOCIATES
Tel:+447031924763
Address:34 Chandos Rd, Tottenham London
N17 6hn
Attention: Client
On behalf of the Trustees and Executor of the estate of Late Engr. J
Posted by admin on under From A 'Barrister', Nigeria telephone number (234 country code), Refers to a "courier" company, says they will send you an ATM card |
From: Barrister Tom James <info@chambers.com>
Reply-To:
Subject:
Date: Mon, 17 Nov 2008 13:44:49 +0100
To: xxxxxxxxxxxxxxxxx
Dear friend,
Goodday,
I just want to inform you that i have packaged and deposited your ATM
MASTERCARD worth $800,000,00 USD with FedEx Delivery Services to deliver
it to you, due to i have waited enough to hear from you so that your funds
will be transfered through CENTRAL BANK OF AFRICA (BOA) here to your
personal account, but because of the late response,I now decided to
deposit the ATM MASTER CARD and placed it for delivery with the fedex
delivery services because it also eaiser and safer. Insurance and delivery
charges have been paid for, but the only fee remaining is the security
safe keeping fee of $185,00 USD which you will be required to pay before
delivery, so you are to contact them on how you are to remit the fee to
them so they can release your package and deliver it to you which will
take 2 working days to get to you. I am going out of Nigeria to IRAQ for a
period of 4 months to see my boss.
However, this was not paid for because of demurrage. Well, I did forward
them your delivery address, but a re-confirmation is important when
contacting them if you want to change your address. I advice you quote the
parcel and shipment code to them for onward delivery to your re-confirmed
address.The ATM MASTERCARD has pin number 8876. Take note, once you
receive the card you take it to any ATM cashpoint around your area and
slot it in and enter the pin code for withdrewal, the amount you can be
able to withdrew per day is $20,000.00 USD (Twenty Thousand United State
Dollars) each day.
Forward the following when contacting FedEx Delivery Services:
Full name………………….
Home address…………
Country………………..
Telphone……………
Find FedEx Contact Information Below:
====================================
Contact Officer: Mr. Walter Williams
E-mail: f.shippingagency@btinternet.com
Tel: +234 803 9499 652
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Once again, the Fedex delivery services do not know the content of the
parcel, I registered it as an African magazine they don’t know it contains
ATM MASTERCARD inside, this is to avoid them delaying the delivery and
besides I don’t want you to lose your inherittance funds.
Regards,
Barrister Tom James
————=_4921C371.DBDEF045–
Posted by admin on under From A 'Barrister', Please keep this confidential, Refers to a "security company" |
From: “Barrister Jacob Frimpong”<barr.frimpong1@gmail.com>
Reply-To:
Subject: Joint Venture Proposal
Date: Mon, 17 Nov 2008 16:35:40 -0000
To: xxxxxxxxxxxxxxxxx
Hello,
I want to start by wishing you and your loved ones good health and prosperity. I am Barrister Jacob Frimpong from Ghana. I have a very confidential, profitable and risk free proposal for you. I was the personal lawyer of late Mr. Michael Peter Haigh, a Briton who was into Gold and Diamond mining here in Ghana before his death. He died along with his family not long ago in car crash. As his lawyer and confidant, I was privy to most of his secrets.
Late Mr. Michael Peter Haigh has a trunk box deposited with a security company here in Ghana. His consignment contains the sum of US$45 Million. He did not deposit this consignment in his name rather he deposited the consignment in codes. I have the complete codes which will enable anyone to easily claim this consignment. Unfortunately I have represented the Security Company in the past so I can not lay claim to the money.
I am hereby looking for someone (a foreigner) who can assist me claim this money. I am willing to give you 50% of the total sum of US$45 million if you assist me. I assure you that there is no risk whatsoever. All the deposit and security keeping fees has already been paid for at the time of deposit so all you have to do is follow my instructions to the latter and we shall achieve our goal. I will furnish you with more details upon you affirmative interest.
Sincerely
Barrister Jacob Frimpong
————=_4921B03F.58841331–
Posted by admin on under From A 'Barrister', Inheritance Scam, Please keep this confidential |
From: “Barr. Yinka Williams” <sales@infographicsnigeria.com>
Reply-To:
Subject: Merry christmas to you and your family.
Date: Mon, 17 Nov 2008 08:39:05 -0800
To: xxxxxxxxxxxxxxxxx
WILLIAMS AND CO. CHAMBERS
Legal Head, Adams and Co.Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Yinka Williams, permit me to wish you a happy christmas in advance and i hope you have a blessed x-mas, I believe the content of my message to you after reading this would sure bring a big financial relief to you and your family. I wish to notify you again that you were listed as a beneficiary to the total sum of US$4,700,000.00(Four Million Seven Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.
All the papers work required will be processed upon your acceptance of this deal as I am prepared to offer you 70%, 30% for me, be informed that once we secure the money to you, we would reimburse each other any amount we must have spent to see the transaction through, then we would share the money 70/30.
I request that you kindly email me back your acceptance of this deal with the below details via my private email:-
barryinkawilliams@i12.com
Full Name:-
Full Address:-
Tel No.:- {Cell phone inclusive}
Your prompt response is highly imperative so we can initiate and conclude this transaction A.S.A.P.
Yours sincerely,
Barrister Yinka Williams. Esq.
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format.
————=_4921784B.0848F6AF–
Posted by admin on under From A 'Barrister', Next of kin scam, UK telephone number (44 country code) |
From: “Peter John”<petersjohn@peters.com>
Reply-To:
Subject: Bar. Peter John (Esq.)
Date: Mon, 17 Nov 2008 03:43:00 -0800
To: xxxxxxxxxxxxxxxxx
Barr. Peter John
For P.John Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel : + 44 70457 06827
Email: pj1958john@hotmail.com
Good day,
I am Barrister Peter John personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful.
You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it’s not compulsory that the ext-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody,friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10,500,000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.
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 e-mail: pj1958john@hotmail.com with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
Your prompt response is highly imperative.
Yours sincerely,
Bar. Peter John (Esq.)
————=_49215983.83BD255D–
Posted by admin on December 4, 2008 under From A 'Barrister', Refers to a "security company" |
From: “Barrister Joe Williams.” <writematee@hotmail.com>
Reply-To: barristerjoew@inMail24.com
Subject: RE:MORE DATAILS AS SOON AS I HERE FROM YOU:
Date: Fri, 15 Aug 2008 07:30:21 -0400
To: xxxxxxxxxxxxxxxxx
>From the Desk of Barrister Joe Williams.
Pascal Domnic & Associate
SOLICITORS & NOTARY PUBLIC,
# 99 AWOLOWO WAY, OFF ALLEN AVENUE IKEJA,
LAGOS - NIGERIA.
Attention:
I know this mail will come as a surprise to you; I am the personal attorn=
ey of formal head of State wife of the Federal Republic of Nigeria Stella=
Obasanju, who dead,on a skin surgery in Spain before his husband was out=
from the state presidency sit.
Before her death, she has a secrete fund ,that was kept in a diplomatic s=
ecurity company in THAILAND,the sum of (=C2£320M) Million Pounds, This f=
und was only made known to me since she do not wish to disclose it to any=
body not even her husband. She wishes to invest this fund into an oil ref=
inery and as her lawyer; I have to abide by her word.
Now she is dead and no body knows about this fund. I decided to contact y=
ou so that you can stand with me and clam this fund out from the diplomat=
ic security company where the fund is been deposit and we share the fund =
together 30% for you while 60% for me and the rest goes to all expenses t=
hat will be made over this transaction between me and you.
All documents that covers this fund will be made available to you also th=
is fund is free from any illegal activity or any drug law or harm, it is =
100% risk free.
If you are interest on this business, feel free to contact me back with t=
he below information=92s where I can reach you for more details regards t=
o this business transaction and the next step to take.
1-YOUR FULL NAMES AND ADDRESS.
2-YOUR MOBILE PHONE AND FAX NUMBERS.
3-YOUR DATE OF BIRTH AND OCCUPATION.
I shall furnish you with more details as soon as I here from you.
Best regards,
Barrister Joe Williams
Senior Partner.