Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Entries Tagged as 'Mentions A ‘Barrister’'

10 Million Pounds for Charity..

May 14th, 2013 · No Comments · Mentions A 'Barrister'

From: “Lady Erica Salvatore” <barristerferrnandojorge@yahoo.com.hk> Reply-To: Subject: 10 Million Pounds for Charity.. Date: Sat, 23 Mar 2013 09:31:39 +0200 To: xxxxxxxxxxxxxxxxx –=_boundary0001_19.08CFF5C05B0261D1 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: base64 VGhpcyBtZXNzYWdlIHdhcyBvcmlnaW5hbGx5IEhUTUwgZm9ybWF0dGVkLiAgVmll dyBpbiBhIEhUTUwgY2FwYWJsZSBjbGllbnQgdG8gc2VlIHRoZSBvcmlnaW5hbCB2 ZXJzaW9uLlxyXG5cclxuDQ0NDUhlbGxvLCBJIGFtIExhZHkgRXJpY2EgU2FsdmF0 b3JlIGkgaGF2ZSBkZWNpZGVkIHRvIGRvbmF0ZSAxMCBNaWxsaW9uIFBvdW5kcyB0 byB5b3UgdG8gaGVscCB0aGUgZWFydGhxdWFrZSxjYW5jZXIgYW5kIHBvb3Igdmlj dGltcyBvZiB0aGUgd29ybGQuIGNvbnRhY3QgbXkgQmFycmlzdGVyIGZvciBtb3Jl IGRldGFpbHM6IEJhcnJpc3RlciBGZXJuYW5kbyBKb3JnZSAoRVNRKSBiYXJyaXN0 ZXJmZXJybmFuZG9qb3JnZUB5YWhvby5jb20uaGsg –=_boundary0001_19.08CFF5C05B0261D1 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: base64 PGJyIC8+DQo8YnIgLz4NCjxwPkhlbGxvLCBJIGFtIExhZHkgRXJpY2EgU2FsdmF0 b3JlIGkgaGF2ZSBkZWNpZGVkIHRvIGRvbmF0ZSAxMCBNaWxsaW9uIFBvdW5kcyB0 byB5b3UgdG8gaGVscCB0aGUgZWFydGhxdWFrZSxjYW5jZXIgYW5kIHBvb3Igdmlj dGltcyBvZiB0aGUgd29ybGQuIGNvbnRhY3QgIG15IEJhcnJpc3RlciBmb3IgbW9y ZSBkZXRhaWxzOiBCYXJyaXN0ZXIgRmVybmFuZG8gSm9yZ2UgKEVTUSkgYmFycmlz dGVyZmVycm5hbmRvam9yZ2VAeWFob28uY29tLmhrIDwvcD4 –=_boundary0001_19.08CFF5C05B0261D1–

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YOUR LAST NAME FOR THIS URGENT

May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Mentions A 'Barrister', Next of kin scam

From: “Barrister Prince Ugo”<uprince1@sabamail.com> Reply-To: <uprince1@rediffmail.com> Subject: YOUR LAST NAME FOR THIS URGENT Date: Wed, 3 Apr 2013 20.35.20 +0200 To: xxxxxxxxxxxxxxxxx BARRISTER PRINCE UGO & CO CHAMBERS SOLICITORS AND ADVOCATES 87 FALOMO STREET LAGOS Dear, I am barrister prince ugo a solicitor at law. I am the personal attorney to Mr Martin,a national of [...]

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STOP CONTACTING THOSE PEOPLE!!

May 12th, 2013 · No Comments · Mentions A 'Barrister'

From: “Mrs Connie Dutton.”<Dutton@aol.com> Reply-To: <barristergeorgealex@yahoo.cn> Subject: STOP CONTACTING THOSE PEOPLE!! Date: Sun, 31 Mar 2013 14.05.57 +0200 To: xxxxxxxxxxxxxxxxx Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs [...]

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THE TRUTH ABOUT YOUR FUNDS

May 11th, 2013 · No Comments · Mentions A 'Barrister', Nigeria telephone number (234 country code)

From: “Mrs. Mary Susan Derrick” <mail.collectabletoys.co.za@collectabletoys.co.za> Reply-To: barrmichealmoorechamber@yahoo.co.uk Subject: THE TRUTH ABOUT YOUR FUNDS Date: Thu, 28 Mar 2013 15:49:49 -0400 To: xxxxxxxxxxxxxxxxx THE TRUTH ABOUT YOUR FUNDS Hello: My Dear, I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address [...]

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Re: Your Compensation Draft with Transworld Atlantic Courier Service!

May 3rd, 2013 · No Comments · has a link to a website, Inheritance Scam, Lottery Scam, Mentions A 'Barrister', Next of kin scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card

From: “BARR.BALDWIN LOPEZ (ESQ)”<barr.baldwinlopez@hotmail.com> Reply-To: <tunisraymond@aol.com> Subject: Re: Your Compensation Draft with Transworld Atlantic Courier Service! Date: Fri, 22 Feb 2013 23:25:17 -0800 To: xxxxxxxxxxxxxxxxx Your Compensation Draft with Transworld Atlantic Courier Service.   Dear Friend,   How are you doing? My name  Barrister. Baldwin Lopez(Esq), I and my colleagues have contacted you some time [...]

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SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

May 1st, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions A 'Barrister', mentions the United Nations, Please keep this confidential, Refers to an ATM card, Refers to the FBI

From: “BARRISTER. FREDERICK MORGAN” <rak_sbmsit@yahoo.co.in> Reply-To: b.frederickmorgan@yahoo.com Subject: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Date: Mon, 11 Mar 2013 18:38:04 +0800 (SGT) To: xxxxxxxxxxxxxxxxx —8217979-938436362-1362998284=:83956 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, UNITED-NATIONS INCONJUNCTION WITH THE (/IMF) RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF [...]

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The simple truth about your un-paid fund

April 29th, 2013 · No Comments · Calls you a 'beneficiary', Mentions A 'Barrister', Refers to a "courier" company, Refers to the Nigerian Senate

From: “Mr .John Brown” <linda@AndersonsLtd.local> Reply-To: <offcad.115@aol.com> Subject: The simple truth about your un-paid fund Date: Mon, 8 Apr 2013 21:29:06 -0400 To: xxxxxxxxxxxxxxxxx Dear Beneficiary,             I am Mr .John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came [...]

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Re: Partnership Request

April 28th, 2013 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions Haiti, Next of kin scam, Please keep this confidential, UK telephone number (44 country code)

From: “Richard Duke”<richk0011@gmail.com> Reply-To: <richardduke97@yahoo.com.hk> Subject: Re: Partnership Request Date: Tue, 2 Apr 2013 17:50:41 -0500 To: xxxxxxxxxxxxxxxxx BARRISTER RICHARD DUKE (Esq.) Tel: +447045712825 Fax: +447092888420 Dear my worthy fellow, I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly [...]

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Federal Bureau of Investigation . (FBI)

April 28th, 2013 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions A 'Barrister', mentions the United Nations, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI

From: “Federal Bureau of Investigation (FBI)”<steve@accuspeech.com.tw> Reply-To: <johnt.thomas@outlook.com> Subject: Federal Bureau of Investigation . (FBI) Date: Fri, 5 Apr 2013 11:21:23 -0300 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation . (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: [...]

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Kindly Treat With Utmost Urgency.

April 27th, 2013 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister'

From: “Barrister O. C Joe Okocha”<info@localhostt.com> Reply-To: <barrocj@yahoo.co.jp> Subject: Kindly Treat With Utmost Urgency. Date: Thu, 4 Apr 2013 06:03:47 +0200 To: xxxxxxxxxxxxxxxxx Dear Beneficiary,   I am Barrister O C. Joe Okocha, a legal practitioner and an attorney to late Mr. Richard Blanchard.He died in 2008 on his trip to your country.My reason of [...]

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