| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-15 18:05:47
Nigerian/419 Scam
|  +1 DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR GREATNESS? TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Email " barristermarvellous200@gmail.com
CALL : +234- 8024627935
PLEASE AND KINDLY RESPOND TO THS MY PRIVATE EMAIL ( barristermarvellous200@gmail.com ).
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Marvellous Duke, SAN, Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where these huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.
I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:.......
3, Your Country:............ State:,,,,,
4, Your Contact Telephone ......
5, Your Age:,,,,,, and Gender:....
6, Your Occupation: ..........
7. Your Marital Status,,,,,,,
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 this my confidential email ( barristermarvellous200@gmail.com )
Yours Faithfully,
BARRISTER MARVELOUS DUKE, SAN. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-15 18:12:08 |
|
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONER)
No: 85, Western Avenue,
Surulere, Lagos.
Email " bbbaaaaristermarvellous211@outlook.com
CALL : +234- 8130699640
1, Your Full Name:
2, Your House Address: UK
3, Your Country: UK : State: London.
4, Your Contact Telephone:
5, Your Age: 38 and Gender: male
6, Your Occupation: sales
7. Your Marital Status, single
8.
Dear Beneficiary: .
Sir, First of all, I have to thank you, immensely for your urgent and expected email, response, to my proposal, with your full requested personal information, therein, to indicate your kin interest of working and co-operating with me to have this fund of $15m USD, claimed and transferred into your account, for both of us to share on the 50 50 percentages, when I joyfully pay you a visit to your country, United Kingdom, ( UK ) and I will have my share of 50%, ( $7.5m USD ), invested in a lucrative business in your country, for more money making and to cement our transaction relationship, legally, officially, successfully and respectively.
SUBMISSION OF YOUR APPLICATION TO THE MANAGEMENT OF WEMA BANK PLC, HEAD OFFICE, LAGOS, NIGERIA, IMMEDIATELY YOU RESPOND BACK TO THIS CORRESPONDENCE, AS EXPECTED.
==================================================================
Sir, This transaction, as an "INTERNATIONAL ONE", with protocols, laws, rules and regulations, to be observed, as listed below and both of us have to follow the protocols, up, accordingly to enable us have this great expectation, achieved to become people of substances and virtues, in our society at large, that is if both of us can believe in each other, understand ourselves, show willingness and maximum co-operation, then sky becomes our starting point, of our tremendous, wealth, success, progress and favor, to the glory of almighty God but I don"t know how to put it and to convince you that this transaction is never, a scam, dubious, hoax, pranks but real, genuine, authentic, legal and official, as being signed and approved by the "FEDERAL MINISTRY OF FINANCE, ABUJA, NIGERIA, IN COLLABORATION WITH WEMA BANK PLC, HEAD OFFICE, LAGOS, NIGERIA", respectively.
Therefore, Sir, your seriousness, willingness, commitment, focus and maximum co-operation with me, will trigger, encourage and ginger me to quickly have your application submitted to the management of the above mentioned bank, for the legal and official continuity of this transaction with you, successfully and respectively, according to their banking laws, rules and regulations.
PROCURING AND OBTAINING OF ALL THE DOCUMENTS TO BACK YOUR CLAIM OF THIS FUND, UP, LEGALLY AND OFFICIALLY, AS GOING TO BE REQUESTED FROM YOU, BY WEMA BANK PLC, HEAD OFFICE, LAGOS, NIGERIA.
==================================================================
At this juncture, Sir, With my profession, prestige and personality, in my great country, Nigeria, I must surely procure all the bank"s requested documents from you, to back your claim of this fund up, legally and officially, according to their banking systems, laws, rules and regulations, which I will procure and send to you, then after you have gone through them, you quickly through your email, submit to the management of WEMA BANK PLC, HEAD OFFICE, LAGOS,
NIGERIA, successfully and respectively.
FUND SHARING ACCORDING TO 50 50, EQUAL PERCENTAGES, TO AVOID BEING CHEATED ON EACH OTHER.
==================================================================
This fund of $15m USD, must be shared on the 50 50 percentages to each other, to avoid each partner being cheated in the end and to crown it all, it is a risk free transaction, as there are enough documents, to back your claim of it legally, genuinely and officially.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law of your country, successfully and respectively.
Thank"s, while I wait hearing from you, urgently and as expected so that I will be sure that this email has reached you in good faith.
Yours Faithfully,
BARRISTER MARVELOUS DUKE, SAN.
Scam Email
