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scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Showing posts with label Barrister. Show all posts
Showing posts with label Barrister. Show all posts

Sunday, June 22, 2008

Get Back To Me Today. - Received 3/14/2008

----- Original Message -----
From: Barrister Stan Obi.
Subject: Get Back To Me Today.
Date: Friday, March 14, 2008, 11:46 AM


Dear Friend,

I sincerely apologize for intruding into your privacy, especially by
contacting you through this means for a business transaction of this
magnitude,but due to its seriousness and urgency it therefore became
necessary for me to seek for your assistance. I am Barrister Stan Obi,
counsel to late Mr. Mark, a national of your country and was a
seasoned contractor with oil services companies, here in
Lagos,Nigeria. He lost his life on the 12th March,2004 in a ghastly
motor accident together with his wife and children along the Lekki
Pennisula-Epe expressway here in Nigeria.

Before his sudden and mysterious death,he deposited the sum of $12.8
Million US dollars with a Bank in a fixed account here in Lagos,
Nigeria which I was quite aware of as all the legal proceedings was
duly carried out by my humble self.After his death,over fours years
now, i made several approaches to your embassy to locate any of his
relatives so as to come and stand as the next of kin to my late client
in order to have this huge sum transferred to his or her possession
but all my effort proved abortive.

After several unsuccessful attempts in locating any of his relations
and the latest ultimatum given to me by the Bank, mandating me to
provide my late client's next of kin within the next two weeks OR they
confisticate the money, which i wouldn't live to see it happen,hence
my decision to contact you so that i can present you as the next of
kin to my late client.All I demand from you is your honest
co-operation so that this fund {12.8 million US dollars} can be
transferred into any account of your choice within the shortest time
possible.

For your assistance and co-operation, I have decided to have the money
shared as follows; 40% for you, 60% for me. What I introduced to you
might be a smack of an unethical practice but this is a once in a
lifetime opportunity that is capable of making things better for us
and moreover,if I fail to present to the Bank my late client's next of
kin in the next couple of weeks, the truth is that this money would
not be taken by the government but by some greedy officials of the
Bank and i would not fold my arms and watch this happen hence my
decision to contact you.

I also want to use to this medium to assure you that this transaction
is 100% risk free and my position as the counsel to the late depositor
of the fund, it has been legally planned to avoid any hitch or breach
of law both during and after the transfer might have been effected to
you. And also,every information that will back you up as the next of
kin to my late client shall be given to you as soon as i have your
consent. The following information will be required from you in your
reply;

1.} your full name,
2.} Your residential/contact address,
3.} Your phone/fax number,
4.} Your Occupation and;
5.} Your Age.

For purpose of security and the confidentiality of this transaction
you can reply this mail to this my private e-mail address;
stan99obi@officer.com

I look forward to receive your positive response soonest.

Best Regards,
Barrister Stan Obi.

Get Back To Me Today.

Re:Final Transfer Notification Of WILL Funds - Received 4/1/2008

----- Original Message -----
From: BARRISTER EVANS GLOVER
Subject: Re:Final Transfer Notification Of WILL Funds
Date: Tuesday, April 1, 2008, 1:51 PM


Solicitor,Advocate and Notary Public
Office: Hanover House, 10 Camelot Close,
Themes mead,London, L70 1NL,United Kingdom.
FROM: BARRISTER EVANS GLOVER
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-114-0272.
FAX NUMBER:+44-870-974-2049.

Email address: barrevansglover@hotmail.com

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Kelvin McGrath, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

Engr. Kelvin McGrath (late), made you a beneficiary in his will,he left Two Million Seven Hundred United States Dollars (US$2.700.000.00)to you in the codicil and last testament to his will. My client,Engr Kelvin McGrath was a pioneer member of STRABAG CONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2004 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will,endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers,your current mailing address.

You can contact me through my private email address:barrevansglover@hotmail.com

Once again, I congratulate you for this is a significant honor indeed as it behooves you herefore to act at once to avoid risk of forfeiture to the deceased family.

Yours In Service
Barr EVANS Glover (Sectional Head)
Probate and Bequest Division For:
EVANS GLOVER OATTS

Saturday, June 21, 2008

Good Day:From The Desk Of Barrister Hong Manata. - Received 06/16/2008

----- Original Message -----
From: Barrister Hong Manata
Sent: Monday, June 16, 2008 4:10 AM
Subject: Good Day:From The Desk Of Barrister Hong Manata.


From The Desk Of Barrister Hong Manata,
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barrihongm@yahoo.com.hk
Tel: +66876724370.

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Hong Manata , a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2003, his wife and their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's 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 to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only).

Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.


Best regards .

Barrister Hong Manata (Esq).

Friday, June 20, 2008

Re: MY THIRD AND FINAL MAIL TO YOU - Received 05/31/2008

----- Original Message -----
From: "JOHNSON & LOWRY CHAMBERS"
To: "undisclosed-recipients:"
Sent: Saturday, May 31, 2008 4:28 PM
Subject: MY THIRD AND FINAL MAIL TO YOU




JOHNSON & LOWRY CHAMBERS:

BARRISTER DANIEL AMEN
Phone: +44 70457 85393
+44 70457 85388
Fax: +44 700 592 1653

E-mail: danamen77@yahoo.com.hk

Address: 7 Pilgrim Street London EC4V 6LB United Kingdom
JOHNSON & LOWRY CHAMBERS
LONDON - UK.

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Jurge Krugger made you a beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he said he met you sometime in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good, I am not too sure again. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers and a German property magnate. He was a very dedicated christian who loved to
give out alms to the poor,hungry and needy. His great philanthropy earned him numerous awards during his life time. Late Jurgen Krugger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution after 3 years and thorough investigations.

According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advised to contact me with my personal email address below:

Email: danamen77@yahoo.com.hk
Phone: +44 70457 85393
+44 70457 85388

I await your prompt response and please keep this very discrete and to yourself until the transfer of the funds to you is finalised.

Yours in Service,

BARRISTER DANIEL AMEN
JOHNSON & LOWRY CHAMBERS
PRINCIPAL PARTNERS
PARTNERS: Barrister Daniel Amen, Geraci, Patricia, Barrister Amber L. Abbuhl,
Collette L. Adkins Giese, Peggy Steif Abram Esq, Bridget M. Ahmann Esq
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