Results 1 to 4 of 4
  1. #1
    Join Date
    May 2005
    Location
    Oklahoma
    Posts
    2

    Default Next of Kin Fraud

    To whom it may concern,
    I just received an E-mail of similiar nature regarding location of next of kin...also referring to the 21 day deadline....This (would be too good to be true) Would be a great thing if it would occur...I could sure use the cash (haha)..anyway I thought I would pass this on...I'll try to attache the E-mail and would appreciate any feedback from anyone familiar with such occurances..I certainly would be thrilled if it is legit and I am next of kin.
    ....Thanks.
    Sincerely,
    Lonnie Sigman
    http://From Barr Ammed Hossam: Senio... mobile phone.[/quote]

  2. #2
    Join Date
    Sep 2005
    Posts
    1

    Default

    I just got a spam email about being the next to kin and they asked for my full name, contact address, and phone number. Could they use these to create a false credit card or something? The email address that it was sent from was: Barrister Anderson <barrister_anderson@msn.com> and I naively sent it. Now what can I do to keep this from effecting me. Please reply and tell me what I can do.

    Barrister Bernard Anderson CHAMBERS,
    LEGAL PRACTITIONER AND PUBLIC NOTARY
    HIGH COURT REPRESENTATIVE
    SUITE 202 OMEGA PLAZA, APAPA
    LAGOS -NIGERIA.
    (TOP SECRET) Tel:234-0859234999

    Atten;Sir/Ceo,


    I am Barrister Bernard Anderson(Esq), the Personal Attorney to a foreign
    Contractor,who worked with a Multinational Oil Firm in Nigeria. On the
    11th of September 2004, my client, a Mexican National, late Engineer
    A.Goins, an oil Merchant/ Contractor with the Federal Government of
    Nigeria Who died in ghasty motor accident alongside with his wife and
    only
    son .
    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. Then I have to contact you to a ssist me in repatriating the
    money left behind by my client before they get confiscated or declared
    unserviceable by the Bank where this huge deposits were lodged.
    Particularly, the Bank where the deceased had an account valued at
    about US$35.5 Million has issued me a notice to provide the next of
    kin,relatives so that the fund left will be transferred or have
    the account confiscated within the next twenty official working days.

    Since I have been unsuccessful in locating the the relatives for over 3
    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 US$35.5Million
    can be paid to you and then you and I can share this money.50%to me and
    40%
    to you,while 10% should be for expenses or tax as your Government may
    require.
    All I require is your honest and co-operation to enable us see this
    dealthrough.I guarantee that this will be executed under a legiti mate
    arrangement that will protect you from any breach of the law. I will
    want you to send to me on your return email the following information
    for
    the transfer in your favour.

    1, Your full Name

    2, Your contact Address

    3, Your private phone,mobile and fax numbers for easy communication.

    I await your kind response. And that the
    nurture of this deal needs a very top secrecy.
    Best Regards.



    Barrister Bernard Anderson(Esq)

  3. #3
    Join Date
    Aug 2005
    Location
    Georgia
    Posts
    3

    Default help

    I am quite convinced of the fact that this will come to you as a surprise. however i am writing based on the privilege information i gathered about you in internet during my extensive search.

    I am Barrister Shangirila Solomon,a solicitor at law,personal attorney to Mr Morgan Graziano ,a national Of your country, who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the 11th of seep. 2001, my client ,his wife and their only daugther unfortunately lost there lives in World trade center bombing and since then I have made several inquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.

    After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or there will have this box confiscated within the next twenty one official working days as they don't know the content of the box.

    Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you. Therefore,on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim.

    All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

    Thanks and God bless
    Barrister Shangirila Solomon(ESQ)

  4. #4
    Join Date
    Sep 2005
    Location
    http://www.iesolicitors.com
    Posts
    1

    Default

    I received something like that too from Paul Anderson 2 months after the 911 Attack. But I didn't bother myself coz I have no relative of the name Anderson is telling me of.

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