Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#212255 by AlanJones Mon Jul 28, 2014 8:51 am
From: Maikeita Younis - [email protected]
Reply-to: [email protected]
Other Emails: [email protected]
Tel. No.: +2347032172336

Hello Dear,

I am Maikeita Younis, wife of the slain Libyan rebels' chief of army staff, General Abdel Fatah Younis, My husband was the interior minister in the Gaddafi's regime before he defected to join the rebels fighters who conspired to kill him and later blamed it on pro-Gaddafi's agents. My late husband was a victim of conspiracy among some of the Rebel leaders who saw him as a threat to their selfish ambitions to assume power when the Government of Col. Gaddafi's is finally removed. you can read some of the stories on the following links. http://www.guardian.co.uk/world/2011/ju ... s-obituary

The purpose of my mail is seeking your consent to make you the sole beneficiary of my family treasure worth $26,000,000.00 (Twenty Six Million US Dollars) deposited out of the country for safe keeping purpose. You will be entitled to 30% of the total sum for your assistance and trust.

If you are interested and can assure me of your honesty and capability, Please get back to me. for more details, otherwise kindly delete this message and please don't disclose the content to a third party to avoid putting my life in more danger.

Thanks
From Maikeita Younis.
Last edited by AlanJones on Mon Jul 28, 2014 9:05 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#212256 by AlanJones Mon Jul 28, 2014 8:52 am
From Maikeita Younis - [email protected]

Dear XXX ,

Thanks for your timely response to my proposition to you.I must say that
I am very happy for your willingness to assist me and my family in this
transaction, and I can assure you that there is no risk involved in this
transaction, because it is 100% risk free.

You will be required to provide me with your full details, like your
full names, address and telephone number. We have a confidential family
lawyer who will handle all the necessary documentations in your name as
the sole beneficiary of the deposited fund by legally effecting the change
of ownership in your name with the safe keeping firm, where the fund is
presently deposited, to enable it be released to you as the beneficiary
for onward sharing and further investments in your country as you may
advise.

Please also bear in mind that this transaction requires absolute secrecy
for its successful completion without a hitch.

As soon as I hear from you with the requested details, our trusted and
confidential family lawyer will contact you personally, because he is the
person that will be dealing with you so that we will maintain secrecy.
Your prompt response will be appreciated.

Thanks for your anticipated cooperation.

Thanks,
Maikeita Younis.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.171.221
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212257 by AlanJones Mon Jul 28, 2014 8:54 am
Dear XXX,

Thanks for your information, please be inform that My Family Lawyer Mr Ben will get intouch with you Probably by tomorrow.

Thanks,

Maikeita Younis.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212258 by AlanJones Mon Jul 28, 2014 8:56 am
From Barrister Benedict Coker Udeh - [email protected]

BEN COKER UDEH CHAMBERS & ASSOCIATES
SENIOR ADVOCATE,LEGAL PRACTITIONERS,
NOTARY PUBLIC,ATTORNEY'S AND SOLICITORS.
15A UDEH DRIVE,VICTORIA ISLAND
LAGOS NIGERIA.

RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

I am Barrister Benedict Coker Udeh,I was directed to contact you by my
client,Mrs Maikeita Younis,wife of the Late Libyan Chief of Army Staff,General
Abdel Fatah of blessed memory as her family attorney, to work with you
and effect the change of ownership and other relevant documentations
in your name for the release of the deposited US$26M with the Security firm in
London to you as the beneficiary.

In the light of the above,I will be travelling to London tomorrow, to
start the legal documentations through the Royal Court of London and
effect the change of ownership in your name as the beneficiary of the
fund.

I will also call you on your telephone number to speak with you on this issue.

I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212259 by AlanJones Mon Jul 28, 2014 8:57 am
BEN COKER UDEH CHAMBERS & ASSOCIATES
SENIOR ADVOCATE,LEGAL PRACTITIONERS,
NOTARY PUBLIC,ATTORNEY'S AND SOLICITORS.
15A UDEH DRIVE,VICTORIA ISLAND
LAGOS NIGERIA.

RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

Following my email message to you earlier. I have been calling your
telephone number which was given to me by my Client Mrs Maikeita
Younis, but it was ringing without anyone picking it. Please confirm
that your number is correct XXX or Please kindly call me on
my direct telephone number +2347032172336

I wait to hear from you.


I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212277 by AlanJones Mon Jul 28, 2014 11:14 am
BEN COKER UDEH CHAMBERS & ASSOCIATES
SENIOR ADVOCATE,LEGAL PRACTITIONERS,
NOTARY PUBLIC,ATTORNEY'S AND SOLICITORS.
15A UDEH DRIVE,VICTORIA ISLAND
LAGOS NIGERIA.

RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

Thanks for your prompt response. And the contents of your email welll
understood.
Like I told you in my first email, I will be travelling tomorrow to
London, to start the legal documentations in your name.

I will keep you posted with the progress as soon as I arrive London.

I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212706 by AlanJones Thu Jul 31, 2014 5:26 am
RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

I want to inform you that I have arrived London safely. And am now
doing the documentation as I told you through the Royal Court of
Justice.

I will keep you informed as I progress.

Please you are free to call me on this number: 447024009481



I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212848 by AlanJones Fri Aug 01, 2014 3:26 am
RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

How are you today?
Following the legal documentation proccess for the affidavit of change
of ownership through the Royal Court of Justice London, which is the
reason why I travelled down to London here.

I have today secured the affidavit, signed by the sitting Commissioner
for Oath at the Royal Court of Justice. You are therefore required to
sign the affidavit document on the space where your name is written
below. And return it back to me so that Mrs Maikeita Younis, my client
will also sign, for proper authentication and seal by the Commissioner
for Oath.

Once this is done, I will personally go to the Credit Bond Finance &
Security office and present it for their confirmation, then followed
with the immediate issuing of the new Certificate of Ownership in your
name as the new beneficiary.

Please see the attached Affidavit of Change of Ownership, and sign
immediately and return back to me.

Call me if you have any questions on this number +44 7024009481

I wait to hear from you.

I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212897 by AlanJones Fri Aug 01, 2014 11:28 am
Dear XXX,

How are you hope fine, have not hear from you hope everything is going as plan with the Lawyer,please accord him every necessary cooperation he will require from you and always update me as you progress.

Thanks,
Maikeita Younis.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212898 by AlanJones Fri Aug 01, 2014 11:30 am
RE: LEGAL REPRESENTATION,FOR THE TRANSFER OF US$26M

From: The Desk of Barrister Benedict Coker Udeh
Attn: XXX

How is your name and address incorrectly spelled. It was the way you
sent the information to my client Mrs Maikeita Younis, the same way
she forwarded it to me. So if there is any mistake in your name and
address, it must be from you.

Please kindly send your details correctly to me, so that it can be
corrected in the Affidavit document, before it will be authenticated
and sealed.

I wait your prompt response.

I am at your service.

Respectfully Yours,
Barrister Benedict Coker Udeh.
Senior Advocate of Nigeria(SAN)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212999 by AlanJones Sat Aug 02, 2014 12:24 am
Dear XX,

Please Sir we have to be civilize with our choice of word and respect one another integrity so that we will have a mutual understanding towards this transaction, if there is a mistake somewhere is something that can be corrected. Please cooperate with him by re-sending your information Directly to his email address. Once again Sorry for the mistake,

Thanks,
Maikeita Younis.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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