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.
#253139 by AlanJones Thu May 28, 2015 2:20 am
From: Barrister davidsonSuma - [email protected]
Tel. Nos.: +221771459227 & +221773242489

WORLD LINK CHAMBERS
BAR DR. DAVIDSON SUMA (ESQ)
(SENIOR ADVOCATE)
ADDRESS: 11 RUE VINCENS DAKAR
COUNTRY: SENEGAL
CITY: DAKAR
FAX +221 771459227
TELEPHONE +221-773242489

DATE: 27/05/2015

ATTENTION
SEQUEL TO YOUR REQUEST ON HOW TO PREPARE A POWER OF ATTORNEY AND SWEAR
AN AFFIDAVIT OF OATH FROM FEDERAL HIGH COURT TO ENABLE YOU STAND ON
BEHALF OF YOUR PARTNER

TO TRANSFER HER FUND FROM BARCLAY'S BANK PLC LONDON INTO YOUR ACCOUNT
IN YOUR COUNTRY OR ELSEWHERE. MEANWHILE YOU ARE REQUIRED TO FORWARD TO
THIS LAW THE REQUESTED INFORMATION BELLOW IT NEED TO APPEAR ON THE
POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH.

YOUR FULL NAME.......................
YOUR AGE...........................
YOUR RESIDENT ADDRESS .....................
COUNTRY ......................................
YOUR CITY NAME.............................
YOUR OCCUPATION...................
TELEPHONE NUMBER.....................

IN VIEW OF THE ABOVE AND FROM MY INQUIRERS, IT WILL COST THE SUM OF
$485 FOR AUTHENTICATION OF THE POWER OF ATTORNEY $45 FOR SWEARING OF
THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES
VALID, $120 FOR NOTARY STAMPING AT THE NOTARY OFFICE (BEFORE IT WILL
GO OUT FROM SENEGAL HERE) AND MY LEGAL PROCESSING FEE OF $200

TOTAL : $850.00 EIGHT HUNDRED AND FIFTY DOLLARS TO GET EVERY THING DONE.

YOU ARE REQUIRED TO TRANSFER THE MONEY THROUGH WESTERN UNION MONEY
TRANSFER OR THROUGH MONEY GRAM OR THROUGH RIA MONEY TRANSFER WITH MY
SECRETARY NAME AND ADDRESS BELOW.

NAME;__ .................GUMBA EDWIN
ADDRESS;__...........11 RUE VINCENS DAKAR.
COUNTRY; __..........SENEGAL.
TELEPHONE;__

MAKE SURE YOU INFORM ME IMMEDIATELY YOU SEND THE MONEY AND YOU SEND
THE SENDING INFORMATION TO ME VIA EMAIL. YOUR DOCUMENTS WILL BE READY
IN TWO WORKING DAYS FROM THE DAY I CONFIRMED YOUR PAYMENT. NOTE WE
COLLECT PAYMENT BEFORE RENDERING SERVICES AS OUR SENEGALESE BARRISTERS
ASSOCIATION CONSTITUTION (CODE 11 OF 1989) DEMANDS

YOURS IN SERVICE,
BARR. DR. DAVIDSON SUMA (ESQ)

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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#253161 by AlanJones Thu May 28, 2015 4:57 am
From: BARRISTER MARVELLOUS - [email protected]
Tel. No.: +2348122623467

TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONERS)
No: 85, Western Avenue,
Surulere, Lagos.
+234-8122623467

Dear Good Friend,


My good friend, from the bottom of my humble
heart, I thank you so much for your urgent and immediate response to
my proposal, I am very happy that you responded urgently to this great
opportunity
that comes your way which is not a scam or hoax as you may assume. I
advice you not to let it slip away. Remain blessed as you involve
yourself in this transaction.

I am ever ready to provide to you all the needed and
required documents backing your claim of this fund
of $15.0m. dollars, and from your side, you forward to the bank, WEMA
BANK PLC, where the fund is deposited. as the bank of origin.

Be informed that the proposal is not a hoax or a scam, it is
genuine and authentic. I urge you to follow up with the transaction
relentlessly to enable us actualize it soon. The transaction is never
kidding or pranks, it is very real, authentic and legal.

The name of the bank where the fund is located is, WEMA BANK
PLC, here in NIGERIA, my great country. Let"s proceed if you are
serious and ready to actualize this great opportunity with me to the
glory of almighty God..

The deceased is a foreigner and was my client, but
unfortunately the man and the entire family lost their lives in an
Auto Mobile Car Accident, left with no body to claim his balance of
$15m and some fractions left in the above mentioned bank before his
unfortunate, sudden and sad death.

As the attorney to the deceased when he was alive, I was
mandated by the bank to further more and look for the relatives of
late Engr Ronald Johnson, (deceased) but after my several attempts to
locate any of the relations which failed and proved abortive, I
decided to contact you as a foreigner too to stand as the Next Of Kin
to Late Engr Ronald Johnson so that the $15M will be remitted into
your account as the rightful beneficiary, at the end, both of us will
share the funds 50/50 as stated in my first email to you.

Before contacting you, I made sure the funds exist. The
transaction is very legal as we are going to get all approvals
relating to international money transfer from the authorities
concerned, which I will not bother you for money spending to procure
the needed documents.

The most important thing in this transaction is, you asking
me questions where ever you are not cleared at every given time and
also calling me on the phone at least once a day for progress reports.
Feel free to ask me any question for more clarification.

My contact telephone number is as follows above. Call me as
soon as you receive this message for further discussions and
explanation . Due to the nature of this transaction, Please, keep this
deal to yourself until the fund is finally transferred to your
account. Henceforth, send all emails meant for me to this my
confidential email address [email protected]

Please for the continuity of this transaction, endeavor to
send your full and complete information as stated below for me to
submit to the above mentioned bank to open a transaction file in your
name and let us start from there. Waiting to hear from you urgently
and immediately for me to know that you have received this email to
the glory of almighty God.

1, Your Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
2, House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
3, Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
4, Your Contact Telephone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
5, Your Age and Gender:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
6, Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Yours Faithfully,
BARRISTER MARVELLOUS DUKE (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.
#257412 by AlanJones Sun Jun 21, 2015 11:27 pm
From: BARRISTER MARVELLOUS - [email protected]
Tel. No.: +2348122623467

TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONERS)
No: 85, Western Avenue,
Surulere, Lagos.
+234-8122623467

Dear Good Friend,

My good friend, this great opportunity that comes your way which is
not a scam or hoax as you may assume. I advice you not to let it slip
away. Remain blessed as you involve yourself in this transaction. I am
ever ready to provide to you all the needed and required documents
backing your claim of this fund of $15m. dollars
and from your side, you forward to the bank, WEMA BANK PLC, where the
fund is deposited. as the bank of origin.
Be informed that the proposal is not a hoax or a scam, it is genuine
and authentic. I urge you to follow up with the transaction
relentlessly to enable us actualize it soon. The transaction is never
kidding or pranks, it is very real, authentic and legal.

The name of the bank where the fund is located is, WEMA BANK PLC, here
in NIGERIA, my great country. Let"s proceed if you are serious and
ready to actualize this great opportunity with me to the glory of
almighty God. The deceased is a foreigner and was my client, but
unfortunately the man and the entire family lost their lives in an
Auto Mobile Car Accident, left with no body to claim his balance of
$15m. and some fractions left in the above mentioned bank before his
unfortunate, sudden and sad death.

As the attorney to the deceased when he was alive, I was mandated by
the bank to further more and look for the relatives of late Engr
Ronald Johnson, (deceased) but after my several attempts to locate any
of the relations which failed and proved abortive, I decided to
contact you as a foreigner too to stand as the Next Of Kin to Late
Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds 50/50 as stated in my first email to you.

Before contacting you, I made sure the funds exist. The transaction
is very legal as we are going to get all approvals relating to
international money transfer from the authorities concerned, which I
will not bother you for money spending to procure the needed
documents. The most important thing in this transaction is, you asking
me questions where ever you are not cleared at every given time and
also calling me on the phone at least once a day for progress reports.
Feel free to ask me any question for more clarification. My contact
telephone number is as follows above. Call me as soon as you receive
this message for further discussions and explanation . Due to the
nature of this transaction, Please, keep this deal to yourself until
the fund is finally transferred to your account. Henceforth, send all
emails meant for me to this my confidential email [email protected]

Please for the continuity of this transaction, endeavor to send your
full and complete information as stated below for me to submit to the
above mentioned bank to open a transaction file in your name and let
us start from there. Waiting to hear from you urgently and immediately
for me to know that you have received this email to the glory of
almighty God.

1, Your Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
2, House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
3, Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:
4, Your Contact Telephone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:
5, Your Age and Gender:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
6, Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Yours Faithfully,
BARRISTER MARVELLOUS DUKE (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.
#263468 by Tim Atem Wed Aug 12, 2015 12:57 pm
Also from the barrister email [email protected] using the same phone number +234-8122623467

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Tue, 11 Aug 2015 15:28:03 -0700
X-TMN: [QzF69yNMYLyaGBb3PWWXO0gA1OqbLHlu]
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Content-Type: multipart/mixed;
boundary="_70c749fa-ff57-4956-8222-5c55ba25f758_"
From: BARRISTER MARVELLOUS <[email protected]>
To: "<snipped>" <<snipped>>
Subject: ACKNOWLEDGEMENT: PLEASE VIEW MY PHOTOGRAPH AND
URGENTLY GET BACK TO ME. BARRISTER MARVELLOUS DUKE, SAN.
Date: Tue, 11 Aug 2015 23:28:03 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 11 Aug 2015 22:28:03.0361 (UTC) FILETIME=[FCAB7110:01D0D484]


ATTENTION: FUND OF $15M DOLLARS TRANSFER FROM WEMA BANK PLC,
NIGERIA FOR YOUR CLAIM, FROM BANK OF NEW YORK, USA.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

My good friend, from the bottom of my humble heart, I thank you so much for your urgent and immediate response to my proposal, though without your required information sent as listed out below.


I am very happy that you responded urgently to this great opportunity that comes your way which is not a scam or hoax as you may assume. I advice you not to let it slip away. Remain blessed as you involve yourself in this transaction.

I am ever ready to provide to you all the needed and required documents backing your claim of this fund
of $15m dollars, and from your side, you forward to the bank, WEMA BANK PLC, where the fund is deposited. as the bank of origin.

Be informed that the proposal is not a hoax or a scam, it is genuine and authentic. I urge you to follow up with the transaction relentlessly to enable us actualize it soon. The transaction is never kidding or pranks, it is very real, authentic and legal.

The name of the bank where the fund is located is, WEMA BANK PLC, here in NIGERIA, my great country. Let"s proceed if you are serious and ready to actualize this great opportunity with me to the glory of almighty God..

The deceased is a foreigner and was my client, but unfortunately the man and the entire family lost their lives in an Auto Mobile Car Accident, left with no body to claim his balance of $15m and some fractions left in the above mentioned bank before his unfortunate, sudden and sad death.

As the attorney to the deceased when he was alive, I was mandated by the bank to further more and look for the relatives of late Engr Ronald Johnson, (Deceased) but after my several attempts to locate any of the relations which failed and proved abortive, I decided to contact you as a foreigner too to stand as the Next Of Kin to Late Engr Ronald Johnson so that the $15M will be remitted into your account as the rightful beneficiary, at the end, both of us will share the funds 50 50 as stated in my first email to you.

Before contacting you, I made sure the funds exist. The transaction is very legal as we are going to get all approvals relating to international money transfer from the authorities concerned, which I will not bother you for money spending to procure the needed documents.

The most important thing in this transaction is, you asking me questions where ever you are not cleared at every given time and also calling me on the phone at least once a day for progress reports. Feel free to ask me any question for more clarification.

My contact telephone number is as follows above. Call me as soon as you receive this message for further discussions and explanation . Due to the nature of this transaction, Please, keep this deal to yourself until the fund is finally transferred to your account. Henceforth, send all emails meant for me to this my confidential email
addressmailto: [email protected].

Please for the continuity of this transaction, endeavor to send your full and complete information as stated below for me to submit to the above mentioned bank to open a transaction file in your name and let us
start from there.

Sir, after getting your personal information, as listed below, I will then be able to call you for the discussion in details about the success and progress of this transaction as expected.

Thanks for your understanding and co-operation.

Waiting to hear from you urgently and immediately for me to know that you have received this email to the glory of almighty God.

1, Your Full Name:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

2, House Address:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3, Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:

4, Your Contact Telephone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,:

5, Your Age and Gender:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

6, Your Occupation:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Yours Faithfully,

BARRISTER MARVELLOUS DUKE (SAN).

Image

====================================
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