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.
#237429 by Tim Atem Wed Feb 11, 2015 10:18 am
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From: Joel Broughton <[email protected]>
To: "<snipped>" <<snipped>>
Subject: From Barrister
Date: Wed, 11 Feb 2015 09:42:47 +0000
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JOEL BROUGHTON & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number:(+44) 7024040801

Dear Friend.

I am Barrister Joel Broughton, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.

I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) DIRECT TELEPHONE AND FAX NUMBERS (4) AGE (5) OCCUPATION (6) MARITAL STATUS (7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

Looking forward to your prompt response.

Yours Sincerely,
BARR. JOEL BROUGHTON (Esq).
Phone Number: (+44) 7024040801

====================================
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#264650 by Tim Atem Fri Aug 21, 2015 11:59 am
Ridiculous - the same email address [email protected] but now he's a doctor in the Coca Cola lottery:

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From: Isaiah Mohammed <[email protected]>
To: "<snipped>" <<snipped>>
Subject: CONGRATULATION! YOUR EMAIL ADDRESS HAS WON YOU 500,000,00.GBP
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Your E-mail address has won you sum of 500,000,00.GBP view the attached message for more details.

From the attachment:

Send Your Reply to this Email: [email protected]

PRIZE REDEMPTION CENTER - 1 QUEEN CAROLINE STREET, HAMMER SMITH, LONDON W6 9HQ, UNITE KINGDOM
/COCA-COLA COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT
process your winning fund (CCZYXHUK)
COCA-COLA AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL: [email protected]

SERAIL NUMBER, 3872/506
TICKET NUMBER, 01425896/2014
WINING NUMBER, O1 14 21 30 35 48
Attention; Dear Winner:

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

We are proud to inform you that this online world wide E-mail Address final draw from COCAC-COLA COMPANY United Kingdom was conducted from an exclusive list of 7,000,000 E-mails of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of 500,000,00. GBP Pounds (Five Hundred Thousand Great Britain Pounds.)And One Hp Laptop This program is been sponsored by BBC COMPANY and COCA-COLA COMPANY to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.

Winners shall be paid in accordance with his/her Settlement Center. This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of 500,000,00. GBP Pounds, And One Hp Laptop so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.
BELOW ARE THE REQUESTED INFORMATION'S;
1. Full Names:
2. Full Home Address:
3. Gender:
4. Nationality:
5. winning Amount:
6. Age:
7. Current City:
8. Occupation:
9. Mobile Number:
10. Account Name:
11. Account Numbers:
12. Bank Name:
13.Winning E-mail Address:
14. Make sure you send your details to this Email: ([email protected]) for the release of your funds.


APPROVE PAYMENT OFFICER:
Dr. Joel Broughton,
Tel: +447024011612
email: [email protected]

Make sure you reply via email: [email protected]

Congratulation Once again FROM THE BOARD OF DIRECTORS

SPONSOR BY COCA-COLA AND BBC COMPANY

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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