419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: [email protected]
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris 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.
ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: [email protected]
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris 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.
ATTORNEYS AT LAW & SOLICITORS
178 ORCHARD BUILDING BRAKPAN
JOHANNESBURG, SOUTH AFRICA
Tel: +27 612867142
Email: [email protected]
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts.
Warmest Regards.
Caleb Boris 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.
ATTORNEY CALEB BORIS
ATTORNEYS AT LAW & SOLICITORS
ADDRESS NO: wt56 Dolly STREET
JOHANNESBURG, SOUTH AFRICA
Tel/Fax +27613221401
Email: [email protected]
Good Day,
I am Attorney Sir. Caleb Boris Esq; I have an urgent and very profitable
business proposition for you that should be
handled with extreme confidentiality.
SUBJECT: A deceased Client of mine ( names withheld) citizen of your
Country whom here in shall be referred to
as my client, made a numbered time Fixed Deposit for twelve calendar months
valued at US$15, 500,000.00
(Fifteen Million, Five Hundred thousand United States Dollars) Only in a
bank here.
My client was a Consultant, and contractor with the South African, Solid
Minerals Corporation (SSMC). Upon
maturity the bank has sent a routine notification in accordance with the
Company policy to his forwarding address
but got no reply. After a month they sent a reminder and finally it was
discovered from his contract employers
South Africa, Solid Minerals Corporation (SSMC) that My Client, his wife
and two children died in a plane crash.
On further investigation, I found out that he died without making a Will
and all attempts to trace his next of Kin
were fruitless. I therefore made further investigations and discovered that
my client did not declare any next of Kin
or relations in the Deposit paperwork with the bank. However no one will
come forward to claim it according to
The Government Law as provided in section 129 sub 63(N), Banking Edit of
1961 at the expiration of 9 years the
money will revert to the ownership of the Government, if nobody applies to
claim the fund. My proposition to you
is to seek your consent to present you as the Next of Kin and beneficiary
of my deceased client so that the proceeds
of this account valued at US$15.5million can be paid to you, so we can
share the amount on a mutually agreed
percentage of 45% for me 45% for you and 10% for any charity organization
in your Country. All legal documents
to back up your claim as the deceased Next of Kin will be provided by me.
Your urgent response will be highly
appreciated to avoid making further contacts.
Kind Regards
Attorney Sir,
Caleb Boris Esq
ATTORNEYS AT LAW & SOLICITORS
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.
