Oct
Scam Report by David Dumpit
Posted under as Advance Fee Fraud
David Dumpit wrote:
Scammer has just emailed me this. Here’s is the mail:
MORGAN CHAMBERS
ATTORNEY AT LAW,BARRISTER&SOLICITOR
HEAD OFFICE: 21RD, G, CLOSE, HOUSE 18,
FESTAC TOWN LAGOSÂ NIGERIA
PRIVATE EMAIL: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133
ATTENTION:
BEFORE I START, I MUST FIRST APOLOGIZE FOR THIS MAIL TO YOU.I AM AWARE THAT
THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A RELATIONSHIP,BUT AS
TIME GOES ON YOU WILL REALIZE THE NEED FOR MY ACTION.
MY NAME IS BARRISTER MORGAN IBEKWEORU,A SOLICITOR AND THE PERSONAL ATTORNEY TO
A CITIZEN OF YOUR COUNTRY,WHO OWNS A CONSTRUCTION COMPANY IN NIGERIA.HERE IN
AFTER REFERRED TO AS MY CLIENT. ON THE 26TH OF DECEMBER 2004,MY CLIENT,HIS WIFE
AND THEIR TWO CHILDREN WERE INVOLVED IN THE TSUNAMI ASIA DISASTER. MY CLIENT AND
HIS ENTIRE FAMILY UNFORTUNATELY LOST THEIR LIVES IN THE DISASTER.
SINCE THEN I HAVE MADE SEVERAL ENQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY
CLIENT’S EXTENDED RELATIVES, WHICH HAS PROVED ABORTIVE AFTER THESE SEVERAL
UNSUCESSFUL ATTEMPTS.MY MAIN REASON FOR CONTACTINGYOU IS TO ASSIST ME IN
REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY ARE
CONFISCATED OR DECLARED UNSERVICEABLEBY THE BANK WHERE THE FUNDS
REDEPOSITED/LODGED PARTICULARLY, THE GULF BANK OF (NIG) PLC.
WHERE THE DECEASED HAS AN ACCOUNT WITH AN APPROXIMATE SUM OF EIGHTEEN MILLION
UNITED STATES DOLLARS. THE SAID BANK HAS ISSUED ME A FINAL NOTICE TO PROVIDE
THE NEXT OF KIN OF MY CLIENT OR THEY WILL BE LEFT WITH NO OTHER CHOICE THAN TO
CONFISCATE HIS FUNDS, A COPY OF THE SAID NOTICE I WILL FAX TO YOU ON GETTING
YOUR REPLY.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING MY CLIENT’S RELATIVES FOR THE PAST
TWO YEARS AND SIX MONTHS, NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF
KIN OF MY CLIENT TO THE BANK, GOING BY THE FACT THAT BOTH OF YOU HAS THE SAME
NATIONALITY, SO THAT THE SAID FUNDS AS STATED ABOVE I.E, THE SUM OF EIGHTEEN
MILLION UNITED STATES DOLLARS CAN BE PAID TO YOU INSTEAD OF LEAVING IT FOR GULF
BANK OF (NIG) PLC. WE CAN TAKE PART OF IT AND LEAVE THE REST TO CHARITY.
I HAVE THE NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE
MAY MAKE.ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US SEE THIS
ARRANGMENT THROUGH I GUARANTEE THAT THIS WILL BE EXECUTED UNDER ALEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
PLEASE KINDLY REPLY THROUGH THIS PRIVATE EMAIL ADDRESS:
morganchambersng@myway.com
FINALLY KINDLY GIVE ME YOUR CONFIDENTAIL PHONE/FAX NUMBERS SO THAT I CAN FAX TO
YOU ALL THE CORRESPONDENCE BETWEEN THE BANK AND ME.
BEST REGARDS,
BARRISTER MORGAN IBEKWEORU (ESQ)
E-mail: morganchambersng@myway.com
Tel:+234-802-470-7133 or 011-234-802-470-7133
Related posts:
- Frank Mc David
- Barrister David Dunko
- Scam Report by Alex Garrison
- Morgan Ibekweoru Chambers
- David Yong
- David Aboye
- Scam Report by Draper DeLauna
- Madam Sharon David
- David Ibrahim
- David Martins
2 comments so far
another similar one - just rec’d regarding a Mr. Stephen Tunku
Before i start, I must first apologize for this mail,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action’ My name is Dr Robert Allen A British born Angolan and Principal Assurance manager Prudential Plc London. A private wealth management and investment firm located in United Kingdom. my contact is as a result of late mr. stephen Tunku’s estate as an oil contractor In this regard, all effort has been fruitless using all our investigating tools in locating any close relative. So, I decided and choose to make contact to you for partnership as the Director in-charge of special deposit as it concerns late Mr. Stephen Tunku deposit to present you before our firm, Prudential plc and wealth Management as the beneficiary and kinship to this huge fund which was invested in a finance company here in the united kindom through our firm as his investors. This sounds impossible as it seems but I alone have a vast and detailed knowledge of the nature of the deposit and who ever I recommend as the kinship to the deposit will be honoured as they have directed that we provide the next of kin or the fund will be confisticated as unclaimed fund. This contact is been made to you basically on the pressure mounted on me by the finance company to provide a beneficiary as stated above and i know that if i do not act quick and fast, the top officials of the finance compny will capitalize on out inability to provide them with a kinship and take over the fund since it has been there unclaimed. I see this as a lifetime opportunity to process the release of this deposit of the Late. Stephen Tunku using you to front the processes by including presenting you to them as the kinship for the claim, all relevant document of proof are with me and secured as i will have to equip you with this vital documents at the appropriate time. I wish to inform you that as soon as you indicate your interest of partnership, I shall detail you on how the processes will go. I will not disclose the exact amount involved at this time until I confirm your true interest as this is for security reason considering the source and origin of the funds. I am a family man and would not want this opportunity to be jeopardized. Your genuine interest is very vital as am ready and willing to share the money based on our mutual agreement, once am assured of your confidence to partner with me in this venture. Remember that nothing ventured is nothing gained. Looking forward to your prompt response. Respectfully, Robert AllenRely to: robertallen@cortado.co.ukPhone: 009 (44) 7031967201
I was sent the same email a few minutes ago. I know that I have no family over there. I didn’t give any information.
Leave a Comment:
-
Categories
-
Archives
-
Pages
-
Recent Posts
- Jordi Solsona Esq
- TextScam in Midsayap, North Cotabato
- Need Trusted Person
- Notice:
- I RECIEVED MAIL FROM JEFFRY DEN
- Notification Of Transfer Of Fund
- Microsoft Corporations
- Sule Mohamed
- Honda Automobile Award Sweepstakes Program
- European Union Endowment Fund Award
- Sir John Paul
- JPMorgan Chase & Co. Add 50$ to your account in 2 minutes!
- Miss Muna
- Louwis Cage
- MONIQUE BARRO
- Johnson And Lowry Associates
- Jeniffer Konan
- HE Guangbei
- Dianne Walter
- MSTL-146478972197