Blog of Scams

Another classic Nigerian 419 scam, I wonder if these are new scammers cutting their teeth or rather fangs?

J. K THOMAS & ASSOCIATES
(Will, Finance & Probate Solicitors)
London ,United Kingdom

Compliments, Please pardon my invading your privacy.The reason for sending this email is very fundamental to the doctrine of human privileges and rights. My name is Barrister Lee Thomas a legal practitioner

based in London and the personal Attorney to late Mr. Adams , a  national of your country who died along with his wife and two sons who died in the Tube explosion between King’s Cross-and Russell Square in

London. My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my

clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress

was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of fifteen Million United State Dollars only $15,000,000.00 (USD) in his domiciliary

bank account in a commercial bank here in London.After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank

adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to

invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are national of the same country. Being convinced that

you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased

and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of

kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the

same surname and equally from the same country that the proceeds of this Bank Account valued at $15,000,000.00 (USD) can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5%

should be for Expenses or your Government may require as Tax. I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us
seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by replying this email to  enable us discuss

further.  Your swift response is anticipated.

Mr. Lee Thomas
J. K THOMAS & ASSOCIATES
(Will, Finance & Probate Solicitors)

Time to go to the dentist, what is rotten should be extracted

Another classic Nigerian 419 scam, I wonder if these are new scammers cutting their teeth or rather fangs?

J. K THOMAS & ASSOCIATES
(Will, Finance & Probate Solicitors)
London ,United Kingdom

Compliments, Please pardon my invading your privacy.The reason for sending this email is very fundamental to the doctrine of human privileges and rights. My name is Barrister Lee Thomas a legal practitioner

based in London and the personal Attorney to late Mr. Adams , a  national of your country who died along with his wife and two sons who died in the Tube explosion between King’s Cross-and Russell Square in

London. My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my

clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress

was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of fifteen Million United State Dollars only $15,000,000.00 (USD) in his domiciliary

bank account in a commercial bank here in London.After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank

adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to

invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.

Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are national of the same country. Being convinced that

you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased

and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of

kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the

same surname and equally from the same country that the proceeds of this Bank Account valued at $15,000,000.00 (USD) can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5%

should be for Expenses or your Government may require as Tax. I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us
seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by replying this email to  enable us discuss

further.  Your swift response is anticipated.

Mr. Lee Thomas
J. K THOMAS & ASSOCIATES
(Will, Finance & Probate Solicitors)

Time to go to the dentist, what is rotten should be extracted