Is it a scam?
Email from Barrister Billy John-Esq address b.billyjohn_elenag@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: fbiofficedepartment12@gmail.com - barristerbilljohnesq@gmail.com
Reply-to: b.billyjohn_elenag@outlook.com
Hello Dear Partner,
Please treat this message with every seriousness and confidentiality.
My name is Barrister Billy John, Principal Attorney for Goshen
Chambers and private lawyer to late Engineer Alan Jackman your
country's National and Civil Engineer/Contractor who worked with the
Asturiana DE Zinc S.A. in Spain for thirteen years.
On 11th March 2004, my client lost his life alongside his wife,
daughter and several others in the tragic terrorist bomb blast in
Madrid, Spain .Please visit this webpage
http://news.bbc.co.uk/2/hi/3500452.stml for a detailed information on
the incident.
Before My Client's death, he owned and operated an account valued at
$14.800, 000, 00 USD (Fourteen Million, Eight Hundred Thousand United
States Dollars) with a bank here in Benin Republic. Ever since then,
as the family Attorney and friend I have made several inquires to
locate any of my client's extended relatives but this has proved
unsuccessful.
This afternoon, the bank issued me another notice (the third and
final) to provide his relative or have the account confiscated within
the next 10 bank working days. As I have been unsuccessful in locating
his immediate relatives for over 6 years, I hereby seek your consent
in order to present you to the bank as a distant relative to the
deceased, the proceeds of this account shall be transferred to any of
your nominated bank account for us to share 45% for you, 45% for me
and 10% for any expenses or taxes as your home Government may require.
All I require is your honest cooperation and I guarantee that, this
will be executed under a legal and legitimate arrangement that will
protect us from any breach of law in the near or distant future. I
have a reputation as a seasoned Attorney to protect and will not allow
any loopholes in this transaction.
This transaction is 100% risk free as I have every
document/information and will arrange any other document that will
assist your/our claims in order to facilitate the release of the funds
to you/us.
Please carefully go through this proposal line by line and if you have
honestly made up your mind to partner with me, kindly reply via my
below private email or fax with your full names, address and private
telephone number as soon as you receive this message. You can call me
to ask any questions.
I await your sincere response urgently; here is my private email
address: b.billyjohn_elenag@outlook.com
Yours sincerely,
Barrister Billy John-Esq
Tel: (+229) 98176184
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