Email from Barrister Zubi Hezie address zubihezie@gmail.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. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
Subject: NEXT OF KIN
From: ZUBI HEZIE <zubihezie@gmail.com>
PERSONAL AND CONFIDENTIAL
Attn:
I am Barrister Zubi Hezie, an advocate and Solicitor. I am the
Personal Attorney to Mr.Fredrick J. A foreigner who used to
work with European Development Company in Nigeria. On The 21st of
April 2009, my Client, his wife and their three children were involved
in a car accident along Agama Express Road. All occupants of the
vehicle unfortunately lost their lives.
Since then I have made several inquiries to his embassy to see if I
can locate any of my clients extended relatives, this has all the
while proved unsuccessful. After these several unsuccessful attempts,I
decided to trace his relatives (i.e. same surname) over the
Internet,to locate any Member of his family but of no avail, hence I
contacted you.
I have contacted you to assist in repatriating the money left
behindnby my Client before it is confiscated or declared in
serviceable by the bank where this huge deposit ere
lodged.Particularly, the Bank where the deceased had an account valued
at about 7.3 million dollars has issued me a notice to provide the
next of kin to the deceased or have the account confiscated within the
next ten official working days.Since I have been unsuccessful in
Locating the relatives for over 2 years now I seek your consent to
present Noun as the next of kin of the deceased since you are still a
foreigner, so That the proceeds of this account valued at $7.3million
US can be paid to You and then you and me can share the money, 50% to
me and 45% to you, while 5%should be for expenses or tax as your
government may require.
I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us seeing this deal through. I guarantee that this will be executed
under a legitimate Arrangement that will protect you from any breach
of the Law.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:......................................
YOUR ADDRESS:....................................
YOUR TELEPHONE ..................................
YOUR AGE.........................................
YOUR SEX:........................................
YOUR OCCUPATION...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS FUND INTO YOUR ACCOUNT.Please get in
touch with me by my EMAIL:zubiheziehezie@yahoo.com
Best Regards,
Barrister Zubi Hezie
MOBILE +234-08085015125
EMAIL:zubiheziehezie@yahoo.com
Keep visiting Beware of Email Scams for all the recent scams awareness.
Showing posts with label inheritance scams. Show all posts
Showing posts with label inheritance scams. Show all posts
Sunday, March 22, 2015
Monday, December 22, 2014
BARRISTER MARTINS FRANK, US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS)
Latest scam email, If you have received an email from BARRISTER MARTINS FRANK email address barrister.jameschukwuma@gmail.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. For awareness purpose the scam email is pasted below.
Scam Email
from: BARRISTER MARTINS FRANK <admin@ahana.co.in>
reply-to: barrister.jameschukwuma@gmail.com
to:
date: Wed, Dec 3, 2014 at 7:20 AM
subject: BARRISTER MARTINS FRANK
mailed-by: ahana.co.in
MARTINS FRANK & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barrister.martinsfrank@aol.com)
Dear Sir/Madam,
I must apologize for barging into your mailbox without a formal
introduction of myself to you. Actually, I got your mailbox in the web
while trying to get a good and capable business person in your country
for both business and investment purposes.Let me start by introducing
myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney
to late Mr. Morris Thompson an American who was a private businessman
in my country unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st 2007, including his
wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of
US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the
STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent
to him, another notification was sent and still no response came from
him. I later found out that Mr. Morris Thompson and his family had
been killed in that plane crash. After further investigation it was
also discovered that Mr. Morris Thompson's next of kin was his
daughter who died with him in the crash.What borders me most is that
according to the laws of my country at the expiration of 8 years the
funds will revert to the ownership of the NIGERIA GOVERNMENT, if
nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of kin to Mr. Morris Thompson so that you will be able to
receive these funds for both of us. WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successfully. As a Barrister, I will prepare the
necessary document that will back you up as the next of kin to Mr.
Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH
AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working
days to accomplish beginning from when I receive your Data's.After you
have been made the next of kin, I will also file an application to the
bank on your behalf as soon as I secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk-free
as I have set out all the modalities to see that a legalized method is
used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all
times during this transaction.
Once the funds have been transferred into your nominated bank account
we shall share in the ratio of 55% for me, 45% for you. If you are not
interested, please delete this letter so that I can scout for another
competent partner to conclude this transaction. Should you be
interested please send me your full names, telephone, fax number and
email address as stated above. I will prefer that you reach me via
this PERSONAL email address: (barrister.martinsfrank@aol.co
m)
Your earliest response to this letter will be appreciated.
Best Regards.
BARRISTER MARTINS FRANK
Scam Email
from: BARRISTER MARTINS FRANK <admin@ahana.co.in>
reply-to: barrister.jameschukwuma@gmail.com
to:
date: Wed, Dec 3, 2014 at 7:20 AM
subject: BARRISTER MARTINS FRANK
mailed-by: ahana.co.in
MARTINS FRANK & ASSOCIATES
SOLICITORS AND ADVOCATES
214a/GREENLAND ESTATE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL:(barrister.martinsfrank@aol.com)
Dear Sir/Madam,
I must apologize for barging into your mailbox without a formal
introduction of myself to you. Actually, I got your mailbox in the web
while trying to get a good and capable business person in your country
for both business and investment purposes.Let me start by introducing
myself; I am Barrister MARTINS FRANK (Esq) I was the Personal Attorney
to late Mr. Morris Thompson an American who was a private businessman
in my country unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31st 2007, including his
wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of
US$ 20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS) in the
STANDARD-TRUST BANK OF NIGERIA Upon maturity several notice was sent
to him, another notification was sent and still no response came from
him. I later found out that Mr. Morris Thompson and his family had
been killed in that plane crash. After further investigation it was
also discovered that Mr. Morris Thompson's next of kin was his
daughter who died with him in the crash.What borders me most is that
according to the laws of my country at the expiration of 8 years the
funds will revert to the ownership of the NIGERIA GOVERNMENT, if
nobody applies to claim the funds. Against this backdrop, my
suggestion to you is that I will like you as a foreigner to stand as
the next of kin to Mr. Morris Thompson so that you will be able to
receive these funds for both of us. WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we
shall come out successfully. As a Barrister, I will prepare the
necessary document that will back you up as the next of kin to Mr.
Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH
AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working
days to accomplish beginning from when I receive your Data's.After you
have been made the next of kin, I will also file an application to the
bank on your behalf as soon as I secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. This process is 100% risk-free
as I have set out all the modalities to see that a legalized method is
used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all
times during this transaction.
Once the funds have been transferred into your nominated bank account
we shall share in the ratio of 55% for me, 45% for you. If you are not
interested, please delete this letter so that I can scout for another
competent partner to conclude this transaction. Should you be
interested please send me your full names, telephone, fax number and
email address as stated above. I will prefer that you reach me via
this PERSONAL email address: (barrister.martinsfrank@aol.co
m)
Your earliest response to this letter will be appreciated.
Best Regards.
BARRISTER MARTINS FRANK
Friday, December 19, 2014
Re:Good News On Your Inheritance Delivery
Latest scam email, If you have received an email from Frank Cooper email address unccommission@yahoo.co.jp, 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. For awareness purpose the scam email is pasted below.
Scam Email
from: Frank Cooper <verseny@hok.uni-obuda.hu>
reply-to: unccommission@yahoo.co.jp
to:
date: Thu, Dec 18, 2014 at 2:42 PM
subject: Re:Good News On Your Inheritance Delivery
mailed-by: hok.uni-obuda.hu
Good Day
This is to notify you that your long awaited funds of US$15.5 Million has been brought into your country.
The funds was delivered with a United Nations Cargo plane and cleared customs at the airport without hitches. It has been deposited in a United Nations Storage facility for safekeeping until arrangements is concluded to forward the fund to you
We have also secured the services of an investor that will take care of all the expenses in the transaction. When you receive the package,you reimburse the investor.
The law makes it mandatory that beneficiary of the package must pay for the documentations that will facilitate the release of the package. So, the investor will wire the money for expenses into your account and you then use the money wired into your account to pay for all expenses.
When the package is then delivered to you, you reimburse the investor with a 10% interest. For Instance,if the investor provides a loan of $20000, you will reimburse the investor $20000+$2000(10% interest) = US$22,000 after you receive the
package.
The agreement with the investor clearly states that the investor will be reimbursed only after you have received the package. In other words, if you do not receive the package, the investor will NOT be reimbursed. So, this is a win win situation and there are no risks involved.
If you agree and accept the terms, please revert to me asap with the following information
Residential Address
Home Telephone Number
Cell/Mobile Number
Regards
Frank Cooper
Scam Email
from: Frank Cooper <verseny@hok.uni-obuda.hu>
reply-to: unccommission@yahoo.co.jp
to:
date: Thu, Dec 18, 2014 at 2:42 PM
subject: Re:Good News On Your Inheritance Delivery
mailed-by: hok.uni-obuda.hu
Good Day
This is to notify you that your long awaited funds of US$15.5 Million has been brought into your country.
The funds was delivered with a United Nations Cargo plane and cleared customs at the airport without hitches. It has been deposited in a United Nations Storage facility for safekeeping until arrangements is concluded to forward the fund to you
We have also secured the services of an investor that will take care of all the expenses in the transaction. When you receive the package,you reimburse the investor.
The law makes it mandatory that beneficiary of the package must pay for the documentations that will facilitate the release of the package. So, the investor will wire the money for expenses into your account and you then use the money wired into your account to pay for all expenses.
When the package is then delivered to you, you reimburse the investor with a 10% interest. For Instance,if the investor provides a loan of $20000, you will reimburse the investor $20000+$2000(10% interest) = US$22,000 after you receive the
package.
The agreement with the investor clearly states that the investor will be reimbursed only after you have received the package. In other words, if you do not receive the package, the investor will NOT be reimbursed. So, this is a win win situation and there are no risks involved.
If you agree and accept the terms, please revert to me asap with the following information
Residential Address
Home Telephone Number
Cell/Mobile Number
Regards
Frank Cooper
Subscribe to:
Posts (Atom)