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Old 06-27-2006, 08:05 AM   #32 (permalink)
Crack
Misanthropic
 
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Location: Ohio! yay!
Tons of updates since I last updated, so i'll just jump right into it.

The next e-mail I recieved



Quote:
Dear Brain Sexton,

How are you? did you get my last email?

I have attached the requested deposit and death certificates of my late client with this mail.

My late client lives at Plot 214 Adegun Road, Victoria Island Lagos Nigeria.

I want you to send the certificates to the probate attorney immediately for him to make his finding and verification from the appropiate quarter in charge of the claim.

I ask you to call me on my mobile number + 234 80 23770379 or give me your private telephone number,so we both can discuss orally.

Await your response and urgent call.

Thomas Cole.
These "doccuments" that were attached were very badly done photoshops, check them out below!



and



nice huh?

and the next e-mail from the good Barrister gbenga tilo

Quote:
Attn: Brian Griffin Sexton,

Sir,

In regards of your mail you sent to this honourable chamber concerning your name, i want to bring to your notice that we are sorry for the error in using your nickname to address you.

From now on all business matters we will use your legal name Brian Griffin Sexton.

We are still waiting for the requested documents we ask from you for us to be able to make our findings and verification from the appropiate quarters in charge of your claim.

Once again sorry for any inconvinceness this might have cause you.

Your in service,

Barrister Gbenga Tilo
I think what he heard here is "OH NOES! WE DON'T WANT TO MAKE HIM MAD!" Bastards.

and then a few mins later, another e-mail

Quote:
Attn: Brian Griffin Sexton,

Sir,

I want to bring to your notice that this honourable chamber is waiting for the requested documents we ask from you.

Update and comply with us.

Yours in service,

Barrister Gbenga Tilo.
I think they are getting a little impatient with me... so I made them wait another few days before I sent a response with the 2 doccuments that bsatards sent me in the previous e-mail.

and now... the money shot!

Quote:
Attn: Brian Sexton.

Sir,

We are in receipt of your mail and the certificates.However, we are pleased to inform you that we have made our verification with the probate registry to acertain if your late uncle (Engr. Richard Burson Sexton.) has a Will that is kept with the probate registry.

We are sorry to inform you that we are unable to extablish that he has a Will and are such, it is evidently clear that he left NO WILL. putting this into consideration,the fact now before us is that your uncle died in-testate without a WILL.

However, from my preliminary investigation, you have a genuine claim as my law firm has been able to establish your inheritance claim with the Equity Development Bank. Be it as it may, It will please you to know, that I have concluded my verification as regards your claim to an inheritance of $10,500,000,00. My investigation revealed, that there is indeed a deposited sum of the same mentioned amount with Equity Development Bank.

The amount has been deposited since the year 1997 by one Engr. Richard Burson Sexton. (now deceased). It will also please you to know that the amount in question, have yielded a lot of interest on the principal. As at last month, it has generated an interest of close to $1.2m. Thus, the total sum in the account right now is US$11.7m.

When I filed papers to verify the state of the account,the director general audit department in charge told me that they were only waiting for the end of the present fiscal year before they will declare the account as an unclaimed account, and then send the money to government treasury. According to him, The Director General was very pleased to know that the next of kin has now decided to come forward for the claim.

I strongly think that I should say that you are a very lucky person,otherwise, according to the director general, you would have forfeited the money if by the middle of July 2006 if you did not make the claim.

You must act fast.

I will need the sum of us $7,500,00 (Seven thousand five hundred dollars) to file all the necessary papers to ensure that the funds (inheritance claim) gets transferred into your nominated account within the next three to four days. But before then, you will need to forward me with the following-:

(1).Your Nationality---Age----Sex----Religion----occupation...... Phone number and marital status. If married, state name of your spouse.
If you have children, please do state their namesËœage and sex.

The break down of the statutory fees of US$7,500,00 is as follows-:

(1). Application forms from probate registry-----US$700

(2). Processing fee at probate registry------US$2,000

(3). Beneficiary payment form and processing at the consolidated revenue department of Nigeria-------US$1,400

(4). Affidavit as to next of kin to be sworn on your behalf at the lagos state probate high court of Nigeria-------US$1,500

(5). Government stamp duties---------US$700

(6). publication in three widely read national news papers --- US$1,200

Please do note however, that my professional fee of 0.5% of the total sum that would be remitted to my account. This sum should be paid 48 hours after your account has been credited.

We have to give you detailed breakdown considering the time constrain. Please make payment into the account section of my law office through western union money transfer to the head of account in two installment of $4,000 and $3,500 respectively.

USE THIS INFORMATION BELOW TO MAKE THE PAYMENT AND SEND TO ME THE PAYMENT SLIP THROUGH EMAIL ATTACHMENT.

NAME: MR DIASO IMODE AUGUSTINE

ADDRESS: 23 AJOSE ADEJU STREET APAPA, LAGOS.

TEXT QUESTION: WHAT COLOUR?

TEXT ANSWER: GREEN

After payment send MTCN(Control Number) ten digits number.

We await your urgent response.

Yours Faithfully,
Barrister Gbenga Tilo "
I knew it would happen eventually! I sent this to "Thomas Cole" saying "Please Help! I need to know the next course of action" and...

He sends me this

Quote:

Dear Brian,

Thanks for the prompt reply. What this means that we both will make the payment to the probate attorney for to be able to get the paperwork from the appropriate quarters.

Immediately i read the mail the probate attorney sent to you. The probate attorney has made his findings. The probate attorney is now in charge of the approval of the funds, which he must get all the necessary documentation to the various authorities involve.

I am not leaving you alone to pay for the fees, but we shall pay it together. As I give God the glory, immediately I saw the email sent to you by the probate attorney. This is what I have been explaining to you that if my client has that deposit, the probate attorney will confirm it to you. We have to pay the fees as it is mandated as without your new next of kin status not made legally, the bank cannot transfer the money to you. Unless proved beyond doubt that you are the next of kin through the legal process of this country.

Go through this and make your own observations:

I will need the sum of US$7,500,00 (Seven thousand five hundred dollars) to file all the necessary papers to ensure that the funds(inheritance claim) gets transferred into your nominated account within the next three to four days. This is what you should write to the probate attorney immediately you get this mail.

Your full Names:
Nationality: Your country of origin
Your Age:
Sex: Male
State Your Religion:
Occupation:
Marital Status: Married
State your wife name
children name if any:

And he made the breakdown of the fees which must be paid to the appropriate quarters in charge of your Inheritance:

(1). Application forms from probate registry-----US$700

(2). Processing fee atprobate registry----------------US$2,000

(3). Beneficiary payment form and processing at the consolidated revenue department of Nigeria-------US$1,400

(4). Affidavit as to next of kin to be sworn on your behalf at the lagos state probate court of Nigeria-------US$1,500

(5). Government Stamp Duties---------US$700

(6). Publication in three widely read national news papers --- us$1,200

He said you will only pay him his charges immediately you confirm the money in your account under 48 hours.

I want you to see reason with me, as he is not asking for his charges before he starts the job, but we have to pay for the Inheritance claim which is done every where in the world. As I am a legal practitioner it will be right for us to make the payment immediately as I know within the next two banking days after payment the bank will approve the transfer and they will transfer the money.

I was surprise to hear from the mail he sent to you that my late client Engr. Richard Burson Sexton has a closing balance of $11.7 million. You can see he has made his findings and everything is in other, it is now left for us to make the mandated payment or lose this life time opportunity.

So this is what we must do as we have limited time:

As I made some enquiries from another probate lawyer who told me in confidence that we must get all the relevant and processing fees to the appropraite quarters and documentations stating your claim to the bank, and stating your Next of Kin status is made from the appropriate quarters.

That means we have to make the mandatory payment of $7,500 to him immediately within the stipulated time as he has made every entries to the bank .

Please Brian, I am not leaving you alone to pay for the charges, as I have $3,500 in my bank as immediately I saw your email I have to talk to my wife and she promised giving me $500 tomorrow morning my time, So I implore you to see reasons with me, I am making every effort to raise money, but I have only $3,500 now and I am banking on the promise of my wife to give me the $500 tomorrow morning my time which all together will be $4,000. Try your best and raise the remaining balance of $3,500 and send to the probate attorney.

So you should write the attorney immediately you get this email, tell him your representative in the person of Jack Lawal(He is my junior Attorney) will be coming to his office tomorrow morning with $4,000 to make part payment, so please my dear I want you to do all in your capacity and make the remaining balance of $3,500 to him tomorrow. Please I am asking for your sincerity and trust in this transaction as, you should go to the western union money transfer agent office immediately and make the payment of $3,500 as this will enable him start work immediately.

Please go to your bank and withdraw the balance of $3,500.

This is my advice:

Do not send the money through your bank. Go to a western union agent like e.g.: Pharmaceutical shop, supermarket or shopping mall and make the payment in two different payment and two different western union agents in $2,000 and $1,500 and obtain your payment reciept which you will have the money control number (MTCN)in it.

Use the informations he asked you to use in making the payment through his account officer:

MR. DIASO IMODE AUGUSTINE

ADDRESS: 23 AJOSE ADEJU STREET APAPA LAGOS NIGERIA.

TEXT QUESTION: WHAT COLOUR?

ANSWER: GREEN

Please do not entertain any questions if you get to the western union office, just tell them you want to make some transfer to a friend and that is all, do not entertain any question for security reasons, as you and I know that you re not related to my late client, but we need this money as a turnaround in our lives and our respective families. As I explained to you on phone yesterday that I have mapped out 10% for any expenses that we may incure in the course of executing this transaction.Do everything possible to see that you make the transfer of $3,500 to him now.

Immediately you make payment, call me to notify me and scan the payment reciept and forward it to the probate Attorney Barrister Gbenga Tilo.

You should do this immediately, as I have instructed you to do. Do not entertain any question. Just ask for a transfer slip and make the payment.

Urgent response please.

Regards,

Barr.Thomas Cole.

Awwwwwe! Isn't that sweet, he is gonna help me pay the money, what a nice scammer!

a "conformation message" from the barrister

Quote:
Attn: Brian Sexton.

Sir,

One Barrister Jack Lawal came to my office this morning my time with a deposit of $4,000 saying he is your representative . I gave him a copy of the reciept for the part payment.

I refused taking the money from him, but he appeal to me that unfailingly before the close of work today being the 27th of June,2006 that you will wire the balance of $3,500 through the information I asked you to send the money.

The last possible day will be 4th July 2006, because i have to file your application with the various quarters.

So I am givng you on until the 4th day of July 2006 to make the balance payment of $3,500 or I have nothing to do concerning your Inheritance Claim and your intial payment of $4,000 is Non-Refundable as I stated that to your representative Barrister Jack Lawal.

I want you to send the requested informations as I will used them to file your applications to the various department concerns in your Claim.

You might not understand why I need your personal informations, but the Probate Registrar will ask for them, which I will also used them to get the approval of the Federal High Court in charge of Death/Domestic Matters, The Supreme Court in Abuja.

Your co-operation will be highly appreciated in this matter.

Yours in service.

Barrister Gbenga Tilo.
and finally, the last e-mail that I got yesterday

Quote:
Dear Brian Griffin Sexton,

How are you? Did you received my last mail.

I sent Jack Lawal this morning my time to make the deposit as part payment to the probate attorney,letting him know that you will send the balance payment of $3,500.

Brian we both need to put all our best to make sure we pay this fees because the probate attorney has made his findings and verification fron the appropiate quarters in charge of the funds and the bank is ready to effect transfer to your nominated account as soon as we make the payment for the paperworks stating you as the real next of kin to my late client, which is dont everywhere in the world.

I impose you in good faith to act fast to make the balance payment to the probate attorney with the informations been given to you by him because this is a life time opportunity for both of us to enrich oursevles and various families.

Immedaitely you make the payment scan and attach the transfer slip to me and the information you use him making the payment.

Waiting for your positive response.

Regards,

Thomas Cole.
I have yet to write him back, I am gonna make him sweat a bit, i'll up-date when I do.

:-D
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