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Discussion : FDLE warns of tsunami e-mail scams

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2010-03-19 13:45:05 - Emil Nabuab
Amazing!

I also got this letter, its in my e-mail for a couple of weeks and I finaly say it today. To my amazement, I decided to check who is this guy. I ended up in this page. Thank God! I don't need to think about it. Thanks to you all.

Dear Emil Nabuab,

I know this Letter will come to you as a surprise,though I do not intend to embarrass you. Let me start by formally introducing My self to you . I am Barrister. Damitart Paul Lare, a Legal Practitioner and Head of Chambers, of an accredited Law Firm .

I am the Attorney representing Late Eng. Bill A.Nabuab, who lost his life in recent Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket. According to report reaching me, based on an extensive inquiry through Togo Embassy in Thailand revealed that non of his family member survived the devastating Tsunami disaster.

My deceased client lived most of his life time in Togo and took here as a home. As a consultant to Cement Prospecting Companies in Togo he made fortune for him self and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a whooping sum of USD17,000,000.00 (Seventeen Million US Dollars) in the event of his death. Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail. However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to My deceased client by virtue of family linage. As attorney to the deceased the onus of proof to establish your relationship with my client, rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Thanks and Best Regards,

Barr.Damitart Paul Lare Esq.

Principal Partner,


2010-03-11 06:14:10 -
i also got the aemail sent by Barr. Damitart Paul Lare from togo.......

He told me that he need to claim his deceased client who were passed away by the tsunami disaster in 2004.

Here are the email

Dear Julia Rochmatun,

I know this Letter will come to you as surprise, though I do not intend to embarrass you. Let me start by formally introducing my self to you.

I am Barrister Damitart Paul Lare, a Legal Practitioner and Principal Partner of an accredited Law Firm. I am the Attorney representing Late Engr. Bill A. Rochmatun, who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home. As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a large sum of USD17, 000,000.00 (Seventeen Million US Dollars)in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Please reply only through this email address damitartpaullare@consultant.com

Thanks and Best Regards,

Damitart Paul Lare (Esq).

i want to know who is this guy exactly????????


2010-02-15 02:22:29 -
honestly some1 get ths guy a bl0ody life!! Msg to edward if y0u read this... G0 t0 hel mate, i may be sam0an, but i aint an idi0t. I was b0ught up better. Dnt try gt m0ney off us as we earnt the m0ney OFF HARD W0RK!! h0w dare y0u say i g0t a dead relative, my family aint stupid!! Im g0na track y0u d0wn, sue y0u and put y0u in jail!! N0t f***** funy b0h..


2009-12-14 03:05:13 -
I of a current have received such letters from Barr. Damitart Paul Lare, I live in Ukraine! Prompt on the experience какога the purpose of such fraud!
Today it has sent the letter with the request of my help!


2009-12-08 13:47:52 -
I'm live in Russia.7 December 2009 I'take write from Mr.Lare. He write me,what Mr.E.Ilmendeeva death in an avtomobile accident.I don't know who is Mr.E.Ilmendeewa and I don't what me do.


2009-12-01 21:44:10 -
Interpol need to get involved.... and send the scammers away, for a LONG time.


2009-11-27 10:20:03 - Jana Terestsenko
Dear Jana Terechenko,

Greetings and thank you so much for your anticipated response to my letter and possibly your assistance in this endeavour. I have taken note of your response and the contents are noted.

I contacted you into this matter because you share the same surname with my late client and would need your assistance in order to reclaim his deposit funds and clear his name.

It is important to mention herein that this inheritance claim would be of immense benefit to the two of us and also benefit the poor and less previleges in our society as I plan that 40% of the total deposit funds be used to establish a Charity Foundation / Children Hospital with the name of Late Engr. Bill A. Terechenko, for his remembrance.

I am Barr. Damitart Paul Lare, a Certified Legal Practitioner and principal attorney working in all areas of the family court jurisdiction. I have been the personal attorney representing the Late Engr. Bill A. Terechenko, spanning for a period of five years before he met his untimely death with all members of his family during the 2004 Tsunami Natural Disaster in Thailand. Ever since then, I have done everything possible to trace his relatives without any luck. Most of his properties were vandalized by hoodlums and some over grown by weeds as there is no one to look after them.

It was until his bank invited me to their office early this year and mandated me as his personal attorney here in Togo, to locate and present to them his relatives/next of kin so that they will release and transfer his outstanding deposit funds to them that I decided to track his lastname in search of a trustworthy person who shall assist me retrieve his depoist and fortunately I found you.

As the personal attorney to Late Engr. Bill A. Terechenko, it is my duty to reclaim his deposit funds but I can not do it alone without the help of someone who has the same surname with my late client who shall put claim to his deposit so that the the claim can be authentic.

I contacted you because I need your assistance to reclaim his deposit funds.

He does not have anybody to state to his deposit funds because his wife and only female daughter who are statutorily his next of kins were also victims of the natural catastrophe of the tsunami, which took place in Thailand, when they were there for holidays.

Please I need your understanding, in order to support me, so that I give you more information about this matter.

It is important that you keep this matter to yourself and never in any situation reveal it to any person, for security reasons. This is important in order to avoid any raise of eyebrow from any third party, considering the large sum of money involved.

Let me assure you that this negotiation is 100% risk free.

Explain please your interest to work with me.

Thanks.

Yours sincerely,

Barr. Damitart Paul Lare.


2009-11-01 15:26:54 -
just checking comments


2009-10-11 11:21:02 -
I have a client by Name Mr. Nelson KAPPOU, who was deceased in November, 2005, in Kuala Lumpur , Malaysia.
I am contacting you because you have the same surname as my deceased client...


2009-09-07 02:53:26 -
i have received 2 emails from this gay. please read it and get back to me.


AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.

Tel; +60173274395.

Dear Johannes Daniel Naude,

My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Edwards Naude, who was deceased in November, 2005, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared unserviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through my personal email (ibrahim_partners@sify.com).

Regards,
Barr. Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor


2009-08-21 09:08:44 -
This guy (assuming its a HE, maybe its a SHEM :-)is really sick. I got the very same 'deceased Edwards who shares the same surname as me'. I then asked him to send his said proposition on his company letterhead and from the company's email (so as to check the legitimacy of his claim), as I couldn't understand what does he have to do with SIFY and this is waht i got back:
Attn: Unathi Gcingca,

First, let me introduce my self once more. I am
Barrister Ahmad Nazri Ibrahim, I am a married father of
three, aged 62. I am a senior advocate in Kuala Lumpur
Malaysia.

I got your contact in a research Company,
Chamber of Commerce the last time i went to China
for research of some one bearing the same last name
with my late client, so i decided to give you a trial.
And i must let you know that this transaction is 100% risk
free now till every thing is completed by your name, though
is not by force to work on a transaction like this because we are
going to benefit mutually from this transaction.

As I told you in my proposal mail,I choose you because
of your last name, which is exactly the same as my
late client's name,which is similar to that of my late
client. Is not that you are his relative, I only want
to present you based on your last name.
My client died in 2005 at the age of 43 and since then
all the efforts of the Bank to locate his beneficiary
failed, this is the reason they contacted me to trace
his origin.

The fund will be transferred to your account by the
holding bank here after a successful claim has been
made.There is no risk to this transaction as we will
process all the required documents by law for a
beneficiary claim.There are no other living relative,
actually my client was born by two migrant workers
that came to Malaysia in 50's.

In this transaction we will go step by step, first
with the legal documents to back up the claim and
secondly, the monetary documents for the transfer.
As I also made you to understand in my first mail, the
bank asked me to contact his beneficiary / his next of
kin, as his Lawyer he did not leave any beneficiary
name or next of kin with me, facing the situation, I
decided to search for a good person of trust and one
who bears the same last name as my late client, that
will suite as his/her next of kin/bona fide beneficiary.

For the legal ramifications, be rest assured on that.
This is my operational field, for I do know all the
loop holes involved and will handle them with great
professionalism.I will provide all the necessary legal
documents that will back you up as the bona fide
beneficiary of my late client, all I need from you is
to cooperate with me and be honest in our agreement,
If 60%/40%, 60 for me and 40 for you, is OK by you.

I will send you a beneficiary affidavit form from
the high court, which you will fill and resend to
me, for me to swear under oath in high court of
Malaysia that you are truly the bona fide beneficiary
of my late client and from here we will commence.
Fill free to ask any question you want to ask for
better understanding of the transaction.

If I can count on your honesty, cooperation and
confidence, reply positively for me to start the paper
work. It is situated here in Malaysia. Honesty and
Confidentiality of this transaction is very important.

Note: Here is my private number, +60173274395, you can
reach me at any time of the day, except when i have a
case to defend in court. I wait your urgent response
with your phone numbers for more discussion.

Yours Sincerely,
Barrister Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor.

I've basically told him in my reply to go play with himself, the wanker!!!


2009-08-19 04:47:42 -
Hi there
I just received correspondence from a criminal called Barister.
I told him that we were on tohim and that


2009-08-13 05:51:47 - Clinton
I received the same email - someone must stop this idiot!!!


2009-08-12 07:03:22 - Sam
Hi guys,
Got the same email today. Did some research & this is where it got me. Who's this fool...really????? Can someone stop him?


2009-08-11 13:09:21 -
Can't believe the guts these people have to go around tricking people. I know a few of my friends that have fallen for this type o crime and got black listed without even know it.


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Total 322 comments
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