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Discussion : FDLE warns of tsunami e-mail scams
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120> 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > Total 322 comments
2008-09-14 05:57:27 - Annette
I have just joined up to a Aussie schoolmates site 3 days ago and reveived this email from a Basil Osilo, luckly I decided to google his name and guess what I found. What a dickhead
2008-09-13 23:13:16 -
I smelt a rat as soon as I got the message.
Why haven't you court this fraudster yet?
The FDLE should have nabbed this or these people by now,because by the look of things they have been playing games for a long time.
2008-09-13 23:05:33 -
Message
From: Osilo, Basil
Received: 14/09/2008
Subject: PICHLER FUNDS
Message: Dear Sir/Madam
I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith.
For avoidance of doubts, my name is Barrister Basil Osilo, I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisors.
My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Mr. Robert PICHLER, nationality of your country. Precisely on December 30th, 2003, while returning from Accra Ghana after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign along the Togo/Ghana Express way.
After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.
Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 10.2 million Us Dollars.Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client.
Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.
I would therefore request you to give this letter serious thought and get back to me urgently.You can also reach me through this email address for more information.At [email protected]
Regards.
Basil Osilo
Attorney at Law (SAT)
2008-09-13 17:10:33 -
Yes I have received this email. Very convincing. Thank goodness I did a google search of some parts of the letter and found this site.
2008-09-06 12:41:35 -
PETER & CO 1ST FLOOR, LEE TEOW ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; +60146418891.
Dear Sherwel Aguilar,
My name is Mr Christopher Peter, a legal practitioner with PETER & CO in Seremban , 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. Williams Aguilar, 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 un-serviceable 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 ([email protected]). Regards,
Barr. Christopher Peter M.ESQ,
Senior Advocate/Solicitor.
--------------------------------------------------------------------------------
Dapatkan nama E-mel keutamaan anda!
Kini anda boleh @ymail.com dan @rocketmail.com.
2008-09-05 20:46:38 -
EISA & CO
2ND FLOOR, LEE TANG ENG BUILDING
NO. 48-B2, OFF JALAN DATO SHEIKH
AHAD
70000
SEREMBAN
MALAYSIA.
Tel; ,+60169776675.
My name`s are Mr Mohamed Eisa Abas, a legal practitioner with EISA & CO in Seremban 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. Nelson Shinsato, 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 un-serviceable 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 SOnly ),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 ([email protected]).
Regards,
Barr. Mohamed Eisa A.ESQ,
Senior Advocate/Solicitor.
2008-09-05 17:45:23 - liza
received one exactly like Etteir's post.
Luckily, I wasn't born yesterday!
2008-09-05 13:32:13 - ABI
my husband got sent that email. It was a bit confusing 2 a new internet user especially when it is the name of one of his distant relatives. Im glad i googled 2 check. Thanku.
2008-09-04 15:07:50 -
I've receive a email of this Mr. Christopher Peter too...@sshole ^^
I want my 12 million dollars lol
google saves...lol
everyone, take care...and dont believe this idiots =)
2008-09-03 22:57:37 -
i have recently recived an email from the same man
please advise
2008-09-03 09:01:35 -
I received an e-mail from Christopher Peter claiming that he works for some law firm in Malaysia claiming that i have inherited millions of dollars,i feel stupid cos i've sent thru my id copy so i don't know what to do
2008-09-01 07:06:58 -
Hi i just got a mail from the same dick.What are this idiots trying to proof?
So glad i did a search on his name first before anything else.....
And anyway loyers normily don't have free mail box adresses like yahoo or hotmail.That was the first thing that i saw and i new this could not be true.
2008-09-01 03:29:44 - Di
Hi all, well I received the same email as well, thought it was too good to be true. Money doesn't come that easy........
2008-09-01 02:48:07 -
My partner got an email from Basil Osilo same thing big fat scam artist what a dick !!!
2008-08-31 20:15:10 -
Dear Sir/Madam
I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith.
For avoidance of doubts, my name is Barrister Basil Osilo, I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisors.
My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Mr. Robert Kelly, nationality of your country. Precisely on December 30th, 2003, while returning from Accra Ghana after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign along the Togo/Ghana Express way.
After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.
Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 10.2 million Us Dollars.Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client.
Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.
I would therefore request you to give this letter serious thought and get back to me urgently.You can also reach me through this email address for more information.;[email protected]
Regards.
Basil Osilo
Attorney at Law (SAT)
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Total 322 comments
