Greg Williams and Associates Scam

Law Chamber Principal Attorney

Greg Williams and Associates

44, Kofo Abayomi Avenue

Victoria Island

Lagos, Nigeria

Dear Respectful,

Please kindly accept my apology for sending unsolicited email to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Gregory Williams, Personal Attorney to Late Engineer Thomas A, who deposited sum of $16.4M with a bank before he died. I want to present you to the bank as a relative to my late client, so we can get the fund transfer into your account safely. By accepting this business offer, you will be entitle with 40% of the total funds. Contact me back with your full name, home address, phone and fax numbers for further details.

I await to hear back from you.

Regards,

Barrister Greg Williams

Barrister Raji Awang Scam

I am Raji Awang, an Attorney at law. A deceased client of mine, a deceased client of mine, that bears the same last name as yours who herein after shall be referred to as my client, died as the result of a heart-related condition his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra, Indonesia. 

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued of seventeen point US$ 17.5 Million Dollars. Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once via my email address or phone number to indicate your interest.

Best regards,

Barrister Raji Awang

Barrister Senam Gavah Scam

From: Barrister Senam Gavah

Senior Advocate of the Cabinet ESQ

Burkina Faso, West Africa

Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric Morgan, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric Morgan leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after 9 years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

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 and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding. Waiting for your urgent respond.

Best regards,

Barrister Senam Gavah

Tel: 00226 78 56 92 33

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London. I have a secured Business transaction proposal for you which is worth $8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction email barr.lukesutton004@pkuit.com It is a risk free business that would profit the both of us. I shall await your swift reply.

Sincerely,
Luke Sutton