Standard Finance Bank Scam

Mr Studman Shutwell

Branch Accountant, 80920

Standard Finance Bank

United Kingdom, England

TEL:+447563368063

FAX: +447006022073

Attention:

I am an Accountant with Standard Finance Bank, My name is Mr. Studman Shutwell, I am the personal Account Manager to Late Engineer William,  a national of your country, who used to work with shell Development Company in Malta. Here in after shall be referred to as my client on 21st April 2006, my client, his wife, and their three children were involved in a car accident along 42 Spencer Hill, Marsa 1955 Malta. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Standard Finance Bank where the deceased had an account Valued at about 17,000,000.00 has issued me a notice to provide the next of kin or have the account confiscated within the next year 2012.

I have been unsuccessful in locating the relatives for over 3 to 4 years now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 17,000,000.00 Million British Pounds can be paid to you and then you and me can share the money 50% to me and 45% to you.5% will set aside for defrayal of any expenses that may be incurred locally and internationally in the course of this transfer.

An attorney will be contracted to help us revalidated and notarize all the 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 see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you. From any breach of the law you have %100 percent risk assurance on this transaction.

Best Regards,

Mr. Studman Shutwell

Tel: +447563368063

Fax: +447006022073

John Paul Getty Scam

Giggs Moore LLP

London Office St James's

8-10 New Fetter Lane

London

EC4A 1RS

United Kingdom

Late Sir John Paul Getty's Will

On behalf of the Trustees and Executors of the Late British Philanthropist, Sir John Paul Getty Jr., we wish to notify you once again that we once notify you as our earlier letters were returned undelivered that late Sir John Paul Getty Jr. made you one of the beneficiaries to his last will. He bequeathed the sum of  GBP9,708,692.00 to you in the codicil and last testament to his last will which is 11% of his total funds of GBP88,260,443.00.

This may sound very strange and unbelievable to you, but it is real and true. Being a widely popular traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad who wished you well. Sir J. Paul Getty Jr., the reclusive American born philanthropist was the third son of the first American oil billionaire, billionaire American oilman Jean, Paul Getty.

According to him this money is to support religious and humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

For more information contact me at my email barr.giggsllp@qatar.io.

We look forward to hearing from you.

Yours in services,

Giggs Moore Esq

Tel:+447011163836

Lilly Ashford Scam

I am Ms Lilly Ashford, I wish to seek for your assistance in a financial transaction, however, is not mandatory but i was compelled to contact you to request for assistance in claiming funds which i inherited from my parents. My parents are Dr. and Mrs. William Ashford. My father was an expartriate in Seoul, Korea but It is sad to say that he passed away after under going a 2 weeks medical treatment in the United Kingdom. Although his death was linked or rather suspected to have been masterminded by one of our uncles who poisoned his coffee the morning he was admitted. My mother died when I was a little girl, and since then my father took me so special. Before his death 2 months ago, he told me about sum funds which is about $6 Million deposited with a large investment and security firm.

The safe was declared as family personal belongings instead of the real content money, it was kept as family belongings so that company does not know the true content of the safe as containing so much money. I have in my possession the deposit receipt which the company gave to my late father on the day he made the deposit and a letter of authorization will be given to you as to enable you stand of my behalf and claim the safe from the security firm. I'm 24 years old and i really don't know what to do than to seek your assistance in claiming these funds on my behalf.

I'm facing a hard time here in the United Kingdom because I didn't expect my dad to go so soon. His death has brought sorrows to my life and right now, I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly appreciated.

Please, read through and kindly get back to me as soon as possible.

My sincere regards,

Ms Lilly Ashford

Jurgen Kruger Scam

On behalf of the Trustees and Executor of the estate of late Engr. Jurgen Kruger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the will. I wish to notify you that late Engr. Jurgen Kruger made you a beneficiary to his will. He left the sum of USD $30,100.000.00 to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jurgen Kruger until his death was a member of the Helicopter Society and the Institute of Electronic and Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.

Late Engr. Jurgen Kruger died on the 13th day of December, 2004 at the age of 80 years and his will is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal email address below email : barristerthomasthompsonesq98@yahoo.com.hk.

I await your prompt response.

Yours in Service,
Barrister Thomas Thompson Esq
Prinsipal Partners
Barrister Cieszinski Walsh
Mr Markus Wolfgang Esq 
Mr. John Marvey Esq
Mr. Jerry Smith Esq

Inheritance Scam

This is for your attention.

We wish to notify you again that you were listed as a beneficiary to the total sum of 4,600,000.00 GBP in the intent of the deceased .

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set up all modalities and administer trusts carry out the administration of estates.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Yours faithfully,
James Ballard

Barrister Paul Andrews Scam

This is a personal email directed to you. I am Paul Andrews, a solicitor at law. Mr. Robert, was my friend and I stood as his solicitor while he was alive. Mr. Robert, was involved in an accident with his immediate family and they all lost their lives. After the death of Robert, I was informed by his account officer to make contact with any of his extended family member that will stand in as the next of kin to his estate. 9.8 Million British Pound.

I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the trustee as my late client's family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity.

I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this fund, for this I seek your assistance since I have been unable to locate the relatives for the past 8 years now. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at 9.8 million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money. I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

Please get in touch with me by calling my numbers below or by my alternative email ir0000p@gmail.com  and send to me your,telephone and fax numbers to enable us discuss further on this transaction.

Kind Regards,
Barrister Paul Andrews

Bowen Atkinson Scam

Hello,

How is business in your country? I am Mr Huang, Bank Manager of Bank of Taiwan. Please keep the contents of this mail confidential. A British Oil Contractor Mr. Bowen Atkinson made a numbered time fixed deposit of $30,000,000.00 for 12 calendar months and not too long he died in a plane crash.

We have launched an investigation into possible surviving next of kin to claim his estate but in his biodata form, he listed no next of kin. I alone have the deposit details and my bank will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide. My bank has no single idea of the history or nature of the deposit and they are simply awaiting my instructions to release the deposit to any party that I present to them. I wish to present you as the direct beneficiary to the deposit. I will furnish you with detail of this transaction upon your reply to my private email mrhuang0000003@yahoo.com.tw

Mr Huang