Author |
Message |
Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Mon Oct 11, 2010 10:37 pm |
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This one is much more convincing than the typical NOK format. Too bad it was sent to a ScamWarners email address.
Anyone interested in unusual formats, have at it!
Quote: |
from Fraser Solicitors LLP <[email protected]>
reply-to [email protected]
to [email protected]
date Mon, Oct 11, 2010 at 6:28 PM
subject Re: Information About Your Family Tree
Hello,
Ref: Information About Your Family Tree - Final Notice!
This is our second but final attempt to reach you in view of this subject matter.
Hence, when someone dies without leaving a will and there's no known relative to inherit, Her Majesty's Treasury receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments).
After an extensive genealogical research effort, we are pleased to inform you that a dormant termed deposit bank account with your family name on it has been traced. The account which belongs to a deceased customer of the bank has a substantial amount of money in it now tagged "unclaimed funds" which you are legally entitled to. The money is yours (or your family's), not the bank's or the Government's. It's legally yours on positive proof of your identity being a distant relative of the deceased on forth degree ("statutory legacies"), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with proof of your identity; your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers.
Trust our several years of legal experience to work for you as we partner our vast knowledge with a dedication to building long-term relationships with you based on mutual trust and respect. Our reputation for client satisfaction is based on our track record of success and I am currently in the process of preparing a Contingent Fees Retainer Agreement for this matter and will forward this agreement to you upon confirmation of the above information and proof of your identity.
Important Note: our initial consultation is free, yes, it's free but we will charge a contingency fee of 25% of any sum recovered from the bank. Which means you will not pay us a penny unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity.
In conclusion therefore, it might interest you to know that in a recent statistical report, there is currently £15.3 billion in unclaimed assets in the UK financial system. Around £5 billion is in dormant accounts, with around £3 billion each in pensions, National Savings and shares with accumulated dividends and £1 billion of unclaimed insurance policies. This is because many people invest without telling their spouse or next of kin, who has no idea what to look for when they die. Or they forget to claim on; other people died intestate without a will or known next of kin. Some forget about, or lose track of, deposits of money in bank and building society accounts. However, with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as £40 billion of unclaimed money and aging population is also adding more significantly to this number.
Contact this law office immediately for more information and to begin the legal process of redeeming your lawful entitlement as authorised and regulated by the UK Financial Services Authority (FSA) before the bank is compelled by law to hand over the money to the government.
We welcome this opportunity to better serve you.
Thank you.
Sincerely,
Mr. David K. Fraser,
Managing Partner
Fraser Solicitors LLP
London, United Kingdom
_________________________________
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment. Fraser Solicitors LLP accepts no liability for any loss or damage, which may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This email is intended to be read or used only by the person to whom it is addressed. If the reader of this email is not the intended recipient they are hereby notified that any dissemination, distribution, publication or copying of this email is prohibited. If you receive this email in error, please notify the sender and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered Office. We use the word partner to refer to a member of Fraser Solicitors LLP or an employee or consultant with equivalent standing and qualification |
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_________________ 348 Fake Sites killed
x 100 2 Years |
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irishemigrant
** REMEMBERED **
Joined: 22 Jul 2007
Posts: 4933
Location: 40*45' S 172* 34'E
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Posted:
Mon Oct 11, 2010 11:05 pm |
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Nicely spotted Ima, I can see that one making an impact, the wrong one unfortunately, it is just too well done.
There will certainly be people who believe that more than the usual deceased engineer with $8 million left to anyone.
Thanks for posting. Another one to be aware of. |
_________________ SeniorNet NZ Local Branch ongoing workshops about internet scams
http://www.scamwarners.com/ For when you want to remember why we bait
Goodbye Mike (Paranoid) Friend, confidant, partner. Till we meet again.
Personal Message From The Axeman
<-- Because you have earned them. x8 a few x 13 |
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gerald.fird
Baiting Guru
Joined: 24 Mar 2010
Posts: 2135
Location: Ladland
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Posted:
Mon Oct 11, 2010 11:19 pm |
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I'm baiting it. I'm always gonna complain on how bad his English is and how he's so unprofessional |
_________________ = 309
x226 x36
X17
Mrs. CHIPIWA MAZIVA - Johannesburg to Cape Town - 1800 miles round-trip
"IDIOT DEY FOOL YOURSELF........ YOU NON GET WORK DATS WHY U DE FIND FOLLOW UP..... ILLITERATE
TAKE MY ID MAKE U ADD ME
MAKE I SHOW U MY WEBMAIL... U WILL NO DAT AM NOT HUNGRY... HUNGER GO KILL UR GENERATION" |
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Ima Baeder
Baiting Guru
Joined: 03 May 2007
Posts: 18313
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Posted:
Mon Oct 11, 2010 11:23 pm |
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Originating IP shows as 174.89.141.13 --> Toronto, Canada. |
_________________ 348 Fake Sites killed
x 100 2 Years |
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internationalchrysis
Baiting Guru
Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!
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Posted:
Tue Oct 12, 2010 1:34 am |
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I'm in. I've decided to introduce our lad to the "joys" that is Albert fish
I send this to our boi:
Dear Mr Frasier,
I am surprised but pleasantly so that you found me. And just in the nick of time. I am 92 years old (are you 92? I am), and in the early stages of my disease, which is fatal to me.
What do I do next?
Albert |
_________________ Proud "member" of "The Todger Club"!
x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)
"You are a dead meat!"
(Léon the (Not so) Professional)
(19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis) |
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internationalchrysis
Baiting Guru
Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!
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Posted:
Wed Oct 13, 2010 4:12 am |
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Our boi writes in disconcertingly good english. He also sends a stack of forms, boring but believeable:
Quote: |
Dear Mr. Albert Fish,
The pleasure of receiving your email dated Mon, Oct 11, 2010 was entirely ours and we thank you for it.
It is natural to feel some concern considering your age and the fact that you are a distant relative of the deceased but you should take a positive approach. An optimistic outlook actually takes less energy than a pessimistic one. Undoubtedly, these funds will serve a good purpose for the remaining part of your life hence, we have represented many seniors who were eventually glad they gave it a trial.
As stated earlier, we have traced a dormant termed deposit bank account belonging to “George Frederick Fish”, 86, who reportedly died on December 10th, 1995 without a will or a known Next of Kin. The account has a substantial amount of money (£876,364.00 GBP) in it, now tagged unclaimed funds. You are legally entitled to claim these funds being a relative of the deceased on forth degree (“statutory legacies”), a descendant from the same ancestor and use the money as you so desire before the bank is compelled by law to hand the money to the government.
The legal system can be confusing to someone unfamiliar with the law and we will guide you through this process and give you the legal protection that you need hence, our reputation for client satisfaction is based on our track record of success.
Our duty as advocates is to ensure that the money is reunited with you as authorized and regulated by the UK Financial Services Authority (FSA) and we shall provide our legal support to the best of our professional judgment and legal knowledge and ensure an expedited service without the breach of the law.
Attached please find a Contingent Fee Retainer Agreement (5-Pages) for your review.
At your convenience please study the document and sign accordingly, then e-mail or fax the signed copy back to this office along with your proof of identity for our necessary references and records purposes.
In conclusion therefore, we humbly request that you should not be vindictive if the terms described herein are not acceptable to you. Please notify us and we shall be ready to consider your terms and conditions to the best of our professional ability. Do not ruin our chances of realizing this goal simply because you are not interested. You may not know this but people like you have made tidy sums out of comparable situations here in London, UK and we have represented so many of them, even skeptics who were eventually glad they gave it a trial. Thus, they are not criminals and neither are you a criminal simply by embracing this opportunity and accepting the estate. This may be hard for you to understand, but the dynamics of the banking industry dictates that you make this move and take up this opportunity. Opportunities like this seldom come and we encourage you to take it as once in a life time opportunity.
We need your courage and commitment to make this case a success and together we can make it happen.
You may visit our homepage below to read more about this law firm and should you have any questions regarding this matter, do not hesitate to contact us. Please call during office hours or send a fax or email.
We thank you as we await receipt of the signed retainer agreement in order that we may move forward in enforcing the agreement and securing for you the funds to which you are legally entitled.
Waiting for your reply.
Sincerely,
Mr. Scamming piece of crap,
Managing Partner. |
Will edit in a reply when I think of one |
_________________ Proud "member" of "The Todger Club"!
x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)
"You are a dead meat!"
(Léon the (Not so) Professional)
(19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis) |
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Elizabeth1601
** SUSPENDED **
Joined: 20 Aug 2010
Posts: 226
Location: On the prowl
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Posted:
Wed Oct 13, 2010 8:52 am |
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This is, in my opinion, written by someone with at least some legal training |
_________________ x2 |
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The Cosmic Ear
Not quite a Newb
Joined: 22 Sep 2010
Posts: 32
Location: The Discworld Penumbra
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Posted:
Wed Oct 13, 2010 9:53 am |
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^^^
Or at least someone who watches Law and Order.
-The Ear |
_________________ x3
You are a very big fool,Do you think i am here for children jokes? - Issa Kabor, Cotton Supplier |
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hollywoodjoe
Not quite a Newb
Joined: 09 Oct 2010
Posts: 20
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Posted:
Wed Oct 13, 2010 3:15 pm |
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Ima Baeder wrote: |
This one is much more convincing than the typical NOK format. Too bad it was sent to a ScamWarners email address.
Anyone interested in unusual formats, have at it!
Quote: |
from Fraser Solicitors LLP <[email protected]>
reply-to [email protected]
to [email protected]
date Mon, Oct 11, 2010 at 6:28 PM
subject Re: Information About Your Family Tree
Hello,
Ref: Information About Your Family Tree - Final Notice!
This is our second but final attempt to reach you in view of this subject matter.
Hence, when someone dies without leaving a will and there's no known relative to inherit, Her Majesty's Treasury receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments).
After an extensive genealogical research effort, we are pleased to inform you that a dormant termed deposit bank account with your family name on it has been traced. The account which belongs to a deceased customer of the bank has a substantial amount of money in it now tagged "unclaimed funds" which you are legally entitled to. The money is yours (or your family's), not the bank's or the Government's. It's legally yours on positive proof of your identity being a distant relative of the deceased on forth degree ("statutory legacies"), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government.
In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with proof of your identity; your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers.
Trust our several years of legal experience to work for you as we partner our vast knowledge with a dedication to building long-term relationships with you based on mutual trust and respect. Our reputation for client satisfaction is based on our track record of success and I am currently in the process of preparing a Contingent Fees Retainer Agreement for this matter and will forward this agreement to you upon confirmation of the above information and proof of your identity.
Important Note: our initial consultation is free, yes, it's free but we will charge a contingency fee of 25% of any sum recovered from the bank. Which means you will not pay us a penny unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity.
In conclusion therefore, it might interest you to know that in a recent statistical report, there is currently £15.3 billion in unclaimed assets in the UK financial system. Around £5 billion is in dormant accounts, with around £3 billion each in pensions, National Savings and shares with accumulated dividends and £1 billion of unclaimed insurance policies. This is because many people invest without telling their spouse or next of kin, who has no idea what to look for when they die. Or they forget to claim on; other people died intestate without a will or known next of kin. Some forget about, or lose track of, deposits of money in bank and building society accounts. However, with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as £40 billion of unclaimed money and aging population is also adding more significantly to this number.
Contact this law office immediately for more information and to begin the legal process of redeeming your lawful entitlement as authorised and regulated by the UK Financial Services Authority (FSA) before the bank is compelled by law to hand over the money to the government.
We welcome this opportunity to better serve you.
Thank you.
Sincerely,
Mr. David K. Fraser,
Managing Partner
Fraser Solicitors LLP
London, United Kingdom
_________________________________
Please consider the environment before printing this message.
Warning:
You should carry out your own virus check before opening any attachment. Fraser Solicitors LLP accepts no liability for any loss or damage, which may be caused by software viruses or interception or interruption of this email.
Email Confidentiality Note:
The information contained in this email is private and/or privileged. This email is intended to be read or used only by the person to whom it is addressed. If the reader of this email is not the intended recipient they are hereby notified that any dissemination, distribution, publication or copying of this email is prohibited. If you receive this email in error, please notify the sender and/or delete it. Thank you.
A list of our members' names is available for inspection at our Registered Office. We use the word partner to refer to a member of Fraser Solicitors LLP or an employee or consultant with equivalent standing and qualification |
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hollywoodjoe
Not quite a Newb
Joined: 09 Oct 2010
Posts: 20
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Posted:
Wed Oct 13, 2010 3:20 pm |
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Sorry, hit wrong button and reposted the scam letter. I just want to say that this is no Nigerian 419, this is a trained lawyer, a professional. The scammers appear to have wised up and have scored themselves a serious ally. The times, I suspect, are about to change. |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Wed Oct 13, 2010 3:42 pm |
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Quote: |
After an extensive genealogical research effort, |
they have finally found some jeans that fit.
Ho hum ..
I guess as soon as anyone gets bite from this they will find that they aren't talking to an English lawyer , but some neer--do-well pidgin-English plucker from Nigeria who claims to be Mr K Frazer
I'll give them genealogical research
Quote: |
Hello,
I was delighted to read your email.
I would like to know more about my long lost relative.
As an American Indian we have a lost heritage and also as dwarfism runs in my family (I am 3' 5" tall) I would like to trace them to see if they are the same.
Can you give me more information please,
Mrs Petra Pannagringo |
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_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5
Last edited by wowwow on Thu Oct 14, 2010 1:29 pm; edited 1 time in total |
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Raga Man
Baiting Guru
Joined: 04 Sep 2009
Posts: 2879
Location: In a gloomy castle on a lonely hill
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Posted:
Wed Oct 13, 2010 5:09 pm |
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It looks like someone has taken a real world situation and twisted it into a scam. There are actual unclaimed property and accounts listings on line. Here is one example:
http://www.flmb.uscourts.gov/unclaimedfunds/
I did a quicky search from the link on that web page. Almost all the listings are no more than a few hundred dollars and most are just a few tens of dollars. Some are less than a buck. |
_________________ X 23 X 3
+ Evans Phillips, Atlanta>Savannah for a roll in the hay on webcam. "I hate the way you do your things. It is horrible and most fraustrating", "Bitch!!! Bastard. Die in hell idiot"
Favor 0nowojo, Scammer Confession. "This is a coke and boo story"
+ (15 mo.) David Holt (will eat your flesh for money)
"there is something fishery going on", "You people are all Junks", E. Kaba
"Go and face your dumb life", J. Mathin
"You are not well trained as a human being...", M. Tony
"...there are thieves and kackers and postal pilferers in africa...", E. Didier. Who knew? |
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Laeder of the Gang
** SUSPENDED **
Joined: 29 Mar 2010
Posts: 94
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Posted:
Wed Oct 13, 2010 6:03 pm |
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Quote: |
from Fraser Solicitors LLP <[email protected]>
reply-to [email protected]
Hello,
Ref: Information About Your Family Tree - Final Notice!
This is our second but final attempt to reach you in view of this subject matter.
Hence, when someone dies without leaving a will and there's no known relative to inherit, Her Majesty's Treasury receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments).
Sincerely,
Mr. David K. Fraser,
Managing Partner
Fraser Solicitors LLP
London, United Kingdom
_________________________________
|
I wonder if the lads have been watching 'Heir Hunters' on BBC iPlayer? The firm that features prominently in that show is Fraser & Fraser.
What next - scams based on 'Homes Under The Hammer' and 'Cash In The Attic'...? |
_________________ x6
"moroons and useless thiefs! you will smell jail forever! i will show you what a woman can do" - MRS F£GAL
"Youre my chairman now" - ALF0NS 0DU£KE
“I believe that life is more precious than riches and gold you need to send the sum of $470 upon your receipt of this email this amount is to buy 3 pint of blood” - DR £DM0ND C4NARA
"please stop that stupid manner of you whitemen" - REV PAULS0N S4MUEL
"you are a mad he-goat. eat the money and save small for ur burial" - Oga of ALF0NS 0DU3KE |
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internationalchrysis
Baiting Guru
Joined: 19 Aug 2008
Posts: 3793
Location: Romancing the (Blood from a) stone!
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Posted:
Thu Oct 14, 2010 12:20 am |
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I decide to screw the forms and the genealogy also. It seems george isn't so distant after all:
Dear Mr Frasier,
You found my brother George??? His middle name isn't Frederick by the way, it is Ralph, after our father. He will be 95 in a few months and it would be good to see him again. I haven't seen him since he snuck out of our retirement centre back in March. the police have been looking for him also, so I should probably tell them you've found him.
when can you bring him home?
Albert
I REALLY fought the urge to write: "I wish my brother George was here" |
_________________ Proud "member" of "The Todger Club"!
x1 (Senegal to Gambia)
"You can go now and f*ck yourself with a donkey or horse because you really need to be f*cked by a donkey or horse"
(George Michael's brother Frank/Frannypoo)
"You are a dead meat!"
(Léon the (Not so) Professional)
(19 in total:
x2 Léon the (not so) Professional. x4 Via Swindler's list. x4 Via Will and Grace the Law Firm. x3 *Hitman, x1 Hitman: The sequel!, , x1 Haiti scam, x1 The Bimbo (via Umbongo Chambers),
x1 Rita the ETA eater, x1 Via Team Doughnut, x1 Via Prince Emaka, x4 via the Nazis) |
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bohigal
Baiting Guru
Joined: 01 Aug 2007
Posts: 7226
Location: Epstein's Delicatessen
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Posted:
Thu Oct 14, 2010 10:23 pm |
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^^^
His Officelive website seems to be already deaded. Someone here?
Amazing, my dead relative is also named George Frederick! |
_________________
Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
Team Hector:Lagos-Douala,Benin-Liberia,Senegal-Gambia-Mali-Chad, Egypt ,Awka w/ Shorty
Shorty Abidjan w/ Juan
Bibian
Donate to Eater |
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DoraTheExplorer
Baiting Guru
Joined: 18 Nov 2008
Posts: 9263
Location: Magnolia, Mississippi
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Posted:
Thu Oct 14, 2010 11:24 pm |
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bohigal wrote: |
His Officelive website seems to be already deaded. Someone here? |
Don't look at me, bo.
2 of his sites in 2 days. And I would love to know when he gets #3 up and running. MSOL has been very helpful. |
_________________
x 2714
Paga John Paga Willie Paga Kingsley James
The Dynamic Duo Travels! |
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bohigal
Baiting Guru
Joined: 01 Aug 2007
Posts: 7226
Location: Epstein's Delicatessen
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Posted:
Fri Oct 15, 2010 1:15 am |
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@Dora: Nice! I wonder how they'll reply to my report today then. I will let you know when he puts up another site.
ps It is great to see you back at Eater. |
_________________
Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
Team Hector:Lagos-Douala,Benin-Liberia,Senegal-Gambia-Mali-Chad, Egypt ,Awka w/ Shorty
Shorty Abidjan w/ Juan
Bibian
Donate to Eater |
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