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 Okay, so I'm a noob......but I've been reading a lot!

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:24 pm Reply with quoteBack to top

So I'm minding my own business on my crappy Yahoo account when I get this:

Dear Hinton,
>
> I am Barrister Fred Dede an Attorney .I am the
> Personal Attorney to late
> Engr. Mark Hinton, an expatriate foreign national
> who worked with a foreign
> Oil Servicing and Development Company, Wilbros Inc.
> in Port Harcourt here.
>
> On the 30th June 2003, my client his,wife Danielle
> and their only daughter,
> Shirley were killed by dare devil armed robbers
> while returning to their
> base here.
>
> Since the entire family were killed I have made
> several enquiries to locate
> any of my client's extended relatives but this has
> proved unsuccessful.
>
> After several unsuccessful attempts, I decided to
> trace his relatives over
> the web, to locate any member of his family but to
> no avail, hence I
> contacted you for your assistance to present your
> name to the bank as the
> Next of Kin to secure the release of late Mr Mark's
> funds deposited in the
> bank.
>
> I contacted you to assist me to get the bank where
> he deposited his funds to
> release the funds in your favour as the Next of Kin
> so as to prevent the
> bank from confiscating or declaring his deposit as
> unserviceable lodgement
> and thereby appropriating it unjustly.
>
> I would like to inform you that apart from his late
> wife and daughter I am
> the only person privy to his deposit of the fund at
> the bank as his long
> time ally and Attorney.
>
> My deceased client made a deposit of US$15MILLION in
> his account and this
> total amount is now trapped in the bank .
>
> As his Attorney here, the bank has issued me a
> notice to provide the Next of
> kin of the deceased for the payment or have the
> account confiscated within
> the next three weeks.
>
> Since I have been unsuccesfull in locating the the
> relatives of the deceased
> I therefore seek your honest support and consent
> to present you as the
> next of kin of the deceased so that the proceeds of
> this account valued at
> US$15 million can be paid in your favour as the
> legal next of kin and then
> you and I will share the money 50% to me and 40% to
> you,while 10% should be
> for expenses or tax as your government may require.
>
> I have the legal authority as his attorney to
> present you to the bank as my
> client's next of kin.
>
> Be assured that valid legal documentation will be
> processed and notarized
> and certified in our Probate Court in your name to
> back up our claim for
> this payment.
>
> The documentation will place you in position of
> claim to legally receive the
> payment from the bank concerned in line with legal
> provision and regulation
> for such payment since the deceased died in testate
> [ that is , without a
> WILL].
>
> All I require is your honest cooperation to enable
> us see this transaction
> through.
>
> I guarantee that the transfer of the funds in your
> favour as the Next of Kin
> will be executed under a legitimate arrangement that
> will protect you from
> any breach of the law.
>
> Finally, I reassur you that this transaction will
> not be a failure so long
> as we follow appropriate and recognized legal
> channels.You will not be
> disappointed if you assist me in this transaction.
>
> Please I appeal to you to get in touch with me via
> my email and send me your
> private number to call you so as to discuss this
> properly for better
> understanding before we proceed.
>
> I look forward to hearing from you.
>
> Barrister Fred Dede Esq.

Wow, this must be my lucky day! Some complete stranger wants to give me money over the internet. Blah, blah, blah......

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:26 pm Reply with quoteBack to top

Mr. Dede

Sounds like a good deal to me, what do you need me to do to help out?

Jack

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Last edited by Starbuck1750 on Thu Apr 27, 2006 10:48 pm; edited 1 time in total
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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:28 pm Reply with quoteBack to top

Dear Jack Hinton.
> >
> > Thank you for your mail, I have all 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 a legitimate
> arrangement
> > that will protect you from any breach of the law.
> >
> > Just like I did inform you of the urgent need to
> > present to his bank the next of kin before the
> money
> > will be confiscated and declared as unservicable
> if
> > I don't present his next of kin, hence I
> understand
> > that you might not be the related to the deceased,
> > but I want to use your name and present as the
> next
> > of kin.
> >
> > I want to assure you that everything will be done
> > legally and as a Lawyer, I have everything that it
> > take to do that, but we must trust each other, for
> > this purpose, I will attached a copy of my
> > international passport and also death certificate
> of
> > the deceased that you will see and know that I am
> > not a ficticious person.
> >
> > The process will require an affidavit to be sworn
> on
> > your behalf which will be notarize by a notary
> > public to authenticate your name as the next of
> kin
> > of the deceased before the money will be transfer
> to
> > you, therefore I will need your full Name, Address
> > and telephone to enable me swear the affidavit on
> > your behalf at the Federal High Court here in Port
> > Harcourt.
> >
> > I look forward to your urgent reply.
> >
> > Regards.
> > Mr.Fred Dede (Esq).

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:33 pm Reply with quoteBack to top

So, I'm still too busy, but want to bring him along a little. I just happen to be a Homeland Security Agent, so I'll use my work phone number and address. Think he'll catch on? Naw.....

Jack Hinton
> PO Box 9***
> Albuquerque, NM 87***
> (505) 346-**** ext. 250
>
> I'm more than happy to help and I hope you'll be
> sending my money soon.
>
> Thanks,
> Jack

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Last edited by Starbuck1750 on Thu Apr 27, 2006 10:49 pm; edited 1 time in total
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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:35 pm Reply with quoteBack to top

Okay, this deal is on the up and up......

Dear Jack Hinton,
>
> I want you to know that all documentation will
> legally be obtained and this gives you 100%
> assurance that there is no risk or any illegal act
> involved ,I am a Man who earns his living by the Law
> so I will not do anything to jeopardise my
> career.With these informations I have hired a lawyer
> to go and procure the sworn AFIDAVET documentation
> on your behalf,and have requested that a letter be
> sent to the bank informing them that you are the
> next of kin.
> As soon as they ready i will let you know the next
> step.
>
> Feel free to ask whatever questions.
>
> Thanks and God bless you my Brother.
> Barrister Dede Esq.

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:38 pm Reply with quoteBack to top

Jack is my nickname! A buddy in high school tagged me with the Mehoff. Every time this guy sends it back I have to laugh....

If your not doing anything illegal, how are you representing me as the next-of-kin? It seems strange to get an E mail offering so much money, when I don't even know who you are. How did you get my name?

Thanks,
Jack Mehoff Hinton

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Last edited by Starbuck1750 on Thu Apr 27, 2006 10:50 pm; edited 1 time in total
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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:40 pm Reply with quoteBack to top

Dear Jack Mehoff Hinton. Laughing
>
>
> Thank you for your mail and the reason I want to
> use you as the next of kin is the bank my late
> client deposited the money and they want me to
> forward the name of my last client next of next who
> happen to been involved in a car accident, on the
> 21st of April 2002, my client, his wife and Their
> three children were involved in a car accident in
> Nigeria.
>
> Has I am talking to you my late Client and his
> next of kin involved in the accident and I try to
> look for any relation but luck is not myself, that
> is the mean reason I want to use your Name to
> present as the next of kin to the bank all we need
> to do is to swear an affidavit in the Federal High
> Court and Change of Ownership of the fund to your
> name that is all I want from you.
>
> If you are ready to do that just give the green
> light to carry on.
>
> Waiting your urgent reply.
>
> Best Regards.
>
> Barr. Fred Dede.

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:44 pm Reply with quoteBack to top

Now let's begin to make this interesting....maybe our lawyers can talk to each other. By the way, I have a lot of money Laughing

Well, this seems dishonest and you said you didn't want to do that. However, I'm not subject to your country's laws, so I guess I can help out. How much money are we talking about? What is my cut? I want an 80% cut, because you would not be able to get the money without my help. Additionally, do you think I can contact my Attorney, Larry Burger in New York? I also use a lawyer in Washington DC. Maybe they can help move things along faster. I have several investments I'm concentrating on right now, so maybe you could coordinate with on of my attornies?

Have you ever heard of Donald Trump? I'm partners with him on a rather large condo project in Manhattan and I'm working on a retirement community out here in Albuquerque. So, I'm sure you can understand how busy I am.

So, I'm giving you the "green light." Let me know how you want to proceed.

Thanks,

Jack Mehoff Hinton

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Last edited by Starbuck1750 on Thu Apr 27, 2006 10:50 pm; edited 1 time in total
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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:45 pm Reply with quoteBack to top

Dear Jack Mehoff Hinton.
>
> Thank you for your mail, I have all 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 a legitimate arrangement
> that will protect you from any breach of the law.
>
> Just like I did inform you of the urgent need to
> present to his bank the next of kin before the money
> will be confiscated and declare as unservicable if I
> don't present his next of kin, hence I understand
> that you might not be the related to the deceased,
> but I want to use your name and present as the next
> of kin.
>
> I want to assure you that everything will be done
> legally and as a Lawyer, I have everything that it
> take to do that, but we must trust each other, for
> this purpose, I will attached a copy of my
> international passport and also death certificate of
> the deceased that you will see and know that I am
> not a ficticious person.
>
> The process will require an affidavit to be sworn on
> your behalf which will be notarize by a notary
> public to authenticate you name as the next of kin
> of the deceased before the money will be transfer to
> you, therefore I will need your full Name, Address
> and telephone to enable me swear the affidavit on
> your behalf at the Federal High Court here in Port
> Harcourt.
>
> You can reach me with this number 234-803-914-8306.
>
> I look forward to your urgent reply.
>
> Regards.
> Mr.Fred Dede (Esq).

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:47 pm Reply with quoteBack to top

Once again I give him my information.....at the Department of Homeland Security.....

Sounds easy enough.

My full name is: Jack Mehoff Hinton
PO Box 9***
Albuquerque, NM 87***
(505) 346-**** ext. 250

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Thu Apr 27, 2006 10:52 pm Reply with quoteBack to top

Okay, so now I need help! Any tips, suggestions or anything is welcome. Anyone else want to join in?

Thanks,

Mr. Mehoff
Laughing

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 2:52 am Reply with quoteBack to top

Quote:
Dear Jack Mehoff Hinton.
>
> Thank you for your mail, I have all 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 a legitimate arrangement
> that will protect you from any breach of the law.
>
> Just like I did inform you of the urgent need to
> present to his bank the next of kin before the money
> will be confiscated and declare as unservicable if I
> don't present his next of kin, hence I understand
> that you might not be the related to the deceased,
> but I want to use your name and present as the next
> of kin.
>
> I want to assure you that everything will be done
> legally and as a Lawyer, I have everything that it
> take to do that, but we must trust each other, for
> this purpose, I will attached a copy of my
> international passport and also death certificate of
> the deceased that you will see and know that I am
> not a ficticious person.
>
> The process will require an affidavit to be sworn on
> your behalf which will be notarize by a notary
> public to authenticate you name as the next of kin
> of the deceased before the money will be transfer to
> you, therefore I will need your full Name, Address
> and telephone to enable me swear the affidavit on
> your behalf at the Federal High Court here in Port
> Harcourt.
>
> You can reach me with this number 234-803-914-8306.
>
> I look forward to your urgent reply.
>
> Regards.
> Mr.Fred Dede (Esq).


Okay,

I've given you my information two times. What is the problem? This is the second time you've asked for my address and phone number. It seems like you just keep sending me some sort of form letter. I expect that this is an urgent matter. Are you retarted?

Thanks,
Jack Mehoff Hinton


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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 2:54 am Reply with quoteBack to top

Dear Jack Hinton.
>
> Thank you for your information and I was in the
> court to swear affidavit of claim and change of
> ownership to your name and I have pay the fee for
> the documentation and the holding bank will reach
> you for your claim once the Federal High Court
> forward both document to the bank.
>
> For the percentage we have to share it 50% each
> for both of us.
>
> Regards.
>
> Fred Dede.

Yeah, right you were busy all day taking care of my $15 million!

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 2:56 am Reply with quoteBack to top

Okay, for the thrid time:
>
> Jack Mehoff Hinton
> PO Box 9209
> Albuquerque, NM 87119
> (505)346-6425 ext. 250
>
> That is the information. What is my cut of the
> money.
> Remember, I want 80%!
>
> Thanks,

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 2:59 am Reply with quoteBack to top

Quote:
Dear Jack Hinton.
>
> Thank you for your information and I was in the
> court to swear affidavit of claim and change of
> ownership to your name and I have pay the fee for
> the documentation and the holding bank will reach
> you for your claim once the Federal High Court
> forward both document to the bank.
>
> For the percentage we have to share it 50% each
> for both of us.
>
> Regards.
>
> Fred Dede.


Mr. Dede,

I'm sorry, but I won't be able to complete this transaction with you unless I receive 80%. I'm simply too busy and have too many real estate investments to take time to deal with this for any less. I'll be contacting my attorney in Wahsington, DC, Mr. Johnny Steel. Trust me, you don't want big Johnny Steel after you! Trump was screwing with me last week, it took one phone call from Johnny to straighten things out.

I've got 350 condos going up in Manhattan and this new development in Albuquerque is costing me $47K/day. So, maybe you can find someone else with the same last name to help you out.

Thanks,

Jack Mehoff Hinton


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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 3:01 am Reply with quoteBack to top

[quote]CENTRAL BANK OF NIGERIA
> REMITTANCE DEPARTMENT
> 34 HOPE WAY ROAD LAGOS - NIGERIA.
> PHONE: 234-802-567-1395
> FAX: 234-1-33744540
>
> YOUR
> OUTSTANDING PAYMENT.
>
> ATTN: MR. JACK MEHOFF HINTON.
>
> WE RECEIVED SOME DOCUMENTS FROM THE FEDERAL HIGH
> COURT ORDERING YOUR FUND TRANSFER INTO YOUR
> NOMINATED BANK ACCOUNT IMMEDIATELY, YOU HAVE TO
> FORWARD YOUR COMPLETE INFORMATION TO CENTRAL BANK OF
> NIGERIA FOR THE REMITTANCE OF YOUR FUND OF $15M USD.
>
> I ALSO WANT YOU TO FORWARD THIS INFORMATION
> IMMEDIATELY
>
> 1. Your Contact Phone and Fax Number.
> 2. Your Company Name.
> 3. Your Complete Address.
> 4. Your Contract Amount.
> 5. Your Ocupation and Age.
> 6. Any other information you know about your
> transfer.
>
> ONCE WE RECEIVE THE INFORMATIONS I WILL TRANSFER
> YOUR FUND TO YOU IMMEDIATELY THROUGH TELEGRAPHIC
> TRANSFER (TT).
>
> AWAITING YOUR URGENT REPLY
>
> BEST REGARDS
>
> DR. S USMAN.
Quote:


My name is Jack Mehoff Hinton

My company is Jack Mehoff contractors: We'll get it done!

My address is: PO Box 92**
Albuquerque, NM 87***

(505) 346-****

My contract amount is $15M

I am a construction contractor/real estate investor. The full $15M should be sent to me in the form of a check.

Thanks,

Jack Mehoff Hinton

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Starbuck1750
Not quite a Newb


Joined: 27 Apr 2006
Posts: 23
Location: Albuquerque, NM


PostPosted: Fri May 05, 2006 3:14 am Reply with quoteBack to top

Quote:
Dear Jack Hinton.

Listing to me if not 50% each i think is wise we stop all communication.

I have to call the court to cancil the deal if you are not willing to go with 50%.
Awaiting your reply.

Regards.

Mr. Fred Dede


Let's see how bad he want's his money. I already have enough!!

Okay,

Go ahead and cancel.

Thanks,
Jack Mehoff Hinton

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