Monday, January 23, 2012

John Sidwell Esq / Next of Kin Scammer

Received: [] ipNX NIGERIA LIMITED Nigeria
Date: Mon, 23 Jan 2012 20:48:29 +0000 (GMT)
From: John Sidwell

(Legal practitioners, Will, Finance & Probate Solicitors)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +447700077342

Dear (Victim)

Thanks for your urgent response and I appreciate your willingness to help me in my proposal concerning £18M deposit of my deceased client. Like I informed you in my first letter, my client Mr. Mark Daily is a national of your country who work with Exxon Mobil, an experienced, independent, oil and gas company with a proven track record of oilfield exploration here in London , unfortunately, my client died in a motor accident with his family along Liverpool Road , all effort to locate his family or any next of kin proved unsuccessful.

After these several unsuccessful attempts, I decided to conduct a search with the last name (surname) in internet, to see if I will be able to trace a last name that will match with that of my late client, hence I found you and my instinct convinces me that you could be tusted in a deal like this, so I decided to contact you for a deal since you bear the same surname with my client.

All I needed is someone who is honest and committed and once we start writing the bank, it will take less than 7 working days to provide the bank with all the proof they need and have the claim approved and paid into your designated bank account so long as you follow my advise and pass on to me all correspondence the bank will give you as the beneficiary and next of kin.

What is most important is that you always keep my relationship with you and in-fact this whole transaction very quite and secret known only to you. If the bank gets wind that we know each other, it will lead to cancellation of this payment, suspecting that I released information of the deceased account to you. There is no risk attached to this deal as I will provide all information needed and after the transfer I will come over to your country for the sharing and you will help me in my investment plans in your country.

I will commence the securing of all the necessary documents that will back up your claim as true next of kin, which you will also use to put up an official application to the bank, as well will put you in a proper position as the real beneficiary and next of kin to my deceased client, once you provide the required information, such as your full names and address, telephone numbers, age, occupation and marital status..

For your assistance and contribution, 45% goes to you, while I take 50%, the remaining 5% of the total fee will defray any expenses from my end or from your end at the end of this transaction. This transaction is very EASY as I will get all the proof that will be required by the bank and it is also EASY because I am a professional and an attorney to the deceased and knows every information concerning the account, therefore as long as you follow my instructions and guidelines, success is guaranteed and benefit abundant.

I can be reached on telephone number: +447700077342 for any further enquiry. Attached is my international passport and Mark death Certificate and funeral photos for your perusal.

Yours Sincerely,
BARR. John Sidwell Esq
Principal Partne


    TO: More recipientsCC: recipientsYou MoreBCC: recipientsYou
    Hide Details FROM:BARR. ROBIN WHITE (Esq). Message flagged Sunday, July 1, 2012 2:11 AMROBIN WHITE & CO. CHAMBERS
    (Legal practitioners, Will, Finance & Probate Solicitor)
    Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
    Phone Number: +44 702-403-9852 Or +44 702-403-1718

    Dear Friend.
    I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

    Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

    I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( ).
    My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

    During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

    I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.
    I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

    4) AGE
    7) SEX

    These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

    Looking forward to your prompt response.

    Yours Sincerely,
    Phone Number: +44 702-403-9852
    Or +44 702-403-1718Reply to:
    Reply to
    Reply to Send

  2. Just got one with this signature line which is slightly different than above - the rest is the same:

    Yours Sincerely,

    Barr. Steve Bright.
    Steve Bright & Co
    Phone: +442036953658


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