David Smith and Associates, Barristers’ Chambers 419 Scam

Posted: January 24, 2008 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, inheritance scam
Tags: , , , , , , , ,

Another fine scam brought to you by ’419 Nigerian Scammers and Thieves’, an affiliate of Bottom Feeders International. This one is so pathetic that it is an embarrassment to the entire scammers community. Shame on you Barrister David Smith Esq.!

 

Check out David Smith for a humorous read.

UPDATE Feb. 28, 2008

I just wanted to mention that there are several legitimate organizations under the David Smith Associates name and it is not uncommon for scammers to use legitimate organizations as a pretext to lure recipients into their web.

UPDATE AGAIN:

Here we are in the month of May and this scam is still on the web. This site has passed the ten thousand mark for reads about David Smith and his scam. As I said before, the poor guy has his name used by some bottom feeder trying to scam honest people sorry David, keep smiling, us honest people sent along our best wishes.
Cheers

UPDATE TIME AGAIN: FEB 16,2009

This scam seems to have no end, the bottom feeders are still at it and no end in sight. Stay vigilant people and don’t respond at all to these low lives. I know that it is tempting to respond and verbalize our contempt; however, this only lets the bottom feeders know that people are actually reading their garbage. If no one responded , they would be, out of “business”.

DAVID SMITH AND ASSOCIATES

UPDATE ONCE AGAIN…..Mar 2010′

Sorry folks seems that the bottom still insist on using the David Smith name to scam innocent people. This site alone has had over twenty thousand visits concerning this scam. I guess the bottom feeders just don’t get the message.

To: XXX@XXX>XXX
Received-On: Today 12:39 AM
Subject: MY THIRD AND FINAL MAIL TO YOU
More…

    Barristers’ Chambers: DAVID SMITH & ASSOCIATES Tel.:+447-02-407-0297 Fax:+447-09-286-5568 Address: 33 Bedford Row, London WC1R 4JH, England ATTN: On behalf of the Trustees and Executor of the estate of Late Engr.J�rge Kr�gger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. J�rge Kr�gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (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 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 abroad who wished you good. Engr. J�rge Kr�gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.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 advised to contact me with my email addresses below: Email:d.smith080@googlemail.com david.smith1esq@yahoo.co.uk I await your prompt response. Yours in Service, BARRISTER DAVID SMITH ESQ. PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John,Marvey,Esq, Mr. Jerry Smith Esq

    Comments
    1. Claire says:

      Leave me alone you nigerian morons!!!!!!

    2. jtp15 says:

      Actually, the reply to address on the email I received ended in .hk therefore it looks as though this is a Chinese scam rather than a Nigerian scam. At least a variant of.
      If this email reaches 1 million people and only 1 percent respond that is 10,000 responders. If only 1 percent of the 10, 000 responders actually fall for the scam and pay the 39.00 processing fee, Thats 100 people paying 39.00 or 3,900 dollars. In many developing countries that is a fortune.

      Remember we started with 1 Million emails addresses, in reality there are billions of email addresses, some are not so easy to get. And that is a business in and of itself, selling email addresses.

      Just remember that when you copy that cute joke or cartoon of the day (the water cooler gossip) electronically you are propagating all of those emails out there to be added to the list of potential spam targets. Protect other peoples email as you would have them protect yours

    3. helene barrett says:

      I was left the 30 million too, because of my humanitarian nature..How Grand!

    4. gariell says:

      Jtp15,

      Good comment however, one can open up a Yahoo.hk account from anywhere in the world including Nigeria. Scammers usually use public Email services and in many cases dozens of different addresses are used for the same scam.

      I appreciate your comments concerning spam, we all hate the junk.

    5. Ian says:

      I have been left 30.000, because, he knew me. Dont think so. This is the 3rd e-mail I have recived from them.

    6. gariell says:

      Ian,
      Third Email! They sure want to give you that money…Nice people to know.
      Cheers

    7. Lacinda says:

      I think someone should find out who we should report this to. I replied to the e-mail and said I was saying his e-mail for further investigation. I also told him in NO way shape or form would I EVER give him any account information. This is obviously a large scam and I wonder how much he has got away with. I can’t even remember the large lump sum that Mr Krugger left me “because he met me somewhere and I must have made an impact”

    8. Jerry says:

      hahahaha nice try
      thats a bunch of bull crap that people would even send e-mails like that .

    9. Sylvia says:

      Hi,
      Me too I was left 100.000 nice. I did not respond as just in the last six months I have won and been left ‘mllions’ how stupid do these people think we are.
      I google their company name everytime I get one. My luck will be that one day I will get a real win and not claim it.
      Have a good day

    10. gariell says:

      Sylvia,
      Sorry for your lose, but only 100 grand? Oh well. I just wanted to mention that often scammers use legitimate, in fact almost always, company names. I have several good examples posted.

    11. Florence says:

      I can’t believe gouvernements and businessmen don’t do anything about that bullshit… Something’s wrong !!

    12. gariell says:

      Florence,
      As I mentioned to Lacinda, the shear volume of complaints is overwhelming, education is the answer. Their product should become something no one wants to buy.

    13. gariell says:

      Lacinda,
      Sorry my first response seems to have vanished in thin air, anyway, the point was that We are reporting most of the scams, but due to the volume of complains very few are resolved. We and myself have tried to recoup lost funds for individuals who got baited and the success rate is nothing to write home about.
      The answer is education and one of the reasons that this site exists. Thanks for your comment and spread the word.

    14. RMB says:

      Hey, I even got a copy of the will today with my name on it, (just exactly as I supplied it with middle name). Yesterday I got a picture of some rascal supposedly the legendary David Smith. Why does that name sound familiar ?

      Now all I must do is contact the bank to get my money. Soon they will be asking me for the $39, at which time my response will be, “What, you can’t take it out of those millions left to me ?” ….and that will be the end of it.

      I’m supposed to call them today in London……

    15. gariell says:

      RMB,

      The 39 bucks may turn out to be more like 239 bucks, small price to pay for a few cool mil, but that may not be enough to cover the legal fees and taxes. Of course since this is a one time lump sum, Mr. Scum-bag can not deduct these amounts from the total. Just wire them bucks over Western Union and wait for your jackpot pay-out and remember always correspond by Yahoo and always remember the 419 clause, very important!
      Cheers

    16. UK says:

      ME TOO BUT I AIN,T PAYING NO ONE NOTHING THAT I DIDN,T ASK FOR

    17. UK says:

      why should we have to pay for something that is said to be left to us when we know that you don’t need to pay a fee i wonder how many more people fell for it but i still wont pay them a penny or is that the only way they can make their money through those unfortunate enough to send them the money they are asking for not knowing that they really wont get a thing.

    18. gariell says:

      UK,
      Yup! A scam is a scam. If I asked you to send me a few hundred bucks in return for a million and a half United States of America Dollars, would you? I’ll give you a money back guarantee and gladly send it to you by Western Union or you could leave me you banking information and SIN number or maybe your Visa number along with your birthday and the expiration date of you card. Looking forward to hearing from you soon.

      Sir Gariell@.”undisclosed-recipients”l@Yahoo.com@Gmail.uk.@Yahoo.Yahoo.Yahoo.com.uk

    19. leha says:

      A member of my family has recieved this though the post I have advised them to take it to the police.

    20. magelord13 says:

      On this new letter sent through the post to a member of my family the address is 33 Bedford Row, London WC1R 4JH
      and the new number to ring is +44 70457 38738

      I do hope some one gets this peace of filth and puts him away for a very long time just for playing on other peoples emotions

    21. patrick says:

      wat t heck wat scam eh trying alsorts just leve me a bloody lone now ok go away

    22. Joyce says:

      Man, that J. Krugger sure got around the world. I also met him somewhere and was left 30,000,000. Yea Sure! I sure am glad I finally found an answer to all my doubts and gut feelings. No account info passed. Thanks to everyone leaving all the comments.

    23. C says:

      This is not the only.Don’t know him, Don’t care!! If it is true they can contact me through my lawyer!!!!!! I’ve never even been out of the US!!!!!

    24. LaLa says:

      I just got 3 emails TODAY from this jerk, “third and final”, yeah, 3 of them, right in a row! These assholes insult my intelligence! Pisses me off that someone doesn’t do something about these scammers! Ugh!

    25. carla says:

      just want to thank everyone for this… i like everyone else have had loads of emails from scamers asking for bank details and the like. It is now an atomatic reaction to scan for the word bank and then delete! but with this one i very nearly fell for it. I have got german in my family and as it never asked for bank details ect i thought well maybe???? Had i contacted them and they had asked for anythinh like money or bank numbers they would have been told where to go!!!! …… Anyway then i thought i will google it and low and behold i find this site…….. :o) THANK YOU, THANK YOU , THANK YOU!!!!!!!! you are now saved in my fav’s and i will pass your address on to others. x

    26. b says:

      Well, I wondered what this was all about. I know that I had never heard of this person before. I feel bad for those people who do no know any better and will respond to this! I hope they catch these people and make them pay for the harm they may cause to people!

    27. gariell says:

      Carla,
      Thanks for the thumbs up. Let’s expose as many of these bottom feeders as we can.

    28. gariell says:

      B,
      These scams can originate anywhere in the world and tracking down scammers is a full time job. When law enforcement agencies do manage to locate them it can be hard at times to actually bring them to justice.
      As I have said in the past, education is the answer and that is the main purpose of this site.

    29. Michelle says:

      I am SO glad this was posted. I got this email and was really pleased this came up when I googled Mr. Smith, Esq. The email address I received ended in UK. It’s so sad that people try to put one over on unsuspecting folks. What an ass.

    30. Dianne says:

      It’s been interesting reading all of the responses put on this page. I have received this kind of scam before but have never googled search the persons name before. I am truly amazed that people would a) try to put something like this over on unsuspecting people, and b) that some people would believe it likely that they would receive that kind of money from someone they meet somewhere (so vague) and have such an impact as to leave 30,000,000.00. If only!!!!

    31. Lacey says:

      LOL these people are STUPID

    32. jackie hunte says:

      Welll well well, i dont know why but i just googled this name and this is what came up… Trouble is you never know do you…. WELL IN FUTURE I WILL GOOGLE EVERY NAME I RECEIVE….. Thankyou

    33. Ferdi says:

      Hahahahahaha These idiotic Nigerians also tried too fool me with some old guy who died and left me 30 million US dollars!!!!!!!!!!!!!!!!!!!!!!!!!!!! I WISH thats like 210 million Rand. Eish!!!!!!!!!!!!!!!!!!!!!! Is there no where I can go to report these scamming sickos? Hahaha well this is funny. At least I got a laugh out of it.

    34. Villi says:

      They try to fool me, i pretend that i don’t know them so i fool them , we exchange few emails and ended up to pay them the $39 so i gave them any number tell them to go to Western Union they reply to confirm the number i send them another no.
      sometimes i tell them to go to 3 diiferent money transfer agents
      it’s fun to know they try to fool me and i know it then i fool them and they don’t know it

    35. brenda says:

      I was left 30 million.. to bad it wasn’t real huh!!! All i responded back was “Are yoy sure you have the right person? and if so whats my name huh” wonder if ill get a response back???? LOL

    36. Ruthers says:

      I too have received email today from this idiot charlatan. The email address used was bedouin@singnet.co.sg – where the hell is that?? Sunny Gabon?

    37. Ewa Skarin says:

      Hi!
      They tried to scamed me to and they told me that I was a beneficiary of this Mr Kruggers estate and they even sent me a photo of he’s last will and testament.
      And the sum of money that he left me was 15 million Great brittish pound Sterling witch I shall have becauce I was a humanitarian liks him and would place this money among the poor and the needed in our society.Well that was very nice of him..Bhahaaaa What a joke..I don’t know him how can I get money from him???? A BIG LOL.Ewa/ sweden

    38. jules says:

      nice try mr scum bag i nearly was sucked in but i knew something wasnt rite its a good job i thought before i went ahead and did it people like you should be shot

    39. Alicia says:

      Well…… this is a great place. My boyfriend and I have been looking at emails from this Smith character for about a week. I wrote at first and said I thought it was a scam, but he was persistant (sp?) anyway, I got the Probate order today and we decided to google his name and I found you guys…. I WOULD NEVER send money to get money! I feel bad for the old people and the ones that are unaware these scams even exist! Does anyone know how much he has gotten people for so far? My boyfriend says that we have an inheiritance for him that he can pick up at our front door…LMAO!

      anyway, thanks for being here…now I am going to go and dream about my 30 million as I wait for my weekly unemployment check!

    40. Jonny says:

      Hey aint i so lucky, so far this month i have won 2 lotterys i didnt enter and now i have been left all this money from your man J. Krugger, well thats a good one is there no end to my luck, Ha ha ha ha ha ha ha ha ha ha and ha, god how would anyone fall for this crap, listen people those of you stupid enough to reply well shame on you, you never get anything for free in this world, and most of all you cant win something you never entered to start with. ??????? HELLO COMON SENSE HERE, anyway hope you all have the luck i have been havin and well good luck, ha ha ha ha.

    41. Kevin says:

      This jerk has been persistant in informing me that some rich relative in the UK had carked it and I have a share in his estate. Guess the lottery thing was getting old hat. Even us here in New Zealand are gettting the email scams from these @%#*s. Hope folks have the sense to look up your site and be aware.

    42. grtrsas1939 says:

      I have just sent information to this office for further information. It has turned out that the two photos of “Mr David Smith Esq” Passport and his ID are not the same man. His signature on his passport is not of the name “David Smith” some other queer name. He claimed that he changed the name for security reasons, which anybody in their right thinking knows that is not possibility. He even made up a statement of changing of name, with all the trimming of official seals and so on. One of the questions I asked him was what does the title”Esq” stand for, this he could not answer. Every one knows that it is an old fashion polite way of addressing a letter, and means in the old day that person has land. This scam did not come to me personally, but to a very good friend of mine that does not understand the English language too well. I have read a lot of great tips, how to identify a scam, which saves a lot of precious time. I say delete them and them hunger for our money. Did you know that there are 13 and 18 young boys that send out all these scams all over the world, and when we send money they get commission? I would rather send my few bucks to some honest organisation for the less privilege. So I say to hell with these scammers. grtrsas1939
      U.S. Attorney’s Office
      53 Pleasant St.
      Concord, NH 03310
      603-225-1552
      603-225-1470 (fax)

    43. tiffanybh_99 says:

      Well, I am so glad I looked this up because this was the first thing I saw. All the previous comments look almost identical to the same email I recieved. It stated that a Engr. Jurge had left me a sum of thirty mill, one hundred thousand dollars to help me with helping needy and starving people. It was to benefit humanitarian efforts as well. It listed phone numbers and an address as well for the company of Barrister David Smith: David Smith & Associates at 33 Bedfprd Rpw :pmdpm WC1R4JH England, UK. If it sounds too good to be true it usually is. Life isn’t free, don’t send out your information, glad I didn’t!

    44. julie24 says:

      well got his email today and my boyfriend phone up. the women on the phone could not speak english.

    45. Len48 says:

      Thanks everyone I also got 3 e-mails over the last few months and I have traveled all over the world, I also was Chairman of an Animal Welfare Group and wondered if it was in connection with that. Also I am an Engineer so you see how people can be fooled but decided to check on line first. Well done for reporting this scam

    46. vicky 28 says:

      what sad lives they live if thats all they can do after recieving this mail and then loosing a close family member myself i feel sad that they can not get a proper job like the bloody rest of us they all need to be locked up

    47. gariell says:

      Thanks readers,
      I wish I had the time to thank you all personally, but rest assured that you all make it worth while. Let’s keep these scammers on the run. Please do not respond to these bottom feeders and just send along copies of their emails, glad to publish and disclose these scum bags.

      Gariell

    48. Adam says:

      I got this one too. Mine came from an Adelphia.net address. If I have time to spare, I like to go to the webmail login page for the particular address and try to log into it. Of course I dont know the password so oops, I lock the account out. And then I go to the forgot password section and answer the secret question wrong a few times, and lock that out too. Its pretty sad I know, but it makes me feel better.

    49. amado says:

      this guy try to gat me too but i us report to fbi scam and i try do gat more information about this organization for try to stop this scam…

    50. ANTON NEWTON says:

      I HAVE GONE THROUGH ALL THAT IS SAID ABOUT Mr David However i must confees that i am in contact with me right away and he have already credited an account wit me here in the UK WITH BARCLAYS BANK

    51. Regina says:

      This is my first email and I have never in my life met the joker before. They are sick puupies that think we are dumb ass’.

    52. gariell says:

      Anton,
      Do yourself a favor and cut off all contact. If you read the comments, you must realize that any deposit or check will have no funds and bounce all the way back to Nigeria and you will be the victim of a SCAM!
      Read the numerous other posts on the site and if that is not enough just check out a few of the sites on my Blogroll. I am glad that you took the time to check out the site, don’t become a victim all they want is YOUR MONEY.

    53. Megan says:

      Yea I just got this to….at first I thought they had the wrong e-mail address but then I thought that if this was real they wouldn’t have contacted anyone useing an e-mail…….the whole thing makes me mad….

    54. Kathy says:

      I also got the email and the price has gone up. Imagine $36,500,000.00. Well, being on a fixed income it sure looked good for a couple of days, he even emailed me his ID, but then I decided to check out the names and came here, boy am I glad I didn’t go any further than that. I couldn’t imagine where I would have met Engr. Krugger, but, having worked with Engineers for most of my life, one more wouldn’t have stood out more than another. The last email I sent, I asked for a copy of the will before I would send any more information. I guess I am a victim of the scam as well, although all he got was my name…. I do feel used…

    55. gariell says:

      Kathy,
      Happy to hear that you were vigilant enough to check out the bum and not fall for his scam.

      Cheers

    56. Cindy says:

      I responded to the first e-mail, received a second e-mail and investigated the source before giving out personal information. He had been convicted of the Melissa virus and imprisioned for 20 months in the Federal Prision in 1999 and fined ONLY $5000 for creating millions of dollars in damaging major corporations. I hope my computer will not get a virus even with virus protection. I have not sent any money to this scam. I feel all involved should report this to the FBI.

    57. de'vonta says:

      those sick preople tried to get me too but everyone beware because now he’s using the name of David Franks!!!!!!!!!!!!!!!!!!!! THOSE dumb scammers just want money!!!

    58. amy nelson says:

      well he tryed to get me.but i start looking and my friend found this don’t do this peolpe

    59. I got this email too. Thanks for explanations!

    60. fellview says:

      Hello I am in the UK and I have recieved six of these emails just this week!! ……..Lock the nasty lil folk up and throw away the key!

      From: DAVID SMITH & ASSOCIATES

      Reply-To: bdsm.att@live.com

      To: undisclosed-recipients:;

      Subject: The Barristers’ Chambers

      Date: Wed 03-19-2008 06:50 AM

      Attachments
      Name Type Save View
      Message text/plain Save

      The Barristers’ Chambers:
      DAVID SMITH & ASSOCIATES
      Phone: (+44-7045719826 )
      E-mail: bdsm.att@live.com
      Address:33 Bedford Row
      London WC1R 4JH, England

      PARTNER MANAGING
      DAVID SMITH & ASSOCIATES
      LONDON – UK.

      Attention: ,

      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jurgen
      Krugger, 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 Jurgen Krugger made you a
      beneficiary
      in his WILL. He left the sum of Thirty Million, One Hundred Thousand
      Dollars
      (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 said he met you sometime in the past or
      simply you
      were nominated to him by one of his numerous friends abroad who wished
      you
      good, I am not too sure again. Jurgen Krugger until his death was a
      member of
      the Helicopter Society and the Institute of Electronic & Electrical
      Engineers
      and a German property magnate. He was a very dedicated christian who
      loved to
      give out alms to the poor,hungry and needy. His great philanthropy
      earned him
      numerous awards during his life time. Late Jurgen Krugger died on the
      30Th day
      of July, 2004 at the age of 80. His WILL is now ready for execution
      after 4
      years of thorough investigation.

      According to him, this money is to support your humanitarian/medical
      activities
      and to help the poor and the needy in our society. Please if I reach you
      as I
      am hopeful, endeavour 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. I am
      sincerely
      sorry if you feel bothered or embarrassed by this message; I am just
      about my
      own job. I do hope you understand that? Thank you.

      Note: You are advised to contact me with my personal email address
      below:
      Email: bdsm.att@live.com

      I await your prompt response and please keep this very discrete and to
      yourself
      until the transfer of the funds to you is finalised.

      Yours in Service,

      BARRISTER DAVID SMITH ESQ.
      PRINCIPAL PARTNERS
      PARTNERS: Barrister Aidan Walsh.Esq, Markus Wolfgang, Mr. John Marvey
      Esq, Mr.
      Jerry Smith Esq

    61. linda says:

      I emailed him back and left my cell phone number but also
      said this has got to be a scam no more info from me
      Was leaving my cell number a mistake?

    62. linda says:

      I emailed him back and left my cell phone number but also
      said this has got to be a scam no more info from me
      Was leaving my cell number a mistake? ahhhh

    63. linda says:

      I left my cell number was that a mistake
      also i said i believed it was a scam

    64. rita hobbs says:

      cant u stop thisarbage … threaten a law suit or something…. Hate being afraid todo normal e mails

    65. Jim Worstell says:

      Has any one ever tried to have this J*** a** arreted. Submitt all the info you received to your states AG. I am.

    66. Dave says:

      The Barristers’ Chambers:
      DAVID SMITH & ASSOCIATES
      Phone:+44 701-112-1397
      Fax: +44 709-289-8888.
      Email:davidsmith_67esq@hotmail.com

      Address:33 Bedford Row
      London WC1R 4JH, England

      PARTNER MANAGING
      DAVID SMITH & ASSOCIATES
      LONDON – UK.

      Attention:

      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jurgen Krugger, 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 Jurgen
      Krugger
      made you a beneficiary in his WILL. He left the sum of Thirty Million,
      One
      Hundred Thousand Dollars (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 said he met you sometime in the
      past
      or simply you were nominated to him by one of his numerous friends
      abroad
      who wished you good, I am not too sure again. Jurgen Krugger until his
      death was a member of the Helicopter Society and the Institute of
      Electronic & Electrical Engineers and a German property magnate. He was
      a
      very dedicated christian who loved to give out alms to the poor,hungry
      and
      needy. His great philanthropy earned him numerous awards during his
      life
      time. Late Jurgen Krugger died on the 30th day of December, 2004 at the
      age of 80. His WILL is now ready for execution after thorough
      investigation.

      According to him, this money is to support your humanitarian/medical
      activities and to help the poor and the needy in our society. Please if
      I reachyou as I am hopeful, endeavour 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.I am sincerely sorry if you feel bothered or embarrassed
      by
      this message.I do hope you understand that? Thank you.

      Note: You are advised to contact me with my personal email address
      Email:davidsmith_67esq@hotmail.com

      I await your prompt response

      Yours in Service,

      BARRISTER DAVID SMITH ESQ.
      PRINCIPAL PARTNERS
      PARTNERS: Barrister Aidan Walsh.Esq, Markus Wolfgang, Mr. John Marvey
      Esq,Mr. Jerry Smith Esq

      I just recieved this one today. Sadly enough I have recieved numerous others in the past as far as lottery winnings to this type. This is the first though that Ive seen a website specifically on the scam. Ive been recieving these for about 10 years now. atleast a website was done on this one so people know, well the ones that atleast check into it. I appreciate the site being up so others know as well.

    67. Val says:

      well now…..

      I told him that if really knew me, he would at least know my name, or more about me than my email.

      I would gladly take $30M from Mr. Krugger’s estate. Who wouldn’t? But he should know better than to try to scam people, so I wasn’t giving him any info. He could call me (I left no phone number). I am not such a privacy hound that I can’t be located, especially for such a kind benefactor as the deceased (and fictiotious Mr. Krugger).

    68. Ken Hudson says:

      Hey guys, this is one of the oldest internet scams out there. I suggest that you do as I do when I get one of these. I locate the senders email host and submit a complaint. I have done this with this individual and I expect his account will be disabled by this time tomorrow. Granted, he can set up shop again under another alias but all those that were in the process of getting ripped off by this individual just lost their ability to contact him. He can still make contact with them with his new service but if everyone that receives this crap does as I do he won’t stay up long enough to complete anything.

      ALWAYS REMEMBER: IF IT SOUNDS TOO GOOD TO BE TRUE IT ISN’T!!

      Good luck to all and please take a proactive roll and report this idiot. The email I was sent came from a hotmail address. I forwarded the email to abuse@hotmail.com. You can use the username “abuse” at all major email hosts to report suspected abuse of their email policies. This goes for spam too.

      Linda- BIG MISTAKE!! Never give personal information to an unsubstantiated request for it. I can’t say it enough. Verify before comply!! Read all about how not to get taken advantage of by email by visiting my website.

      http://www.techno-portal.com/computers.html

    69. Gregory S Walsh says:

      I recieved the whle shebang From david Smith & Associates and actually recieved a Phone call from one of them. Its a scam and not a very good one as the Person I spoke with was supposed to be an English Barrister yet sounded distinkly Nigerian

    70. Curt says:

      Barristers’ Chambers:

      DAVID SMITH & ASSOCIATES
      Tel: +44-701-112-7450

      Fax: +44-7006-041-268
      Address: 33 Bedford Row
      London WC1R 4JH,

      England.

      Engr. Jurge Krugger was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Engr. Jurge Krugger 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.

      We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

      I can imagine that the late Engr. Jurge Krugger must have known that you will put the money to good use for the less privileged of which he was aware that you could achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Jurge Krugger.

      Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Jurge Kruger, We must be convinced that you are who the testament says you are.

      And please re-confirm to us through the above stated fax or via email; your full contact details to include your full names and address telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr. Jurge Krugger when he deposited the funds will then be released to you. This will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. And note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.

      Find attach copy of my identity card.

      I await your prompt response.

      Yours in Service,

      BARRISTER DAVID SMITH.

      PRINCIPAL PARTNERS: Barrister Aidan Walsh, Barrister Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

      ********Confidentiality Notice********

      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      ——————————————————————————–
      Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today! Try it now!

      ——————————————————————————–

    71. Curt says:

      What a joke!!!

    72. Curt says:

      To: abuse@hotmail.com
      Sent: Monday, March 24, 2008 4:37 PM
      Subject: Fw: MY IDENTIFICATION- YOUR CONTACT DETAILS NEEDED URGENTLY

      Hello, Please do something about this scammer!

      barrdavidsmith@hotmail.com

      *****************************************************************************************

      E-Mail :*******************************
      —– Original Message —–
      From: DAVID SMITH AND ASSOCIATES
      Sent: Monday, March 24, 2008 4:15 PM
      Subject: MY IDENTIFICATION- YOUR CONTACT DETAILS NEEDED URGENTLY

      Barristers’ Chambers:

      DAVID SMITH & ASSOCIATES
      Tel: +44-701-112-7450

      Fax: +44-7006-041-268
      Address: 33 Bedford Row
      London WC1R 4JH,

      England.

      Engr. Jurge Krugger was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Engr. Jurge Krugger 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.

      We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

      I can imagine that the late Engr. Jurge Krugger must have known that you will put the money to good use for the less privileged of which he was aware that you could achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Jurge Krugger.

      Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Jurge Kruger, We must be convinced that you are who the testament says you are.

      And please re-confirm to us through the above stated fax or via email; your full contact details to include your full names and address telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr. Jurge Krugger when he deposited the funds will then be released to you. This will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. And note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.

      Find attach copy of my identity card.

      I await your prompt response.

      Yours in Service,

      BARRISTER DAVID SMITH.

      PRINCIPAL PARTNERS: Barrister Aidan Walsh, Barrister Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

      ********Confidentiality Notice********

      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      ——————————————————————————–
      Search from any Web page with powerful protection. Get the FREE Windows Live Toolbar Today! Try it now!

    73. Geealzabob says:

      I too have received this E-Mail and knew it was a scam from the beginning. i replied to the last one saying i would be in London next week and i would bring all my relevant ID with me and asked for a meeting in person.. surprise surprise no reply from these scam artists.

    74. gariell says:

      Geealzabob,

      We always recommend that people not communicate at all with these bottom feeders. These people are criminals and low lives. By responding you are letting them know that their scam is out there and being noticed. If they didn’t get any response at all, no “job” for them.

    75. Linda Gray says:

      I too have just received an e mail from this guy, I think he should be reported to the police I am curious how he got my e mail address and just wondered if any of the other people had been to the united states recently?

    76. Alyson says:

      I’ve also been left $30million !!!! Fantastic, I think i’ll retire! I was sent the same email about a month ago and then 3 times yesterday. All of them said that it was the third and final email. I’ve never replied. And yes I have been to the US recently….

    77. Larry says:

      This Gut Sucks and Is a Fraud

    78. Paula says:

      Oh my god! I finally got down to the truth. I was almost scammed by this piece of crap. I even shed some tiers. I had go to the library to print out this so called will and testament. I made several long distance calls and spent hours trying to figure out who this person was. Now I can take a deep breath and go on with my life. No money lost, only cell phone charges.

    79. Amanda says:

      I live in the United Stated have all my life and I got the same email. Not sure if any of you have visited chat rooms; they are full of Nigerian people eager to communicate with anyone from the United states. hhhuuumm wonder why that is???

      Subject: THIS IS MY THIRD AND FINAL MAIL TO YOU!!!

      On behalf of the Trustees and Executor of the estate of Late Engr. Jugen
      Kruger. I once again try to notify you as my earlier letter was returned
      undelivered. I wish to notify you that late Engr. Juge Kruger made you a
      beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
      Thousand Dollars(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. Juge Kruger until his death was a member of the
      Helicopter Society and the Institute of Electronic & Electrical Engineers.

      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:(davidsmith44esq@live.com)

      I await your prompt response.

      Yours in Service,

      BARRISTER DAVID SMITH ESQ.

      PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey
      Esq, Mr. David Smith Esq

    80. hardy wooten says:

      I have been contacted by Barrister David Smith and Associates about the $30 million will left by Mr.Kruger.
      They want me to send $3000.00 dollars to them for transfer fees from the bank Alliance Leicester but they would not insure me that this money is real. They did send me photos of 5 of their board of directors.One of them looks like our republican runner for president.
      Anyone want to see their phots,contact me.
      Hardy wooten

    81. I recieved this email on march 28,2008 i am being scamed with the late krugger scam i just kept emailing them for about a week calling them scam artistsand other nmaes they got tired of me being a jerk they finallly quite .

    82. Shemae says:

      Glad I found this site. I did report this guy to my ISP. Hope they can stop him at least on my providers list. I did give out my name and address to him. I hope folks research before giving out any information. People like this are jerks and need to be stopped!!!

    83. Marvin Leroy Russell says:

      I NEED & want the MONEY YOU OWE ME!!!

    84. gariell says:

      Marvin,
      A scam is a scam, if you sent them money, sorry. The chances of recovering your money are next to nil. This is a Nigerian 419 scam and success in recuperation of funds is almost zero. Chalk this one up as a learning experience.

    85. gariell says:

      Shemae,
      Thank you for your insight and reporting the ISP is a good move. Problem is these bottom feeders keep using different ones but at least it keeps them on the run.

    86. gariell says:

      Hardy,
      Are they actually up to three grand in advance fees? In the past it was about 5 or 6 hundred for starters and the follow-up fees ranged around a thousand or two.
      Photos? LoL, must be quality shots for 3 grand.

    87. gariell says:

      Kevin,
      Just ignore the bums, no response from you and they will be pulling out there hair wondering if you are on to them.

    88. gariell says:

      Amanda,
      Thank you for adding yet another example to this one of many scams.

    89. gariell says:

      Paula,
      Happy to hear that no money was lost and your vigilance proved worthy. Cheers to you girl!

    90. island girl says:

      Mr Juge or Judge Krugger left me $300,000 in his will… wow, if only that was true…

      They asked for identification clearance from me… i gave them false identification and our local Police Departments Phone number… lol

    91. island girl says:

      hardy wooten
      I would like to see the photo shots they gave you… i wonder if it’s similar to the ones they sent me…

    92. gariell says:

      Island girl,
      Yes we can have a bit of fun with these bottom feeders but remember that these people are criminals and low lives, not the type of person one wants to be associated with. If you have noticed, in all my posts, I recommend not contacting these bums at all. If no one responded to their crap, well they would be out of a “job”.
      Cheers,
      Gariell

    93. daz says:

      same er just got one just told him good con m8e now piss off be4 i come and put a 9mm in ya lol

    94. Squizz says:

      What a shame Jurgen Krugger Died going to miss the old buzzrad lol.

      I have emailed them back with my Solicitors details also CC’d to hotmail and several Law enforcement agencies.

      I have also suggested that I have no problem with them removing all cost’s from my entillment of (USD$30, 100.000.00).
      When my Solicitor passes on the cash It will be my shout …
      Awesome site guys and thank you

    95. Steven says:

      I received the exact email myself today…..£30, 100,000 – what a generous amount of money from someone I didn’t even meet. And what was even better, the phone number provided wasn’t even a UK landline number…..it’s a mobile phone number if you look at it closely and alter the gaps.

      And as much as I’d love to be a multi-millionaire, I don’t think today is that day! Thanks for this site!

    96. gariell says:

      Steven.
      Thanks for your input and ya, just a bunch of bottom feeders trying to scam honest people.
      Smile!

    97. gariell says:

      Squizz,
      What the hell I always say don’t give these bottom feeders the light of day. Then again, if you are up to it and you know you are dealing with scum bags,well what the heck.
      Cheers!
      Gariell

    98. Tracey says:

      Damn, I had half of it spent…ha ha….who falls for this stuff…..sad thing is…some people just might…wish they’d get real jobs and earn a living like the rest of us pooooorrrrrrr people…

    99. gariell says:

      Tracey.

      Yes there are people that fall for these scams and many of these people are educated and well weathered. Let’s just pass the word and be vigilant.
      Big smile for ya!
      Gariell

    100. erica says:

      Hi i too received this email…how stupid do they think we are ..its the elderly people my heart goes out to as they may not remember people they have met in the past and may fall for this.. these people need stopping
      i replied to the email just saying ” I DONT THINK SO”

      TAKE CARE EVERY ONE
      HAPPY SCAM CATCHING :O)
      ERICA

    101. amy says:

      i received this email yesterday too… That is sooooo stupied , and when i replied and told him that i want to makesure of what you have just said , he sent me a man’s identity card, i wonder if this card is true and if it is, i wonder if the real person knows that his card is used in such scams :S

    102. gariell says:

      Amy,
      Don’t even give these scum bags the light of day, they do not even merit a response.
      Cheers

    103. gariell says:

      Erica,
      Thanks for your comments and yes they will go to any extent to con honest people.
      Smiles!

    104. T3ch N1N3 says:

      Just send me the cash money and I’ll stop the spamming!!! LOL

      I’m the late Juguege Krugger and I approve this message.

      These Nigerians are retarded….

    105. Sabri says:

      hahahah…

      we are all multimillionaires by now if only all these are for real. i am at least worth half a billion dollars through the “last wills and testaments” shit lol..

      btw, the return email that i got was “.th”

      cheers…

    106. Adriana says:

      This guys are so stupid.
      I received two e-mails from this jerks.
      100.000 dollars???
      It’s to good to be truth.
      I’m only 17 years old,are they stupid or what???
      They can’t just send e-mails like that to someone,imagine that they send to someone younger than me and he believed it???
      That’s horrible.
      Leave us alone.
      Do something for yourself and go work honestly.
      bye

    107. mc says:

      hellow everyone, i recieved the first email too saying all that crab and resent one saying that they contact the wrong person, i thought they make a mistake, but today april 26 i recived another one saying again the same story about the money, and i realy get confused and look information about this guys, I feel very desapointed cause this persons are only looking for troubles and i worried because we cannot be sure to comunicate by this way with other we need that is too bad. But i think that one day the law will catch them, Be goood take care bye

    108. stevew10 says:

      well I got news for em, they just -sent- their email to the ‘law’, I’m a military police officer so this shit’s getting reported to my superiors as soon as I can get into the office.

    109. milkbottlecat says:

      I had it too. I replied and asked them my name. I did not give them money. Although I very much enjoyed the name Jurgen Krugger.

    110. Ricardo says:

      I recieved it only yesterday, persistent blighters, I responded with the name Ivor Biggun – watch this space!

    111. Anselmo says:

      yeah… I live in Brasil, South america and i rhad recieve it on my mail… really pathetic… only a fool acould believe in something like that… i bet they got too many…

    112. master blighter says:

      they paid me USD$30, 100.000.00 now im loaded gonna buy me a jumbo jet now and crash it into Nigeria (they must think the boys down under are stupid)

    113. gariell says:

      master blighter,
      I would love to go for a flight on your jumbo jet before it hits Nigeria.
      Cheers

    114. Bo says:

      I am the lucky guy who Mr. Jurgen Scamalot left 30100000 $. Is it realy so, that people do fall for this crap? I hope we can find a way to bust this idiot.

      May the force be with you all!

    115. Bo says:

      PS! Here is a nice mailadr. I use when somebody I dont know, ask for my email:

      no-w@y-i-give-it.com

    116. Bo says:

      Here is my latest responce to this scam:

      Read this you stupid bastard, and know that I have contacted the Interpol, and given them all the info that I have gathered about your scam. I know your real name, and I know the other people that you are associated with! I am glad to inform you that the Interpol was amassed of all the electronic information that my system gathered. Of course you could not know this, but when I responded to your first mail, I also infected your computer with some very effective spyware and also one motherfucker of a Trojan! If you look into your programs you will find it under….bye the way, I think I rather have you sweat that one out for yourself. I will give you one last piece of advice: Get rid of all the hardware and software you posses, then maybe and I mean maybe, you won’t be judged to hard. I hope you understand the importance of this advice, and wish that you and your fellow criminals use the time you are going to spend in jail, to learn how to make money in real life.

      I promise to look up on you, and hope they put you guys in a nice prison!

      Best Regards

      Youdont Foolme

    117. Michelle says:

      Wow I am very rich now!!!!!!! What a loat of rubbish, there should something that can be done about these sites.

    118. gariell says:

      Michelle,
      There will always be spam from these bottom feeders. As I have said in the past if no one would respond to their spam, well they would be out of “business.”
      Gariell

    119. gariell says:

      Bo,
      Take it easy, you know it’s a scam, just don’t give the bottom feeders the time of day
      Gariell

    120. sofiane says:

      Here is my latest responce to this scam:

      Read this you stupid bastard, and know that I have contacted the Interpol, and given them all the info that I have gathered about your scam. I know your real name, and I know the other people that you are associated with! I am glad to inform you that the Interpol was amassed of all the electronic information that my system gathered. Of course you could not know this, but when I responded to your first mail, I also infected your computer with some very effective spyware and also one motherfucker of a Trojan! If you look into your programs you will find it under….bye the way, I think I rather have you sweat that one out for yourself. I will give you one last piece of advice: Get rid of all the hardware and software you posses, then maybe and I mean maybe, you won’t be judged to hard. I hope you understand the importance of this advice, and wish that you and your fellow criminals use the time you are going to spend in jail, to learn how to make money in real life.

      I promise to look up on you, and hope they put you guys in a nice prison!

      Best Regards

      Youdont Foolme

    121. Deni Borrellis says:

      how strange, l’v been left 3 mill
      and the idiot does not even know my name
      regaurds deni

    122. donna budde says:

      i will be praying for gods forgiveness on your behalf, seek gods forgiveness for he is coming real soon..

    123. gariell says:

      Donna Budde,

      May the big guy be with you to. Hope you never tried to scam anyone, since the He is coming soon.

      Cheers

    124. Kathy says:

      David now had a brother name of Alan Organ, same address, etc. I received this about a month ago, and saved it, I remebered this site, but didn’t have time to get here until now. I wanted to let people know that he also goes under other names, lol. I played along with David all the way to the end, never did get the 36 million but then I knew it was a scam…lol.

      Barristers’ Chambers:.. THE WILL HAVE BEEN EXECUTED

      ALAN ORGAN & ASSOCIATES
      Phone: +44 703 191 5007
      +44 704 572 6455
      Fax: +44 700 592 1653

      E-mail: alanorgan123456@live.com

      Address:33 Bedford Row
      London WC1R 4JH, England
      ALAN ORGAN & ASSOCIATES
      LONDON – UK.

      Attention:

      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jurgen Krugger. 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
      Jurge Krugger made you a beneficiary in his WILL. He left the sum of
      Thirty Million, One Hundred Thousand Dollars (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 said he met you sometime in
      the past or simply you were nominated to him by one of his numerous
      friends abroad who wished you good, I am not too sure again. Jurgen
      Krugger until his death was a member of the Helicopter Society and
      the Institute of Electronic & Electrical Engineers and a German
      property magnate. He was a very dedicated christian who loved to
      give out alms to the poor,hungry and needy. His great philanthropy
      earned him numerous awards during his life time. Late Jurgen Krugger
      died on the 13th day of December, 2004 at the age of 80 years, and
      his WILL is now ready for execution after 3 years and thorough
      investigations.

      According to him, this money is to support your humanitarian/medical
      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 advised to contact me with my personal email address
      below:

      E-mail: alanorgan123456@live.com

      Phone: +44 703 191 5007
      +44 704 572 6455

      I await your prompt response and please keep this very discrete and
      to yourself until the transfer of the funds to you is finalised.

      Yours in Service,

      BARRISTER Alan Organ.
      PRINCIPAL PARTNERS
      PARTNERS: Barrister Aidan Walsh, Markus Wolfgang, Mr. John

    125. gariell says:

      Kathy,
      Thanks for giving us yet another fine example. All the best to ya.
      Gariell

    126. D eli says:

      Had good laugh – ‘you were left 30 Million 100 dollars’ attached to will together with mail address which I only received yesterday.

      These people are really trying their luck eveywhere.

      Thanks

    127. prisca says:

      pity they are not so smart .they sent me 2 emails with 2 addresses same day,and the law firm only exist in America.30million.i have asked them to keep my share of the wil.God help these thiefs.

    128. gariell says:

      Prisca,

      Hey, you won 30 mil twice in one day! I hope you aren’t using my “undisclosed-recipients” email address! It has earned me almost a billion this year.

      Cheers

    129. Anonymous says:

      J’ai eu contact suivi avec un avocat du nom de BARRISTER DAVID MPOYO esq SOUTH AFRICA Johannesburg pour une affaire de gain à la loterie ONTARIO 49 CANADA
      Serait-il de connivence avec ce fameux David SMITH $ BARRISTER CHAMBERS ?

      Il s’est occupé du transfert de mon gain d’un montant de 940.000 USDOLLARS vers mon Pays en Polynésie frse en me demandant de payer sa commission de 1200 euros;
      iL A FOURNI TOUS LES DOCUMENTS OFFICIELS DU MINISTRE DES FINANCES DE ABSA BANK LTD ET DE SARS REVENUE SERVICE pour les taxes de 4.250 euros virés par Western Union au nom de Patrick PETERSON à LONDRES (certainement son compte perso sur un faux nom);
      Serait-il ce même fameux DAVID SMITH ?
      Merci de me répondre confidentiellement

    130. gariell says:

      Anonymous,

      Paye pas un sou a ce fameux avocat. Tu a rien gagner c’est une fraude! Avez vous acheter un billet pour la lotto ONTARIO 49? Non?…..et volla!

      Gariell

    131. gayle says:

      July 3rd

      I just got this email so it is still out there, same address and same phone numbers.

    132. gariell says:

      Gayle,

      Sure thing, the bottom feeders are still at it. At least you are not a victim. Even good old Dr. Phil took notice of scams currently in circulation on the internet, maybe his staff could take a look at our site.

      Cheers and thanks!
      Gariell

    133. Brighams says:

      I recently received an email from a David Smith and a Mr. Barrister. I’ve blocked their email addresses, somehow they realized it and changed their email address to come thru to my email! DISGUSTING IDIOTS!!!

    134. mattybofatty says:

      I called him on the phone from america and he acted supprised he said he would have to make sure im the right person. so then I googled it and found you guys he didnt ask for anything just a phy. add. and phone # I gave it to him I’ll let you guys know what happens next. mattybofatty

    135. DeAnna says:

      Well I must be real important this email has now been sent to me several times in the last 4 months. I have blocked each email address and they continue to send them to me. I have also sent this email to CNN, local news stations in my area as well as several other news stations, I would urge each of you to do the same and just maybe someone will find this person or persons so that we have one less junk email to delete.

      Best of luck to all

      DeAnna

    136. mattybofatty says:

      also I’m wondering how we’re all connected to this scamer and how he knows our e mails adds. we all have to be connected somehow.

    137. Lyn says:

      Hi to all who reads this.Thought I’d add myself to this illustrious list of potentially wealthy people.I too have been left a sum of money because I was known to the person or known through someone he knew! How bazzar? I think not.I have received many emails from this ‘scammer’ as well. Last one received this morning.

    138. mattybofatty says:

      Engr. Jürgen Krügger was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jürgen Krügger 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.

      We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

      I can imagine that the late Engr. Jürgen Krügger must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Jürgen Krügger.

      Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Jürgen Krügger, We must be convinced that you are who the testament says you are.

      And please re-confirm to us through the above stated fax or via email; your full contact details to include your full name and address telephone and fax number (if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr. Jürgen Krügger when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement will be sent to us sooner than later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary,and that we also have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.

      I await your full details for verification.

      Yours in Service,

      BARRISTER DAVID SMITH ESQ.
      PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

      ********Confidentiality Notice********

      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Anyunauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      ——————————————————————————–
      It’s a talkathon – but it’s not just talk. Check out the i’m Talkathon. Hey guys this is what he sent me today just F.Y.I.

    139. mattybofatty says:

      From: Mrs Mary Grode
      Dear Beloved Friend,

      Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Mary Grode married to Dr.louis Grode from Mauristius who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.Since his death I decided not to remarry and presently I am 69 Years old.When my late husband was Alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with a Bank.

      Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over.I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital, I have since lost my ability To talk and my doctors have told me that I have only a few months to live. I want a person that is trustworthy that will utilize this money to fund churches, orphanages and widows around the world but in my name Mrs Mary Grode Foundation.

      As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

      I await your urgent reply.

      Blessings,
      Mrs Mary hers another one i just got today !

    140. Anonymous says:

      I got this email yesterday and replied with my mailing address and phone number. I asked them if they needed my name because it wasn’t included in the email. LOL! This was the reply I got back:

      Attention: We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.I can imagine that the late Engr. Jürgen Krügger must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of late Engr. Jürgen Krügger.Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr. Jürgen Krügger, We must be convinced that you are who the testament says you are. And please re-confirm to us through the above stated via email or telephone; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.
      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr. Jürgen Krügger when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. And note that we have a period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.Find attach copy of my identity card. I await your prompt response.
      Yours in Service,
      BARRISTER DAVID SMITH ESQ.PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang,Mr. John Marvey Esq, Mr. Jerry Smith.

    141. Patrick says:

      my god, this asshole sent me the “third and final” email to me today and I am from Hong Kong~ Ugh!These assholes again,want to insult my intelligence~

    142. Patrick says:

      P.S. What a loat of rubbish!!!! Anyways,at least I got a laugh out of it. “你的欺騙沒有讓我掉下眼淚….” from 曹格–無辜~ ha~

    143. Rawiri says:

      I too have been attacked by these perverts, and they also use the name of David Singer

    144. Joyce Ellis says:

      I have been attacked too by these nuts. they ask me for my driver license/or international passport in order to be convinced of who i am. It is a scam. And also this Oceanic Bank of Nigeria PLC. it is a scam too. they want me to send them money so they can send me a atm card value at 500,000.00. I email them back an told them to stop scamming people!!!and dont email me again. Don’t get caught up with these people. This man name is Mr. Toby Smith. his email atmpayoutdept004@live.com these two might be working together.

    145. Anonymous says:

      its guys like you that give people peace of mind, I too received the email, for some people who are struggling with money, scams like this are a plain insult.

    146. Annetta says:

      Well, I heard from Mrs. Mary Grode today. I have been receiving these emails for about 3 years now at any new email address that I set up. If anyone has a complaint to make, I have some info for you. 3 years ago, when I got my first email, it included a phone # that I called to see how far these people were really trying to take it. After this phone call, I sent an email on the FBI website referring to a computer scam. A few moments later (They really acted quickly!) I received a phone call from the FBI stating that they don’t have any jurisdiction in most of these countries but have been monitoring their activity. All you could really do was be aware of their scams. The FBI lady did, however, state that next and every time I received an email, to report it to the secret service on their website. I have never done this. If I did, I would be sending them 10 emails a day! But if anyone else feels they need to do something I guess that’s your best shot. Hope this helps.

    147. Hlary says:

      HayHo.
      I am yet another Millionaire thanks to “barrister” David Singer,
      what a nasty piece of work he is.I don’t think the word humanitarian would come into it if I got my hands on him and his associates.I hope people realise you don’t get out for nout in this world, he’s nothing more than a BIG SCAMER and will eventually get his comeuppance the sooner the better.

    148. prairiesongbird says:

      I must say Thank you to you for creating this website.
      so many people would have been scammed if there was not an ability to access this information and find out it is a scam.
      I appreciate the time you take helping innocent people.
      Keep up the great work!!
      Hopefully we will stop these criminals one day!

    149. gariell says:

      Thank you for your comment and I am glad to hear that the site is appreciated.

      Cheers,

      Gariell

    150. Tina says:

      I can truly and honestly vouch for the legimacy of all these e-mails that promise you millions, me, myself, am a multimillionaire….at least on paper, in real life, I’ve hardly enough cash for a pint of milk for my tea, but I have at least 50 e-mails, from 3 different addresses, promising me anything from €/£/$ 500.000 to 30,1 million, so it must be true,…right?…NOT!
      But most ofall, I’d like to know what these scammers hope to acchieve, as nobody can possibly be dumb enough to actually send money to these people, andifthey do, they honestly deserve what they get, namely nothing! It’s obvious, that nobody will send you milions, if you have not joined any competition or lotto, so it’sobviousy a hoax, and my heart goes out to those that are now short of money, or have had their hearts broken,thanks to some swet-talking jerk, who wants nothing but a little help towards his
      s grans hip-surgery…yeah right!
      I’ve, just for the fun of it, collected all the scam mails I’ve recieved, and seriously, I can’t even count how many times I’m a millionaire, in pounds, euro or dollars, too bad it’s not for real, I’d settle for any currency, really! My advice is, unless you’re a perv, like myself, who likes to collect these scams, is to simply delete them on arrival, nothing good will ever come from them, and you can’t win anything unless you’ve joined, it’s as simple as that. Best wishes, andI hope you’ll hold on to your hard earned cash, instead of sending them to scammers who made a profesion out of taking other peoples money.

    151. gariell says:

      Tina
      Thanks for your comments. Unfortunately, in 2007 it is estimated that 4.1 billion dollars was lost to frauds of this nature. Nigeria, where 95% of the scams originate, the revenues from fraud are the third largest source of income in the country.
      It doesn’t matter what level of education you have there are numerous cases reported where Doctors and other professional have been scammed out of thousands of dollars.
      Somebody must be falling for these scams. From 2006 to 2007 there was a 40% increase in the number of scams in circulation. Hence; the raison D’etre of this web site.

      Cheers
      Gariell

    152. A says:

      I just got the David Smith email. His newest email address is below.

      Please do contact me on my personal email address below.
      (davidsmith_47esq@hotmail.com)

    153. Dan says:

      the joke’s on them, I don’t have a bank account or a credit card. In fact, I have a horrible credit rating. All that is my fault. The copy of the will is a nice touch though

    154. maria says:

      i received the same email 30th june 08 and put it to one side. while tidying up, i came across it. out of interest i typed in the name and had a shock how long this has gone on. the copy is now in the hands of my local police station.

    155. The Bawhb says:

      Well anyone that has gotten stung by this e-mail…I am dreadfully sorry…because now ..
      Mr.Jürgen Krügger most likely has that kind of money!
      These scams have been going on so long..I think these CON ARTIST believe them….
      and it seems no one can really stop this crap from hitting the web….
      sooOOOooo beaware…and remember….Greed is the downfall of man!

    156. elena (australia) says:

      haha i just received the e-mail for the second time so i e-mailed back saying is this a scam lol i was like.. an old man i met dont remember any rich old men hahaha

    157. tony says:

      This is the 23rd Email I have had telling me that I have one millions including this on for £30,000,000.00.
      If only?

    158. shannon says:

      yeah i got one 2 day, the name of this person who was supposed 2 have died his name doesn’t even said real

    159. ocean ( los angeles,ca ) says:

      they’re using the name “JOHNSON AND LOWERY & ASSOCIATES” now… i just got my 30mil today… ha ha ha… these guys are losers!!!

    160. Tammy says:

      They are also using the name “Daniel Amen, Esq”. Just received my $$ the other day. Let’s all take a cruise or something!

    161. Valerie says:

      this is who i got mine from:

      I await your prompt response.
      Yours in Service,
      BARRISTER ALAN ‘ORGAN’ ESQ.
      PRINCIPAL PARTNERS:
      Barrister Aidan Walsh.Esq
      Barr Markus Wolfgang,
      Mr. John Marvey Esq,

      The only “ORGAN” that may be real about this is his male body part that sticks out about an inch or two LOL

    162. gariell says:

      Valerie,
      Now, now, are you trying to say that the bottom feeder has no Balls? Thanks for the example and I am sure that it will not go unnoticed by our readers.
      Cheers

    163. Tim says:

      I got this email and responded back ” Thank you for this generous offer but I’m still trying to spend the 112 million I received from my distant Nigerian ancestor I never knew about and I really dont have room for any more money so you can keep and go crazy!

    164. Dave says:

      Whooo who!!!!!!
      I am rich

      Good old Uncle Jurgen

    165. mike says:

      dear people,
      I’m not british origin, but one I know really exact. Throw all this emails to bin, or contact with the copy Interpol. I’m getting such emails 4 years and no single one answered me anymore, when I had requested to send me the statement of an official commercial English lawyer. Some from the about 2000 emails I got till now had looked really quite well, had included even government details as names and job titles of home office people. Allways look at these details. Help 4 others: u may answer them, but during 4 years I didn’t got from that scammers even one penny. That means – send that emails to Interpol and we all will live with less stress, do we?

    166. Not Happy says:

      Crap, my 9 year old got this email and BELIEVED IT. I feel sorry for this David Smith guy.

    167. gariell says:

      Not Happy,
      Did your 9 year old already have that new bicycle picked out yet before you gave him the bad news?
      We keep trying to expose these bottom feeders but the sleazy scum bags keep popping up like unwelcome flies around the manure pile.

      Cheers

    168. gariell says:

      Mike

      No doubt there, no one has ever seen a cent from the bottom feeders, however many more than we think have lined their pockets with honestly hard earned cash.

      Gariell

    169. Insomnius says:

      WOW – Did ALL of us meet this Jurgen character? I mean there’s widely travelled and then there’s peripatetic!!!

      What a joke!

      Thanks for putting this site here.

    170. brian massie says:

      i seem to reveive emails everyday telling me i have to contact barristers, soliciters etc because i have been left millions from someone i have met in my deep and distant past if it were true i would be richer than bill gates, rockerfeller and a few more billionaires together. I may be old now but exactly senile yet so i sometimes reply to them and give them a lot of false info just to wind them up.

    171. gariell says:

      Brian

      We always recommend that people not contact these bottom feeders at all. They usually pay to have their schemes spammed and this costs them money. If they got no responses at all they would be out of a “job”. It may be amusing to mislead the misleading but time could be much better spent reporting these bums and getting law enforcement on their butts.

      Cheers

    172. Alexa says:

      There was a businessman on Guam that fell for one of these Nigerian government schemes perpetrated by a prison guard of African descent in New Jersey. He asked that the businessman put $1,000,000 into an account in Hong Kong and they apparently met there. They agreed to split $30,000,000 that was purportedly encumbered by the Nigerian government, which did not exist at all. They snookered the businessman, but I guess you could say his greed snookered him. This is true and you can read it in the archives of the Pacific Daily News at http://www.guampdn.com or the Washington Post.

      I just received this eMail stating an engineer had left me $30,100,000.00 rife with typographical errors and having paralegal experience, I thought it was odd that there would be improper descriptions of legal documents. Of course I was not surprised that this is another scam. I surely wish people would just make money the good old fashioned way – work for it, inherit it or sue for it! Just kidding on the last item. There are legitimate tort cases, but often, again the greedy person is there trying to milk the system. Sad commentary on the nature of some people.

    173. Sandy says:

      When I saw it for the first time I thought “what a crap”. Second time I just deleted the mail. Third and final time I got excited “Really”. Now I think I am not the only lucky ass on this planet. Well Congratulation all you guys. Actually I am little jealous of all of you. I gotta share this huge amount of money with you . I think this man must be from some other planet because 30 million ponds for each of us even Bill Gates wasn’t that rich( I don’t know anything about the current richest person in the world).

    174. gariell says:

      Alexa

      It just goes to show that people of all walks of life and social classes can fall victim to these bottom feeders.
      Thanks for your comment.

      Gariell

    175. gariell says:

      Sandy

      Got that right!

      Cheers

    176. ELIZABETH says:

      Last week I got the same e-mail. About this guy that died, and I will be getting some money. I knew it was a scam. So, I checked into and it was really a scam. Who ever is doing this, send me another e-mail. Wanting to know what is my address, and phone #. So Thanks for having this page.

    177. LORENA GOROZPE says:

      im so stupid how i can trust this person, i recive trhee mails like all this person i have reed, thank´s God im so honest, and i tell him that a was no relate wthit the guy that died, i don want that money but now im worried because i send my nade my adrees my phone number, im form campeche mexico, thats wat hapen wen you want to be a honest and kind person, in so angry, please if some one can tell me whay can i do to protect my self and my family am now im rally scrared

    178. gariell says:

      Lorena,

      No need to worry. They may try to contact you but just tell them you are not interested in their scam and that you have already contacted the authorities regarding their scheme, then hang up. They will not waste anymore of their time with someone who is on to them.

      Cheers

    179. Neuderts says:

      Well it is the 22nd of oct 2008 and i will be the first to let everyone know it is still running i have recieved the e-mail just today. i don’t believe the scam artists out there today. scammers! make me sick!

    180. md says:

      October 23rd and it is still running…I guess they think people after seeing for 100 times will all of sudden think it is real…

    181. Cmd. Dalke, USAF says:

      Hey guys, I also got this email. 3 million USD in exchange for nothing. Personally, I’m going to play around with this guy and see if I can lure them into anything my government friends can work with.

      As far as all of you still being scammed, (or nearly scammed, rather) please file a complaint at the following website: http://www.ic3.gov/default.aspx

      The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

      IC3′s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.

      They are well aware of the Nigerian Letter Scam.

      Dont think just because your email is the same as everyone elses you shouldnt report it. A report of each incident helps.

      Good Luck guys. Stay Vigilant.

    182. DAVID SMITH says:

      WE ARE LEGIT BUT I PRAY WE CCATCH DOES IDIOTS

    183. gariell says:

      Cmd. Dalke

      Thanks for comment and reference

      Gariell

    184. [withheld] says:

      Just had a conversation with this chap. UK mobile number works, but from the ring tone gets diverted overseas.

      I suggested that I pop round to his office, which he has listed in central London, but he did not like that idea for some reason – just asked for my full details.

      Despite the name, his standard of english was very poor – strong acent, sounded african – and considering he is trying to scam money from me, he seemed rather rude!

    185. ANGELA says:

      I am fed up with getting the same message about Jurgen he doest exist another nigerian fraud. I just delete these messages without reading them now.

    186. Angie says:

      I also received this same message. The address that this scammer wanted me to respond to was http://www.davidsmith_esq140@live.com. It said he was contacting me for the third time about being a beneficiary in somw guys will….. I had never even heard of the guy whom was supposed to have left me money… SUCH A SCAM!!

    187. Ben says:

      email them back 10 times (resend and resend) with no comment and keep them busy processing the mail. Have fun!

    188. Someone that is Anonymous for now says:

      LOL!!!

      I almost fell for this. I was about to click on the Send button with my contact information when my mind (or God) told me: “Hey, let’s check out their website first.” Their website is a PageFlakes homepage. So I searched the name in Google, and I forgot to delete “Barristers’ Chambers.” I am glad I did, because I could find this website in 5 seconds.

      Wow. Now I sent them an email, but I will reveal the contents after they reply. If they ever. :-) lol

    189. Deathwalker says:

      Barristers’ Chambers:
      DAVID SMITH& ASSOCIATES
      Tel: +447031960813
      Email:davidsmithassociate@live.com

      Address:33 Bedford Row
      London WC1R 4JH, England

      Attention: Deathwalker

      It will interest you to know that we have cross checked the info you sent and they actually tallied with what we have in our records. You are the beneficiary of this WILL and therefore your information will be taken to the courts of Justice for verification and confirmation after which the court will issue to you a probate order and bank order/certificate which will mandate the bank to transfer your funds.

      You will be expected to contact the bank with these documents for the immediate release of your funds without any further delay. I am sending these documents to you via email attachment, since you did not provide me with a fax.

      I want to use this opportunity to remind of the reason why my late client left these funds in your care and that is to carry out humanitarian services to assist the poor and needy in the society. You may wish to set up a charity foundation or organization in the name of my late client to help the less privileged in your country. I sincerely believe you will do just that.

      Haven carried out all the required processes as regards the payment in the sum of US $30,100,000,00 bequeathed to you by the Late Eng. Jurgen Krugger, we wish to inform you that the court has granted a pass for the issuance of your probate needed to release your inheritance to you without delay.Therefore you are to contact THE OFFICER IN THE PROBATE DEPARTMENT/OFFICE with the information below:

      Justice Ministry
      Probate Registry Dept
      Chancery Division, Strand
      WC2ALL Central London
      United Kingdom.
      E-mail: consultprobate@live.com

      You are instructed to contact the officer in charge of your PROBATE ORDER needed to release your payment with the court order issued to you and this letter VIA email and also endeavour to call them (if deemed necessary).

      Congratulations and have a nice day ahead of you.

      Call me upon the reciept of this mail.

      I await your prompt response.

      Yours in Service,

      BARRISTER DAVID SMITH
      PRINCIPAL PARTNERS: Barrister Aidan Walsh, Barrister Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

      ********Confidentiality Notice********

      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Anyunauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      ——————————————————————————–
      Color coding for safety: Windows Live Hotmail alerts you to suspicious email. Sign up today.

      ——————————————————————————–

      2 Images | View Slideshow | Download Selected | Download All

      JURGEN KRUGGER’S WILL(Page2).JPG
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      (265KB)

    190. Deathwalker says:

      This e.mail was sent to me using several ip address, I thought you all would find this amusing do to the fact that we can search these type of E.mail through Google and Scam-o matics and clearly find them as scams used in the past to con people out of thier money the first clue that should come to anyones! Mind is the Large sums of moneys left to one person.The funny thing about this whole E.mail was my online gaming name used as beneficiary from FFXI commuinty Lakshmi.

      Thought this was funny so I posted it! xD

      Peace and Love in the Hood!

      Deathwalker

    191. Deathwalker says:

      They just sent this to me 20min ago ,Dam they work quickly lmao

      MR JAMES PETERS
      Probate Registry Department,
      Justice Ministry,London
      United Kingdom.

      Our Ref: 5464K2/71 Date: 12th November,2008

      Request Application For probate Order of Late Jurgen Krugger’s Inheritance.

      Attn: Deathwalker

      How are you?

      We want to let you know that you information was fax to us by your attoney(Barrister David Smith Esq) and that is why we are sending you the requirement needed to edorse your file which we are to use for the release of your probate order and Bank certificate code so as for your inhertance funds to be transfer to your norminated account.

      We wish to clearify some facts/documents as regards your inheritance of late krugger and your attorney in charge of your transfer procedures.

      Find below the necessary requirement needed by this honourable office to verify and endorse the authenticity of your claim as the sole beneficiary of The inheritance of Late Krugger:-

      1.) Your complete information: Your full names,Contact Address,Telephone number and Fax number.

      2.) A verified Drivers License or an International Passport showing you as

      3.) (COURT ENDORSEMENT FEES)

      Get back to us immediately with these requirements so that we shall send to you the payment details of our accountant in charge of the probate file fees.

      Please call me in receipt of this mail.

      NOTE: Please do act fast as we only got one week later to attendfor the transfer of your funds.

      Yours truly,

      MR JAMES PETERS,
      Probate Registry Department,
      Justice Ministry,London
      United Kingdom

    192. gariell says:

      Deathwalker

      Thanks for the chukkle

      Cheers

    193. Linda says:

      Hi every one I have also receive the message and yes I have spoken to this guy he call me 3times for a minute I though it was my ex joking around cuz he is in japan well the guy sound with an Asian accent, but he already send me a copy of the testament and the number and name of the bank did any one of you got a testament???

    194. Deathwalker says:

      MR JAMES PETERS
      Probate Registry Department,
      Justice Ministry,London
      United Kingdom.

      Our Ref: 5464K2/71 Date: 24TH NOVEMBER, 2008.

      Request Application For probate Order of Late Jurgen Krugger’s Inheritance.

      Attn: Deathwalker

      How are you?

      You had made application for issuance of a probate order document to you.

      Resulting from the statement above, you are yet to complete the probate application lodged some weeks ago. All requirements to complete the probate application has been supplied to you. It is important you get back to us to have the probate order requirements satisfied and issued to progress with the Bequest involved with.

      I look forward to your response.

      .

      Yours truly,

      MR JAMES PETERS,
      Probate Registry Department,
      Justice Ministry,London
      United Kingdom

      I think this fish is hook!! they sent me the copy of the “Will” last Testament lmao I’m in it! wooo000t! 11% people sounds good huh! Well it looks like they want me to cover the Court endorsement fees sound pretty price already!
      I will keep you informed about the game”You Lose” xD

      Peace and Love in the Hood!

    195. gariell says:

      Linda,
      Just another way that the bottom feeders use to try and look legit and some of these fake documents can look pretty convincing.

      Gariell

    196. Kevin says:

      UK NATIONAL LOTTERY

      The National Lottery,
      35 Tottenham Court
      Road London.
      WD1 12T.
      United Kingdom

      PRIZE CLAIMS PROCEDURE

      Dear Winner,

      Your identification have been received in this office.
      Due to Government Policies of the UK,all legal procedures should be observed.
      This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the The National Lottery.Your Fund,original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the UK government stating that the money was obtained legally through their National Lottery promotion.

      You are to come down to London for handover of your winning.Alternatively,If you cannot make it down you are to contact the lottery office Attorney, Barrister David Smith, He will be in position to hand over your winnings to you with all the neccesary documents since you cannot be present here in person. He has been the lottery office Attorney for over twelve years and his integrity have been held as one of the most reliable Attorney in the United Kingdom, therefore feel free to relate things with him.

      You can contact him in his chambers with the email address and details below :

      The Law Offices of David Smith Chambers
      72 Fulbourne Road,
      Walthamstow
      LONDON E17 4EG
      Direct Tel: +44 7035941970
      Email: davidsmithchambers2008@hotmail.com

      When contacting the lottery office Attorney you are to inform him if you want your winning amount to be sent to you by courier delivery company or bank to bank transfer.

      He will attend to you and get your verification process finalised soonest.
      Once again congratulations.

      Have a nice day as you contact the lottery Office legal Counsel.

    197. Kevin says:

      That is a scam isn’t it ?

    198. gariell says:

      kevin

      You got that right and thanks for the example

      Cheers

    199. shake Exon says:

      good lord..gariell such a bunch of doubting Tomasses!! i told the lovely mister smith who by the way is just doing his job…to send my check in the mail cross it non negotiable and make sure its registered as it would be such an awful shame for it to go missing in the mail…i am setting up a tent next to my letter box …lol I have also started a shopping list ! the first thing on it is a trip to the moon to buy some cheese… i love cheese :)

    200. thecanadian0 says:

      ATTN:

      On behalf of the Trustees and Executor of the estate of Late Dr. Maurice Wohl. I wish to notify you that late Dr. Maurice Wohl made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (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.

      Been a widely 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 abroad who wished you good.

      Dr. Maurice Wohl until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Dr. Maurice Wohl died on the 13th day of December, 2006 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. 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.

      Barrister John Benson
      E-mail:barr.jbenson01@live.com
      Phone: +44-701-113-0253

      this is the second email he sent me the first one said he had urgent news and to contact him so i replied “what is the news?” then got this 2 months later. same as the others but the names are changed.

    201. Ja says:

      This is a typical scam, and when they are called on it the response is we are offended by your harsh reply!

      They need to be put out of business.

    202. waipiotaz says:

      david smith wrote me at: dsmith@live.com. These idiots do not realize that there are not ANY lotteries in Hawaii. I get hundreds of these every month. Half cannot even spell correctly, and their punctuation totally sucks. I do believe that if something is actually left to you, they would not ask you for your name in their correspondence. talk about total stupidity. whatevers. they need to get a job.

    203. tommy says:

      This scum bag David Smith scam me money, and he wanted to scam me more. I contacted MS to disconnect his email, and he got so piss at me.

      David L. Smith & Associates
      Tel: +44 704 575 3753
      Fax: +44 709 288 1195
      Address: 3 Crown Office Row, Temple,
      London, EC4Y 7HJ, England.

      ATTN: Thomas Nguyen

      Why are you finding it very difficult to believe that this is not a scam? I received an email from microsoft Inc. regarding a petition against my email ID. You are so ungrateful.

      I will no longer tolerate anymore of this nonsense from you. Kindly let me know the present situation regarding the tax fee.

      I await your prompt reply

      Yours in Service,
      David Smith Esq

    204. gariell says:

      Tommy,
      You were correct to report the bottom feeder and you should not under any circumstances respond to this scammer posing as David Smith. He perhaps thinks that he can intimidate you into sending more money. DON’T! Just flush his emails No response is the best response.

      Gariell

    205. Deathwalker says:

      ROBERT S. MUELLER,
      DIRECTOR
      FEDERAL BUREAU OF INVESTIGATION
      UNITED STATES DEPARTMENT OF JUSTICE
      This looks like a scam. Please post it in the online forum of Fraudwatchers.org to find out for sure. Please also see our 419 FAQ. Remember: If something sounds too good to be true, it probably is!

      The following phrases should put you on alert:
      “contact the atm card center”:
      this phrase is often used in the ATM card payment scam
      “is 100% risk free”:
      almost true for the criminal – arrests of online criminals are rare
      “charles c. soludo”, “central bank of nigeria”:
      the name of a person or institution often appearing in 419 scams
      Western Union or MoneyGram money transfer are completely untraceable and therefore are not safe to use with anyone you do not know personally. They are the preferred method of online criminals to collect money from their victims.
      This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
      ssmithwilliams@yahoo.cn (Yahoo, China; can be used from anywhere worldwide)

      ——————————————————————————–
      From: Federal Bureau of Investigation (FBI)
      Sent: Friday, January 14, 2005 3:54:00 AM
      Subject: URGENT ATTENTION NEEDED (805)

      Federal Bureau of Investigation (FBI)
      Anti-Terrorist And Monitory Crime Division.
      Federal Bureau Of Investigation.
      J.Edgar.Hoover Building Washington Dc
      Customers Service Hours–Monday To Saturday:
      Office Hours Monday To Saturday:

      Attn: Deathwalker,

      This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

      The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents of USA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.Please I have taken this measure, having observed and known what you have suffered
      in your pursuit so far to claim

      Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

      CONTACT INFORMATION
      NAME: MR. SMITH WILLIAMS
      EMAIL: ssmithwilliams@yahoo.cn

      Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:

      FULL NAME:
      HOME ADDRESS:
      TELL:
      CELL:
      CURRENT OCCUPATION:
      AGE:

      So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $250 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.

      Thanks and hope to read from you soon.

      ROBERT S. MUELLER,
      DIRECTOR
      FEDERAL BUREAU OF INVESTIGATION
      UNITED STATES DEPARTMENT OF JUSTICE
      WASHINGTON, D.C. 20535

      Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. SMITH WILLIAMS of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

      Man! these people dont stop! with all the Money eye have won and will recieve! eye can take care of the National Debt for the United States xD!

      Please read and enjoy!

      Deathwalker

    206. gariell says:

      Deathwalker,

      This email is no doubt a scam, same old story with a new title. Judging for the volume huge volume of readers this post has and is receiving, I guess it is a very popular scam.
      I am sure our readers will appreciate your comments and helpful hints.

      Cheers

    207. barb says:

      from Jacob K Barit
      reply-to d.smithchambers@hotmail.com

      to undisclosed-recipients

      dateFri, Jan 16, 2009 at 4:01 AM
      subjectATTN: MY THIRD AND FINAL MAIL TO YOU
      mailed-by toro.azwestern.edu

      Barristers’ Chambers:
      DAVID SMITH & ASSOCIATES
      e-mail:d.smithchambers@hotmail.com
      London WC1R 4JH, England

      PARTNER MANAGING
      DAVID SMITH & ASSOCIATES
      LONDON – UK.

      Attention:

      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jurgen Krugger. 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 WIL. I wish to notify you that late Jurgen Krugger made you a
      beneficiary in his WILL. He left the sum of Thirty Million, One Hundred
      Thousand
      Dollars (USD$30, 100,000.00) to you in the Codicil and last testament to his
      WILL. Late Jurgen Krugger died on the 13th of December 2004 and his WILL is now
      ready for execution after 4 years of thorough investigation of the whereabout
      of
      all his beneficiaries.

      According to him, this money is to support your humanitarian/medical
      activities and to help the poor and the needy in our society. Please if I reach
      you as I hope, 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.

      I await your prompt response and please keep this very discrete and to
      yourself until the transfer of the funds to you is finalised.

      Yours in Service,
      David Smith Esq.
      Principal Partner.
      Partners: Aidan Walsh Esq, Markus Wolfgang, John Marvey Esq, Jerry
      Smith Esq.

      —————————————————————-
      This message was sent using IMP, the Internet Messaging Program.

    208. Daniel says:

      ATTN: REPLY VIA MY PERSONAL ADDRESS: barrdavidsmith205@live.com
      From: Shelly Babb (babb@aps.edu)
      Sent: Sun 2/01/09 5:21 PM
      To:

      Barristers’ Chambers:
      DAVID SMITH & ASSOCIATES
      e-mail: barrdavidsmith205@live.com
      Address: 33 Bedford Row
      London WC1R 4JH, England
      PARTNER MANAGING
      DAVID SMITH & ASSOCIATES
      LONDON – UK.
      Attention:
      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jurgen Krugger. I wish to notify you that late Jurgen Krugger made you a
      beneficiary in his WILL. He left the sum of Thirty Million, One Hundred Thousand
      Dollars (USD$30, 100,000.00) to you in the Codicil and last testament to his
      WILL.
      Note: You are advise to contact me with my personal email address below:
      barrdavidsmith205@live.com
      Call me upon the reciept of this mail: Tel: +44 702 401 1978
      I await your prompt response.
      Yours in Service,
      David Smith Esq.
      Principal Partner.
      Partners: Aidan Walsh Esq, Markus Wolfgang, John Marvey Esq, Jerry
      Smith Esq.
      Check this out!!! What a bunch of crap. I understand times are tough, but please!

    209. Toni Wittstock says:

      This guy is at it again, please try and stop them.

      Barristers’ Chambers:
      David Smith & Associates
      Phone:+44702 401 9967
      phone:+44702 404 1997
      Fax:+4470 9284 5310
      Address: 33 Bedford Row
      London WC1R 4JH, England

      ATTN:Mrs Toni Kerry Wittstock

      I received the email containing your personal information; which has aided me in the verification of the beneficiary information as represented in the Will and other documents. Be informed that you are in contact with a reputable chambers and your security is guaranteed. Under no circumstance shall your information be divulged to any private or public organisation; but used absolutely for the intended purpose of finding the true beneficiary of the funds bequeathed to the beneficiary by late Eng. Jurgen Krugger.

      Now, here is the good news; It will interest you to know that we have cross-checked the information you sent and they actually tallied with what we have in our records. You are the beneficiary of this Will and therefore your information has be taken to the courts of Justice for verification and confirmation. You need a probate order and bank order/certificate which will mandate the bank to access the accounts of your benefactor, late Eng. Jurgen Krugger to receive instructions for transfer of the said funds (on your behalf).

      Haven carried out all the required processes as regards the payment in the sum of US $30,100,000,00 bequeathed to you by the Late Eng. Jurgen Krugger, we wish to inform you that the court has granted a pass for the issuance of your probate needed to release your inheritance to you without delay.Therefore you are to contact the officer in the Probate division with the information below:

      Mr Hoven Crush
      Probate Registry Department,
      Chancery Division,
      Royal Courts of Justice, London,
      United Kingdom.
      E-mail : probatedept@live.com
      TELL:+447-0319-39587
      FAX:+4470-9284-7415

      You are instructed to contact the officer in charge of issuing the Probate Order (with the email addresses specified) needed to release your payment with the court order issued to you and this letter via email and also endeavour to call him if deemed necessary. You have the privilege to view copies of the Will – find scanned copies attached.
      There are no fees attached to the execution of a WILL except the PROBATE ORDER registration and endorsement stamp duty which must be paid by the beneficiary of any WILL to the chancery division of the Royal Court of Justice. As earlier stated above, please ensure to include both copies of the WILL as attached here, your home contact address, telephone and your identification when contacting them.

      Being a legal matter and a court order application to be used to for proof/authentication of an existing Will, you will be required to pay a token to the probate department, Chancery division, Royal High Courts of Justice, London to endorse the Court Order (Probate document in this regard).

      The token requested by the probate department is referred to as ‘Endorsement Fee’ ; payable by applicant Only. Note that you must attach the Will/Last Testament to the mail when contacting the Probate division. You will find the probate order necessary when contacting the transfer Bank for legal mandate of the inherited funds to you.
      Keep me informed with contact and progress made with them. Thank you for your attention once again; take note of this email address as my secured email and disregard all correspondence from the former email address you had because of info-hackers.
      Have a wonderful day.

      Yours in Service,

      BARRISTER DAVID SMITH ESQ.
      PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

      ********Confidentiality Notice********

      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Anyunauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      ——————————————————————————–
      Windows Live™: E-mail. Chat. Share. Get more ways to connect. Check it out.

      ——————————————————————————–

      No virus found in this incoming message.
      Checked by AVG – http://www.avg.com
      Version: 8.0.233 / Virus Database: 270.10.19/1940 – Release Date: 02/07/09 13:39:00

      ——————————————————————————–

      Attachments Preview:

      KRUGGER’S_WILL_1.JPG

      ——————————————————————————–

      WILL_2_TONI_KERRY_WITTSTOCK.jpg (Resized to 35%, Show actual size)

    210. Calbert says:

      The scammers have contacted me once more and I am doing some research to protect my self. This research has taken me to this web page that confirm the email as a scam.

    211. yvonne says:

      This man needs arrested and something done, i to was notified by mr.smith, on a will and thirty million dollars, man am i glad i did some research on the internet and found out he was a big fake. If there was a way to track him down and his associtates , he claimes he is working with a alliance bank, the address is real but the number is fake, beware all who hear of this nice trick he is trying to play on alot of people.

    212. yvonne says:

      ANY thing that has this email address of him on it , new address of today, 2/14/09 david smith @live or alliance @live it is fake , His old email address infor smith @david smith @chamber co.cc beware

    213. jules says:

      Hi and thanks, my first response was one of suspicion, then when the third and final e-mail notification came i googled the name.
      My response was then to tell them that they were lowlifes and to get a job,but i wish i had not bothered as this verfies that people are recieving this scam and almost if not completely believing it.
      The person or persons behind this need castrating…..and i would like to perform this operation without anaesthetic AND leave the anal probe in situ.!!!!!!!!!!!!

    214. tammy & bob says:

      He tried to do it to us also. If it is too good to be true.
      We almost fell for it but we googled him and found you guys.
      Same letter and same story. I hope someone busts this guy.
      I knew he was from south africa when I first heard his voice. Thank god I didn’t give him any information. Just remember what goes around. He will get his. I am glad I googled.

    215. motty says:

      I AM FED UP OF ALL THESE SCUM BAGS, WITH THERE SCAMS, I HAVE BEEN SCAMMED FOR £2,500 FROM EBAY, WHICH I LOST, I HAVE RECEIVED EMAILS FROM FBI AND DAVID SMITH, WHY DONT THIS GOVERMENT DO SOME THING ABOUT IT.
      I DONT KNOW WHO TO TRUST ANYMORE

    216. Lee says:

      I received it too…these people are just nuts…wish there was some way we could send a lightning stike back through the internet to attack their PC’s and networks,…very selected, like a lazar guided bomb.

    217. Yves-Marie says:

      watch out they are smart and are still actif

    218. Anonymous says:

      It is amazing what people will do to try and screw good people who are down on there luck hoping to find some escape from the stresses of life only to find out too late.

    219. Luis Naranjo says:

      Believe me. I’m rich now. I ,in fact, was sent with 30 millions one hundred thousand dollars after paying 39.00, what a good business I made!!! heh,heh . DAVID SMITH& ASSOCIATES wanted to demonstrate the world they are fully honest and asked me to argue all criticism or doubt about them. Scam? What is it? No people better in the world to go to heaven other than DAVID SMITH& ASSOCIATES. Don’t believe me? Ask DAVID SMITH& ASSOCIATES at +44702 401 99.. Ha, ha, ha, ha..ha..ah
      instilens@gmail.com

    220. gariell says:

      Luis

      Are you going to give your millions to charity? Or keep it all for yourself?

      Gariell

    221. Anonymous says:

      MY FINAL NOTIFICATION REGARDING YOUR BEQUEST‏
      From: Bob Friery (bfriery@cv.k12.ca.us)
      You may not know this sender.Mark as safe|Mark as junk
      Sent: Wed 4/08/09 12:00 AM

      DEAN HARRY & ASSOCIATES
      Address:33 Bedford Row
      London WC1R 4JH,England.
      Tel: +44 702 401 0513
      +44 702 409 9921
      +44 702 409 8949
      E-mail: barrdhesq6@w.cn
      I wish to notify you that late Engr. Jurgen Krugger made you
      a beneficiary to his WILL. He left the sum of Thirty Million,
      One Hundred Thousand Dollars (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
      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
      abroad who wished you good.
      Note: You are advise to contact me with my personal email address:
      barrdhesq6@w.cn
      Call me upon the reciept of this mail: Tel: +44 702 409 8949
      Yours in Service,
      BARRISTER DEAN HARRY ESQ.

    222. Here is another one says:

      Barristers’ Chambers: SMITH BRIAN & ASSOCIATES
      Tel.:++447729725828
      Fax:+ 447092865919
      E-mail: smithdavidbrain@gmail.com
      Address:33 Bedford Row London WC1R 4JH, England LONDON – UK.
      PARTNER MANAGING SMITH BRIAN & ASSOCIATES

      Attention:
      On behalf of the Trustees and Executor of the estate of Late Engr.
      Jürgen Krügger. 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. Jürgen
      Krügger made you a beneficiary to his WILL. He left the sum of Thirty
      Million, One Hundred Thousand Dollars (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 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 abroad who wished you good. Engr. Jürgen Krügger until his
      death was a member of the Helicopter Society and the Institute of
      Electronic & 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. Jürgen Krügger 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:
      smithdavidbrain@gmail.com I await your prompt response.
      Yours in Service,
      BARRISTER SMITH DAVID BRIAN ESQ. PRINCIPAL PARTNERS: Barrister Aidan
      Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

    223. Netweblady says:

      Today we find this in our Dutch email account. They are trying in Holland at this moment

      The Barristers’ Chambers:
      Marcus Andreen & Associates
      E-mail: barr.marcus_andreen@yahoo.com.hk
      Address: 33 Bedford Row
      London WC1R 4JH, England

      MANAGEMENT PARTNERS
      Marcus Andreen & Associates
      LONDON – United Kingdom.

      Attention:

      On behalf of the administration and executor of the estate of late Engr. Jochen Kruger once again tries to notify you as my earlier Letter were returned undelivered. I hereby attempt to reach again for the same email address will. I wish to notify you that late Engr. Jochen Kruger made you a beneficiary in your will. He left the sum of thirty million, one hundred thousand dollars ($ 30, 100000.00) to you in the Codicil and last test of their will.

      This may sound strange and unbelievable to you, but it is real and true.

      Being a well traveled man, he met sometime in the past or implicating him were nominated by one of his numerous friends abroad who wished you are not too sure again. Engr. Jochen Kruger until his death was a member of the helicopter Society and the Institute of Electrical and Electronics Engineers and a German baron. He was a Christian who loved very dedicated give alms to the poor, hungry and need. His great philanthropy earned him numerous awards during his lifetime. Engr. Jochen Kruger later died at 30 days of July 2004 at the age 80. His will is now ready for execution after 4 years of thorough research.

      According to him, this money is to support its humanitarian and medical activities and to help the poor and needy in our society. Please if I reach you as I hope, I try to return as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. I am sincerely sorry if you feel bothered or embarrassed by this message, I’m on my own work. I hope you understand that?

      Thank you.
      Note: It is recommended to contact my personal email address below:
      Email: barr.marcus_andreen@yahoo.com.hk
      I await your prompt response and please keep this very discrete and until you transfer the funds to be finalized.

      Service on its own,

    224. leysen rudy says:

      hello

      this afternoon i started to become several mails which i suppose are not confidential..

      hereby the identifaction of whom who send these promises to me

      attorney USA San Francisco
      Barristers’ Chambers:
      MARCUS ANDREEN & ASSOCIATES
      Fax: + 44 203 004 2365
      E-mail: barrister_marcusandesq@yahoo.com.hk
      Address: 33 Bedford Row
      London WC1R 4JH, England

    225. Hernan Inzunza says:

      they’re targeting Facebook now finding unique last names.. I got this message via facebook:

      FROM THE CHAMBERS OF BARRISTER
      MATATA DELMAR.
      14 RUE DE LA KOZAH BOULEVARD
      LOME-TOGO WEST AFRICA
      URGENT CALL ON:00228-939-72-30
      E-mail: m_chamberrs@yahoo.com

      Attention:,

      I am Barrister Matata Delmar, a solicitor at law, personal attorney to Engr J.B.Inzunza, a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 30th of April 2006, my client, were involved in a car accident along Kpalime express Road.

      All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.

      After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$9.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.

      The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 1years and 6 months now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

      Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

      All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.

      Marrital status……………..
      Age……………………………
      Phone number.. …………….
      Fax number…………………..

      Call me as soon as you read this message.
      Note: please you should send your response to my private email address: m_chamberrs@yahoo.com

    226. Hugh Gessit says:

      I have played these spammers along since …1983 ! Yes that’s when I got my first “fan-mail” (in letter form) from Nigeria. Of course I zap 90% of the messages I receive (I get 50 a week), but I also enjoy stringing along some of the more adroit scammers, like Barrister Smith. I never use my own name; like many other svam-baiters, I like to invent new ones, which any true Anglo-Saxpon ought to catch immediately, by their mere phoetics [like the name I used for THIS message: "Hugh Gessit" = i.e. "You guess it"]. In the main, however, they tend to be quite rude, like “Yura Juan Kerr”, Yura Neffing Tosser”, “Hugo N. Shuvett”, “Wydon U. Jakov”, etc. So of you get a copy of “Freddy” Krugger’s Last Will and Testament, check to see if I’m on it too, under the name “Yura Neffing Tosser”. Remember, if it sounds too good to be true …IT IS !!!

    227. Ms P says:

      Just received this email in Facebook, so watch out for Facebook Scams. This one is very similar to the story of ‘Engr JB Inzunza’ above. Do these people honestly think that by contacting someone via email, especially via facebook that this is beleivable – get real!!!!!!

      InboxSent MessagesNotificationsUpdatesCompose Message
      To….Politis
      Between You and Matata Delmar
      Matata Delmar

      11 May at 16:29
      Report messageFROM THE CHAMBERS OF BARRISTER
      MATATA DELMAR.
      14 RUE DE LA KOZAH BOULEVARD
      LOME-TOGO WEST AFRICA
      URGENT CALL ON: 00228-985-99-96
      Pls reply to my private E-mail: matatadelmar1@hotmail.fr

      Attention:,

      I am Barrister Matata Delmar, a solicitor at law, personal attorney to Engr J.B.Politis, a national Of your country,who used to work as a contractor in Lome Togo. Here in after shall be referred to as my client. On the 30th of April 2006, my client, were involved in a car accident along Kpalime express Road.

      All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.

      After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$9.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm(bank) where this huge amount were deposited.

      The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 1years and 6 months now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

      Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

      All I require from you is your honest cooperation to enable us see this transaction goes through and for more details.

      Marrital status……………..
      Age……………………………
      Phone number.. …………….
      Fax number…………………..

      Call me as soon as you read this message.Note: please you should send your response to my private email address: matatadelmar1@hotmail.fr

      Yours Sincerely, Signed…….
      BARRISTER MATATA DELMAR Advertise
      1 minute response online

      The Capital One Classic card – Up to £2,500 credit limit and a choice of card design. Apply now for a response in 1 minute.

      More AdsFacebook © 2009English (UK)AboutAdvertisingDevelopersCareersTermsFind FriendsPrivacyMobileHelp

    228. robert says:

      dame this is a scam, i wasnt surprised but it was realy convinsing do,

    229. C. Farrell says:

      I am 20 yrs old, how could this man have possibly known me in the first place? It really is silly how people try this crap thinking that I will respond, I’ve gotten dozens of these emails. On MySpace a few days ago someone sent me a message asking for donations to be sent to a bank account in my country to help him fulfill his dream of helping the less fortunate. The person was supposedly from Trinidad and Tobago. Beware of people from your own countries as well cuz they are also getting in on it. I replied with a very nasty email threatening to have the fraud squad investigate him starting with the bank account number he provided, and advised him that people don’t usually request money for charity to be sent to their personal accounts, they go through legitimate charitable foundations so that they will get responses. I haven’t yet received a reply. BEWARE OF SCAMS FROM YOUR OWN COUNTRIES, IT’S NOT ONLY FROM NIGERIA.

    230. Dick says:

      Ach,,,,zielige mensjes,,,een chloorbad red hun ziel niet

    231. pfaff says:

      Barristers’ Chambers:
      MARCUS ANDREEN & ASSOCIATES
      Fax:+ 44 203 004 2365
      E-mail: info_marcusandreen11@yahoo.com.hk
      Address:33 Bedford Row London WC1R 4JH, England

      Attention: Mr. Pfaff,

      Thank you for providing me with the required information to proceed with the execution of the WILL and last testament of Engr. Jochen Kruger.

      It will interest you to know that we have cross checked the info you sent and they actually tallied with what we have in our records. You are the beneficiary of this WILL and therefore your information will be taken to the courts of Justice for verification and confirmation after which the court will issue you a probate order and bank order/certificate which will mandate the bank to deposit your funds.

      You will be expected to contact the bank with these documents for the immediate release of your funds without any further delay. I am sending these documents to you via email attachment, since you did not provide me with a fax.

      I want to use this opportunity to remind of the reason why my late client left these funds in your care and that is to carry out humanitarian services to assist the poor and needy in the society. You may wish to set up a charity foundation or organization in the name of my late client to help the less privileged in your country. I sincerely believe you will do just that.

      Am your lawyer in this regards and all fees has been paid by my late client and you do not have to pay me for the services.

      Congratulations and have a nice day ahead of you.

      Yours in Service,

    232. pfaff says:

      be aware, it is not only for your money, but also for your information, your adress and copies of your id and go on.

    233. john marshall says:

      i have recieved that much money from these guys,i will probably be dead before i finish counting it.lol.i get emails daily from these clowns,they really need to get a life.

    234. gariell says:

      Pfaff
      Right on all accounts.
      Cheers

    235. Darci says:

      I received one of these emails today and it was from The Barristers Chambers, James Hurd and Associates. They claimed that I was a beneficiary of a will froma mr. Jurgen Krugger and that he left the sum of seven million one hundred thousand dollars to me in Codicil and last testament to his will. What a crock. I can’t believe that people really fall for these scams but the scammers just keep trying as there are some very gullible people out there. I think that these people are sickos and are just trying to take advantage of people who may not be very intelligent or have learning disabilities. I just wanted to put in my two cents. I hope that this e mail helps anyone out there who might want to actually contact these idiots and lose money or who knows what. Thanks for listening D.T.

    236. Anonymous says:

      Jurgen Krugger and I sailed together on many occassions. His vessel the ss bullshit was a beauty and may he rest in peace.

    237. Karyn says:

      I told him I would gladly accept the money, but I was not sending him my bank account number, my social secruity number, or any money…

    238. Wendy says:

      THE mail is going around in Belgium for à few moths now. Thanks to you all.

    239. gariell says:

      Wendy
      I can see that this scam has no boundaries!

      Gariell

    240. gariell says:

      Karyn

      Good move, but every time someone responds to these bottom feeders, they know that their scam is getting attention. Better to not respond and let the poor bottom feeders think that their “Ad campaigns” or as we say spam is not reaching an audience.

      Gariell

    241. gariell says:

      Darci

      No doubt that your comment will help someone.

      Cheers

    242. Rudy Ramirez says:

      what i dont understand is how does Yahoo let this idiots use their site to scam people?

    243. Deathwalker says:

      Rudy, I’ve notified yahoo about this and they tell me its international e.mail accounts and you have to contact Yahoo over sea’s sounds like no controll at this point!But eye did and they told me they would investigate….not!What eye would like to know is how do they get the data bank of peoples email.Eye have never responded untill they started to send me crap like this!To funny! xD

      The newest scam! is they send you notified info that your Bank account has been jepardize and to please sign in to change your password to avoid any persons getting access to your info… The info looks legitmited but its false link and all your info could be lost as well as money too x(

      Death!~

    244. Vladimir in Russia says:

      Financial crime

      Advanced Fee Fraud: 4-1-9 letters (Nigerian letters)
      For more than 16 years, private individuals, as well as organizations and commercial companies, have been receiving unexpected communication through letters and faxes but mainly through e-mails from senders claiming to be Nigerian or African citizens and promising high profitable business. According to the relevant section of the Criminal Code of Nigeria it is referred to as 4-1-9 Fraud.
      In general, the solicitation for a profitable money deal is very simple and almost always similar:
      The unknown sender purports to be the family relative or close friend of a former member of the government or an important and rich businessman who lost his life during political changes or during the September 11 attack or an accident
      Before the person died he deposited a large amount of money in a bank account in Nigeria. The alleged amount may vary between 800.000 USD and 100.000.000 USD or more
      The sender of the letter maintains that he has legal access to the account and intends to transfer the money to a foreign account
      The sender found the name and address of the receiver through recommendation or by chance and the receiver is the only trustworthy person able to assist him in the successful transfer of the money
      For his assistance the mail receiver is promised between 15% to 50% of the total amount
      The mail sender requests discreet and confidential handling of the deal while the expected enormous profit makes the receiver forget or ignore all rules of secure and professional business. The victim is asked to open a special bank account to allow the correct remittance of the money.
      The next phase of the fraud is convincing the victims that the money transfer is in progress. Several documents are provided bearing apparently official Nigerian government letterhead and seals, as well as false letters of credit, payment schedules and bank drafts. The name of the victim is almost always already mentioned in the documents.
      An extensive exchange of e-mails, faxes and telephone calls takes place between the perpetrators and the victims in order to gain the victim’s confidence and to collect as much private information about him as possible. The information e.g. of bank accounts, ID documents, addresses and contact persons is often used later on to commit further criminal offences in the name of the victim.
      In the next stage the intended fraud takes place. The fraudsters convey that some problems have suddenly arisen which can only be solved with the assistance of the victim. An official is demanding an up-front bribe, or an unforeseen tax payment or fee to the Nigerian government has to be paid before the money can be transferred. These can include e.g. licensing fees, registration fees, and various forms of taxes and attorney fees. Each fee paid is described as the very last fee required. Invariably, oversights and errors in the deal are discovered by the Nigerians, necessitating additional payments and allowing the scheme to be stretched out over a long period until the victim is no longer willing to invest any money.
      In a possible follow-up stage victims are requested to travel to Nigeria or a border country to complete a transaction. The perpetrators maintain that a visa is not necessary to enter the country while arranging with airport officials for the victims to pass through Immigration and Customs. As it is a serious offence in Nigeria to enter without a valid visa, the victim’s illegal entry may be used by the fraudsters as leverage to coerce the victims into releasing funds. Violence and threats of physical harm may be employed to put further pressure on victims.
      Victims might also be asked to travel to a neutral country where the money could be handed over in a hotel room. European capitals as London, Madrid and Amsterdam were identified as a favourite venue for this.
      The Black Money Scheme
      During such meetings, the fraudsters present suitcases which are allegedly full of genuine money to the victim. The notes usually have the size of 100USD bills and are all coloured black. The victim is told that they have been coated with a special substance in order to smuggle these out of the country. A special cleaning liquid is required to wash the notes in order to return them to their original state which costs between 10,000USD and 500,000USD. Having initial physical contact with the enormous amount of promised money seems for the victim to be the final step required to enter into possession of the money. All the victims obtain in the end is worthless paper.
      The good and the bad
      A possible intermediate step before the Black Money Scam takes place could be as follows. When the victim is no longer willing to pay advance fees, the team of fraudsters may disappear and contact is interrupted. After a while the victim may be contacted through the same channels by a new generation of fraudsters maintaining that they are investigators, aware of the fraud and willing and able to assist the victim in getting his lost money back. However, this is only another criminal attempt to ask the victim for more money to cover the unexpected cost of the investigations.
      What to do
      if you receive one of these fraudulent messages:
      Do not reply to any of these messages
      Do not surrender details of your bank accounts
      Do not surrender details of your company
      Do not send or hand over ID documents and letters with your personal or official letterheads and logos – not even copies –
      What to do
      If you are already in contact with perpetrators or have already paid advance fees:
      Save all received and sent messages
      Save all documents of transactions and remittances
      Do not agree to attend meetings where money is promised to be handed over to you
      Contact your local police forces and follow their advice

    245. oliga says:

      David Smith 25-08-2009 20:40 пожаловаться удалить
      From the office of Barrister David Smith
      Principal Partner Smith/Chambers
      (legal practionner/advocates) Lome Togo.

      Attn:My Dear,

      Iam sorry if this proposal or information of mine might be a harrassment,insult or embrassment but do understand it is because of the pressure the bank gave me to provide the next of kin to this said fund or this fund will be confiscate,that is why i want to use your last name to present you prefectly and legally to the bank and to the Togolaise High Court Of Justice as the bonifade next of kin to this said claim because i have all it takes to make this reality.

      I am Barrister David Smith, a solicitor at law,personal attorney to Mr.F.N.Sirbu, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives.

      Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

      I have contacted you to assist in repartrating the fund valued at USD$14million left behind by my client before it get confisicated or declared unserviceable by the (FINACIAL COMPANY)here in Lome-Togo,where this huge amount were deposited.!And now the bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

      Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.

      Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

      I have all necessary information and legal documents needed to back you up for claim.All i require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

      Please get in touch with me through my private email
      (smith_david32@live.fr)for more details.

      Best Regards
      Barr.David Smith. Esq
      David Smith 25-08-2009 20:29 пожаловаться удалить
      From the office of Barrister David Smith
      Principal Partner Smith/Chambers
      (legal practionner/advocates) Lome Togo.

    246. oliga says:

      I am very glad it’s something I’m sorry but after I transferred $ 200 I have found and now he asks me to bank $ 550 and I still have not answered, please help me much as I can to control because I have a cousin who really do not know anything he may be right?

    247. gariell says:

      Oliga,

      It is a SCAM don’t respond to any correspondence from the bottom feeder and you would do well to report him to the authorities. See the reporting scams page on the site

      Gariell

    248. Blackberry says:

      I live in France and have just received the famous email.
      Does he really live in Bedford Row? Pity I am not closer I would like to pay him a visit!

    249. Mirjam says:

      Can someone please tell me where to report this scammer? I live in The Netherlands and I am not at all amused with these stupid e-mails!

    250. Just received this email There still out there from email addy elizabeth.ad3@live.co.uk

      EMAIL READS
      dear Matthew ££$$%

      how are you today and how is your family. Actually i feel very fulfilled to read your e-mail. I have sent your details to my lawyer by the name Barrister David Smith who is based in London United Kingdom, i also told him about my decision to give the money to you for the charity work, so you have to contact him for information of your requirements with this contact info his name is

      David Gulliver Smith (ESQ.)
      [Principal Attorney]
      David Smith & Co. Solicitors
      Legal Practitioners and Advocates
      Email: d_smithee@cox.net
      Phone number is +447024082581 +447024045933

      please ensure that you cooperate with my lawyer to see that the funds are transferred to you. My doctor has informed me that i would be going for a major operation in the next few days, so i might not be available for some time, i want you to always pray for me. I am putting all my trust in you although i do not know you in person, but i have full trust in you as i am being lead by God. My dear take good care of yourself and your family. also send my regards to your children(if you have any).

      may God bless you abundantly as you do his work.your beloved sister,
      END OF EMAIL

      WOT WANKERS

      http://www.uklinking.com – find employment in the UK

    251. Paolo says:

      He’s moved address to number 2 Crown Office Row, where he is acting as legal representative to Mrs. Suha Arafat. Once he trusts me, he’s going to put 105 million dollars into my bank account. Now that’s real money.

    252. Deathwalker says:

      ok! People here’s another great Scam read and enjoy!

      FBI Headquarters in Washington, D.C.
      Federal Bureau of Investigation
      J. Edgar Hoover Building
      935 Pennsylvania Avenue,
      NW Washington, D.C. 20535-0001

      REF: US/28028/8A28/11

      ——————————————————————————–

      ATTN: Deathwalkernyc
      This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

      Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

      We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

      Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
      Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
      The total amount for everything is $250.00 (Three Hundred and Seventy USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

      In order to proceed with this transaction, you will be required to contact the agent in-charge (DENNIS COLE) via e-mail. Kindly look below to find appropriate contact information:

      CONTACT AGENT NAME: DENNIS COLE

      E-MAIL ADDRESS: mr.d.cole002@gala.net

      You will be required to e-mail him with the following information:

      FULL NAME:
      ADDRESS:
      CITY:
      STATE:
      ZIP CODE:
      DIRECT CONTACT NUMBER:
      You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

      This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. DENNIS COLE via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

      Please find below an authorized signature which has been signed by the FBI Public Affairs Director – John Miller

      JOHN MILLER
      Public Affairs Director – FBI. NSB SEAL ABOVE

      ——————————————————————————–

      NOTE: In order to ensure rapid response for the Fund won, contact Mr. DENNIS COLE as soon as possible providing the required information needed from you above

    253. gariell says:

      Deathwalker,

      Isn’t it interesting how these bottom feeders choose you from everyone else; but they need to know your full name; address; city and state where you live!
      Kind of like you are my best friend since birth, what was your name again?

      Cheers

    254. Joseph Shea says:

      I’m such a moron just a few moments ago I replied to this message then decided to look up more about this to find it a scam. People here got the same letter. depressing.

      Barristers’ Chambers:
      TERRY PIPPEN & ASSOCIATES
      Tel: +44 702 401 3614
      E-mail: terrypippen@yahoo.cn
      Address:33 Bedford Row
      London WC1R 4JH, England

      Attention: Client

      On behalf of the Trustees and Executor of the estate of Late Engineer Friedrich Rüdiger. I once again try to notify you as my earlier letter was returned undelivered.I wish to notify you that late Engineer Friedrich Rüdiger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (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 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 abroad who wished you good.

      Engineer Friedrich Rüdiger until his death was a member of the Helicopter Society and the Institute of Electronic Electrical Engineers. 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 back immediately.

      I await your prompt response.
      Yours in Service,

      BARRISTER TERRY PIPPEN ESQ.
      PRINCIPAL PARTNERS
      PARTNERS: Barrister Aidan Walsh.Esq, Markus Wolfgang, Mr. John Marvey Esq,
      Mr. Jerry Smith Esq

    255. Anonym says:

      The Nigerian scammer mentioned in this thread, using the name David Smith / Danny Smith etc.., has been identified by Anti Fraud International. The little scumbag’s name is “Uchenna Naldo Nnam”. You can see the details along with photos of criminal Uchenna Naldo Nnam at the following link: http://antifraudintl.org/showthread.php?p=96935

    256. sharon says:

      Hi everyone I thought I sensed a snake trying to sneak upon me. This “Terry” person almost had me. C-mon who would not want 30 million. I contacted him and asked him to prove himself. He said he has been a lawyer for 13 years. What got to me was his lack of writing skills. My person is the late Frederich Rudiger (Engineer) who met me somewhere or someone gave him my information.

      The interesting thing about all of this I am a humanitarian and give to the homeless/needy all the time. I gave them an eye full. I talked about since as a youngster I have always had a heart for people with needs. I hope my biography got to these suckers! There are truly people out here that are humanitarians without ever asking to be recognized. Reward is in Heaven! I wish everyoune the best!

    257. robin says:

      it’s the middle of July and they are still at it. they told me they sent me 3 emails, and yada yada. so i checked it out and found this website. isn’t the internet wonderful? when you know how to use it, it can save your butt every time. I bet assholes like them hate smart people like all of us. :)

    258. victor says:

      Now there is a new variation as well. They actually send a passport with a photo, and the name of this young african girl called Sandra Bamba. Gotta give these guys props for the creativity

      “I thank you for your mail and also for your understanding towards my predicaments.My name is Sandra Bamba, 24yrs old. I am from the Ivory Coast.If you can assist me to transfer the money to your country for investment, i would be grateful. I really need your assistance to invest in your country. I will highly appreciate if you will contact the lawyer who will handle this transfer on our behalf. Below is his contact details,

      Barrister David Smith
      Smith and associates Abidjan, Ivory Coast
      Email: davidsmith320@yahoo.com
      Telephone: +225 06 55 65 65

      He will direct you on how to get the money transferred to your account for investment and also the how to proceed about this. I have already discussed with him and he is waiting to hear from you, he will send you all documents relating to the deposit of the money in the bank. For your assistance in helping me, i will offer you 25% of the total amount and an additional 5% to offset any expenses you may incur while helping me. I need you to keep this strictly confidential until i come your country after the transfer. You will be my guardian and invest this money for me while i continue my education. Give me a list of the best universities in your city so that i can do a research on them and know the exact courses they offer.

      I will be waiting to hear from you to let me know of your discussion with the lawyer. Thanks for your sincere assistance towards my welfare. I have attached my international passport for identification. I will need you to send me your picture too.

      Sincerely,
      Sandra.”

    259. ellen says:

      ———- Forwarded message ———-
      From: Edward Allian
      Date: Tue, 2 Nov 2010 23:42:06 0800 (HKT)
      Subject: Information Received

      Barristers’ Chambers:
      ALLAN EDWARD & ASSOCIATES
      Tel.: 447424599758
      Fax: 447092849435
      E-mail: allianedward@yahoo.com.hk

      430 The Vale, Golders Green
      London, NW11 8SR,
      United Kingdom

      Attention Johanna Maria Cornelia Dijtelhof

      Thank you for providing me with the required information to proceed with the execution of the WILL and last testament of Engr. Barry Richmond .

      It will interest you to know that we have crosschecked the info you sent and they actually tallied with what we have in our records. You are the beneficiary of this WILL and therefore your information will be taken to the courts of Justice tomorrow for verification and confirmation after which the court will issue you the last WILL TESTAMENT which will mandate the bank to deposit your funds.

      You will be expected to contact the bank with these documents for the immediate release of your funds without any further delay. I will be sending these documents to you via email attachment.
      I want to use this opportunity to remind of the reason why my late client left these funds in your care and that is to carry out humanitarian services to assist the poor and needy in the society. You may wish to set up a charity foundation or organization in the name of my late client to help the less privileged in your country. I sincerely believe you will do just that. Am your lawyer in this regards and my late client has paid all fees and you do not have to pay me for the services.

      Congratulations and have a nice day ahead of you.

      Email me upon the receipt of this mail.
      I await your prompt response.
      Yours in Service,

      Mr. George Frankie BA(Hons)
      ALLAN EDWARD & ASSOCIATES PRINCIPAL PARTNERS: Barrister James Walsh.
      Esq Markus Harrient,Mrs. Rosemary Kimberly LL.B(Hons)

    260. gariell says:

      Bad news it is a scam

    261. clare says:

      I have had a running with a so called David Cole who contacted me by phising one of my friends accounts on facebook, they said “have you heard the great news officer david of the such and such is now rewarding young people money all you need to do is email him” i stupidly did so and went on to give my details as asked in the back of my mind i knew it was a scam but did it any way im lucky as i have not given any bank details but now i am scared to death as they now know my name and adress! does anything come of this? i have blocked the scammer on facebook and also reported them but how do i stop this so called officer david from emailing me?
      It makes me so bloody angry
      I am so happy im not on my own with all this x

    262. Pallavi says:

      I had been a victim of one such money extraction in one of the Nigerian bank. Now I got a mail as reproduced below:

      FROM: David Smith & Co. Solicitors,
      323 Green Lane,
      N4 2ES London, England.

      Dear,

      We are London based solicitors working as representative solicitors to the United Nations.In the course of a recently concluded 2010 investigations and subsequent arrests of suspected fraudsters and scamers in Africa rejion, in colaboration of the present governments of Nigeria, Ghana, Cote D’Ivoire, Burkinafaso and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.

      So far, the UN security operatives has also recovered about $5.1 Billion from both cash in accounts and properties and assets cofiscicated. It is from the address books of the arrested officials that your email address was recovered.

      Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $1,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.

      Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country?

      Please, indicate clearly as you get back to me for proper guidlines and details on how to receive this compensation OR your full payment.

      Waiting.

      Barrister Chris Williams Esq.,
      (PRINCIPAL PARTNER TO:)
      David Smith & Co. Solicitors,
      323 Green Lane,
      N4 2ES London, England.
      Tel: +44 (0) 70 4570 6631

      Are the solicitors working in actual to punish the guilty?

    263. DeathWalker says:

      To All!!!!

      If anyone on this Blog has seen “District9″ you will know that Nigeria is nothing but slum, Google it for yourself and see the provety level so high it makes you tear up! If you have any compassion you will feel the same.The place where bottom feeders feed of the poor and gets lost in the crowd of millions,rape women and babies!Please nothing good can come from over sea that you can’t obtain here!I just wish there was all this money floating around awaiting to be claim! Maybe then we could get this country back on its feet.But with all the corruption and city offical once taking into office think of only them self this would never happen……. Its only going to cost me!!! $250.00 American dollars to obtain $800,000.00 USD left too me…. Wooo000ot! I’ll send it right away do you take pennies???

      Death!~

    264. Ron Evans says:

      The Engr.Jorge Krugger emails are doing the rounds again. 15/01/2011.

    265. Alan M Hoffberg says:

      Well, the scam surfaced again, today, February 4, 2011.

    266. angela kosk says:

      Barristers’ Chambers:
      RICHARD POWELL & ASSOCIATES
      Tel: + 44 703 185 9540

      Fax: + 44 203 004 2365
      E-mail: barrrichardpowell14@live.co.uk
      Address: 33 Bedford Row
      London WC1R 4JH, England

      ATTENTION: Beneficiary.

      We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

      I can imagine that the late Engr.Kruger Kroger must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of my late Engr.Kruger Kroger

      Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Engr.Kruger Kroger, We must be convinced that you are who the testament says you are.

      And please re-confirm to us through the above stated fax or via email; your full contact details to include your full name, address telephone, fax number (if any) with a copy of your ID send via email attachment to my office and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr.Kruger Kroger when the funds were deposited by him will then be released to you; this will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement be sent to us sooner that later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. And note that we have period of (14) working days to conclude this so I can move on to the next beneficiary on the WILL of my late client.

      Note: We are not demanding any money of form of payment from you for service, we have been fully paid by my late client and all we need is to comply with our directives to make sure your funds are fully transferred.

      Find attach copy of my identity card.

      I await your prompt response.

      Yours in Service,

      SEALED
      Barrister Richard Powell Esq.

      1 Attached Images

      this is their newest bull lol

    267. maria says:

      it never stopped!!!
      this is such a bulls***

      —– Forwarded Message —–
      From: matata delmar
      To: ….
      Sent: Saturday, July 23, 2011 6:41 PM
      Subject: More explanation

      Dear Maria,

      Thanks for your response and telephone call, I am the personal/ confidential attorney to the late Engr. J. B. Ungad, who was a very big contractor here in Lome-Togo until his untimely death. He died on the 30Th of April 2007 without any survivor, Since then I have made several enquirers to locate his extended family or relative without success,

      After making these attempts for some time now, I decided to contact you since you have the same last name with him because the bank where he deposited his fund( US$9.5million) has issued me a final notice since one week setting a deadline of 21 days within which I have to forward the details of a next of kin to Late Engr. J. B. Ungad, for the claims of this fund or have it frozen at the expiration of the said deadline.

      The reason being that this fund has been dormant since the past three years. It’s as a result of this that I am seeking your consent to present you as the next of kin to the deceased since you have the same last name so that this account can be paid to you.

      Therefore, I need your full guarantee to cooperate with me and full assurance that I will receive my commission as soon as the bank transfers this fund to your bank account. I will send you a copy of the death certificate of the late Engr. J. B. Ungad, issued to me by the hospital authority here after his death. Its quite very necessary that we agree on what I will be entitled for my assistance to claim this fund with all the necessary backing up.

      I have other information’s which are most vital for successful claim of this fund without any hitch. The Death certificate is with me, I will be forwarding it to you upon demand by the bank because the Death certificate was the important proof that must be requested from the next of kin by the bank. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will free from any breach of the law.

      I will be sending to you an application form of claim which you will fill and send to the bank for the claim (release / transfer) of this fund to your bank account. The application has to be sent to the bank foreign remittance department. As soon as the bank receives your application form, they will acknowledge it and request information’s regarding this account from you which I already have. Immediately they receive these information’s, they will be proceeding for onward transfer of the fund to your bank account without further delays.

      The whole process of this transaction will take about 21 bank working days to conclude. I will be waiting for your immediate response to enable us proceed so that we can conclude the whole process within the time frame mandated by the bank. I will send to you the documents of claim upon the demand by the Bank. as soon as I heard from you I will send an application form for you to fill and send to the bank.

      This transaction is 100 % risk free if only you abide in my advice and instructions the bank will release /transfer the money into your account within the next two weeks.

      Looking forward for your co-operation so that I will direct you on the next action. So that i can send you my own identification with the text of application form which you have to fill and send to the bank here where the fund was deposited.

      A copy of your identification……………….

      Your current address………………………..

      May the good LORD bless you and your family.

      Yours Sincerely,

      Barrister Matata Delmar
      Call me TEL: 00228 602-10-04

    268. megan says:

      The Barristers’ Chambers:
      WEDLAKE BELL LLP
      52 Bedford Row
      London

      United Kingdom

      WC1R 4LR

      Tel. +44 703 590 5982

      Fax:+44 709 284 7266

      E-mail: saraheliotesq@LIVE.COM

      ATTN:Megan Kimball

      Top of the day to you.

      We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it . If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

      Late Engr. Robert Adler was born in Vienna, Austria in 1913 where he was educated. During the war, he emigrated to the US, where he got a job working in the Research division of Zenith Electronics Corporation working on television technology. Late Engr. Robert Adler was a dedicated Christian who loved to give out. His great philanthropy gesture earned him numerous awards during his life time. Late Engr. Robert Adler was born in Vienna – Austria on December 4, 1913 and died on February 15, 2007 at the ripe age of 93, and his WILL is now ready for execution. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) to you in the Codicil and last testament to his WILL. According to him this money is to support your humanitarian service and to help the poor and the needy in our society. Robert Adler must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don’t know you neither have I met you before, but my contacting you is based on the recommendation of my late client – Engr. Robert Adler. He Was A world traveler for both business and pleasure, he was fluent in German, English and French and survived by his wife Ingrid Adler.

      Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of Engr. Robert Adler, We must be convinced that you are who the testament says you are. And please re-confirm to us through the above stated fax or via email; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

      Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Engr. Robert Adler when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds.

      We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. Also, note that we have a period of twelve (12) court seating days to conclude this so I can move on to the next beneficiary on the WILL of my late client – Engr. Robert Adler

      A telephone call would be well appreciated: Tel: +44 703 590 5982

      Yours in Service,
      Sarah Elliot ESQ.
      PRINCIPAL PARTNER

      Partners: *Monica Campbell Esq., *Teresa Taylor Esq, *Alexander Smith Esq, *Joe Thomas Esq

      ********Confidentiality Notice********
      This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.

      the one i got :(

    269. Anonymous says:

      The newest address and contact number today for Barriste Franklin Cole Cole& Associate Chambers is.

      I hope this may help some of you. I did not fall for this scam. It has been unbeliveable. If you want to contact them here is there number and info as of Sept 18 2011

      Barriste Franklin Cole
      Cole & Associate Chambers
      Solicitor Advocates & Notary Public
      address Griffin building
      Grays Inn London
      WCIR 5LN
      DX301 Chancery lane franklincolechamber@yahoo.com
      44 702 4084126

    270. Thanks , I’ve recently been looking for info about this subject for a while and yours is the best I’ve discovered till now. However, what about the bottom line? Are you certain concerning the source?|What i don’t realize is actually how you’re no longer actually a lot more smartly-preferred than you may be now. You’re very intelligent.

    271. william morris says:

      Yep,its a scam-And we are going to get the little brown guy,he owes me 20,000,000,00-I will be to collect

    272. Kina says:

      BARRISTER’S CHAMBERS:
      Andreaw Fraser & Associates
      Fax: + 44 203 004 2365
      Address: 33 Bedford Row London Wc1r 4jh, England.

      On behalf of the Trustees and Executor of the estate of Late Engr. Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.

      I wish to notify you that the late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (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. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, Endeavours to get back to me as soon as possible to enable me conclude my job.

      You are advice to contact me with my personal email: fraserandassociates@mail2london.com

      Await your prompt response.

      Yours in Service,

      Barrister Andreaw Farser Esq.
      Principal Partners: Barrister Aidan Walsh Esq. Mr. Markus
      Wolfgang, Barrister John Marvey Esq. Barrister Jerry Smith Esq.

    273. lita says:

      I told them I had reported them to the feds

    274. Trav says:

      I just got an email today from the same guy .his name was Barrister Alan Wilford from London . Same email but the guy that left me the money his name was Mr. Rims Hillard . This guy needs to be stopped .a few months ago I ot one from another guy saying my uncle left me million , the guy sent me his passport and company name I contacted his company and gave them all the enfo and also emailed them and the FBI everything . I told the guy that his company told me he didn’t work their and that I gave them and the FBI all his enfo . The man called me names and said I’m just a hard working man that see millions of dollars go to people ever day I have a wife and 2 kids and I just wanted to spit the money with u so I could take care of my family . Please don’t put me in jail I have a family . I told him to leave me alone and that the FBI had all the emails and passport and info of his and he told me to go fuc_ off . He was so pissed he got caught . Hope this can help other . We have to put a stop to these people .

    275. Its like you read my mind! You appear to grasp so
      much about this, such as you wrote the e-book in it or something.
      I think that you just can do with a few p.c.
      to pressure the message home a little bit, however instead of
      that, that is fantastic blog. An excellent read.
      I will definitely be back.

    276. Anonymous says:

      wow, these people just don’t stop do they? I got an email from barrister david smith and ass. today (april 21 2014) and according to the timeline of this website and the comments on it, this particular one was going around years ago in 2008, and here it is 6 years later still circulating apparently. this is ridiculous, what are they trying to do, get enough info from people to hack their bank accounts or something?

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