The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#11494 by Dora Thu Jul 09, 2009 4:09 pm
Being used by a scammer.


His format:

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Message-ID: <[email protected]>
Return-Path: [email protected]
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From: john douglas <[email protected]>
To: <>
Subject: From John Douglas. Esq.
Date: Thu, 9 Jul 2009 08:28:20 +0000
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References: <[email protected]>
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The funds were deposited with the Global Diplomatic Company in the UK. The purpose of the deposit was for investments in the oil sector of the Nigeria Economy before his demise. My client, has made his wife Mrs. Dorathy Taylor his next of kin and beneficiary of the funds in the event of any natural cause. Mrs. Taylor due to my advise requires for you to stand claim on the funds and have it wired to your account due to the constant pressure by her inlaws to steal whatever her husband left behind. You will assist them find a viable investment and also a place for them (She and her daughters) to settle down.

I suggest that we proceed immediately without delay as the pressure on my client is getting out of hand. Please find attached copies of the Death and Deposit Certificates. As soon as I have your consent to proceed, I will travel to Nigeria and file for the necessary legal documents with the Probate to transfer the rights of the estate in your name.

For this reason, kindly forward via attachment copies of the following:

1. International Passport or Drivers License.
2. A copy of your utility bill (Electricity or telephone)
3.Home phone or mobile number.

The informations above, is necessary in the filing for the Letters of Administration. Be informed that this project will cost us some money in the neighbourhood of US$5-6,500. I am currently not in a position to raise the entire sum due to my recent medical and surgery expenses. Your contribution toward the success of the filing will be highly appreciated. The funds (US$4,900,000:00) cannot be withdrawn until all necessary legal documents are procured.

You are guaranteed every money spent will be paid back plus our agreed compensation of 25% to you for your help.

My telephone number for this project has been changed to: 0044 702 403 0862. I also advised Mrs. Taylor for security to have her email changed and this is her current email:[email protected] All correspondence to her should be channelled to that email.

I want to thank you again on behalf of my client and to assure you that we will have a better and wonderful friendship and buisness relationship by the grace of God Almighty.

John Douglas. Esq.

As you can see from this google search, there is no legitimate Global Diplomatic Company and it is a name commonly used in scams. Clicky

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