Tuesday, November 28, 2006

Watch out! Now angle by fraudsters

I was one of the very first to expose the work of the Nigerian Fraudsters who used to contact people by phone and fax.

See my article of 1996 Missile of Black Gold.

They then spread their tentacles to the internet and email.

There have been many new angles used by them, but this is the first time I came across this one:

Barrister Peter Morgan (Esq.)
Of Peter & Morgan Chambers
16 Norman Williams Street Ikoyi
Lagos Nigeria.
Email Address: peter_morgan1@hotmail.com
Tell +234-1-819-7854
From: Barr. Peter Morgan.

ATTN: Jacob Matthan

I am Barr. Peter Morgan An Attorney at Law and Senior Advocate of Nigeria. I am the personal Attorney to Engr. James E. Matthan, An American by Birth, who used to work with Shell Development Company in Nigeria. Here in after shall be referred to as my Client. On the 21st of April 2001, my client, his wife and their three Children were involved in a fatal car Accident along Shagamu Express Road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquires to your Embassy 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 repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposits were lodged. Particularly, the Security Company Where the deceased had an account valued at about (US$10.5m) Ten Million Five Hundred United States Dollars.

The Bank Has issued me a notice to provide the Next of Kin or have the Account confiscated within the next 21 working days. Since I have been unsuccessful in locating the relatives for over 8 months now, I seek your consent to present you as the next of kin of the deceased since you have the same last name so That the proceeds of this account valued at (US$10.5M) Ten Million Five Hundred United States Dollars.can be paid to you and then you and I can share the money, all Necessary legal documents will be in place that can be used to back up any Claim we may make.

All I require is your honest Cooperation to enable us seeing this deal through.I Guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please do get in touch with me through this mailbox: peter_morgan1@hotmail.com for more details, once I have your consent and trust then we can proceed immediately.

Call me on my Telephone number if you have any question regarding this transaction. Tell +234-1-819-7854.

Your anticipated response is urgently needed.

Yours Truly,

Barrister Peter Morgan (Esq.)


The special reference to someone with the same surname is a completely new approach. SO BE WARNED.

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