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The English Patsy
| Next of Kin Scam with lots of documents and lots of stupidity. Notice how he is setting up that he paid big money for some documents so he can ask me for big money for the other fees involved. In this scam I don’t even let it get that far before I lose him… My emails are in blue, his/hers are in black, my comments in red. Happy reading! |
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From The Desk: Attorney Peter Johnson Esq. London-England Uk. Email:petohnson2008@googlemail.com I am Attorney Peter Johnson an account operator to late (Mr. Michael A. John)a nationality of your country who unfortunately died on the Terrorist attack in Liverpool London on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is petohnson2008@googlemail.com Yours faithfully, Attorney Peter Johnson Esq. |
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What is all of this rubbish, my dear chap? Was this email even meant for me or have you made a colossal blunder in sending someone’s information to a perfect stranger? Chop, chop – let me know old chap so I can get back to my tea and crumpets.
Thomas |
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From The Desk: Attorney Peter Johnson Esq. London-England Uk. Tel: 44 703 189 6129 Dear Thomas, I write to confirm the receipt of your mail. Well, this will also give me the portunity to explain further so that you can have clear and better picture of the business. Like I told you in my proposal letter, my client Mr. Michael A. John left a total sum of GBP 9..8M in a bank here in London and it will interest you to know that the name of Bank where the funds are deposited is Deutsche Bank London. The purpose of inviting you into the business is that somebody must stand as his next of kin before the bank can release the funds. It is not necessarily that you will have the same name with him, but what matters is our relationship and if you are ready to work with me, I will personally present you as the next of kin and the bank will have no choice than to release the funds to you. Good enough, I have finalized with the Bank and they are ready to release the funds to whoever I present to them as my client's next of kin. The deal is between both of us. However, I will get some certificates like Affidavit of Claim and Letter of Administration from Her Majesty High Court to authenticate the claim. You don't have to bother yourself as I will make sure that the Bank releases the funds as soon as I submit your information to them as the next of kin to Mr. Michael. For me, we can work together for our mutual benefits. Following this, I implore that you urgently send the below informations in your return mail so that I can get the certificates in your favour. 1. YOUR FULL NAMES AND ADDRESS. 2. OCCUPATION. 3. AGE AND MARITAL STATUS. 4. YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS. Lastly, I hereby send in attachment the death certificate of Mr. Michael John for your perusal. The Bank knows me as the attorney and we have discussed about releasing the funds to my client's next of kin and they have agreed to release the funds once I present the person with a sworn Affidavit and Letter of Administration from Her Majesty Court. Nevermind, I will handle everything in accordance with the provisions of law and still assure you that everything will work accordingly. Scroll down and enlarge the certificate for your view. Anticipating to hear from you soon. Yours faithfully, Barrister Peter Johnson Esq. Tel: 44 703 189 6129 
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I received your email concerning this dead fellow. Mr. John. If I was to undertake this endeavor, what assurances do I have that we will not be caught, because this deal is definitely on the up and up, if you know what I mean. I looked over the Death Certificate and I must say that it is a very pretty document – almost as if a grade-school child created it in Art Class – very nice. I was kind of intrigued that the cause of death listed on it was “Terrorist Attack” instead of a Medical term or phrase like every other legitimate Death Certificate on Earth. Ah well, live and learn and I am no doctor so who am I to say…
Anywho, here is my info; Name…………..Thomas Payne Address…………………….1422 Lake Road, Medina Ohio 44256 Country……………………………USA Phone……………………………….330-666-9269 Fax………………………………….None Occupation……………………….Yes Thomas |
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From The Desk: Attorney Peter Johnson Esq. London-England Uk. Tel: 44 703 189 6129. Dear Thomas Payne, Compliments of the day. Sorry for the delays in getting back to you. I was sick and just came out of the hospital. However, I have forwarded your information to the Deutsche Bank London for authentication. Hopefully, they will contact you tomorrow with the payment advice. I will also try and see if I can get the required documents, Affidavit of Claim and Letter of Administration from Her Majesty Court tomorrow morning so that the Bank can release the funds immediately. I will forward or send you the copies of the certificates for your record purposes. Keep in touch and revert back if you have any question to ask. Once again, the transaction is legal and no risk involved. As you can see, I will get the necessary documents from Her Majesty Court to prove the legality. Anticipating to hear from you soon and if possible call me on 44 703 189 6129 for oral discussions. Yours faithfully, Attorney Peter Johnson Esq. Tel: 44 703 189 6129. This email was sent to me over 3 weeks later… |
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In your previous emails you are “urging me” to get everything done on my part fast, and then I don’t hear one word from you in over three weeks??? What was the nature of your illness? Syphilis? Rectal Inflammation? Boneheaditis?I don’t understand why you couldn’t at least sent me one word that you were there, that would have been the considerate thing to do. Well, what is the next step?
Thomas |
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From The Desk: Attorney Peter Johnson Esq. London-England Uk. Tel: 44 703 189 6129. Dear Thomas Payne, Compliments of the day. Regarding the contents of my email message of yesterday, I went to Her Majesty court this morning to ascertain what it takes to get the 2 certificates and was told that it will cost 4,600.00 Pounds and presently I don't have up to that amount. Though, I have been making contacts and a friend promised to borrowed me 3,500.00 this weekend to pay back in 2 weeks time. However, I will try and see what I can do to complete the money this weekend so that I can get the certificates on Monday. Will get back to you as soon as I get the certificates, but will like you to confirm the receipt of this mail either by calling me on 44 703 189 6129 or replying this mail to reconfirm your willingness to work with me before I pay the money. Please try and confirm the receipt of this mail and your readiness to work with me today. It's very important please. Anticipating to hear from you soon. Yours faithfully, Attorney Peter Johnson Esq. Tel: 44 703 189 6129. |
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Wow, a friend promised to borrow you the money – that was mighty white of him. I guess Barristers in a poor country like England don’t make that much money to the point where you have to resort to becoming a common beggar so someone will borrow you the money – very nice English by the way. I already told you I was in the deal for the long haul, so do what you need to do and let’s git ur done.
Thomas |
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From The Desk: Attorney Johnson Peter Esq. London-England Uk. Tel: 44 703 189 6129. Dear Mr. Thomas Payne, Compliments of the day. With regards to the contents of my last email in which I told you about the required certificates from Her Majesty Court, I happily write to inform you that I have completed the money and also procured the certificates this morning. I have also submitted same to the Deutsche Bank London for their authentication. Attached is a scanned copy of the certificates, receipt for the money paid in getting the 2 certificates and death certificate of Mr. Michael A. John for your perusal and record purposes. Kindly download the attachments for your view. Do confirm the receipt of the certificates urgently. Deutsche Bank Will now contact you as soon as they are through with their internal arrangements regarding the transfer of the funds. For record purposes, I will like you to take note of the expenses I made in getting the 2 certificates as every expenses will be paid back from the original sum (9.8M Pounds) upon completion of the business before sharing the balance on our agreed percentage. The 2 certificates cost 4,600.00 Pounds Sterling. Anticipating to hear from you after going through this mail for confirmation, as all my efforts to connect your line proved abortive. Yours faithfully, Barrister Johnson Peter Esq. Tel: 44 703 189 6129. 
He wants me to take note of the expenses he made because he is getting ready to hit me up for some cash as well. |
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I read your email and I am appalled! What document could have possibly cost 4600 pounds? That is ridiculous. I think you have been the victim of some kind of scam or fraud. You may want to check into this. The receipt says that the Affidavit of Claim and Letter amounts to 4600 pounds? How much was the Death Certificate?
If you tried calling my number and there was no answer I was probably at work (as I am now). Thomas |
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Attorney Johnson Peter Esq. London-England Uk. Tel: 44 703 189 6129. Dear Mr. Thomas Payne, Am surprised at your mail. Is that all you have to tell me for using my 4,600.00GBP to get the certificates? How can you tell me that I was scamed? Who scamed me? Don't you see that the certificates was issued at Her Majesty Court? I am a lawyer and I went there myself. I paid for the certificates myself. So, tell me where and how was I scamed? Didn't I tell you about getting the 2 certificates for 4,600.00GBP before paying the money? Honestly, I expected some commendations or appreciations and not condemnation. I never told you anything about death Certificate. I have the death certificate before now, so I didn't mentioned it when I told you about getting some certificates. I just feel like sending you a copy since I already have it. Please the 2 certificates cost 4,600.00 Pounds and take note of that. Meanwhile, have you heard from the Bank? Keep in touch. Yours faithfully, Barrister Johnson Peter Esq. Tel: 44 703 189 6129.  
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So, you think it is normal to pay 4600 pounds for a document? That is the dumbest thing I have ever heard and you are obviously a moron. You actually wanted appreciations or commendations that you paid 4600 pounds to receive a couple documents that took about 5 minutes to type? I must admit, they are very pretty documents – just like the Death Certificate. Did the same child make them all? I went to the Birth/Death Registry and found out it only costs 5 pounds for a copy of a birth or death certificate. So you want me to believe that those to gay-looking documents cost 4600 pounds? How long have you been a lawyer? Well, I’m glad you are paying for everything because there is no way on Earth I would pay those outrageous charges…
Thomas |
| I really did look up the website the cost of a Birth Certificate and Death Certificate – the cost 5 pounds if you walk in, and 10 pounds if you want it mailed out to you. I was hoping that this moron would tell me to pay for or give me some huge amount for it so I could politely correct him (and call him a liar…). I have used this knowledge in other scambaits before with very funny results. I guess this idiot thought it wasn’t worth the insults or the aggravation because I stated I wouldn’t pay the “outrageous” charges – he just gave up and stopped emailing me… |
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