228-094-4928
MS, US
hello me again
hello me again
2014-05-31 18:35:32
Unknown
his address is #650
Mountain View, CA 94043
USA
ip address of the scammer
ip address of the scammer
2014-05-31 18:27:08
Unknown
the ip 209.85.212.193
Well good luck to this guy
Well good luck to this guy
2014-05-31 18:26:00
Unknown
I may***** or may not have found the individuals ip please have fun and good luck to yourselves.
Smallfry
Smallfry
2014-05-31 09:08:06
Unknown
First email:- I am Desmond Jasper Esq,Please kindly contact me ,There is an important issue i need to discuss with you concerning my deceased client late Mr.R.C.Havelock, unclaimed estate valued Usd $ 9.3 Million before his death.

Desmond Jasper,

Second email:- Thanks for your mail. I contacted you in this matter base on the fact that you bear the same surname with my late client and of the same nationality since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person.

Note that all I want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client Mr. Ron C.Havelock. I wish to inform you that the next of kinship as stated by the inheritance law, is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/her business partner, relation, kinsmen, friend or well wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

You should note that all the original documents that will be needed in a transaction of this nature ascertaining you as the bonafide beneficiary and next of kin to my late client will duly and legally be obtained and issued in your names and favor. I do not know you but I feel you will be human enough to be honest to me at least for bringing you into a deal capable of fetching something tangible.

I have done everything possible to trace the relatives of my late client without any luck; most of his properties here were vandalized by hoodlums and some over grown by weeds as there is no one to look after them.

It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late «customer?s will " which would be the only source of knowledge of it by anybody who is entitle to such estate but the real heir was also involved in the accident.

If this fund is not claimed, it will be re-deposited into the treasury of the finance firm as unclaimed bill which be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal with documentations, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.

Meanwhile, you have to furnish me with your full details such as YOUR FULL NAMES, AGE, SEX, PROFESSION, ADDRESS, TELEPHONE AND FAX NUMBER. I will proceed in submitting the same to the inane firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter.

You can call me as soon as possible for further directives and guideline.

Very truly yours,

Desmond Jasper (ESQ).
+228-9823-5260.

Third email :- Thanks for your email,

Kindly furnish me with your full details such as:YOUR FULL NAMES,AGE, SEX, PROFESSION, COUNTRY, ADDRESS , TELEPHONE AND FAX NUMBER .

Hence I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

Very truly yours,

Desmond Jasper,Esq.
Tel: +228-9823-5260.
JASPER CHAMBERS & ASSOCIATES. (CORPORATE OFFICE).

Still fishing for my details.........NO WAY
Sandrine
Sandrine
2014-05-14 19:36:06
Unknown
J'ai reçu le même message, avec le même montant et le même numéro de téléphone, on va dire que c'est bien une arnaque
KhreRiov-Ael-tRllaillieu
KhreRiov-Ael-tRllaillieu
2014-04-22 07:43:25
Unknown
Classic 419 Nigerian Scam!  Send to:

SPAM@UCE.GOV
Here are the instructions on how to do it:
http://www.consumer.ftc.gov/articles/0038-spam
Mr. Flaherty
Mr. Flaherty
2014-04-22 07:14:01
Unknown
Here's another one I got earlier this week in my spam folder. SCAM


Dear family of Flaherty,

I am Desmond Jasper Esq,Please kindly contact me on my private email address: barrdesmnods1@gmail.com , There is an important issue i need to discuss with you concerning my deceased client late Mr.R.C.Flaherty, unclaimed estate valued (Usd$9.3 Million) before his death.

Desmond Jasper,Esq.
Tel: +228-9823 5260.
Slinky
Slinky
2014-03-23 13:56:16
Unknown
I just got the same message

Good Day!!!,
Good Day!!!,

I am Barrister Desmond Jasper,Pls kindly contact me on my private email:(
barrdesmnods1@gmail.com ) there is an important issue i need to discuss
with you concerning Late Mr.R.Neuhoff,(Usd$9.3 Million) unclaimed estate.
Desmond Jasper,Esq.
Tel :+228 98235260.
Martin
Martin
2014-03-21 21:27:09
Unknown
am Barrister Desmond Jasper,a solicitor at law,personal attorney to (Late) Mr. Ron Neuhoff, who worked as an Independent Contractor in Lome-Togo for more than twenty years. On the 1st of June 2012, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.

They were buried two weeks after and I have exhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was made of any relative while he was alive.

After these several unsuccessful attempts to locate their family, I decided to contact you since my client died without testified any (WILL) which is the next of kin of this fund to come forward and apply for this claim.

You will permit me as the attorney who take proper list documentary care of this estate, to fill your name in my file as next of kin and beneficiary of this fund deposited ,hence my late client was not signed any name in my file jacket as the inheritor of this will. In order to assist in repatriating the fund valued at US$ 9.3 Million left behind by my client before it get confiscated or declared unserviceable by the Finance Company where this huge amount was deposited.

The said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over (1 Year ) now, I seek the consent to present you as the next of kin to the deceased since i will fill in your name in my file jacket as the next of kin of this estate, 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 deal will be executed under legitimate arrangement that will protect you from any breach of the law.

Thanks for your prompt response.

Very truly yours,

Desmond Jasper,Esq.
Tel: +228-98-235260.
Marko Mirkovic
Marko Mirkovic
2013-10-20 10:52:30
SMS
I'm Marko Mirkovic and I got your email a long time ago but I was not able to call you earlier. I'd like you to tell me what kind of inheritance for the name of the deceased gentleman. It would be good if you could send me some document so that I can contact you and agree on further guidance in implementation inheritance.

Your Marko Mirkovic
Sam
Sam
2011-08-02 05:09:39
Unknown
Got an email:

"Cegarra Chers,

Je suis avocat Desmond Jasper, un avocat en droit. Je fais cette proposition à vous en ce qui concerne la mort de feu M.Cegarra E., qui était mon client jusqu'à la mort en laissant une énorme somme d'argent neuf millions trois cent mille dollars des Etats-Unis (US $ 9,3) dans une banque. Après des tentatives infructueuses pour trouver il ya des relations, j'ai décidé de vous contacter.


S'il vous plaît, contactez pour améliorer la communication efficace et des détails sur la question ci-dessus. Pour plus d'informations, contactez-nous via notre chambres / E-mail de bureau: (barrdesmnod1@hotmail.fr)
Merci pour votre réponse rapide.

Cordialement Bar. Jasper Desmond (Esq.)
Procureur principal, le Togo Lomé.
Tél 228 094_49_28. (E-mail):
barrdesmnod1@hotmail.fr"
odio
odio
2011-08-01 01:25:01
Unknown
i received the same mail, same information and name on facebook in Jut reply to it as it sounded suspect and dodgy, which it was. I mean realy, where does this person get off doing this. Your information is not even safe on facebook.
cher
cher
2011-04-18 20:58:12
Unknown
Je suis avocat Desmond Jasper, un avocat en droit. Je fais cette proposition à vous en ce qui concerne la mort de feu M. E. Betancourt, qui était mon client jusqu'à la mort en laissant une énorme somme d'argent neuf millions trois cent mille dollars des Etats-Unis (US $ 9,3) dans une banque. Après des tentatives infructueuses pour trouver il ya des relations, j'ai décidé de vous contacter.

Je vais vous préférez me joindre à mon email privé, je vais vous fournir plus de détails sur cette opération. (barrdesmnod1@hotmail.fr)
Merci pour votre réponse rapide.

Cordialement Bar. Jasper Desmond (Esq.)
Procureur principal, le Togo Lomé.
Tél 228 094_49_28. (E-mail):
barrdesmnod1@hotmail.fr

TENER CUIDADO
cher
cher
2011-04-18 20:57:05
Unknown
He recibido de igual forma elmiesmo e mail, pero lo extraño es que lo recibi a travez del facebook, supuestamente no tenemos confidencialidad y restricciòn?,
Moi
Moi
2011-04-17 12:47:30
Unknown
I have received the same message .. Be careful with this person!

Cegarra Chers,

Je suis avocat Desmond Jasper, un avocat en droit. Je fais cette proposition à vous en ce qui concerne la mort de feu M.Cegarra E., qui était mon client jusqu'à la mort en laissant une énorme somme d'argent neuf millions trois cent mille dollars des Etats-Unis (US $ 9,3) dans une banque. Après des tentatives infructueuses pour trouver il ya des relations, j'ai décidé de vous contacter.


S'il vous plaît, contactez pour améliorer la communication efficace et des détails sur la question ci-dessus. Pour plus d'informations, contactez-nous via notre chambres / E-mail de bureau: (barrdesmnod1@hotmail.fr)
Merci pour votre réponse rapide.

Cordialement Bar. Jasper Desmond (Esq.)
Procureur principal, le Togo Lomé.
Tél 228 094_49_28. (E-mail):
barrdesmnod1@hotmail.fr
countrygirl17
countrygirl17
2011-04-01 19:09:58
Unknown
I also received the same message with my last name. I wonder if we have the same last name mine starts with a P. Anyways I'm sure it's a scam but they never did ask for any of my personal information other than my home address. I didn't give them any though. You can't trust anybody these days.
Steffen Xxxxxxxxx
Steffen Xxxxxxxxx
2011-03-31 22:05:45
Unknown
Face Book E-MAIL Messages,  This person states that his name is Dp Aj, the date is March 30 at 10:40pm. Dear Xxxxxxx Xxxxxxxxx, I am Barrister Desmond Jasper, a solicitor at law. I am making this proposal to you in respect to the death of Late Mr.E.Xxxxxxxxx, who was my client until death leaving some huge amount of money Nine million three hundred thousand United States dollars (US $9.3) in a bank. After unsuccessful attempts to locate there relations, I decided to contact you.

Please, contact to enhance effective communication and details on the above matter. For more information, contact us via our chambers/office E-mail: (barrdesmnod1@hotmail.fr) Thanks for your prompt response.

Best Regards Bar. Desmond Jasper (Esq)
Principal Attorney, Lome Togo.
Tel +228 094_49_28. (E-MAIL):
barrdesmnod1@hotmail.fr

That is everything that that person said to me in the e-mail in Face Book. The x's are the names, my name, and I do not like giving my name out. That makes me think about the use of Face Book, is it a good thing or a bad thing?
1-905-366-1011 1-204-989-8235 1-202-743-7889
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