Sunday, January 15, 2012

Barrister Gino Bianchini

Another spam with millions fraud:

I am Barrister Gino Bianchini.I am getting in touch with you regarding the estate of a deceased client of my who investment placed under a bank’s management.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, Adams. Informed me that he had a financial portfolio of $8 million United States dollars, which he wished to, invest. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum ($8.M) be liquidated because he needed to make an urgent

investment requiring cash payments . We got in touch with a specialist who agreed to receive this money for a fee and make cash available to Adams. However the bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Adams was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is to make you the next of kin is because you

share the same last name with my late Client.

What I propose is that since I have exclusive access to his file as the lawyer, you will be made the beneficiary of these funds. The Bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to a bank . the Bank will be instructed to make payments to you after all the necessary verification and application is done. You do not have known to Adams. I know this might be a bit heavy

for you but please trust me on this. If everything work out fine 50% for you and the other 50% for me and my family.

If know next of kin the bank will claimed the money as unclaimed funds. The other option is that the money will revert back to the state.Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a I have work with Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the below email and Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from as a lawyer. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me immediately with this information to this email. to enable me give you more details,Am In the Netherland at the moment follow up a case In the Hague


I await your response.

Barrister Gino Bianchini.
Tell:+ 31684181844

Sunday, January 1, 2012

I am Larry Johnson

The first scammer of 2012:

I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.

Read attached for full details and get back to me


I am Larry Johnson Director Inspection Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more that $4M or above in each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 50% of the amount contained in the boxes and i must get assurance from you concerning my 50% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. do respond to my through my direct email:

Best Regards,

Larry Johnson