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Fake "Johnson and David Associates Bank Transfer" Emails Being Sent by Scammers

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Fake "Johnson and David Associates Bank Transfer"  Emails Being Sent by Scammers

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Online users who have received fake "Johnson and David Associates" emails like the one below should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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A Fake "Johnson and David Associates" Email

From: johnson david - johnson.david0358@yahoo.com

Johnson & David Associates.

ATTORNEY AT LAW & SOLICITORS

301 William Nicole Road Sandton.

Johannesburg, Republic Of South Africa

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Johnson David a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars. According to the Government Law here, at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to my late client so that the bank will pay this $23.5 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Johnson David

Principal Attorney: Johnson & David Associates.

Direct Telephone: +27839924680

Email: johnson_david74@yahoo.com

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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