It’s been a while since I post an entry on scam awareness. Basically, what I’m trying to do is to highlight some of the popular scam which is going on. It’s sad but even with the on-going education of scam awareness, people still fall for it. Hopefully my little contribution here will tip the scale a bit.
I received this email recently. To save some space, I’m attaching the whole email at the comment section.
Generally, The person’s name is Larry and he is a director of a bank in Ghana. One of his client apparently died leaving $4.5 million with no heir to claim them.
Now, he’s asking whether I can present as the next kin to collect the money. If I agree I will be awarded with 30% of the wholel amount. That’s very gracious don’t you think?
/end email
Why it is confirmed a scam? (Please refer to the email in the comment section)
- There’s no explanation as to where he got my email. Even so, if you are about to do an illegal transaction involving millions of dollars, will you believe a complete stranger?
- There is one flaw. The client was said to die on the 21st of April 2001. That’s 7 years difference.
- The usage of a yahoo email is very suspicious looking.
- I’ve received about 2 or 3 emails very similar to this. A clear sign
How it scams?
It starts very convincingly that you bear no risk at all. But in time, I can guarantee you that the scammer will start asking you to deposit some money with the reason that his account is being monitored.
The amount may not be that much. Maybe a few hundred dollars. And you will be tempted since comparing that amount to the millions you will be receiving, that is nothing.
The scammer will then ask for more money to be used for other administration fee. This time it will be in thousands of dollars. He will even guarantee you your money back anytime you want.
Of course your money is already lost.
- I wonder -
Have you ever received emails alike?
Disclaimer – I am not by any chance associating Ghana with scam. It just so happen that the email I received stated the name.
Related Post
Scam email attached
From Mr Larry Abel Peters
International Commercial Bank Ltd.
Accra, Ghana
Auditing & Accounting Department
Reply To My private email larrypeters1930@yahoo.com
Dear Friend,
I wish this my proposal will not come to you as a surprise I am Mr Abel Peters,a Regional Director of ICB Bank Accra Ghana. (Economic community of West African Bank) with regional Office here in Accra Ghana. We had a foreign client,who used to work with Shell International Republic of Ghana,he deposited a huge amount of $4.5m(Four million five hundred thousand United States Dollars),with our Bank.
Eventually this client, died on the 21st of April 2001,our client, his wife and their children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Accra Ghana.
A situation I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past three years plus, I have removed the file to my private vault.
I seek your consent to present as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details but do not forget to keep top secret. you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone/fax bills, and 65% will be for me and my partner.
I look forward to hearing from you immediately you receive this message. and reply me on this my private email larrypeters1930@yahoo.com
Best Regards,
Mr Larry Abel Peters
N/B please reply me on my private email larrypeters1930@yahoo.com
Karut…just yesterday i receive this kind of email…dear friend…u have win bla bla bla bla…if u want ur price plz bla bla bla…u’ve won 2.3million…
ampeh ya ampun…terus i spam kan aje email itew…
Dalam hidup ni tarak duit bergolek dtg kat kita…rite…
aRa – masalahnya ada lagi org yg terpengaruh tu. clerk saya sendiri kena arii tu, yg sms akademi fantasia tu, dan yg paling mengecewakan, dia siap bagi pin number kad atm. tu dah kire basic scam tu.
adeh
William Attah
I have a new email address!
You can now email me at: william.attah723@yahoo.com
- Hello Dear, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 4.500, 000M.This fund has been stashed out of the excess profit made last year by my branch office. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 30% of the funds for your efforts while 70% shall be for me. Thank you for your understanding. Best Regards, Mr. William Attah,
Rolandi – Thanks for sharing
On the 1st of February 2010, I received an email from a “Barrister Bill Lenford” from Togo. I was told that he was the private attorney of a Mr D.Kramer. Mr Kramer was a major contractor for Shell Petrolium and also owned some businesses in Togo. Mr Kramer died in a car accident along with his wife and their only daughter on the Kara-sokode expressway on the 21st of October 2006,which just happens to be my birthday. All lost their lives. Mr Lenford had been searching for relatives for 4 years, unsuccessfully. Even searched through South Africa’s embassy. Mr Lenford asked for my permission to be named the next of kin,since I had the same surname as his deceased client and the bank gave him 21 working days to produce one,after which the money would be declared unservicable and would be taken by the board of directors because there is a lot of corruption in that country and then it would be history. I was assured that the whole process would be legal and that I would receive documentation that would protect me from any breach of the law. I was told I would inherit US$20,500,000.00. Mr Lenford even said “God bless you” to me over the phone.I almost fell for this story. Thank goodness I did some searching and came accross this site!
Lisinda – Thank you for sharing Lisinda. That’s the thing about scam. They will go all out to convince you that this is for real. Even I personally will not lend my closest friend a few thousand dollars, how can a complete stranger be willing to part with millions.
Hopefully your story here will be read by others who is approached the same way
O.K. Does this look familiar then?!
However,I am delighted to inform you that this transaction finally came through with the assistance of Dr. Kumar Pavej who came to my aid at the most crucial time.Although a lot of money was spent for the completion of this transaction but success was finally acheived
Presently,I am into a project and investment,so I’m leaving for Paraguay and due to my programme schedule I may not be back until JULY, 2010 because I will be travelling from Paraguay to England.
First and foremost,I want to thank the Lord for keeping to His promise that those who put their trust in Him will never be ashamed.He is truly the Prayer-answering God.
Secondly,I want to seize this medium to appreciate all your contributions and the time spent in the course of this transaction.Thank you very much and may the good Lord bless you in Jesus name.
In the light of this,arrangement has been made with my Rev. Father to send a total sum of US$1,800,000.00 to you as a part of your share of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.
Contact Rev. Father Cyril Martin on his E-mail rev_cyrilmartin@hotmail.fr
Instruct him where to send the money to you. Or better still,you may forward my email to him for his perusal to enable him expedite action.
However,I may not be opportuned to attend to your mails for now for I am very busy with my project at the moment but you may drop your current telephone number if different from the former.I will give you a call from Paraguay as soon as possible.
Please do let me know immediately you receive the money.
Best regards,
Bill Lenford.
ME LLEGÓ UNA HISTORIA SIMILAR. CÓMO PUEDO PENSAR QUE ESTO ES CIERTO. UTILIZAN APELLIDOS. VARÍAN FECHAS DEL ACCIDENTE, N° DE HIJOS ETC. ESTO FUE LO QUE ME LLEGÓ:
Monsalve‘s family estates, call me….+228 9096677.
Dear
Monsalve,
I am Barr. Chris Jacobs, an Attorney at law, and the personal lawyer/friend to late Engineer M.A.
Monsalve, a foreigner who used to work with Shell International, Lome, Republic of Togo, herein, after shall be referred to as my late client/friend. As it may interest you to know, I got your contact through the internet professional Data Base by divine inspiration as I was going through some directories. I decided to contact you in order to champion a business of this magnitude without any problem.
On the 21st of April 2004, my client, his wife and their two children were involved in a car accident along Kara-Sokode Expressway while arriving from a holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the funds valued at US$8.5m, (Eight Million, Five Hundred Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the bank where this huge amount were deposited. The said bank 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 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last/surnames, so that the proceeds of this account could be paid to you.
Therefore, I will not fail to inform you that this transaction is 100% risk free. More so, I am fully involved in this deal (insider for you) and would follow up this deal till the success is achieved, all I require from you is your honest co-operation and to listen to my instructions/directives to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please endeavour to answer the below questions:
1. Can you be trusted with this deal?
2. Can you handle this deal?
3. What is your %?
4. Can you travel in the course of this deal?
Here is my e-mail address:
Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Please endeavour to send me the below:
1. Your full name:………………………………………………………………
2. Age:………………………………………………………………………………
3. Profession:…………………………………………………………………….
4. Telephone n°:………………………………………………………………..
Wishes,
Barr. Chris Jacobs.
Tel: +228 9096677.
Please reply to
Anonymous & Luz – Thank you for sharing. As you pointed out Luz, the details were clumsily put in with many of them contradict each other. Appreciate your contribution to this.
Hopefully, many others who google the email will realize them as scam before it is too late.
Hi!! I’m from italy, but i’m ucrainian..i received a similar mail on the june 31, 2010. The letter was suspective…i didnt understand how could this person know my email address & my surname at the same time…because they are completely different!!! does exist any kind of privacy in internet or not? So there is a letter:
Dear Gutsaliuk,
With due respect I crave your indulgence as I am contacting you in such a surprising manner, but I respectfully advise that you read this letter carefully and get back to me as quickly as possible. Before I introduce myself properly, I want you to understand that this offer is a genuine opportunity.
In a brief introduction,I am Barrister Jonathan Agboji ,an Attorney at law, and the Personal lawyer to Engineer P A. Gutsaliuk, a foreigner who used to work with Shell International Republic of Togo. Hereinafter shall be referred to as my client. As it may interest you to know, I got your contact from a directory data while searching for a reliable and trustworthy person that will champion this business transaction without any problem. On the 22st of May 2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while coming back from a cultural festival. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful.
I am contacting you to assist in repatriating the fund valued at US$9.6M,(Nine million six hundred thousand United States Dollars),left behind by my late client before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited. The said Bank 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 2 years now, I seek your consent to present you to the Bank as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, I will not fail to inform you that this transaction is 100% risk free. On the successful conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law.
Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this business transaction to our both mutual trust.
For security reasons, reply through my private email: ( barr.jagbolawfirm@gmail.com )
You can reach me through my direct number for further clarification
+288-704 53 24
Sincerely,
JONATHAN AGBOJI ESQ.
Liz – Hi Liz… thank you for contributing. It will definitely help others who stumble the page
p.s. There is no more privacy in the internet