Dear Friend, My Name is Mr. Benjamin T. Dabrah, am a staff of bank in Accra- Ghana. I will give you the name of my Bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the Customers whom I worked as his account officer was a wealthy diamond Merchant from Australia. Because this man was good to me when he was Alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I Discovered that his only surviving uncle died a few months back. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my Findings in the bank. Now there are two things I could do with regards To the money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In This case the money would be forfeited to the government after some Time. As a Matter of fact this is the proper thing I am supposed to do. Another thing I can do is to arrange for someone else, a foreigner, to Act as the next of kin of the late man so that he will claim the money. This is the option that I can do to help anybody and I since the Money actually is public fund due to the fact that my friend was a Close ally to the late brutal military president that looted government Treasury. And that is why I have chosen to do it. I want you to be my Partner. All you would have to do is act as the next of kin of the dead Man and the whole money in the account will be transferred to your Account. As the accounts officer to the late man, I have all the Necessary documents that will require claiming the money in the Account. The total money in the account is ($18,400,000.00)Dollars. Your share will be 50%, which is ($9,200,000.00)Dollars. My own share will be 50%. Reach me immediately by mail. So that I can give you further details. Also provide me with your direct telephone number to reach you or better still you can get in touch with me on this my private email contact: (bankinghanabarclaysbank@gmail.com), thank you....
Yours truly,
Mr. Benjamin T. Dabrah.
MyInternetDetective.com is a blog with help, and information on internet scams, and personal safety on the 'net. Please, use your head, online, and never send money to somebody you only know from the internet! I accept no payment for services I provide to victims, and the public. The ads on my sites and blogs cover the costs of my internet and other expenses related to my anti-scam work.
Showing posts with label inheritance. Show all posts
Showing posts with label inheritance. Show all posts
Friday, March 22, 2013
bankinghanabarclaysbank@gmail.com Inheritance scam
Monday, December 10, 2012
xienlang@mynet.com SCAM
I am Mr Xien Lang,Manager Marketing Department for the Agricultural Development Bank China.I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 5 years ago who has a financial portfolio of $12.350 million.On response to this email I will provide you with details. Xien Langxienlang@mynet.com
Thursday, December 6, 2012
zenithlawfirm@rogers.com 'Trunk Box' Scam
This is a classic 'trunk box' scam. There is no money....you will be asked to send money to get the money...which doesn't exist. It's a scam.
Attn; Beneficiary 28th October 2012 Greetings, Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested. My name is Mrs. Rachel Williams , I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. I sold all my inherited belongings and deposited all the sum of $10 million dollars and Two Trunk Box (Family valuables) with a Security Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the moment I cannot take any telephone calls right .I have adjusted my WILL and my Personal Physician is aware I have changed my will. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact Mr. Robert Howard with this specified email- zenithlawfirm@rogers.com Tell: +447017048206 and tell him that I have WILLED $10,000,000:00 my personal reference number law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him that I am WILLING that amount to you from my personal decision. I don't know you but I have been directed to do this. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. Regards, Mrs. Rachel Williams Contact my Lawyer Mr. Robert Howard with this specified email- zenithlawfirm@rogers.com Tell: +447017048206Alexandra.Steele@turner.com zenithlawfirm@rogers.com +447017048206
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