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I could already be a millionaire!

Arrived via Skype:

[08:05:41] chris gordon:

Hello THIBEAULT,

I have been in search of someone with this name (THIBEAULT) and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. GODWIN CHRIS, an officer in charge of Auditing and Accounting section with (International Commercial Bank Ghana, LTD), and also a Relationship Account Officer to Dr CLIFF THIBEAULT,

One Late Dr CLIFF THIBEAULT,a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly CLIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful.Since the demise of this our customer,Dr CLIFF who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin to the late Dr CLIFF THIBEAULT.

I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CLIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

I immensely request for your optimum honesty and cooperation and Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,( [email protected] ) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.

Anticipating your communication.

Yours sincerely,
Mr Godwin Chris.

I wonder if he picked the proper name from The Cosby Show. Dr. Cliff Thibeault has a nice ring to it though.

Comments

  1. Ctwitchell says

    He’s back again!!!! But with a different name! (This dead guy must have a lot of kin)

    Hello TWITCHELL,

    I have been in search of someone with this name “TWITCHELL’’ and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. GODWIN CHRIS, an officer in charge of Auditing and Accounting section with (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr CARDIFF TWITCHELL,

    One Late Dr CARDIFF TWITCHELL, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly CARDIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr CARDIFF, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CARDIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.

    Anticipating your communication.

    Yours sincerely,
    Mr. Godwin Chris.

  2. says

    I’m agog.  Color me totally astounded that 419 Scammers use form mail.  And here I thought every one was a beautiful and unique flower.

    Did it come via Skype too?  Because that’s the first time I’d ever been 419’d over Skype.  Gmail/Hotmail, yeah, plenty, over the years.

  3. Ctwitchell says

    Interesting. Have they ever gotten away with any of these scams before? I mean seriously?? are people dumb enough to go through with these?

  4. says

    Oh yes, they have.  Unfortunately.  You wouldn’t see so damn many of these scammers if there wasn’t SOME return.  The thing is, they send out thousands, perhaps millions of these to people, and even if there’s a 0.001% return rate on people who bite, that’s more than enough people to make a profit.  Consider how much of an advance fee they’ll ask for — maybe a couple thousand bucks — and how much they’re promising in return.  You’ll never get the return, but they might get the megabucks out of you if you’re, say, a little old lady in Topeka getting on the interweb tubes for the first time.

    See http://en.wikipedia.org/wiki/Advance_fee_fraud — and if you want to see some great examples of people baiting these guys and basically making fun of them in the process, go to http://www.419eater.com/ .

  5. John Grimme says

    This is what I received.

    Hello GRIMME,

    I have been in search of someone with this name “GRIMME’’ and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.GODWIN CHRIS, an officer in charge of Auditing and Accounting section with (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr CARDIFF GRIMME,

    One Late Dr CARDIFF GRIMME, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly CARDIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr CARDIFF, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CARDIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.

    Anticipating your communication.

    Yours sincerely,
    Mr.Godwin Chris.

    And this is what I have done with it:

    Listen, we have no CARDIFF in the family. Besides that, you are not CHRIS GODWIN and not working for the commercial bank LTD in Ghana. Your writting is send to the Ducth OM (justice department) and they will follow this up. Stop with these kind of fraude. You have picked the wrong guy for this.

  6. says

    Hahaha, well, good luck with that. The 419 scams are practically state-sponsored. Whatever you do, if you are asked to visit the scammer’s country, do not.

  7. Tommy Hogberg says

    I receive chat message when I was logged in at Skype!

    chris gordon
    21.10
    Hello HOGBERG,

    I have been in search of someone with this name “HOGBERG’’ and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.GODWIN CHRIS, an officer in charge of Auditing and Accounting section with (International Commercial Bank LTD Ghana), and also a Relationship Account Officer to Dr CARDIFF HOGBERG,

    One Late Dr CARDIFF HOGBERG, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly CARDIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr CARDIFF, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CARDIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.

    Anticipating your communication.

    Yours sincerely,
    Mr.Godwin Chris.

  8. SA says

    Hello SUHAIB,

    I have been in search of someone with this name “SUHAIB” and It is my pleasure to seek for your Indulgence in assistance recieving this funds into a foreign account, I want you to to know that this transaction requires UTMOST trust from your side. This is an opportunity I would want us to utilize. I am Mr.CHARLES OFORI,an officer in charge of Auditing and Accounting section with (International Commercial Bank LTD Ghana),

    One Late Dr.AHMED SUHAIB citizen of your country had a fixed deposit with my bank in 2005 for 36 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly Dr.SUHAIB was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia which killed over 5,000 people.

    He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his relatives but it has proved unsuccessful. Late Dr.SUHAIB who was an seasoned oil Merchant/contractor was not married and has no heir as the next of kin to this funds before he died. I came across this because I am his account officer and we were close of friend before his death.

    I believe it is the will of God almighty that make it possible for me to come across you on skype. I want you to partner with me in this transaction and to stand as the foreign beneficiary to late Dr.SUHAIB funds so that the bank will release the funds for transfer to your bank account. As you will be in control of the money while i make my trip to your country for my share of the inheritance and to invest into real estate and properties.

    We shall go over the details once I receive your urgent response strictly through my personal email address,([email protected]).And We can as well have a heart to heart conversation this on phone; And also don’t forget to let me know when will be available for us to meet on Skype. Have a nice day and God bless.

    Anticipating your communication.

    Yours sincerely,
    Mr.Charles Ofori.

    There’s a charles oforio too. It’s the first time i’ve been 419’d and that on skype. I’m sure this guy must have ripped many people off cause his name isnt on google yet.

  9. evelyta says

    Hello Sanz,

    I have been in search of someone with this last name “ Sanz “ so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Henry Ofori, a Banker here in Accra – Ghana. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late John B. Sanz a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly Johnwas among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. John did mention her daughter as the Next of Kin/ Heir when the account was opened, he was married with an only daughter. Last week my Bank Management requested that Johnshould give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that John is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, [email protected]

  10. erp says

    if they are sending out thousands of emails how can they respond back? I sent a response saying that i didn’t want to be contacted again and they responded back? I’m not saying that i don’t believe that it’s a scam, i’m just saying that it seems odd. Wouldn’t they be overloaded with replys?

  11. says

    They likely wouldn’t. I’d bet they scale sending out e-mails based on how many “fish on the hook” they have. They’ll only continue conversations with people as long as they suspect they can convince their “fish” to give them money. Even if only a small portion of their e-mails or Skype messages result in actual contact as opposed to being ignored, blocked or reported as spam, as soon as they’ve got too many people to reply to, they probably stop sending out those initial e-mails until they’ve got things more under control.

  12. says

    Hello bartek,

    I have been in search of someone with this name “bartek” and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.James Akofo, an officer in charge of Auditing and Accounting section with (Bank of Ghana), and also a Relationship Account Officer to Dr Cardiff bartek.

    One Late Dr Cardiff bartek, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of July 2009. Sadly Dr.Cardiff was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr Cardiff, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Cardiff so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    James Akofo

  13. Anonymous says

    hello.Darek,

    I have been in search of someone with this last name Darek so when I saw your name I was pushed to contact you and see how best we can assist each other.I am Dr.paul morgan I am the head human resources bank of ghana.I believe it is the wish of God for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.One Late fieldman Darek,a citizen of your country had a fixed deposit with my bank in 2005 for 36 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly fieldman was among the death victims in the May 26 2006 Earthquake disaster in Jawa,Indonesia that killed over 5,000 people.
    He was in Indonesia on a business trip and that was how he met his end.My bank management is yet to know about his death,I knew about it because he was my friend and I am his account officer.fieldman did not mention any Next of Kin/Heir when the account was opened, and fieldman was not married and no children.Last week my Bank Management requested that i should give instructions on what to do about his funds,if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that fieldman is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you..There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
    It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already.I am not a greedy person,so i am suggesting we share the funds, 50/50% to both parties, and my share will assist me to start my own company which has been my dream.Let me know your mind on these and please do treat this information as a TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address ([email protected])
    We can as well discuss this on phone;let me know when you will be available to speak with me on phone. Have a nice day and God bless.
    Anticipating your communication.

    best regard
    Dr.Paul morgan.
    (+233-245-640-510

  14. Anonymous says

    Hello Makcnm,

    I have been in search of someone with this name “Makcnm’’ and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.kenneth kofi, an officer in charge of
    Auditing and Accounting section with (Bank of Ghana), and also a Relationship Account
    Officer to Dr Cardiff Makcnm.

    One Late Dr Cardiff Makcnm, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of July 2009. Sadly Dr.CARDIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr Cardiff, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CARDIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.
    Anticipating your communication.

    Yours sincerely,
    Mr.Kenneth Kofi
    [6:15:15] MAX: (mooning)
    [6:15:30] kenneth kofi: hello
    [6:16:04] kenneth kofi: thanks men
    [6:18:18] MAX: welcome
    [6:18:43] kenneth kofi: ok

  15. says

    I have been in search of someone with this name “camilleri” and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.James Akofo, an officer in charge of Auditing and Accounting section with (Bank of Ghana), and also a Relationship Account Officer to Dr Cardiff camilleri.

    One Late Dr Cardiff camilleri, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of July 2009. Sadly Dr.Cardiff was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr Cardiff, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Cardiff so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET.

  16. says

    J’ai été à la recherche de quelqu’un avec «OTHMANI» de nom et au c’est mon plaisir de vous faire part et de demander pour votre assistance dans cette affaire, et je vous veux le considérer très important. Ceci est une occasion je voudrais que nous utilisions bien. Je suis M.Anthony Mbaga, un officier chargé de Vérification et a la section de comptabilité avec (la Banque du Ghana), et aussi un Officier de Compte de Relation à Dr.PAUl OTHMANI.

    Un dernier Dr.PAUL OTHMANI, un citoyen de votre pays a eu un dépôt fixe avec ma banque en 2005 pour 48 mois complets, estimé à US$7,400,000.00 (Sept Millions, Quatre Cent Mille Dollars d’Etats-Unis) la date dûe pour ce contrat de dépôt était 16 juillet 2009. Tristement Dr.OTHMANI était parmi les victimes de mort dans le désastre de Tremblement de terre du 26 mai 2006 à Java, Indonésie qui a tué plus de 5.000 gens.

    Il était en Indonésie dans un voyage d’affaires et cela était comment il a rencontré sa fin, j’ai exécuté de diverses enquêtes pour localiser n’importe quel de ses client et parents prolongés mais ceci a prouvé infructueux.Depius la fin sinistre de notre client, Dr.OTHMANI, qui était un Marchand/Entrepreneur de pétrole ici.J’ai gardé un oeil proche sur les rapports de dépôt et de comptes et depuis aucune personne est venue réclamer l’argent dit dans ce compte comme prochain de famille.

    Je vous écris présentement dans à cet effet pour vous avoir comme le bénéficiaire légitime au dernier Dr.OTHMANI pour que les fonds soient réclamer et transféré dans votre compte étranger avant que ma Banque déclare les fonds totaux inutilisables ou confisqué.S’il vous plaît vous serez autorisé à un pourcentage qui sera discuté plus tard avec vous et il n’y a pas de risque impliqué,la transaction sera exécutée sous un arrangement légitime qui vous protégera de n’importe quelle infraction de loi.

    Je demande extrêmement pour votre honnêteté et votre coopération optimum et me permets de demander votre avis sur ceci,et s’il vous plaît traiter ces informations comme TOP SECRET.Nous examinerons les détails une fois que je reçois votre réponse urgente strictement par mon adresse e-mail personnelle,([email protected]) Nous pouvons en discuter aussi au téléphone.

    Prévois votre communication.

    Le vôtre sincèrement,

    M.Anthony Mbaga

  17. says

    Wow, that one’s new. It’s almost exactly identical, only translated very well into French. They took much greater care with using correct accents than they did with grammar or spelling in the English ones, too.

    Bob: the numbers are simply large, randomly picked numbers that would attract someone’s attention and convince them to send bank account information so the 419ers can clean your bank out. Just because it’s not seven million dollars even, but rather 7,400,000, it seems more realistic. However, have you noticed that in all of them, even if the first number is different (3, 18, etc), it always seems to be 400,000 tacked onto the end as small change?

    The number doesn’t correspond with any actual potential prize for somehow successfully navigating these jackasses’ frauds. Please don’t fall for it. They’ll clean out your bank account and leave you with no legal recourse whatsoever.

  18. Anonymous says

    Hello arocho,

    I have been in search of someone with this name “arocho” and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.James Akofo, an officer in charge of Auditing and Accounting section with (Bank of Ghana), and also a Relationship Account Officer to Dr Cardiff arocho.

    One Late Dr Cardiff arocho, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of July 2009. Sadly Dr.Cardiff was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr Cardiff, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Cardiff so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    James Akofo

    [3:37:35 AM] Arocho: ha, please.. ㄱㄱ
    [3:37:48 AM] owusujames: how re u
    [3:38:00 AM] owusujames: do u get my proposal
    [3:38:42 AM] Arocho: who the hell r u?
    [3:39:07 AM] owusujames: am james akofo
    [3:41:17 AM] Arocho:
    Hello THIBEAULT,

    I have been in search of someone with this name (THIBEAULT) and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. GODWIN CHRIS, an officer in charge of Auditing and Accounting section with (International Commercial Bank Ghana, LTD), and also a Relationship Account Officer to Dr CLIFF THIBEAULT,

    One Late Dr CLIFF THIBEAULT,a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly CLIFF was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful.Since the demise of this our customer,Dr CLIFF who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin to the late Dr CLIFF THIBEAULT.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. CLIFF so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,( [email protected] ) We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless.

    Anticipating your communication.

    Yours sincerely,

    [3:42:29 AM] Arocho: =) u are the smartest guy in the world!!.. hahhaha.. stupid
    [3:44:53 AM] Arocho: *** Arocho blocked owusujames ***

  19. HY says

    Hello yago,

    I have been in search of someone with this name “yago” and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.James Akofo, an officer in charge of Auditing and Accounting section with (Ghana Commercial Bank Ltd), and also a Relationship Account Officer to Dr Cardiff yago.

    One Late Dr Cardiff yago, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of July 2009. Sadly Dr.Cardiff was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr Cardiff, who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Cardiff so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,

    James Akofo

  20. Yit Ying says

    Hello YIT,

         I have been in search of someone with this name ” YIT” and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.Anthony Mbaga, an officer in charge of Auditing and Accounting section with (Ghana Commercial Bank), and also a Relationship Account Officer to Dr. BRIAN YIT.

         One Late Dr.Brian YIT, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was on 16 of July 2009. Sadly Dr.YIT was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people.

         He was in Indonesia on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his extended relatives but this has proved unsuccessful. Since the demise of this ourT customer, Dr.YIT,Who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

         I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr.YIT so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

        I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,

    Mr.Anthony Mbaga.
    [10/03/02 0:25:10] Yit Ying: I’m so sorry to say that Dr.Brian YIT is not someone that i’m familiar with.
    [10/03/02 0:25:34] anthony.45 mbaga: hello
    [10/03/02 0:25:40] anthony.45 mbaga: how are you doing?
    [10/03/02 0:25:55] anthony.45 mbaga: i know you dont know him
    [10/03/02 0:26:05] Yit Ying: Thanks for the offer but I would like to withdraw myself from this opportunity as those aren’t my properties.
    [10/03/02 0:26:17] anthony.45 mbaga: but you bears the same name
    [10/03/02 0:26:19] anthony.45 mbaga: no
    [10/03/02 0:26:24] anthony.45 mbaga: the man is dead
    [10/03/02 0:26:30] Yit Ying: i know
    [10/03/02 0:26:48] Yit Ying: however, bearing the same name doesn’t make us relatives.
    [10/03/02 0:26:49] anthony.45 mbaga: and since then we have not been able to reach any of his relatives
    [10/03/02 0:27:07] anthony.45 mbaga: that is why i decided to search on skype
    [10/03/02 0:27:13] anthony.45 mbaga: no
    [10/03/02 0:27:33] anthony.45 mbaga: as an insider in the bank
    [10/03/02 0:27:48] Yit Ying: maybe the fortune can be donated to UNICEF or other international organizations?
    [10/03/02 0:27:54] anthony.45 mbaga: i will program your information as rightful beneficiary
    [10/03/02 0:28:21] anthony.45 mbaga: are u not interested in my offer?
    [10/03/02 0:28:31] Yit Ying: yes i’m not
    [10/03/02 0:28:37] anthony.45 mbaga: ok
    [10/03/02 0:28:40] anthony.45 mbaga: thank you
    [10/03/02 0:28:43] Yit Ying: and YIT is my middle name by the way.
    [10/03/02 0:28:44] anthony.45 mbaga: bye
    [10/03/02 0:28:47] Yit Ying: bye.
    [10/03/02 0:28:58] anthony.45 mbaga: that is not a problem
    [10/03/02 0:28:59] anthony.45 mbaga: ok
    [10/03/02 0:29:15] anthony.45 mbaga: since you are not interested i cant force you
    [10/03/02 0:29:29] anthony.45 mbaga: thank you
    [10/03/02 0:30:01] Yit Ying: sorry for being helpless but i hope that you’ll find someone who’s willing to take the offer. cheers~
    [10/03/02 0:30:42] anthony.45 mbaga: bye

    i can’t belive i spent my time chatting with him…..OMG…
    and the last log made me more stupid and hilarious than ever….

  21. Yit Ying says

    Oh, forgot something
    They (or maybe he or she) have facebook accountS! cool huh~~ wonderful show =p

  22. says

    Yit Ying, it’s all right, if you don’t know ahead of time that people can be that malicious and evil, preying on both your need to help and your interest in making a quick buck at the same time, then you’d never know to suspect them. Frankly though, anyone offering you that amount of money is running SOME kind of scam. Glad you didn’t fall for it!

  23. Fang says

    I think im the latest here.. :)

    Hello FANG,

    I have been in search of someone with this name “FANG” and It is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr.Anthony Mbaga, an officer in charge of Auditing and Accounting section with (Bank of Ghana), and also a Relationship Account Officer to Dr Brian FANG.

    One Late Dr. Brian FANG, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) Sadly Dr.FANG was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

    I have carried out various inquiries to locate any of his extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr.FANG,who was an seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. FANG so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this,and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) We can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    Anthony Mbaga.

  24. Anthony Mbaga says

    Hello Mr.Jason,

    What is your problem, why are you disturbing my customers I have been doing my best to make good money in life but you have been making all my efforts to no avail, what is your problem? Well I can see you are a dangerous enemy of progress.

    Mr. Jason, Abeg make you take you time serioursly,hope you they hear me so If you need good money why don’t you become our member, we can employ you to work in our advert department, since you like to make anouncement we will even buy you a world wide microphone so you can tell it loud to the whole world.

    Thanks for you high service.

    Kwasiakwa.

  25. says

    Dear Mr. Prince Doctor Mbaga,

    Thank you for taking the time to post on my blog and providing me with contact information with which I could return your kind suggestion that you’re offering to take me into your advertising fold despite my “dangerous enemy of progress” status. No, I know, you didn’t include an address, nor an e-mail address outside of the one that Fang, who has nothing to do with me outside of having commented, so kindly pasted in the comment immediately preceding yours.

    Even still, by posting here, I can trace where you posted from, and can verify that you are indeed posting from an AfricNET owned internet connection in Ghana, which as of late has been producing a lot of 419 confidence scams: http://www.ghanaweb.com/GhanaHomePage/features/artikel.php?ID=95411

    Understand the point of this post, Your Holiness King Mbaga. Someone contacted me with a very obvious scam via Skype. I posted it to my blog because it made me laugh. A lot of other people searched for terms pulled directly from that scam — meaning you haven’t changed your “script” enough from attempt to attempt, and that means people will catch on. I will give you this free piece of advice. Don’t copy and paste the same crap to more than one person, ever. If you do, we will know you’re trying to scam us, because the internet doesn’t forget.

    Sincerely,
    Jason Thibeault
    President of The Internet

  26. Christoph Speth says

    It must have been only millionairs killed in Indonesia those days ;-)
    That’s what I got:

    Hello Speth,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name “Speth”so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Ahmed shaheen, a Bank Officer here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Michael Speth, a citizen of your country had a fixed deposit with my bank in 2003 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was last 22nd of February 2008. Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, [email protected]

    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Ahmed Shaheen.

  27. Jasmine says

    [11:24:12 PM] sanusi.mudasiru.2: Dear Fenner,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message.I have been in search of someone with this last name “Fenner” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Sanusi Mudasiru, the Divisional Head, Operationsof United Bank for Africa GHANA(UBA). I believe it is destiny for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Mr.Michael Fenner, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and Michael was not married and no children. My Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties, and 10% for Expenses, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address. ([email protected]) We can as well discuss this on phone; let me know when you will be available to speak with
    me on phone. Have a nice day and God bless.

    Anticipating your communication.

    Mr.sanusi Mudasiru.

  28. says

    This is great, and I love that the guy responded to you.

    Dear Escamilla,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name “Escamilla ” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Sanusi Mudasiru, A banker here in Ghana. I believe it is destiny for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your name and you are going to benefit from it.

    One Late Mr.George Escamilla, a citizen of your country had a fixed deposit with my bank in 2005 for 60 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2010. Sadly George was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. George did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. My Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that George is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties, and 10% for Expenses, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address. ([email protected])We can as well discuss this on phone; let me know when you will be available to speak with me on phone. Have a nice day and God bless.
    Anticipating your communication.

    Mr.sanusi Mudasiru.
    [email protected]

  29. says

    Five thousand people died in that earthquake, and every bloody one of them must have been rich. I wonder how many times over that particular excuse has been used? Must be well more than 5000 by now!

    I notice there’s a religious theme to these — they throw in a bit more bait for the hook, by saying it was “destiny” or “God’s will” that they contact you specifically.

    Don’t be fooled. If there IS a deity, these people will face its wrath in the next plane of existence.

    Edit: and apparently they lied about that 7.7-scale Jawa earthquake’s damage, which are estimated at roughly 700 deaths with 9000+ injuries.

  30. pj says

    Heh I just got one today while skyping my aunt.

    Dear Amancio,

    I have been in search of someone with this name “Amancio”, so when
    I saw your name I was pushed to contact you and see how best we can
    assist each other. I am Mr. Michael Atta ; I am IT manager of
    Standard Chartered Bank Tema branch in Ghana Africa.

    I believe it is the wish of God for me to come across you on Skype
    now. I am having an important business discussion I wish to share with
    you which I believe will interest you because, it is in connection
    with your name and you are going to benefit from it.

    One Late Peter Amancio, a citizen of your country had a fixed
    deposit with my bank in 2004, valued at US$7,400,000.00 (Seven
    Million, Four Hundred Thousand US Dollars) the due date for this
    deposit contract was this 16 of January 2011. Sadly Mr. Peter was
    among the death victims in the May 26 2006 Earthquake disaster in
    Jawa, Indonesia that killed over 5,000 people. Mr. Peter was in
    Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it
    because he was my friend and I am his account officer and his business
    partner in Indonesia confirmed to me about Mr. Peter death. He did not
    mention any Next of Kin/ Heir when the account was opened, and he Mr.
    Peter was not married and no children. Last week my Bank Management
    requested that should give instructions on what to do about his funds,
    if to renew the contract.

    I know this will happen and that is why I have been looking for a
    means to handle the situation, because if my Bank Directors happens to
    know that he is dead and do not have any Heir, they will take the
    funds for their personal use, so I don’t want such to happen. That was
    why when I saw your last name I was happy and I am now seeking your
    co-operation to present you as Next of Kin/ Heir to the account, since
    you have the same last name with him and my bank head quarters will
    release the account to you. There is no risk involved; the transaction
    will be executed under a legitimate arrangement that will protect you
    from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors
    to take it, they are rich already. I am not a greedy person, so I am
    suggesting we share the funds equal, 50/50% to both parties, my share
    will assist me to start my own company which has been my dream. Let me
    know your mind on this and please do treat this information as TOP
    SECRET. We shall go over the details once I receive your urgent
    response strictly through my personal email address
    ([email protected]). Now permit me to ask these few questions:-

    1. Can you honestly and willingly help me in recieveing this fund in
    your account?
    2. Can I completely trust you? Please, Consider this and get back to
    me as soon as possible.

    We can as well discuss this on phone Mobile: +233-541880802. Have a
    nice day and God bless. Anticipating your communication.

    Regards,
    Mr. Michael Atta

  31. Hahahaha says

    That fuckin bullshit should be the one to die in a catastrophic earthquake!

    Here is what he/she sent me.

    [4/18/2012 5:22:30 PM] phiannan says: Hello Gabor,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with your surname “Gabor”, so when I saw you on skype I was pushed to contact you and see how best we can assist each other. I am Mr.Philip Annan, a Banker here in Ghana. I believe it is the will of God for me to come across you now. I have an important business discussion I wish to share with you, which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Paul Gabor, had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$8,400,000.00 (Eight Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Paul was among the death victims in the May 26 2006 earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Paul did not mention any Next of Kin/ Heir when the account was opened, and he Paul was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his fund, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Paul is dead and do not have any Heir, they will take the fund for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as next of kin/ heir to the account, since you have the same last name with him and my bank headquarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the fund equal, 50%/50% to both parties.

    Let me know your mind on this. Please let this Secret remain between the both of us only.
    Have a nice day and God bless.

    Anticipating your communication.

    Mr. Philip Annan.
    ([email protected])

  32. sdk says

    I just got a contact request on skype. He said that he is from a bank and bla bla bla … then I tried to check the original bank’s email and they did not match. I also search for the first sentence and found this blog. Fake! Hahaha

  33. says

    Excuse

    I have been in search of someone with this last name “Nisbett” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Mordzifa Frank, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Nisbett,a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response .Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication,

    Mr Mordzifa Frank.

  34. Olivia says

    Wow I can’t believe how many people got these emails!

    Excuse me Olivia Burrell,

    I have been in search of someone with this last name “Burrell” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Mordzifa Frank, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Burrell,a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response .Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication,

    Mr Mordzifa Frank

  35. Scott says

    This came through SKYPE contact request! You’ve got to be kidding me!

    This person would like to connect with you
    Today 9:56 AMahmedahmed01152 (ahmedshaheen)
    FROM. MR. AHMED SHAHEEN. CONTACT ME STRICTLY WITH THIS EMAIL: [email protected] Hello my dear, I have tried to reach you on Skype phone, but your line was not going through, so I decided to write you this message. I have been in search of someone with your surname, so when I saw you online of Skype, I was pushed to contact you and see how best we can assist each other. I am Ahmed Shaheen, a Banker here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your surname and you are going to benefit from it. One Late Michael Schreyer, a citizen of your country had a fixed deposit with my bank in 2006 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the mature date for this deposit contract was this 20 of March 2012. Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw you online I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same surname with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response. Have a nice day and God bless. Anticipating your response through this Email address, [email protected] Regards, Ahmed Shaheen. Email: ahmedshhn4@gmail.c[email protected]

  36. says

    I have been in search of someone with this last name “DIJA” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Anni Saviss, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Mr.Michel ,a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$12,500,000.00 ( Twelve Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Mr.Michel was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Mr.Michel did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response .Please let this Secret remain between the both of us only.

    Have a nice day and God bless.

  37. Eduardo Godina says

    [3/15/2013 7:55:00 PM] keln.bo: Hello Godina,

    I have been in search of someone with this name “Godina” so when I saw your name I was pushed to contact you and see how best we can assist each other, I am Mr.Kelvin Boateng,am the IT manager of Ghana Continental Bank

    I believe it is the wish of God for me to come across you on skype now. I am having an important business discussion i wish to share with you which I believe will interest you because, it is in connection with your name and you are going to benefit from it.

    One Late Mr.Nicolas Godina a citizen of your country had a fixed deposit with my bank in 2005, valued at 7,400,000.00 (Seven Million,Four Hundred Thousand Dollars) the due date for this deposit contract was 13 of June 2012. Sadly Mr.Nicolas was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. Mr.Nicolas was in Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/Heir when the account was opened, and he Mr.Nicolas was not married and no children. Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking for your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address ([email protected])

    Have a nice day and God bless. Anticipating your response.

    Mr.Kelvin Boateng.

    This Was Via Skype Who the hell is this Guy? has anyone reported this?

  38. Tweedledee says

    Dear Loubser ,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” Loubser “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Loubser , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address,{ [email protected] }

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful.{ [email protected]

  39. Gabi says

    Hahahah, mine is a bit different…

    walkers950 (walkers)
    Hello Gabriel, CONTACT ME STRICTLY WITH THIS EMAIL: [email protected] My name is Anni sarkis, 45yrs, from Ghana. I work with a reputable bank here in Ghana. Without wasting your time, I have in my bank the existence of a big amount of money (US$12,500,000.00) that belongs to a customer, Mr. Michael, and who happen to have the same surname as yours. The fund is now without any claim because Mr. Michael died in a deadly earthquake in Indonesia, 2006. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund after reading your profile. This transaction will be of a great mutual assistance to us, i will appriciate your timely reponse via my private email address or call +233234936212 Thank you Anni

  40. Ulysses says

    Every week for the past six years I’ve been getting an email from an “enligis solliciter” about my long-lost uncle who died in Nigeria and left an estate of £2.3 million. It’s quite obvious that English is not the writer’s first language and, despite claiming to be in London, his email has a country code of NG rather than UK. NG is Nigeria.

  41. PKos says

    Excuse me First_name Last_name,

    I have been in search of someone with this last name “Last_name” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Mordzifa Frank, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Last_name,a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.
    Let me know your mind on this I have more to write you about the details once I receive your urgent response .Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication,

    Mr Mordzifa Frank.

    I think this one is particularly funny. Guy even has a facebook account with several tens of friends, mainly girls.

  42. Laurie Irvin says

    They got my info from my Ashline profile. Geez, that’s what I really need after I quit smoking..lol……….
    I have been in search of someone with this last name “Irvin” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Vincent Atta, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Irvin, a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response .Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication,

    Mr. Vincent Atta.

  43. xxxx says

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” xxxx “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter xxxx , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  44. Arkadiusz Zaborowski says

    FROM: Husam Al Sayed.
    EMAIL: [email protected]

    Hello zaborowski,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name” zaborowski”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from
    One Late Peter ’’ zaborowski “ a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my
    personal email address,

    [email protected]

    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Husam Al Sayed.
    [email protected]

  45. ruky says

    I got this message this morning on Skype, and thought I got lucky, but something inside me made me want to search on the net, if it was a scam or not. I am glad I found this page,

    [14/07/2013 8:19 AM] Compliments
    I offer my friendship and believe you will accept me with good heart, was pushed to contact you and see how best we can assist each other. You don’t know me but I believe God want us to know each other now, I am Mr.Jasmin Khairi citizen of Croatia, regional Auditor of Barclays Bank Ghana Branch. I believe it is the wish of God for me to come across you. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
    A citizen of your country Mr. Rayan had a fixed deposit with my bank in 2006 for 36 calendar months, valued at US$8,000,000.00 (Eight Million US Dollars) He was among the death victims of deadly earthquake in China in 2008. He was in China on a business trip and that was how he met his end. http://news.bbc.co.uk/2/hi/7410166.stm .

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, was not married and no children. Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Info.

    Email address.[ [email protected] ]
    or send me your email address to send you details of this transaction.
    We can as well discuss this on phone; let me know when you will be available to speak with me on phone. Have a nice day and God bless.
    Anticipating your communication.
    Cell number: +233-234237120
    Email address.[ [email protected] ]

  46. Sorry Anonymous says

    [5:47:15 AM] george.intsiful: Dear XXXXXXXXX , (Changed for Anonymity)

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” XXXXXXXXX “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter XXXXXXXXX , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  47. Blasekun says

    I am french, I laughed how he misspelled my nickname:

    Hello Blasek

    I have been in search of someone with this name “Blasek” and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would want us to utilize well. I am Mr. Thomas Stephen, an officer in charge of Auditing and Accounting section with (Ghana Commercial Bank), and also a Relationship Account Officer to Dr. Adamik Blasek.

    In 2007, One Late Dr. Adamik Blasek a citizen of your country had a fixed deposit with my bank for 60 calendar months, valued US$8,700,000.00 (Eight Million, Seven Hundred Thousand US Dollars) the maturity date for this deposit contract was this last 16th July 2012. Sadly Dr. Adamik was among the death victims in the 12th May 2008 Earthquake disaster that occurred in the Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr. Adamik, who was a seasoned oil Merchant/contractor here. I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this a/c as next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Adamik so that the funds will be claim and transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]) we can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    Thomas Stephen

  48. says

    Hello there,

    today I received a contact request via skype. The name was “Husam El Sayed”, allegedly from United Arab Emirates. There was also a picture, I checked on Internet and I found that this name and the associated picture really belong to a management team of a bank there: http://www.emiratesnbd.com/en/aboutEmiratesNBD/managementTeam/
    So, I decided to accept the request and I immediately got a message from this person, with the following text:
    “[09:38:01] husam al sayed: Hello Paradiso,
    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I havebeen in search of someone with this last name ” Paradiso”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with yourlast name and you are going to benefit from it. One Late Peter Paradiso, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly to my private email

    [email protected]
    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Husam Al Sayed.
    [email protected]

    I tried to cross-check the information over Internet and I came to this blog (thank you!). Then, of course, I realized it is a fraud, and I immediately sent this URL to “Husam el Sayed” asking for an opinion/clarification from him.
    I’m still waiting.

  49. Arkadiusz Zaborowski says

    Hi Folks!

    The same guy with me but the picture is a Fake. I had made a call on Skype to check up if it was really him and he answered but he didn,t show up his face so actually he is using someone’s else personality.

    We might contact real Husam Al Sayed and let him know.

    Regards

    Arkadiusz Zaborowski
    [email protected]

  50. Gani says

    CONTACT ME STRICTLY WITH THIS EMAIL: [email protected]

    My name is Mr. James Boatchi, 48yrs, from Ghana. I work with a reputable bank here in Ghana.
    Without wasting your time, I have in my bank the existence of a big amount of money (US$12,500,000.00) that belongs to a customer, Mr. Michael, and who happen to have the same surname as yours.
    The fund is now without any claim because Mr. Michael died in a deadly earthquake in Indonesia, 2006. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund after reading your profile.

    This transaction will be of a great mutual assistance to us.i will appriciate your timely response or call +233541098281
    Mr. James
    person who send it me was die more years ago )))

  51. tahirisoa says

    there is too !!!
    Hello Tahir,
    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name “Tahir”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. One Late Peter Tahir, a citizen of your
    country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death viTahirctims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account
    officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this
    will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was
    why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved;
    the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share
    the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent
    response strictly to my private email:

    [email protected]
    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Husam Al Sayed.
    [email protected]
    [17:48:03] husam al sayed: Coucou ! Merci de m’ajouter à votre liste de contacts

  52. karpfend says

    Thanks to your blog i will probably miss my chance to become a millionaire!
    Well probably not =D Just got this beautiful 419er via skype. Still it got me researching facts about this terrible disaster. I’m not even mad.

    Dear x,

    I have been in search of someone with this name ”x” and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would like us to utilize very well. I am Mr. Joshua Kwabena, an officer in charge of Auditing and Accounting section with (Ghana Commercial Bank Ltd), and also a Relationship Account Officer to Dr.x.

    In 2007, One Late Dr.x, a citizen of your country had a fixed deposit with my bank for 36 calendar months, valued US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the maturity date for this deposit contract was this 16th August 2010. Sadly, Dr.x was among the death victims in the Earthquake disaster that occurred on the 12th of may, 2008 in Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his clients and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr.x, who was a seasoned oil Merchant/contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this a/c as the next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr.x, so that the funds will be claimed, released and transferred into your foreign bank account before my Bank declare the total funds unserviceable

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]). we can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    Joshua Kwabena
    [email protected]

  53. LVesely says

    Next one……..

    Hello Veselý,

    I have been in search of someone with this last name “Veselý” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Gilbert Agyeman, an employee with ICB Bank Ghana. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Engr PETER Veselý, a citizen of your country had a fixed deposit with my bank in 2010 valued at $3,150,000.00 the due date for this deposit contract was this 16 of January 2013. Sadly PETER was among the death victims Tsunami earthquake that occurred in the March 11, 2011 in Sendai Japan that killed many people. He was in Japan on a business trip and that was how he met his end.

    My bank management has instruct me to contact his next of kin or extended family for claims or renew contract, I have a relationship beyond been his account officer. PETER did mention her daughter as the Next of Kin/ Heir when the account was opened but unfortunate both were involve in the Tsunami earthquake. I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him. my bank will release the account to any (Veselý) with complete data about the deceased account which i will furnish you with for claims. There is no risk involved as the transaction will be executed under a legitimate arrangement that will protect us from any breach of law.

    It is better that we claim the money than allowing the bank directors to divert it for their personal use, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal 50/50 % for both parties. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address [email protected]

    Regards,
    Mr. Gilbert Agyeman.

  54. Raluca Puichilita says

    I recently got a Facebook message with an irresistible offer. It sounded completely legit so I refused him politely, saying I already have too much money.

    Avlin Dav

    Dear Raluca Puichilita

    I understand that This letter must come to you as a surprise, but i believe it is only a day that people meet that they can become great friends and business partners. i am Mr.Alvin David currently branch manager with a reputable bank here in Ghana. i write you this proposal in good faith, believing that i can trust you with the information i am about to you. i have an urgent and very confidential business proposition for you. on march 1st, 2006, a property consultant and importer of used cars, Mr. Rubin Zachery Puichilita made (fixed) deposit for twenty four calendar months, valued at £3.5m(GBP) (three million five hundred thousand British pounds sterling) in my branch and i happen to be his account officer before i was moved to my present position recently. it was to my utter surprise that Mr. Rubin was among the death victims in may 26 2006 earthquake disaster in jawa, Indonesia that killed over 5,000 people. he was in Indonesia on a business trip and that was how he met his end.

    Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so i sent a routine notification to his forwarding address but the letter was returned undelivered. after sometime, i tried sending back the letter, but it was again returned and finally i discovered from his contract employers, that Mr. Rubin was as a victim of above mentioned may 26 2006 earthquake disaster in jawa, Indonesia and was the reason why he did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank and did not leave any will. this sum of £3,500,000.00(GBP) have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2008. i wish to let you know that all the investigation i have made so far, my bank management is not aware of it; i am the only one that have the information.

    with the recent change of government in my country and with their efforts to support the united nations in checkmating terrorism aid in the Africa, , the government will soon pass a new financial control law which will give the government authority to interrogate account owners of above £2,000,000.00 (GPB) to explain the source of the funds, making sure it is not for terrorism support. if i do not move this money out of the country immediately, before the stipulated period the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. i cannot directly transfer out this money without the help of a foreigner that has a similar name or of thesame nationality with Mr. Rubin and that is why i am contacting you for assistance. as the account officer to late Mr. Rubin coupled with my present position and status in the bank as a branch manager now, i have the power to influence the release of the funds to any foreigner that comes up
    i want you to state how you wish us to share the funds in percentage, so that both of us will be satisfied. contact me as soon as you receive this message with below information

    1. Full Name
    2. Your Telephone Number
    3. Your Contact Address
    4. Your Age
    5. Your Occupational
    6) Your Email Address

    Treat with utmost confidentiality.
    i shall send you a copy of the depository agreement certificate issued to mr. Rubin when the deposit was made for your perusal. i believe a transaction of this nature requires us knowing each other well before we can proceed, on that i will scan my official identification to you, and if there are other information you wish to know about me i will be very obliged to release them to you without hesitation.,

    My contact information is
    Name: Mr. Alvin David
    Tel: +233 200 820 010
    Email: [email protected]

    Regards,
    Alvin David

  55. says

    Hello Otacioglu,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name ” Otacioglu”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Otacioglu, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,

    [email protected]
    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Husam Al Sayed.
    [email protected]

  56. ASH says

    Hi,
    This same msg send me one man who said who worked in Bank Ghana. His name is Anni Sarkis. Or send me his own information. I feel may be this is real but I saw your blogs this is such a scam. He want to me to pay the lawyer fee 3190$ In his chamber account. when i said i dont have single doller. I have sent the real information. How could i become a fool.
    I feel ashmed. Why i accepted his offer Infact i dont want any money i thought i would be help someone. who requested me. I think this is big gang or infact Lawyer are also fraud. When i said i have no money he threathen me.

  57. facundo says

    Hello XXXXX,

    I have tried to reach you on Skype phone, but your line was busy, so I decided to write you this message. I have been in search of someone with this last name ” XXXXXX”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Husam Al Sayed, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Johnson Bodner, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Johnson was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. our bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Johnson did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week our Bank Management requested that Johnson should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if our Bank Directors happens to know that Johnson is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, [email protected]

    We can as well discuss this on phone; let me know when you will be available to speak with me on Skype. Have a nice day and God bless. Anticipating your communication.

    Mr. Husam Al Sayed.
    [12:06:17 p.m.] Facundo: hi
    [12:06:46 p.m.] Husam Al Sayed: Hello
    [12:07:59 p.m.] Facundo: It´s a sorprise to me…
    [12:08:25 p.m.] Husam Al Sayed: Good first before we proceed i will like to know how old are you?
    [12:08:55 p.m.] Facundo: 30
    [12:09:10 p.m.] Husam Al Sayed: Good
    [12:09:22 p.m.] Husam Al Sayed: I hope you read and understand my proposal?
    [12:09:28 p.m.] Facundo: yes
    [12:09:31 p.m.] Facundo: I read it
    [12:10:28 p.m.] Husam Al Sayed: Send me an email to my email address, we can’t talk about this transaction here on skype for security reason
    [12:11:02 p.m.] Facundo: ok, now I have a meeting, I will be free in 2 hs. I wil send you an email
    [12:11:17 p.m.] Husam Al Sayed: Good
    [12:11:38 p.m.] Facundo: just one question
    [12:11:53 p.m.] Facundo: How can I know that all of this is true?
    [12:12:23 p.m.] Husam Al Sayed: That was why i said you should send me an email i will give you all the details you need
    [12:12:47 p.m.] Facundo: ok
    [12:12:54 p.m.] Husam Al Sayed: But you have to keep this transaction secret between both of us.
    [12:12:59 p.m.] Facundo: ok
    [12:13:10 p.m.] Husam Al Sayed: Have a wonderful day
    [12:13:23 p.m.] Facundo: you too
    [04:41:30 p.m.] Facundo: Hi Husam
    [04:42:37 p.m.] Husam Al Sayed: Hello
    [04:44:00 p.m.] Husam Al Sayed: I send you an email did you recieve it?
    [04:46:56 p.m.] Facundo: yes
    [04:47:05 p.m.] Facundo: I will call the bank just to check
    [04:47:21 p.m.] Facundo: if you work there
    [04:48:34 p.m.] Facundo: Is it ok for you?
    [04:51:59 p.m.] Husam Al Sayed: Mr XXXX you don’t tell me what to do after you finish call the bank i don’t think i can continue this transaction with someone that do not trust me
    [04:52:25 p.m.] Husam Al Sayed: Call the bank if you want have a nice day.
    [04:52:49 p.m.] *** Llamada a Husam Al Sayed, duración 00:17. ***
    [04:53:12 p.m.] Facundo: Hi
    [04:53:20 p.m.] Facundo : could you pls share the webcam
    [04:53:32 p.m.] Facundo : I need to check you are Husam Al Sayed
    [04:53:53 p.m.] Husam Al Sayed: Please is late here i don’t want any distulbance i need my rest now
    [04:54:07 p.m.] Facundo : ok
    [04:54:12 p.m.] Facundo: just one think
    [04:54:32 p.m.] Facundo: take a picture of you and send it with a paper sayin my name
    [04:54:39 p.m.] Facundo: so I will belive you
    [04:54:56 p.m.] Husam Al Sayed: I don’t do business with people that do not trust me

  58. Mayra says

    My friend got this message today on Skype:

    Hello Salinas,

    I have been in search of someone that bear this name “Salinas”, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Alex Barwuah a Banker here in GHANA. I believe it is destiny for me to come across your name here. I have an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late George Salinas a citizen of your country had a fixed deposit with my bank in 2005 for 60 calendar months, valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this January 2010. Sadly George was among the death victims in the May 26 2006 Earthquake
    disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.George did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that  he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my
    bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address: [email protected]
    We can as well discuss this on phone; let me have your telephone number and also know when you will be available to speak with me. Have a nice day and remain blessed.

    Alex Barwuah
    [email protected]                 

  59. marco says

    Today I received this funny skype message ;) From the CEO of ADCB :D

    Ala’a Eraiqat

    Dear Palazzolo,

    I am sorry to contact you unannounced through this medium.I am Mr Ala’a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank (ADCB), I have in my bank the existence of a big amount of money that belongs to a customer Daniel B. Palazzolo, who happen to have the same surname as yours and who has your country in his file as his place of origin,made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank and The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

    Since the last quarter of 2009 until today,the management of my bank have been finding a means to reach his family so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn,Since September 2009 to no avail, This transaction will be of a great mutual assistance to us,so I am seeking your cooperation to present you as the one to benefit from this fund since you have the same name, so that my bank head quarters will pay the funds to you, Send me your reply of interest so that I will give you the details.

    I am not a greedy person, so I am suggesting we share the funds equal,50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address.

    Strictly send it to my private email account : ([email protected]) or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund.

    Best regards,

    Ala’a Eraiqat
    [email protected]

  60. adrian roussel says

    Got this this morning. Glad i checked it out.

    Excuse Me Adrian Roussel,

    I have been in search of someone with this last name “Roussel” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mrs. Stella Kwale, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Roussel, a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equal, 50/50% to both parties,my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response through my personal Email address Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication

    Mrs.Stella Kwale

  61. Anastasia899 says

    I`ve also received such letter and liked it much:)
    Dear Efimova I understand that This letter must come to you as a surprise, but i believe it is only a day that people meet that they can become great friends and business partners. i am currently branch manager with a reputable security house here in Ghana. i have an urgent and very confidential business proposition for you i will like to share with you. on march 1st, 2006, a property consultant and importer of used cars, Mr. Rubin Zachery Efimova made (fixed) deposit for twenty four calendar months, valued at £3.5m(GBP) (three million five hundred thousand British pounds sterling) in my branch and i happen to be his account officer before i was moved to my present position recently. it was to my utter surprise that Mr. Rubin was among the death victims in may 26 2006 earthquake disaster in jawa, Indonesia that killed over 5,000 people. he was in Indonesia on a business trip and that was how he met his end. Upon the maturity in 2008, as his account officer, it is my duty to notify him on the maturity date so i sent a routine notification to his forwarding address but the letter was returned undelivered. after sometime, i tried sending back the letter, but it was again returned and finally i discovered from his contract employers, that Mr. Rubin was as a victim of above mentioned may 26 2006 earthquake disaster in jawa, Indonesia and was the reason why he did not declare any next of kin or relation in all his official documents, including his security deposit paperwork in our security house and did not leave any will. this sum of £3,500,000.00(GBP) have been floating and placed under dormant/unserviceable account by my security house management since no one have heard from the owner since 2008. i wish to let you know that all the investigation i have made so far, my security house management is not aware of it; i am the only one that have the information. with the recent change of government in my country and with their efforts to support the united nations in checkmating terrorism aid in the Africa, , the government will soon pass a new financial control law which will give the government authority to interrogate account owners of above £2,000,000.00 (GPB) to explain the source of the funds, making sure it is not for terrorism support. if i do not move this money out of the country immediately, before the stipulated period the government will definitely confiscate the money, because my security house cannot provide the account owner to explain the source of the money. i cannot directly transfer/move out this money without the help of a foreigner that has a similar name or of thesame nationality with Mr. Rubin and that is why i am contacting you for assistance. as the account officer to late Mr. Rubin coupled with my present position and status in this security house as a branch manager now, i have the power to influence the release of the funds to any foreigner that comes up i want you to state how you wish us to share the funds in percentage, so that both of us will be satisfied. contact me as soon as you receive this message with below information 1. Full Name 2. Your Telephone Number 3. Your Contact Address 4. Your Age 5. Your Occupational 6) Your Email Address Treat with utmost confidentiality. i shall send you a copy of the depository agreement certificate issued to mr. Rubin when the deposit was made for your perusal. i believe a transaction of this nature requires us knowing each other well before we can proceed, on that i will scan my official identification to you, and if there are other information you wish to know about me i will be very obliged to release them to you without hesitation., My contact information is Name: Mr. Alvin David Tel: +233 234 234 591 Email: [email protected]

  62. Nicksorbs says

    I think they stuffed up on mine – they sent two messages – one addressed to my last name – and one addressed to ‘Bulman’

    Dear Sorbello ,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” Sorbello “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Sorbello , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected] ,

    Dear Bulman,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” Bulman “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Bulman , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  63. A.M says

    This is what I got today on skype. So here it is – a fresh fraud mail for this lovely scam collection.
    ~~~ ~~~ ~~~

    Emmanuel.Elo1:

    Dear xxxxxxxxx,

    With due respect, trust and humility I write you this proposal believing that it will receive the most desired attention from you even as we have not had any previous correspondence, Although, I am constrained by insufficient information about you, but I will express in full main objectives of this proposal.
    My name is Mr. Emmanuel Elo, I work in the credit and accounts department of Agricultural Development Bank ADB, in Ghana. I write you in respect of a foreign customer with our bank, before his sudden death. His name is (Mr. Jim xxxxxxxxx) He was among those who died on April 7th tsunami in Japan 2011.

    Since the demise of this our customer, (Mr. Jim xxxxxxxxx) who was an oil Merchant/contractor, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the money in this a/c as next of kin to the late Engineer, He had only $8.4mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the Deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank as his account officer. Based on the reason is that nobody has come forward to claim the deposit as next of kin,

    I hereby ask for your cooperation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point, I am the only one with the information because I have removed the deposit file from the safe. By this doing, what is required of you is to let me know if you are interested to work with me on this business parade to enable me furnish you with more details on how we are going to execute this transaction without any further delay.

    I am asking for your assistant to release the money to you as his relation/next of kin for safekeeping and disbursement. I know that a transaction of this magnitude will make any one apprehensive, but I am assuring you of the security of us all as modalities have been perfected for a swift and smooth operation.

    I will not fail to bring to your notice that this transaction is 100% hitch-free and that there is absolutely no risk in it, having concluded the modalities for a smooth operation and my position in the bank guarantees its successful execution. All I require is your honest co-operation, a guarantee of your sincerity and capability to enable us concludes this deal. Note: however that the sensitive nature of this transaction demands that you have to keep it absolutely confidential.

    Notwithstanding, I want you to know that we shall share in ratio of 50%50 because I don’t want to be greedy.

    I remain respectfully,

    Mr. Emmanuel Elo,
    (Audit and Accounting Manager)
    Agricultural Development Bank (ADB)
    E-mail: [email protected]

    ~~~ ~~~ ~~~
    I post this here so that those who’ve gotten the same sh*t can find this. I searched this person on the internet and he/she didn’t seem to be known so I thought somebody might find this useful. Even though I know these kind of messages are sent out with the mere purpose to fool the receiver, I become upset and mostly angry at the fact that there are so many people who lack morals, back bone, honesty and worthiness. They should be ashamed.
    Moving on – Basically the differences with this scam message compared to the previous ones are that they use the Japan Tsunami in 2011 as reason for the passing of Mr.Whatever and that Mr.Whatever “only” have 8.4 million $ on his account – a much smaller assessment than previous years.
    Everything about these messages come off as FISHY, you shouldn’t believe a sh*t . That’s about what I wanted to say :)

  64. Hertha Mansfield says

    He is back again. A very similar message reached my via linkedin today, apparently from Dubai. He claims to be Husam Al-sayed. General Manager Human Resources at General Manager Human Resources. So be careful you good people out there.

  65. Natalia says

    I just got this message from such a scammer, even he does not change the name of the dead person.

    Dear Mejia ,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” Mejia “, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Mejia , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  66. says

    Dear Antonio Cozzolino,

    It is nice hearing from you and also to have your willingness to partake of this transaction with me. I am freely giving you full details of this transaction bearing in mind that you will not betray me. My full names are Mr. George Intsiful. The name of the bank I work for is Ghana Commercial Bank Limited and presently I am General Manager Legal Affairs. Attached to this mail is my work id and my picture for your perusal.

    At first, I must let you know that this is not a hoax arrangement or any kind of joke and others. And you must know that it is not always compulsory to have a relationship with person before you become the next of kin. I just need your assistance, since I couldn’t find the family members since these years of his death and no one has come forward for the claim. My bank management is yet to know about his death, but I knew about it because he was my friend and I was his account officer then. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the deceased and shall be in control of the money, until I come over to meet you in your country for my share.

    Regarding the sharing, I believe my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction and the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. I have conducted my feasibility studies therefore assuring you that it is 100% risk free and secured as long as you are following my instructions at any giving time and also keep everything secret between us. I shall take care of information related to the account once the transfer is concluded. My position gives me confidence that I am in a better position to complete the transfer with you without any interruption by any person.

    I will present you as a relation to Peter and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The first step is to place your name as the next of kin to the account in our bank database so that all information will reflect accordingly. In order to this, I will require you to send me the following information below;

    YOUR FULL NAMES,
    DATE OF BIRTH,
    COPY OF YOUR ID OR INTERNATIONAL PASSPORT,
    YOUR OCCUPATION,
    YOUR OFFICE OR HOME OR POSTAL ADDRESS ,
    AND PHONE NUMBERS.

    Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of Ghana (BOG), which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.

    Regards,
    George Intsiful
    +233548192811

  67. Frantss says

    Same happend to me, yeah rigth im a millionar.. :v

    Dear Bongiovanni,

    I have been in search of someone with this name “Bongiovanni”, so when
    I saw your name I was pushed to contact you and see how best we can
    assist each other. I am Mr. Sanni Abdul Rahman; I am IT manager of
    Citizen Bank Plc Tema branch in Ghana Africa. I believe it is the
    wish of God for me to come across you on Skype now. I am having an
    important business discussion I wish to share with you which I believe
    will interest you because, it is in connection with your name and you
    are going to benefit from it.

    One Late Peter Bongiovanni, a citizen of your country had a fixed
    deposit with my bank in 2004, valued at US$7,400,000.00 (Seven
    Million, Four Hundred Thousand US Dollars) the due date for this
    deposit contract was this 16 of January 2011. Sadly Mr. Peter was
    among the death victims in the May 26 2006 Earthquake disaster in
    JaVa, Indonesia that killed over 5,000 people. Mr. Peter was in
    Indonesia on a business trip and that was how he met his end.

    My bank management is yet to know about his death, I knew about it
    because he was my friend and I am his account officer and his business
    partner in Indonesia confirmed to me about Mr. Peter death. He did not
    mention any Next of Kin/ Heir when the account was opened, and he Mr.
    Peter was not married and no children. Last week my Bank Management
    requested that i should give instructions on what to do about his funds,
    if to renew the contract.

    I know this will happen and that is why I have been looking for a
    means to handle the situation, because if my Bank Directors happens to
    know that he is dead and do not have any Heir, they will take the
    funds for their personal use, so I don’t want such to happen. That was
    why when I saw your last name I was happy and I am now seeking your
    co-operation to present you as Next of Kin/ Heir to the account, since
    you have the same last name with him and my bank head quarters will
    release the account to you. There is no risk involved; the transaction
    will be executed under a legitimate arrangement that will protect you
    from any breach of law.

    It is better that we claim the money, than allowing the Bank Directors
    to take it, they are rich already. I am not a greedy person, so I am
    suggesting we share the funds equal, 50/50% to both parties, my share
    will assist me to start my own company which has been my dream. Let me
    know your mind on this and please do treat this information as TOP
    SECRET. We shall go over the details once I receive your urgent
    response strictly through my personal email address
    ( [email protected] ). Now permit me to ask these few questions:-

    1. Can you honestly and willingly help me in recieveing this fund in
    your account?
    2. Can I completely trust you? Please, Consider this and get back to
    me as soon as possible.

    We can as well discuss this on phone Mobile: +233-272499559. Have a
    nice day and God bless. Anticipating your communication.

    Regards,
    Mr. Sanni,

  68. says

    I also could be a millionaire…this is what I received this morning!

    [10:33:14] franklyn.wadde01: Hello Monteiro ,

    I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. George Intsiful, a Bank officer here in GHANA. One Late Peter Monteiro , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible: [email protected]

    Have a nice day and God bless.

    Regards,
    George Intsiful. [email protected]

  69. Andrew Gonzaga says

    I also got the same name of the scammer in the domment above.

    Dear Gonzaga .

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name ” Gonzaga”, so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Gonzaga , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  70. Marcel says

    I got the same letter via Skype today. Same format, wording as is found in most of these. What’s a little different about mine is the guy used a REAL alias. He passed his name, location and business through the communication, as well as photo copies of his ID. I Googled the name and this poor man exists and is in a very high-ranked position for a reputable bank in Dubai.

    So the scammer is not just trying to get my identity, he’s hiding behind someone else’s to do it.

  71. says

    Hola Bernaola ,

    Me decidí a escribir esta propuesta de buena fe , en la creencia de que no me va a entregar . Yo soy el señor George Intsiful , un oficial del Banco aquí en Ghana . Una tarde Pedro Bernaola , un ciudadano de su país tenía un depósito a plazo fijo con mi banco en el 2005 por 108 meses calendario , por valor de EE.UU. $ 15,500,000.00 ( quince millones quinientos mil dólares de los Estados Unidos ) la fecha de vencimiento de este contrato de depósito por última vez 22 de enero 2013 . Tristemente Pedro estaba entre las víctimas de la muerte en el 11 de mayo 2007 accidente fatal en Ghana que participan siete vehículos cerca del distrito Awutu – Effutu – Senya en la región central de Accra, donde treinta y cinco personas murieron en el artículo spot.Read ;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    Mi administración del banco está aún por saber acerca de su muerte, que sabía de él porque él era mi amigo y yo soy su oficial de cuenta . Pedro no menciona ninguna de Familiares / Heredero cuando se abrió la cuenta , que no estaba casado y no tiene hijos. La semana pasada mi Administración del Banco solicitó que Peter debería dar instrucciones sobre qué hacer con sus fondos , si la renovación del contrato .

    Sé que esto va a suceder y es por eso que he estado buscando una manera de manejar la situación, porque si mis directores del Banco sucede saber que Peter está muerto y no tiene ningún heredero , tomarán los fondos para su uso personal , así que no quiero que suceda tal . Es por eso que estoy buscando su cooperación para presentaros cual la propia ley / Heredero de la cuenta, ya que usted es un extranjero y mis oficinas centrales del banco dará a conocer la cuenta a usted. No hay ningún riesgo ; la operación se ejecutará en virtud de un acuerdo legítimo que nos protegerá de cualquier violación de la ley. Mejor es que reclamamos el dinero, que permite a los directores del Banco a lo toman , son ricos ya . Yo no soy una persona codiciosa , por lo que sugiero que compartimos los fondos de esta relación , el 50 /50% , la distribución equitativa . Déjame saber tu mente en esto y por favor, el tratamiento de esta información altamente confidencial. Vamos a repasar los detalles una vez que reciba su respuesta urgente . Por favor, póngase urgentemente de nuevo a mí a través de esta dirección de correo electrónico tan pronto como sea posible: [email protected]

    Que tenga un buen día y que Dios los bendiga.

    Saludos,
    George Intsiful . [email protected]

  72. mayra says

    Hola

    Me decidí a escribir esta propuesta de buena fe , en la creencia de que no me va a entregar . Yo soy el señor George Intsiful , un oficial del Banco aquí en Ghana . Una tarde Pedro Bernaola , un ciudadano de su país tenía un depósito a plazo fijo con mi banco en el 2005 por 108 meses calendario , por valor de EE.UU. $ 15,500,000.00 ( quince millones quinientos mil dólares de los Estados Unidos ) la fecha de vencimiento de este contrato de depósito por última vez 22 de enero 2013 . Tristemente Pedro estaba entre las víctimas de la muerte en el 11 de mayo 2007 accidente fatal en Ghana que participan siete vehículos cerca del distrito Awutu – Effutu – Senya en la región central de Accra, donde treinta y cinco personas murieron en el artículo spot.Read ;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    Mi administración del banco está aún por saber acerca de su muerte, que sabía de él porque él era mi amigo y yo soy su oficial de cuenta . Pedro no menciona ninguna de Familiares / Heredero cuando se abrió la cuenta , que no estaba casado y no tiene hijos. La semana pasada mi Administración del Banco solicitó que Peter debería dar instrucciones sobre qué hacer con sus fondos , si la renovación del contrato .

    Sé que esto va a suceder y es por eso que he estado buscando una manera de manejar la situación, porque si mis directores del Banco sucede saber que Peter está muerto y no tiene ningún heredero , tomarán los fondos para su uso personal , así que no quiero que suceda tal . Es por eso que estoy buscando su cooperación para presentaros cual la propia ley / Heredero de la cuenta, ya que usted es un extranjero y mis oficinas centrales del banco dará a conocer la cuenta a usted. No hay ningún riesgo ; la operación se ejecutará en virtud de un acuerdo legítimo que nos protegerá de cualquier violación de la ley. Mejor es que reclamamos el dinero, que permite a los directores del Banco a lo toman , son ricos ya . Yo no soy una persona codiciosa , por lo que sugiero que compartimos los fondos de esta relación , el 50 /50% , la distribución equitativa . Déjame saber tu mente en esto y por favor, el tratamiento de esta información altamente confidencial. Vamos a repasar los detalles una vez que reciba su respuesta urgente . Por favor, póngase urgentemente de nuevo a mí a través de esta dirección de correo electrónico tan pronto como sea posible: [email protected]

    Que tenga un buen día y que Dios los bendiga.

    Saludos,
    George Intsiful . [email protected]

  73. ed says

    Hi,

    I have no message yet, just a request to add as a contact.

    With everything you receive on the web ask WHY?

    Why does a high ranking Dubai banker want to add me as a contact? And WHY is he living in Ghana?

    Why would he swop one of the best life style countries to live in Africa?

    Seems he has been around awhile, has anyone alerted Skype to this ?

    Just ignore them and today the adage “If it seems too good to be true, it probably is, too good to be true.”

    Hope no one has been caught.

    regards ed

  74. Fer says

    Hello Maldonado

    I have been in search of someone with this last name “Maldonado”, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Alex Wray, a Banker here in Netherlands. I believe it is the wish of God for me to come across you on Skype now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Roy. F F Maldonado. A citizen of your country had a fixed deposit with my bank in 2004 for 48 calendar months, valued at US €8,400,000.00 (Eight Million,four Hundred Thousand Euros,Only) the due date for this deposit contract was the 16th of January 2008.Sadly Roy was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer.

    Roy did not mention any Next of Kin/ Heir when the account was opened, and he Roy was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Roy is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen.

    That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

    Let me know your mind on this and please do treat this information as TOP SECRET and DO NOT respond to this on skype for same security reason. I have more to write you about the details once I receive your urgent response strictly through my personal Email address: ([email protected])

    Regards,

    Mr Alex Wray

  75. Fer says

    This arrive today via SKYPE…too good to be true. this is a new guy from Netherlands, he says. Attention on different bank countries, similar names and e-mail´s, do not believe in them, there are a lot for these thieves trying to take small quantities of money but if many of you bite, they will get a lot.

  76. Fer says

    Esto llegó hoy vía SKYPE…Demasiado bueno de ser cierto. Este es un nombre nuevo y es de Holanda, eso dice. Pongan atención en los países que usan como referencia, de bancos diferentes y cargos no especificos, email y nombres similares pero son el mismo formato de hace algunos años (2009 está uno de los primeros post) jamas mencionan el pais al que se refieren son muy genericos sus referencias y son muy similares al que he recibido, NO crean en ellos, hay muchos de estos ladrones intentando tomar cantidades pequeñas de dinero pero si muchos caen y muerden el ansuelo, conseguirán mucho, solo dejando de creerles se los podra detener.

  77. Matteo Zucchini says

    Caro Zucchini ,

    Ho cercato di raggiungerla su skype , ma la linea era occupata , così ho deciso di aggiungere voi e di scrivere questo messaggio . Sono stato alla ricerca di qualcuno con questo cognome ” Zucchini “, così quando ho visto il tuo profilo su skype , sono stato spinto a contattarvi e vedere come meglio possiamo aiutarvi a vicenda . Io sono il signor George Intsiful , una banca ufficiale qui in Ghana . Credo che sia la volontà di Dio per me venire tutti voi. Sto avendo un importante discussione d’affari desidero condividere con voi che credo vi interesserà , porque è in connessione con il vostro cognome e si sta andando a beneficio da esso .

    Un tardo Peter Zucchini , un cittadino del suo paese aveva un deposito fisso con la mia banca nel 2005 per 108 mesi di calendario , del valore di US $ 15,500,000.00 ( Quindici milione e cinquecentomila United State Dollars) la data di scadenza di questo contratto di deposito dell’ultimo 22 gennaio . Purtroppo Peter era 2014 Tra le vittime morte nel maggio Novembre 2007 incidente mortale in Ghana Coinvolgere sette veicoli nei pressi del quartiere Awutu – Effutu – Senya nella regione centrale di Accra , dove trentacinque persone sono state uccise spot.Read sull’articolo ;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    La mia gestione della banca è ancora sapere della sua morte , mi sapevo perché ero il mio amico e io ero il suo agente conto . Pietro non ha menzionato alcun Next of Kin / Erede Quando il conto è stato aperto , e non era sposato e senza figli . La settimana scorsa la mia Banca di Gestione Pietro ha chiesto che dovrebbe dare le istruzioni su cosa fare acerca suoi fondi , se rinnovare il contratto . So che questo accadrà ed è per questo che ho cercato un mezzo per gestire la situazione , perché se i miei Amministrazione della Banca capita di sapere che Peter è morto e non hanno alcun erede , prenderanno i fondi per il personale Il loro uso , tale così io non voglio che accada . Ecco perché quando ho visto il tuo cognome ero felice e sto ora cercano la collaborazione , per presentarvi quale Next of Kin / Erede al conto , visto che hai lo stesso cognome con lui e mio capo di banca rilascerà l’account a voi . Non vi è alcun rischio ; l’operazione verrà eseguita in regime di legittima che ti proteggerà da ogni violazione della legge. E ‘meglio che noi rivendichiamo il denaro , che permettere che gli Amministratori della Banca di prenderlo , sono già ricchi. Io non sono una persona avida , così sto suggerendo che condividiamo i fondi uguali , 50/50 % per entrambe le parti , la mia parte vi assisterà me per iniziare la mia società che è – stato il mio sogno . Fatemi sapere la vostra mente su questo e per favore tratto come TOP SECRET questa informazione . Andremo oltre i dettagli Una volta ho ricevuto la vostra risposta urgente rigorosamente attraverso questo mio indirizzo di posta elettronica personale , [email protected]

    Avere una bella giornata e Dio vi benedica . Anticipare la vostra comunicazione .

    Cordiali saluti
    George Intsiful . [email protected]

    THE ITALIAN VERSION!!

  78. says

    I am sorry to contact you unannounced through this medium.I am Mr Ala’a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank (ADCB), I have in my bank the existence of a big amount of money that belongs to a customer Daniel B.Dongen, who happen to have the same surname as yours and who has your country in his file as his place of origin,made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank and The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

    Since the last quarter of 2009 until today,the management of my bank have been finding a means to reach his family so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn,Since September 2009 to no avail, This transaction will be of a great mutual assistance to us,so I am seeking your cooperation to present you as the one to benefit from this fund since you have the same name, so that my bank head quarters will pay the funds to you, Send me your reply of interest so that I will give you the details.

    I am not a greedy person, so I am suggesting we share the funds equal,50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address.

    Strictly send it to my private email account : [email protected] or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund.

    Best regards,

    Ala’a Eraiqat
    [email protected]

    Wow always the same amount of money :D
    I’m so glad it wasn’t only happening to me!

  79. GBarcelona says

    This was sent to me through Skype.

    Sunday, June 8, 2014

    Dear BARCELONA,

    I am sorry to contact you unannounced through this medium.I am Mr Ala’a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank (ADCB), I have in my bank the existence of a big amount of money that belongs to a customer Daniel B.BARCELONA, who happen to have the same surname as yours and who has your country in his file as his place of origin,made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank and The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

    Since the last quarter of 2009 until today,the management of my bank have been finding a means to reach his family so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn,Since September 2009 to no avail, This transaction will be of a great mutual assistance to us,so I am seeking your cooperation to present you as the one to benefit from this fund since you have the same name, so that my bank head quarters will pay the funds to you, Send me your reply of interest so that I will give you the details.

    I am not a greedy person, so I am suggesting we share the funds equal,50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address.

    Strictly send it to my private email account : [email protected] or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund.

    Best regards,

    Ala’a Eraiqat
    [email protected]

    This is just plain stupid. I was even thinking of going with the flow to see where this scammer leads me to. Nonsense!

  80. Damian says

    Hey that guy tried to scamm me too:D [18:21:19] georgeintsiful: Dear Danielewski ,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name “Danielewski” so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it……bla bla bla but im not dumb to get scammed so easy:)

  81. Benjamin says

    Dear Morelos ,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name “Morelos” so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Morelos , a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  82. Alexandre says

    Came to me on skype…

    [25/06/2014 22:25:24] GEORGE INSTIFUL: Hello Tomazini,

    I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. George Intsiful, a Bank officer here in GHANA. One Late Peter Tomazini,a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible: [email protected]

    Have a nice day and God bless.

    Regards,
    George [email protected]

  83. Christina Molina says

    Excuse Me Christina Molina,

    I have been in search of someone with this last name “Molina so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Frank Kwabena, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Molina a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equal, 50/50% to both parties,my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response through my personal Email address Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication

    Mr.Frank Kwabena.

    BEWARE!!! GOT THIS TODAY AT 11:45PM

  84. Christina Molina says

    Excuse Me Christina Molina,

    I have been in search of someone with this last name “Molina so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Frank Kwabena, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean Molina a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equal, 50/50% to both parties,my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response through my personal Email address Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication

    Mr.Frank Kwabena.

  85. cjsanchi says

    Hello Ulloa ,

    I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. George Intsiful, a Bank officer here in GHANA. One Late Peter Ulloa ,a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract.

    I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential. We shall go over the details once I receive your urgent response. Please Urgently get back to me through this email address as soon as possible: [email protected]

    Have a nice day and God bless.

    Regards,
    George Intsiful. [email protected]

  86. Alain says

    [7/3/2014 9:40:39 AM] alaa eraiqat: Dear …………..,

    I am sorry to contact you unannounced through this medium.I am Mr Ala’a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank (ADCB), I have in my bank the existence of a big amount of money that belongs to a customer Daniel B. …………..,

    who happen to have the same surname as yours and who has your country in his file as his place of origin,made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank and The fund is now without any claim because Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

    Since the last quarter of 2009 until today,the management of my bank have been finding a means to reach his family so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn,Since September 2009 to no avail, This transaction will be of a great mutual assistance to us,so I am seeking your cooperation to present you as the one to benefit from this fund since you have the same name, so that my bank head quarters will pay the funds to you, Send me your reply of interest so that I will give you the details.

    I am not a greedy person, so I am suggesting we share the funds equal,50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address.

    Strictly send it to my private email account: [email protected] or send me your email address to send you details of this transaction. At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit Certificate of the fund and also the Incorporation Certificate of the company that generated the fund.

    Best regards,

    Ala’a Eraiqat
    [email protected]

  87. says

    Dear Cerqueira,

    I have tried to reach you on skype but your line was busy, so I decided to add you and to write you this message. I have been in search of someone with this last name “Cerqueira” so when I saw your profile on skype , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Cerqueira ,a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

  88. says

    Wow, I just got a new one for the first time in a very long time. Not on Skype, by mail.

    Attention Thibeault.

    I am Barrister Wilson Mark, a solicitor at law, personal Attorney to end Engr Thibeault.V., a national Of your country,who used to work as a contractor in Lome-Republic Of Togo. On the 21th of April 2008, my client, were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost there life. Since then I have made several inquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to search through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.

    I have contacted you to assist in repatriating the fund valued at US$8.3 million 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 sixty two official working days Since I have been unsuccessful in locating the relatives for some months now, I seek the consent to present you 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, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

    Be advised that this transaction is 100% risk-free as this transaction will remain sealed at the conclusion of which will not take more than Two weeks with your full copretion for the money to be release and transfer to your account. I await your immediate response so that I will give you a more comprehensive details as regards to this transaction.Awaiting For Your Quick Response.

    Thanks
    Barrister Wilson Mark

  89. Nelbel says

    “Excuse Me Nelli Belya,

    I have been in search of someone with this last name “Belya” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.Frank Kwabena, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

    One Late Dr Dean “Belya” a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equal, 50/50% to both parties,my share will assist me to start my own company which has been my dream.

    Let me know your mind on this I have more to write you about the details once I receive your urgent response through my personal Email address Please let this Secret remain between the both of us only.

    Have a nice day and God bless.
    Anticipating your communication

    Mr.Frank Kwabena.”

    I am very glad that i googled this before i emailed the guy back!! I was going to test to see if it was by seeing if he could send me a check bc I’ll never give out my account information!! crazzyyy Watch out guys he’s back again!!

  90. andre85 says

    FROM: Mr. Suvo Sarkar.

    Hello Ugoni,

    I have been in search of someone with this last name ” Ugoni “, so I decided to reach you on LinkedIn when I saw you. I was pushed to contact you and see how best we can assist each other. I am Mr. Suvo Sarkar, a Bank Officer here in U.A.E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Antonio Ugoni, A citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2014. Sadly Antonio was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Antonio did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children.

    Last week my Bank Management requested that Antonio should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Antonio is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, [email protected]

    We can as well discuss this on phone. Have a nice day and God bless you. Anticipating your communication.

    Mr. Suvo Sarkar.
    General Manager , Retail Banking and Wealth Management

    Write to privacy in my personal email : [email protected]

    I received this e-mail via linkein…

  91. Irene says

    Hi! Thanks to post this, I knew was fake but I wanted to investigate a little bit and found your post! Can anybody explain me what do they win doing this? I cant understand!

    This mail was sent to my Linkedin account. I blocked him and answered that im not interested.
    ………………………………………………………………………………………………………………………………….
    Hello Irene,

    I decided to write you this message bearing in mind that you will not betray me. I have been in search of someone with this last name “Cazaux” so when I saw your profile on linkedin , I was pushed to contact you and see how best we can assist each other. I am Mr. George Intsiful, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

    One Late Peter Cazaux, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit was last 22nd of January 2014. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

    http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

    My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address, [email protected]

    Have a nice day and God bless. Anticipating your communication.

    Best Regards
    George Intsiful. [email protected]

  92. Daiana says

    This week, they contact me in linkedin:

    Fiifi Kwesi
    Banker at GCB Global

    ATTN:Daiana Koepsel;
    I have been in search of someone with this name “Koepsel” And it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is an opportunity I would like us to utilize very well. I am Mr. Fiifi Kwesi, Non-Executive Director and an officer in charge of auditing and accounting section with (Ghana Commercial Bank Ltd), and also a relationship account officer to Dr.Frederick Koepsel.

    In 2007, One Late Dr. Frederick Koepsel, a citizen of your country had a fixed deposit with my bank for 36 calendar months, valued US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16th August 2010. Sadly, Dr. Frederick was among the death victims in the Earthquake disaster that occurred on the May 12, 2008 in Sichuan province of China that killed thousands of people. He was in China on a business trip and that was how he met his end, I have carried out various inquiries to locate any of his clients and extended relatives but this has proved unsuccessful. Since the demise of this our customer, Dr. Frederick, who was a seasoned oil Merchant/contractor here, I have kept a close watch of the deposit records and accounts and since then nobody has come to claim the said money in this account as the next of kin.

    I hereby write in regards to this effect to have you stand as the rightful beneficiary to Late Dr. Frederick, so that the funds will be claimed, released and transferred into your foreign bank account before my Bank declare the total funds unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

    I immensely request for your optimum honesty and cooperation and Let me know your mind on this, and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address, ([email protected]). we can as well discuss this on phone.

    Anticipating your communication.

    Yours sincerely,
    Mr. Fiifi KweSI

  93. karoui says

    i recieved this mail:

    I have been in search of someone with this last name “Karoui” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr Frank kwabena, a Banker here in GHANA. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
    One Late Dr Dean “Karoui” a citizen of your country had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of January 2009. Sadly Dr Dean was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Dr Dean did not mention any Next of Kin/ Heir when the account was opened, and he Dr Dean was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Dr Dean is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

    There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equal, 50/50% to both parties,my share will assist me to start my own company which has been my dream.
    Let me know your mind on this I have more to write you about the details once I receive your urgent response through my personal Email address Please let this Secret remain between the both of us only.
    Have a nice day and God bless.

    Anticipating your communication

    Mr Frank kwabena.

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