WHERE CAN WE REPORT THESE SCAMMERS/SPAMMERS? I RECEIVED THE FOLLOWING E-MAILS TODAY.
1. Selborne Chambers
10 Essex Street
Accra Ghana
Direct Tel: +233 2460 63724
Dear Friend,
I am Barr.Williams Addo a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client.
On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$16.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Thirty (30) Working official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD16.5 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% will be used for any expenses.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email (barr.williams_00addo@yahoo.co.uk )and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards
Barr.Williams Addo
10 Essex Street
Accra Ghana
Direct Tel: +233 2460 63724
Dear Friend,
I am Barr.Williams Addo a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client.
On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$16.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Thirty (30) Working official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD16.5 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% will be used for any expenses.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email (barr.williams_00addo@yahoo.co.uk )and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards
Barr.Williams Addo
2.
ATTN: HELPER.
(STRICTLY CONFIDENTIAL)
FROM THE DESK OF ( MR. JAJASHA ALI)
AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF
REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.
FROM THE DESK OF ( MR. JAJASHA ALI)
AUDITING AND ACCOUNTING UNIT /FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU -BF
REQUEST FOR THE URGENT TRANSFER OF THE SUM (US$10.5million) ONLY INTO YOUR ACCOUNT.
You may be surprise to receive this message from me since you don't know me in person, but for the purpose of introduction.,
I got your impressive information through an international business equiry .
But I respectfully insist you read crefully as I am optimistic it will open doors for unimaginable financial reward for both us.
This business transaction might not fall within the wide spectrum of your business activities ,but I plead your assistance ,as your flair for profitable business is needed .
Permit me to introduce myself. I am MR. JAJASHA ALI. the Manager of auditing and accounting unit at the foreign remittance department of AFRICAN DEVELOPMENT BANK .
In My department I discovered an abandoned sum of$ 10.5m US dollars .
In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.
Since I got information about his death, I have been expecting his next of kin to come over and claim his money because wecannot release it unless somebody applies for it as next of kin or relation to the deceased anindicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside
with him at the planecrash leaving nobody behind for the claim.
with him at the planecrash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don?t want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned bythe fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30 % of this money will be for you as foreign partner, inrespect to the provision of a foreign account, 10 %will be set aside for expenses incured during the business and 60 % would be for me . There after I will visit your country with my family for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
On your acceptance, I will send to the text of application by fax or by email which you are going to apply to the bank ; and provide materials confirmation references and inquiries regarding payment formalities from the payment Agency.
I willbe handling official protocols here and expect you to undertake international responsibilities as I am assuring you of a risk free transaction provided you display maturity.
Therefore, if you are willing and interested to render
the needed assistance, endeavor to reply through my
email address .
the needed assistance, endeavor to reply through my
email address .
Thanking you in anticipation of your kind considerations.
Yours sincerely.
MR. JAJASHA ALI.
3.
Selborne Chambers
10 Essex Street
Accra Ghana
Direct Tel: +233 2460 63724
Dear Friend,
I am Barr.Williams Addo a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client.
On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$16.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Thirty (30) Working official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD16.5 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% will be used for any expenses.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email (barr.williams_00addo@yahoo.co.uk )and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards
Barr.Williams Addo
10 Essex Street
Accra Ghana
Direct Tel: +233 2460 63724
Dear Friend,
I am Barr.Williams Addo a solicitor at law. I am the personal attorney to Late Eng. Sangeeta a national of your country, who used to work with Chevron - Development Company in Accra Ghana. Here in after shall be referred to as my client.
On the 25th of December 2003, my client, his wife and their three children were involved in Plane clash on cotonue. All occupants of the plane unfortunately lost their lives except few people. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the finance company where the deceased had an account valued at about USD$16.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next Thirty (30) Working official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD16.5 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% will be used for any expenses.
I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my private email (barr.williams_00addo@yahoo.co.uk )and send to me your telephone and fax numbers to enable us discuss further about this transaction.
Best regards
Barr.Williams Addo
