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.

I could already be a millionaire!

140 thoughts on “I could already be a millionaire!

  1. 101

    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

  2. 102

    “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!!

  3. 103

    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…

  4. 104

    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]

  5. 105

    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

  6. 106

    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.

  7. 108

    Estimado Noriega,
    He tratado de llegar a usted a través de Skype, pero la línea estaba ocupada, así que decidí añadir usted y para usted escribir este mensaje. He estado en la búsqueda de alguien con este apellido “Noriega” así que cuando vi su perfil en skype, me empujó a ponerse en contacto con usted y ver cómo podemos ayudar unos a otros. Yo soy el señor George Intsiful, un funcionario del banco aquí en Ghana. Creo que es el deseo de Dios para mí venir a través de usted ahora. Estoy teniendo una discusión de negocios importante que deseo compartir con ustedes que creo que serán de su interés, ya que es en relación con su apellido y que se va a beneficiar de él.
    Una tarde Pedro Noriega, un ciudadano de su país tenía un depósito a plazo fijo con mi banco en 2005 para 108 meses calendario, valorado en US $ 15,500,000.00 (quince millones quinientos mil Unidas Dólares Estado) la fecha de vencimiento de este depósito fue pasado 22 de enero 2014 . 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 era su oficial de cuenta. Pedro no menciona ninguna de Familiares / Heredero cuando se abrió la cuenta, y él no estaba casado y no tiene hijos. La semana pasada mi Administración del Banco solicitó que Peter debe 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 tal suceda. Por eso cuando vi su apellido Yo estaba feliz y ahora estoy buscando su cooperación para presentaros cual Next of Kin / Heredero de la cuenta, ya que tiene el mismo apellido con él y mis oficinas centrales del banco dará a conocer la cuenta a usted. No hay ningún riesgo; la transacción se ejecutará en virtud de un acuerdo legítimo que le protegerá de cualquier violación de la ley. Es mejor que reclamamos el dinero, que permite a los directores de los bancos a tomar ella, que ya somos ricos. Yo no soy una persona codiciosa, por lo que sugiero que compartimos los fondos iguales, el 50/50% para ambas partes, mi parte me ayudará a empezar mi propia empresa que ha sido mi sueño. Déjame saber tu mente en esto y por favor tratar esta información como TOP SECRET. Vamos a repasar los detalles una vez que reciba su respuesta urgente estrictamente a través de esta mi dirección de correo electrónico personal, [email protected]

    Tenga un buen día y que Dios los bendiga. Anticipándose a su comunicación.
    Saludos, George

  8. 109

    Hello Peralta,

    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 ” Peralta”, so when I saw you online, 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 Peralta, 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; 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. Suvo Sarkar.

    General Manager , Retail Banking and Wealth Management

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

  9. 110

    October 01, 2014
    LOL….

    [03:02:22 a.m.] Razak: Hello Ulloa,

    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 “Ulloa”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Razak Haseeb, 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 BARIMAH Ulloa, 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 Ulloa was among the death Maciel 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. Ulloa 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 Ulloa 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 Ulloa 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.

  10. 111

    Buen día, parece ser que esta persona sigue apareciendo…aquí va lo que en un día cualquiera me escribió.

    [09/10/2014 18:08:48] George Intsiful: Hello Jorquera ,

    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 Jorquera ,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]
    [09/10/2014 18:23:01] *** Lily Jorquera ha compartido detalles de contacto con George Intsiful. ***
    [09/10/2014 18:33:17] Lily Jorquera: Buenas tardes, serías tan amable de traducir lo escrito. gracias
    [09/10/2014 18:40:14] George Intsiful: Hola Jorquera,

    Me decidí a escribir esta propuesta de buena fe, creyendo que no me traicionaría. Yo soy el señor George Intsiful, un oficial del Banco aquí en Ghana. Una tarde Pedro Jorquera, un ciudadano de su país tenía un depósito a plazo fijo con mi banco en 2005 para 108 meses calendario, por un valor de US $ 15,500,000.00 (quince millones quinientos mil Unidas Dólares Estado) la fecha de vencimiento de este contrato de depósito fue pasado 22 de enero 2014 Lamentablemente 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, no estaba casado y no tiene hijos. La semana pasada mi Administración del Banco solicitó que Peter debe 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 tal suceda. 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 cuarteles banco dará a conocer la cuenta a usted. No hay ningún riesgo; la transacción se ejecutará en virtud de un acuerdo legítimo que nos protegerá de cualquier violación de la ley. Es mejor que reclamamos el dinero, que permite a los directores de los bancos a tomar ella, que ya somos ricos. 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]

    Tenga un buen día y que Dios los bendiga.

    Saludos,
    George Intsiful.
    [email protected]
    [09/10/2014 18:42:17] George Intsiful: todo lo que quiero que hagas es contactar a mi correo electrónico para que yo os enviaré todo el documento que se necesita y la información gracias y un placer conocerte
    [09/10/2014 18:42:24] George Intsiful: [email protected]

  11. 112

    Hi, same paradigm:

    from Cedric Lizin on Skype!

    [30/10/14 10:11:21] Cedric Lizin:
    Dear Abner,
    Am a banker working with Barclays Bank here in U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
    In 2007,one Mr. Husson Abner, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Husson was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.
    Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.
    Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Husson is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.
    If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me. Please kindly send to me email if you will be intrested my email ( [email protected] )
    Mr. Cedric Lizin
    Barclays Bank of Dubai
    Email: [email protected]

  12. 113

    Hello! I am Chilean and my boyfriend’s brother received a similar e-mail from an African lawyer in charge of the millionaire’s money who is dead. I would like to know why people do this kind of things, We did not believed him, but I want to know if they want to get our personal information and what is the purpose of it.
    I read some of the comments but everybody said the same.
    Thank you if someone can answer.
    Daniela Cid

  13. 114

    I am Mr. Surya Subramanian, 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 Webber, 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 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.
    [04:43:15 PM] Surya Subramanian: Hello
    [05:19:25 PM] Doug Webber: do me a favor and go screw yourself, cant you come up with something a little more original, something that hasnt bee used beforeu like a thousand times??/ idiot

  14. 115

    Hello everybody!
    Look, I just receive this Skype message. My man died in China…
    Kind regards

    “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 Mehernosh Khairi, citizen of Croatia, An accountant, 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. Rayan had a fixed deposit with my bank in 2006 for 36 calendar months, valued at US$15,000,000.00 (Fifteen 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.
    Cell number: +233-5402-02943
    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.
    Email address. ( [email protected] )
    Mr Khairi”

  15. 116

    I could be a millionaire now haha’
    Hello Medeiros ,

    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 Medeiros ,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]

  16. 117

    From: FRANK KWABENA

    2:14 AM (8 hours ago) via email

    Excuse Me Tasia Scott,

    I have been in search of someone with this last name”Scott” 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 “Scott” 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.
    Im glad I did some research, these guys are up to no good…

  17. 118

    Hello,
    Are you tired of Seeking Loans and Mortgages, have you been turned down constantly By your banks and other Financial Institutions or micro finance scheme. This is to let you know with 100% guarantee that we Offer loans ranging from $ 2,000 to $ 500,000,000 at 3% interest rate per Month. We give out LOANS for developing business a competitive edge/business expansion.
    Be rest assure that We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for 6 Month to 30 years maximum and all interest rate and calculate and allow to be pay annually.
    We offer the following kinds of loans and many more; We offer the following loans to individuals-

    *Personal Loans
    *Commercial Loans
    *Investments Loans
    *Development Loans
    *Consolidation Loans
    *Student Loans
    *Car Loans
    *Mortgage Loans
    *Acquisition Loans
    *Construction loans
    Business Loans And many More: If you are highly interested in our loan offer, kindly contact us via our e-mail id below. ( [email protected] )

    [email protected]

    Mr. George Coleman

  18. 119

    watch this!!!! Awesome!!
    Dear Pinango,

    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 “Pinango” 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 Pinango, 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]

  19. 120

    Dear Serrano,

    My name is Cedric Lizin am a banker working with Barclays Bank in U.A.E. I write to contact you over a very important business transaction which will be of our great benefit to both of our families. In 2007 one Mr. Husson Serrano whose surname is same as yours and has your country in his file as his place of origin made a fixed deposit for 36 months valued at $26,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director and the maturity date for this deposit contract was 27th of September 2010. Sadly Mr. Husson Serrano was among the death victims in September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip and since the last quarter of 2010 until today the management of my bank has been finding means to reach him so as to ascertain if he will roll over the deposit or have the contract sum withdrawn and when I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

    Meanwhile directors have been trying to find out from me the information about this account and the owner but I have kept it closed as I know that if they become aware that Mr. Husson is late they will take the funds for themselves and therefore am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname my bank headquarters will pay the funds to your account. I have done enough arrangement inside my bank and i only have to put in your details in to the information network in my bank data base computers so as for your name to reflect as his next of kin.

    If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response directly to me by email.

    Recibido vía Skype

  20. 121

    Hello Bonifacio,

    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 ” Bonifacio”, so when I saw you online, 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 Bonifacio, 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; 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. Suvo Sarkar.

    General Manager , Retail Banking and Wealth Management

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

  21. 122

    no meu caso foi revelação do senhor jesus cristo que me abriu os olhos,que não era nescessario viver com muito dinheiro,apenas o suficiente ,deve ser por eu não ser ganacioso que não cai no golpe,vejam que é estritamente igual.Hello Zanazi,

    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”Zanazi”, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Surya Subramanian, 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 Zanazi, 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 2015. 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.

    Surya Subramanian.
    EMAIL: [[email protected]]

  22. 123

    De: [email protected]
    Enviada: Terça-feira, 24 de Fevereiro de 2015 18:40
    Assunto: More details/my work id/picture‏

    Dear Luís ,

    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 Branch Operational Manager. 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/PROFESSION,
    YOUR OFFICE OR HOME OR POSTAL ADDRESS ,
    AND PHONE NUMBERS.

    Once I receive the above mentioned information and conclude with my inside arrangements and changes in our bank database, I shall quickly inform you the next step and I will draft an application letter for you to send to our bank informing them the death of Mr. Peter and demanding for his bank statement of account and that you are his relation. Hope you understand me? 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. Thanking you in advance.

    Regards,
    George Intsiful
    +233548527114

  23. 124

    years and years with the same shit

    [07/02/2015 00:25:55] *** Dear Alencar ,

    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 “Alencar” 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 Alencar ,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] ***

  24. 125

    I wonder if all the victim of Earthquake will have no next kin.
    This is the 1st email that I received.

    Excuse Me Vhonne Yim,

    I have been in search of someone with this last name”Yim” 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 “Yim” 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

  25. Ani
    126

    Just another Ghana Banker. They surely have some teamwork issues, LOL

    [12:02:14 PM] *** Dear Handayani,

    It’s my urgent need For a foreign partner that made me to contact you for this transaction.I am Clemettle Kwesi working with Barclays Bank here in Accra Ghana. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.

    In 2007,one Mr. Weimin Handayani, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $4,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr.Weimin was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

    Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

    Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

    If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through email: [email protected]

    Mr. Clemettle Kwesi
    Barclays Bank of Ghana
    Phone:+233548513014 ***

  26. 127

    Hello Kukushkin,

    Thanks for your response. I have been in search of someone with the
    surname “Kukushkin” so when I saw your Linkedin, I was pushed to contact
    you and see how best we can assist each other.

    One Late Michael Kukushkin, a citizen of your country had a fixed
    deposit with my bank in 2009 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 22nd of December
    2014. Sadly Michael was among the death victims in Earthquake
    disaster that occur in the off coast of central Chile on Saturday,27
    February 2010 that killed over 300 people. He was in Chile 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.

    Just two days ago, the 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 happen to know that Michael is dead and do not have any
    Heir attached to his fund, 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 decided to connect with you. 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, this 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 better life once I retire after the deal
    and it has always been my dream to have a good deal. 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

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

    Anticipating your communication.

    Warm Regards

    Alain

  27. 128

    I’ve just received the same message -.-‘

    Dear Fortunato ,

    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 “Fortunato” 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 Fortunato ,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]

  28. 129

    [4/27/2015 10:31:09 PM] *** Suvo Sarkar would like to add you on Skype ***
    [4/28/2015 10:05:09 AM] *** Gitangshu Adhikary has shared contact details with Suvo Sarkar. ***
    [4/28/2015 10:05:41 AM] Gitangshu Adhikary: Accepted your inivitation. Please let me know how I may be of assistance. Thanks
    [7:24:20 PM] Suvo Sarkar: Hello Adhikary,

    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”Adhikary”, so when I saw you online, 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 Peter Adhikary, 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 2015. 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.

    Suvo Sarkar.

    EMAIL: [email protected]
    [7:34:39 PM] Gitangshu Adhikary: thanks for the message suvo
    [7:34:52 PM] Gitangshu Adhikary: if you wish, we can discuss here itself first
    [7:35:10 PM] Gitangshu Adhikary: i will be available in the next 10 minutes
    [7:36:11 PM] Suvo Sarkar: ok hope you have read my bussiness proposal letter i sent you carefully to your understanding
    [7:38:14 PM] Suvo Sarkar: ok and you can ask me any question about this transaction that you would want to know about.
    [7:45:44 PM] Gitangshu Adhikary: is it okay for us to talk here? voice, i mean?
    [7:46:41 PM] *** Call to Suvo Sarkar, no answer.
    Send video message ***
    [7:47:41 PM] Gitangshu Adhikary: hello? you here?
    [7:47:50 PM] Gitangshu Adhikary: where are you from?
    [7:49:18 PM] *** Call from Suvo Sarkar ***
    [7:50:29 PM] *** Call ended, duration 01:11 ***
    [7:50:44 PM] Gitangshu Adhikary: where are you from originally?
    [7:51:38 PM] Suvo Sarkar: I am from UAE.
    [7:52:16 PM] Gitangshu Adhikary: no. i mean originally where are you from?
    [7:52:32 PM] Suvo Sarkar: India
    [7:52:40 PM] Gitangshu Adhikary: where in india?
    [7:52:58 PM] Gitangshu Adhikary: particularly which spot in india?
    [7:54:01 PM] Gitangshu Adhikary: r you here?
    [7:54:16 PM] Suvo Sarkar: Mumbai
    [7:54:17 PM] Gitangshu Adhikary: which place in india rae you from actually?
    [7:54:21 PM] Gitangshu Adhikary: oh okay
    [7:54:33 PM] Suvo Sarkar: Yes. just that i am busy
    [7:54:33 PM] Gitangshu Adhikary: you are maharashtrian or bengali?
    [7:54:44 PM] Gitangshu Adhikary: oh okay
    [7:55:01 PM] Gitangshu Adhikary: then should we meet here later sometime to discuss?
    [7:55:19 PM] Suvo Sarkar: Please contact me through my email.
    [7:55:46 PM] Gitangshu Adhikary: i will do that but we need to have an understanding first
    [7:56:16 PM] Gitangshu Adhikary: though i am interested but there are some subtleties you will have to agree to first:
    [7:56:24 PM] Suvo Sarkar: ok
    [7:56:42 PM] Gitangshu Adhikary: 1. i will not undertake any travel or expenses whatsoever and however small
    [7:56:54 PM] Gitangshu Adhikary: also, i will not meet anyone
    [7:57:10 PM] Gitangshu Adhikary: i will need some guarantee to prove this is legitimate
    [7:57:35 PM] Gitangshu Adhikary: also, how do you propose the funds will be transferred into my account
    [7:57:56 PM] Gitangshu Adhikary: i have a savings bank account with vijaya bank
    [7:57:56 PM] Suvo Sarkar: I will not abide with this your rules.
    [7:58:33 PM] Gitangshu Adhikary: then sorry
    [7:58:40 PM] Gitangshu Adhikary: thanks for contacting
    [7:58:43 PM] Gitangshu Adhikary: and god bless
    [7:58:55 PM] Gitangshu Adhikary: bye
    [7:59:29 PM] Suvo Sarkar: Bye

  29. 130

    Fresh one… Was amazed to find such a blog from 2009, seems like the model is old.

    Hello Mr Alexey Dakhnovskiy,

    With due respect,I have been in search of someone with this last name (Dakhnovskiy) so when I saw your name I was pushed to contact you and see how best we can assist each other ,I am Mrs.Abiola Bawuah I believe it is the wish of God for me to come across you now ,My main purpose of sending you this message is that I want you and I to go into a business .i work with (UBA) United Bank of Africa as an accounting Manager in Accra Ghana,I am contacting you in respect to your last name.

    late Dr. Alexander Dakhnovskiy, is one of our client who Deposited the sum of US$4.4 million united states dollars in our bank .He died on 11 March 2011 Tohoku earthquake and tsunami disaster in Japan, that killed over 15,887 people, leaving the sum of US$4.4million. 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 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.I am contacting you in respect to your last name,i want you to stand as the next of kin so that the bank will release his fund to you as the next of kin .It will be my pleasure if we do this business together and share this money 50/50 to both parties you will receive the funds in your bank.The Bank will either open a non-resident online account on your name, which the login information will be given to you to transfer money from the online account to your designated bank account anywhere in the world yourself.The bank can also load the fund to Visa Card which will be sending to your address there in your country through DHL courier service. And you will be able to withdraw funds from the card using any ATM machine globally.

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

    Regards.
    Mrs. Abiola Bawuah

    I will follow up and see what the deal is about=)

  30. 131

    Dear Kevin Bayona ,

    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 Branch Operational Manager. 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/PROFESSION,
    YOUR OFFICE OR HOME OR POSTAL ADDRESS ,
    AND PHONE NUMBERS.

    Once I receive the above mentioned information and conclude with my inside arrangements and changes in our bank database, I shall quickly inform you the next step and I will draft an application letter for you to send to our bank informing them the death of Mr. Peter and demanding for his bank statement of account and that you are his relation. Hope you understand me? 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. Thanking you in advance.

    Regards,
    George Intsiful
    +233548527114

    ————

    Hi good morning I’m from Colombia and this come by my skype, investigate and I find this great blog, I was a big help.

  31. 132

    Greetings dear.
    I have tried to reach you on phone, but your line was busy, so I decided to write you this message. My name is Leonard George, I’m a banker officer here in London. I have been in search of someone with last name as yours so when I saw you online I decided to contact you and see how best we can assist each other.
    One of our customer, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at £20,000,000.00 (Twenty Million Pound Sterling) the due date for this deposit contract was last 22nd of January 2013. Sadly he 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. He 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 he 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 does 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 contacted you. Indeed I will appreciate your co-operation so that i will present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head office will release the funds to you and you shall get 30% of the total money. It is better that we claim the money than allowing the Bank Directors to take it.
    I will use part of mine for property investment.
    Let me know your mind on this and please do treat this information as TOP SECRET.
    We shall go over the details once I hear from your side, 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.

    Kind regards,

    Leonard George.

  32. 133

    Got a friends request with one of these scams I refused it and reported it as a spam but I was wondering is there anything else we can do? I am actually deeply offended he’d use real tragedies as part of his malicious attack, being a stealing piece of garbage is one thing but insulting the memory of everyone that died to attempt to get a angle, its just plain vile.. anyway below is the message unedited.

    Cemettle Kwesi would like to add you on Skype

    Dear Miyamoto,

    It’s my urgent need For a foreign partner that made me to contact you for this transaction.I am Clemettle Kwesi working with Barclays Bank here in Accra Ghana. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.

    In 2007,one Mr. Weimin Miyamoto, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $4,700,000.00 with my bank. I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr.Weimin was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip.

    Since the last quarter of 2010 until today, the management of my bank have been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

    Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Weimin is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

    If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to me immediately through my personal email: [email protected]

    Mr. Clemettle Kwesi
    Barclays Bank of Ghana
    Tele:+233548513014

  33. 134

    So glad i did the search about this scam and here is my message that i got my skype lololol and i was so glad to see i am not the only one that got this lololololol

    Dear Tsang ,

    Special greetings to you.

    I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Suvo Sarkar, a senior Bank officer here in U.A.E. One Mr. Michael Tsang , whose surname is same as yours and has your country in his file as his Country of origin and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$13,000,000.00 (Thirten Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Mr. Michael 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 untimely 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, he was not married and no children. Last week my Bank Management requested that Mr. 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 he is dead and do not have any Heir, they will take the funds for their personal use and 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 answer the same name, also you are a foreigner from his country and my bank head quarters will release the money 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 response. Please Urgently get back to me through this email address as soon as possible:

    [email protected]

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

    Kind Regards,
    Mr. Suvo Sarkar.
    Email: [email protected]

  34. 135

    Hi there.
    Yesterday I recieved the same email from George Intsiful. I made out a fake id card and sent it to him. I wanna know how far he can actually go. I’m from Chile and actually the name that is under my email and Skype is totally made up. ( because I use skype for gaming ). He translated the original email using Google translate.
    I will let you guys know about how it goes.

  35. 136

    Hello Matsumoto

    How are you today? In regards to my first message in Linkedin, I am writing this letter to you because of your last name ” Matsumoto”. I have been in search of someone with this last name “Matsumoto” so when I saw your name I was propelled to contact you for this opportunity and hope we can work together.

    Late Mr. Guerra Matsumoto a citizen of your country, who had a fixed deposit with my bank in 2009 for 36 calender months, valued at (Four Million Eight Hundred Thousand British Pounds) the due date for this deposit contract was in November 2012. Sadly ” Late Mr. Guerra was among the death victims in the march 11th 2011 Earthquake disaster in Japan, He was in Japan on a business trip when the Earthquake happened.

    My bank management is yet to know about his death, I knew about it because I am his account officer. Late Mr. Guerra did not mention any beneficiary in the fixed deposit agreement he had with the bank, and he never told me anything about his family. All i know about him is that he lived here in United Kingdom for many years during which he was a Gold Merchant,he was buying and selling in different countries. 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 “Late Mr. Guerra is dead and do not have any beneficiary to the funds, 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 beneficiary to the account, since you have the same last name with him and our bank head quarters will approve the transfer of the funds in your name because your last name “Matsumoto” is the only thing that qualifies you to stand as the beneficiary.

    There is no risk involved because i am equally part of this process therefore you can be assured that this process will be a success for us.

    Waiting to hear from you.

    Mr. Russell Bennett

  36. 137

    And he’s back, again the poor death is Peter….

    [23/07/2015 09:43:46 p.m.] *** Dear Mejía,
    I have tried to reach you on skype but your line was not connecting, so I decided to write you this message. I have been in search of someone with this name ” Mejía ” 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 name and you are going to benefit from it.

    One Late PeterMejía , 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 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.
    E-mail. [email protected] ***

  37. 138

    [29.07.2015 21:28:54] *** Compliments ,

    I offer my friendship and believe you will accept me with good heart, 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.A citizen of your country. Peter 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] ***

  38. 139

    Dear Goed,

    I have been in search of someone with this name “Goed”, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. John Thompson, I am IT manager with Royal United Bank of United Kingdom (RUB).

    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 family last name and you are going to benefit from it.

    One Late Mr. Peter Goed, 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 United Kingdom Pounds Sterling) the due date for this deposit contract was this 16 of January 2014. Sadly Mr. Peter was among the death victims in the May 26 2006 Earthquake disaster in Jawa according to my invistigation from his partner in Indonesia, that killed over 5,000 people. Mr. Peter was in Indonesia on a business trip of gold business 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. 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 you 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 Mobile:+447561090870. Have a nice day and God bless. Anticipating your communication.

    Mr. John.

  39. 140

    He contacted me on Skype, send me this email (even translated it for me in Russian 🙂 ) He was telling me that my last name same as Peter’s last name ……so I asked him what is my last name and he said my last name is katty (this is a nik that I used on Skype, it is not my last name) …so this why I knew he is lying

    Дорогой друг ,
    Это приятно слышать от вас, а также иметь вашу готовность приобщиться этой сделки со мной. Я свободно давая вам полную информацию о данной сделке имея в виду, что вы не предаст меня. Мои полные имена г-н Джордж Intsiful. Название банка я работаю является Гана коммерческий банк с ограниченной и в настоящее время я Отрасль Операционный менеджер. В приложении к этой почте это моя работа и идентификатор моя картина для вашего сведения.

    Во-первых, я должен сообщить вам, что это не мистификация расположение или любого рода шутки и другие. И вы должны знать, что это не всегда обязательно иметь отношения с человеком, прежде чем стать ближайших родственников. Я просто нужна ваша помощь, поскольку я не мог найти членов семьи, поскольку эти годы его смерти, и никто не пришел вперед для иска. Мой банк Управление еще знать о его смерти, но я знал об этом, потому что он был моим другом, и я был на его счету офицером тогда. Эта сделка требует максимальное доверие и преданность с вашей стороны, так как вы будете получать средства как ближайших родственников / наследник умершего и должны быть в управлении деньгами, пока я не приду, чтобы встретить вас в вашей стране для моей доли ,

    Что касается обмена, я верю, что моя отношение совместного принято вас, 50/50% является честная сделка. Я хочу, чтобы вы нести одну вещь в виду, нет никакого риска в этой сделке, и сделка будет осуществляться в рамках законного механизма, который защитит вас и я от любого нарушения закона. Я провел мои технико-экономических обоснований, поэтому заверить вас, что это 100% риска бесплатно и закреплены так долго, как вы следуете моим инструкциям в любое время, давая, а также сохранить все тайное между нами. Я позабочусь информации, связанной на счет один раз передача завершена. Моя позиция дает мне уверенность, что я нахожусь в лучшем положении, чтобы завершить передачу с вами без каких-либо перерывов любым человеком.

    Я представлю вам как отношение к Петру и единственным доказательством банк нужно это определение, где имена ваши написаны. Это очень гладкая операция, со мной в банке это не будет длиться более 2 недель, и эти средства будут освобождены вам. Первый шаг заключается в размещении ваше имя в качестве следующего родственников на счет в нашем банке данных, чтобы вся информация будет отражать соответственно. Для того, чтобы это, я буду требовать Вас выслать следующую информацию ниже;

    ВАШИ фамилий, имен,
    ДАТА РОЖДЕНИЯ,
    Копию вашего удостоверения личности или заграничный паспорт,
    Ваша профессия / специальность,
    Вашего дома или офиса или почтовый адрес,
    И ТЕЛЕФОНЫ.

    После того, как я получить вышеуказанную информацию и заключить с моими внутри механизмов и перемен в нашей базе данных банка, я быстро сообщить вам следующий шаг, и я буду проект письмо-заявку для вас, чтобы отправить в наш банк информирования им смерть г-на Питера и требуя для своего банковского счета заявление и что вы его отношение. Надеюсь, вы меня понимаете? Это была моя мечта, чтобы иметь свою собственную компанию, и я верю, что Бог ответил на мои молитвы путем создания этой возможностью. Пожалуйста, помните, для лечения этой сделки с максимальной конфиденциальности для нашего же блага. Я жду вашего срочного ответа. Заранее благодарю.

    С уважением,
    George Intsiful
    +233548527114

    My full names are Mr. George Intsiful. The name of the bank I work for is Ghana Commercial Bank Limited and presently I am Branch Operational Manager. 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/PROFESSION,
    YOUR OFFICE OR HOME OR POSTAL ADDRESS ,
    AND PHONE NUMBERS.
    Once I receive the above mentioned information and conclude with my inside arrangements and changes in our bank database, I shall quickly inform you the next step and I will draft an application letter for you to send to our bank informing them the death of Mr. Peter and demanding for his bank statement of account and that you are his relation. Hope you understand me? 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. Thanking you in advance.
    Regards,
    George Intsiful
    +233548527114

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