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.

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140 thoughts on “I could already be a millionaire!

  1. 51

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  2. 52

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

    Hello zaborowski,

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

    [email protected]

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

    Husam Al Sayed.
    [email protected]

  3. 54

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

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

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

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

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

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

  4. 56

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

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  5. 57

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

    Hello Blasek

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

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

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

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

    Anticipating your communication.

    Yours sincerely,
    Thomas Stephen

  6. 58

    Hello there,

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

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

    Husam Al Sayed.
    [email protected]

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

  7. 59

    Hi Folks!

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

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

    Regards

    Arkadiusz Zaborowski
    [email protected]

  8. 60

    CONTACT ME STRICTLY WITH THIS EMAIL: [email protected]

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

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

  9. 61

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

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

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

  10. 62

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

    Dear x,

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

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

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

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

    Anticipating your communication.

    Yours sincerely,
    Joshua Kwabena
    [email protected]

  11. 63

    Next one……..

    Hello Veselý,

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

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

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

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

    Regards,
    Mr. Gilbert Agyeman.

  12. 64

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

    Avlin Dav

    Dear Raluca Puichilita

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

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

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

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

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

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

    Regards,
    Alvin David

  13. 65

    Hello Otacioglu,

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

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

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

    Husam Al Sayed.
    [email protected]

  14. ASH
    66

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

  15. 68

    Hello XXXXX,

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

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

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

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

  16. 69

    My friend got this message today on Skype:

    Hello Salinas,

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

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

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

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

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

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

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

    Alex Barwuah
    [email protected]                 

  17. 70

    Today I received this funny skype message 😉 From the CEO of ADCB 😀

    Ala’a Eraiqat

    Dear Palazzolo,

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

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

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

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

    Best regards,

    Ala’a Eraiqat
    [email protected]

  18. 71

    Got this this morning. Glad i checked it out.

    Excuse Me Adrian Roussel,

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

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

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

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

    Have a nice day and God bless.
    Anticipating your communication

    Mrs.Stella Kwale

  19. 72

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

  20. 73

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

    Dear Sorbello ,

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected] ,

    Dear Bulman,

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  21. A.M
    74

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

    Emmanuel.Elo1:

    Dear xxxxxxxxx,

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

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

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

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

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

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

    I remain respectfully,

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

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

  22. 75

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

  23. 76

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

    Dear Mejia ,

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  24. 77

    Dear Antonio Cozzolino,

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

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

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

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

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

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

    Regards,
    George Intsiful
    +233548192811

  25. 78

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

    Dear Bongiovanni,

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

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

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

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

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

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

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

    Regards,
    Mr. Sanni,

  26. 79

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

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

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

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

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

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

    Have a nice day and God bless.

    Regards,
    George Intsiful. [email protected]

  27. 80

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

    Dear Gonzaga .

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  28. 81

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

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

  29. 82

    Hola Bernaola ,

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

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

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

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

    Que tenga un buen día y que Dios los bendiga.

    Saludos,
    George Intsiful . [email protected]

  30. 83

    Hola

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

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

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

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

    Que tenga un buen día y que Dios los bendiga.

    Saludos,
    George Intsiful . [email protected]

  31. ed
    84

    Hi,

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

    With everything you receive on the web ask WHY?

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

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

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

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

    Hope no one has been caught.

    regards ed

  32. Fer
    85

    Hello Maldonado

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

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

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

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

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

    Regards,

    Mr Alex Wray

  33. Fer
    86

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

  34. Fer
    87

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

  35. 88

    Caro Zucchini ,

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

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

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

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

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

    Cordiali saluti
    George Intsiful . [email protected]

    THE ITALIAN VERSION!!

  36. 89

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

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

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

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

    Best regards,

    Ala’a Eraiqat
    [email protected]

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

  37. 90

    This was sent to me through Skype.

    Sunday, June 8, 2014

    Dear BARCELONA,

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

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

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

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

    Best regards,

    Ala’a Eraiqat
    [email protected]

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

  38. 91

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

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

  39. 93

    Dear Morelos ,

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

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

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

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

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

    Best Regards
    George Intsiful. [email protected]

  40. 94

    Came to me on skype…

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

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

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

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

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

    Have a nice day and God bless.

    Regards,
    George [email protected]

  41. 95

    Excuse Me Christina Molina,

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

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

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

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

    Have a nice day and God bless.
    Anticipating your communication

    Mr.Frank Kwabena.

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

  42. 97

    Excuse Me Christina Molina,

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

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

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

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

    Have a nice day and God bless.
    Anticipating your communication

    Mr.Frank Kwabena.

  43. 98

    Hello Ulloa ,

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

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

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

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

    Have a nice day and God bless.

    Regards,
    George Intsiful. [email protected]

  44. 99

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

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

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

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

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

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

    Best regards,

    Ala’a Eraiqat
    [email protected]

  45. 100

    Dear Cerqueira,

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

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

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

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

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