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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Barr Deho M Dimkpa <barrdehodimkpa024@yahoo.no>
Reply-To: barrdehodimkpa2000@yahoo.co.uk
Date: Tue, 20 Feb 2007 16:41:48 +0100 (CET)
Subject: VERY URGENT PLEASE.........
From the desk of:
Barr Deho M Dimkpa.of Deho Legal Chambers.
ECOWAS Resident Accredited Bank Attorney,
A solicitor and advocate of the supreme court of Justice.
Togo.
Attn Please.
May I use this chance to ask your wisdom, understand and your attention to this mail. And also ask your humble self to not in any case regard this mail as one of the impostures that we does receives every time.
My service was consulted by late Mrs Kate Green, a wife of Late Mr Jim Green of Philippine. Who operated Gas Plant Companies in most of the major cities of Ghana. Note, according to record and explanations from my late Client, Mrs Kate, her Husband died painfully in active service with five of his Ghanaian Workers and his friend from Canada who visited him, and their two sons through gas fire explosion, during the reconstruction of one their Gas Plant factories in Accra, the capital city of Ghana, on 20th May 2004.
However, My Client, Late Mrs Kate applied for the released of her late Husband balance of USD$10,800.000.00.with the Ecobank Ghana LTD. And with all documents of proofs won the claim as the true bonafide next of kin and inheritor of the said amount. Painfully, Mrs Kate Green, died in a Royal Palm Hotel Accra-Ghana, upon her arrival from Liberia, on 12th, January 2006. Series of investigations was made to her death, and finally investigation proved that she checked in the Hotel with one Mr Gilbert, who she falsely introduced to the Hotel management as her son. the investigation further proved with evidence that the young Mr Gilbert, was a Liberia Citizen, and as well as her boy friend, who after rendered his sex service to Mrs Kate, killed her in a cold blood and made away with all physical cash with her, and other valuable items. The news of her death spread round the city of Accra-Ghana. But the young Mr Gilbert was no where to be found.
After some months, i wrote a letter of Consideration and release of my Client Inheritance to Ecobank Ghana LTD. reminded for a pending funds released Order, on 25th September 2006. and got a reply on 27th September 2006, stated that my request will be honoured if only I will provide a family member to late Mr & Mrs.Green to stand for the claim with all documents of proofs. I saw the Bank request very impossible to produce because I was only consulted to act as Legal representative for Documentation and Legalization of the Claim before my Client died.which i only have copies of some Document procured through the service of my chambers and some other Document, which may not qualify me as the Bank requested.
While, I was thinking the next thing to do, just two(2) ago, I received a phone call from the Bank manager who requested for a private meeting with me. On our meeting, he made known to me that the approved balance of USD$10,800,000.00. will be transferred at most possible time as certified and approved by the Bank authority, before the sudden death of Mrs Green, if only I will involve his assistance and thereby agreed that the sum of USD$1.8M. will be send to any of his nominated Bank account immediately upon the confirmation of the total sum of USD$10,8M. to any receiving bank when their Bank(Ecobank Ghana LTD) do the transfer. But I must produce a foreigner to stand as a next of kin to the Late Family of Mr/Mrs Jim Green, to avoid illegal operation of the transaction. while with his position of authority in the bank as the Bank Manager, He will ensure that successful transfer will be made as soon as re-documentation is made in favour of the Foreigner, who will stand as
the next of kin to the Late Family.
I, hereby solicit for your assistance to stand as a relative and next of kin to late Mr& Mrs Green, so that I will proceed to some of the responsible ministries for proper re-documentation the Legal Backings on your favour for immediate Funds Release Order, and subsequent wire transfer of the funds to your bank account.
More so, I would want you to do as follow if you are interested to co-operate with me:
(1). open a new bank account if you may not be comfortable to give out your current Bank account for security reasons.
(2).Supply your Full name and address. So that I will start the processment of the re-documentation on your favour.
(3).Your private telephone number for oral discussion, as you can agree with me that e-mail communication is not enough in this transaction.
Thanks and God bless you.
Yours Sincerely.
Barr Deho Dimkpa
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