Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#273713 by Mortal Wed Nov 04, 2015 5:34 pm
+233576603949 = +233 576603949.
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Date: Tue, 03 Nov 2015 10:57:52 +0000
From: Benjamin Opoku <[email protected]>
To:
Message-ID: <[email protected]>
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<[email protected]> <CAOXAHu2q3M7dP0bj-wHPUnymjwzMPu2+J1n33bUjrLeagpLJQQ@mail.gmail.com>
Subject: Re: show understanding,
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Hello! dear,

My name is Mr. Benjamin Opoku, here is the reason why I contacted you: I am the personal account officer to ENGR. MICHAEL, a national of your country, who was the board chairman of SHELL GHANA LTD. ENGR. MICHAEL, his wife and their only daughter went on vacation and lost their lives in the dangerous earthquake of 2012 which occurred in Indonesia and claimed many lives.

Since then I have made several enquiries to your embassy to locate any of his relatives without success. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. Particularly, my bank, where the deceased has a deposit valued at about Twelve Million Six Hundred and Fifty Thousand Dollars (US$12,650,000.00) has ordered me to contact ENGR. MICHAEL's family/next-of-kin or have the deposit confiscated before the end of this financial year.

I have been unsuccessful in locating the relatives for over 2 years now, hence, I seek your consent to present you as the next-of-kin of the deceased since you have the same last name so that the proceeds of this deposit can be paid/release to you for I and you to share. I propose 50-50 share since we can't do without each other.

I guarantee you that this will be executed under a legitimate arrangement that will protect your dignity and your reputation from any breach of the law.

Please reply through my private email: ([email protected]), I will give you more details as soon as I hear from you.

Sincerely,
Mr. Benjamin Opoku.


Hello! dear,

Thanks for your prompt response to my proposal which is a clear indication that you have accepted to cooperate with me in this transaction.
On my part, I assure you of my honesty, commitment and confidence. I also expect the same from you.
As I informed you in my first message, this transaction is risk-free and legal. This is an absolute truth because I will never involve myself in any illegal transaction in order to safeguard my reputation and integrity.
As you can see, this is a golden opportunity and we cannot afford to miss it so, feel free and give me your full corporation, communicating daily to speed up the process of transfer.

The Death Certificate has been issued to my bank so; all I need to do is to swear an affidavit in court and include you as the rightful beneficiary of the fund based on your acquired status as the official next-of-kin to the deceased.
After that, you can apply for the fund to be transferred to any bank account of your choice.
Our bank head office will quickly acknowledge/approve your application provided you attach an official ID bearing the same last name to confirm your relationship with the deceased.
Provide the listed information: Full Name, Occupation/position in Office, Date of Birth, Marital Status, Nationality, Full Contact Addresses (Home/Office) and Direct Phone Number (mobile) so that I will draft the application which you will use to contact our bank head office for the fund transfer.
I maintain 50-50 split since we can't do without each other. In case of any urgency, feel free to call me on my direct mobile line: +233576603949.

Thanks for your understanding.

Sincerely,
Mr. Benjamin Opoku.

Hello! dear,

This is a serious deal and must be treated with all seriousness.

Please as you reply provide the listed information: Full Name, Occupation/position in Office, Date of Birth, Marital Status, Nationality, Full Contact Addresses (Home/Office) and Direct Phone Number (mobile) so that I will draft the application which you will use to contact our bank head office for the fund transfer.
Thanks for your understanding.

Sincerely,
Mr. Benjamin Opoku.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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