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Discussion : FDLE warns of tsunami e-mail scams

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2010-11-25 05:14:45 - Aziza
I've got the same letter today. I guess I don't want to be a millionaire :-))))))))))))))


2010-11-18 15:15:54 -
I have received an email with the next message:

Dear Munteanu

Please forgive my using this means to reach you but I cant think of any other way of letting you know the urgent matter at hand. I am Barrister Damitart Paul Lare, from Republic of Togo. The personal attorney to (late) Mr. E. Munteanu, who lived and worked here for more than twenty years as a major contractor and businessman.

On the 1st of October 2007, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation . They were buried two weeks after and I have exhausted all means of reaching who may have been related to them. This has been made more difficult because no mention was made of any relative while he was alive.

To the best of my knowledge, before his death, he had an investment deposit totalling more than Fourteen Million Two hundred thousand United States Dollars(US$14.200.000 .00) with the major bank here and now they have asked me to provide a next of kin if there is, or the estate will then revert to the government and so it would be lost.

My proposal is that you allow to be presented for this role so that documentation can be processed and payment made in your favour. This is a project which will see us partner to realise. I would be willing for us to discuss terms of participation in order to protect our various interests.

I want to assure you right away that I have positioned this deal to not last for more that two weeks. I shall be willing to discuss futher on this if write back so we can discuss in the type of confidential atmosphere which this matter requires.
Thanks for your imminent co-operation.May his fragile soul rest in perfect peace Amen!
Thanks.

MRS. LIZANNE WILLEM.
(SECRETARY).
D.P.LARE AND ADVOCATE.
Reply via (paullare20@gmail.com) for more details.


2010-11-01 13:24:53 -
I recieved the message from your address:
patrickdandakou@gmail.com
Dear,

I am contacting you to help get the huge deposit of (Sventeen million united states dollars) left in the bank by Engr. Bill A. Ivashchenko before it get confiscated by the bank.

Full details will be given to you as soon as you reply.

yours sincerely,

Barr. Patrick Dandakou.
I'd like to know thet information is true?
Anybody worked under your name maybee.
Thanks of cooperation before.
Best regards.
Sergey.


2010-10-27 05:19:01 -
He presented himself as barrister Kokou Williams, member of the Togolese Barr Association. (He misspelled Bar, wich is the correct spelling)offering a millions of dollars heritage. Beware, this is a scam!!!
Edward, the Netherlands


2010-10-18 11:37:46 -
Dear Yegor,

Many thanks for your response and possibly your assistance in this matter.

I acknowledge the fact that you might not be directly related to my late client, but I sincerely need your help to reclaim his deposit fund, which is now in his bank with no one to put claim to it. Late Engr. Bill A. Becker migrated to my country in early 1965 in the former Soviet empire, as a young entrepreneur, a consultant in Togo cement and contractor to shell development company.

As personal attorney to late Engr. Bill A. Becker, it is my duty to reclaim hsi hard-earned deposit from his bank after six years of his death and unsuccessful attempt to locate any of his possible family members, until I found you.

I have contacted you in this matter, because you share the same surname with my late client and would need your help to repatriate his deposit and clear his name. It is important to note that this inheritance claim would be of enormous benefit to both of us, as well as benefit the poor and less privilege in our two countries, as I plan, that 40% of the total amount must be used to create a Charity Foundation / Children 's Hospital with the name of late Engr. Bill A. Becker on his memory.

I have contacted you because I need your help to recover his deposit. He did not have any known relatives, who could file for the release of his funds, it is because his wife and only daughter who are his legal next of kin were also victims of natural disasters as a result of the tsunami, which took place in Thailand when they were there for holidays.

Please, I need your understanding, in order to support me, so I'll give you more details on this issue.

I look forward to hearing from you.

Thank you.

Sincerely,

Barr. Patrick M. E. Dandakou.


2010-09-21 03:33:16 -
Are scammers using different techniques to emailing? I have received a message from a Damitart Paul Lare regarding tsunami disaster. I received it via my Yasni.com Exposť page.


2010-08-03 00:37:55 -
Dear ,

I know this Letter will come to you as surprise, though I do not intend to embarrass you. Let me start by formally introducing my self to you.

I am Barrister Patrick M. E. Dandakou, a Legal Practitioner and Principal Partner of an accredited Law Firm. I am the Attorney representing Late Engr. Bill A. Akhmetov who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home. As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client made a deposit which entitles any Surviving member of his family to a large sum of USD17, 000,000.00 (Seventeen Million US Dollars) in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Please reply only through this email address patrickdandakou@hotmail.com

Thanks and Best Regards,

Patrick M. E. Dandakou (Esq).


2010-07-10 01:49:30 -
I have just read "FDLE warns of tsunami e-mail scams", now I understand what a scam is this. As the russian people says, "the prison cries on them"!!! İn my opinion, whatever they do, they will answer to ALLAH for their crime


2010-07-10 00:59:29 -
What a foolish joke!!! Please, someone, explain me, how this idiot will harm us using the information about us, and what is the reason for him.


2010-07-09 03:02:50 - Igor
I suppose that I'm a winner (17 millions dollars) :)


2010-07-09 03:01:31 - Igor
I know this Letter will come to you as surprise, though I do not intend to embarrass you. Let me start by formally introducing my self to you.

I am Barrister Patrick M. E. Dandakou, a Legal Practitioner and Principal Partner of an accredited Law Firm. I am the Attorney representing Late Engr. Bill A. ... who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home. As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client made a deposit which entitles any Surviving member of his family to a large sum of USD17, 000,000.00 (Seventeen Million US Dollars) in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Please reply only through this email address patrickdandakou@hotmail.com

Thanks and Best Regards,

Patrick M. E. Dandakou (Esq).


2010-06-27 22:17:16 -
Dear DMITRIY

I am Barrister don_ike, currently representing a big oil servicing company in my country Lome-Togo in West Africa.My late client,Mr.M DMITRIY
who expatriate in my country,with his wife and their one child lost their lives in World trade center bombing on the 11th of sep. 2001. Before his death, my deceased client deposited two boxes containing $8,000,000.00 United Sates Dollars with a Security Company in Lome-Togo.

Here He accumulated this money from an onshore engineering award. I decided to search for any foreigner that has the same surname with my late client in repatriating the consignment since I found it unsuccessful to find a true relative to him. I want you to quickly file in for claim before the security company will declare the consignment unserviceable.

The said money was packed in cash in two boxes, the boxes was not opened, and he declared it as containing just family valuables of classified documents and he paid a high price for the special diplomatic service of deposit here (a category of deposit in which a customers consignment is never opened for inspection).

As you have the same surname with the decease, this is why I am writing to you so that I will assist you claim this consignment. I will prepare every documentation that will assist your claim. The consignment will be released to you within 7 working days after you have filed in for claims. I will like you to acknowledge the receipt of this e-mail as soon as possible,Please you also include your telephone and fax number for easy communication.

Sincerely,
Bar. don_ike,(Esq,


2010-06-22 16:29:17 -
Abd Halim Ushah & Ass.
Mobile:+60169007159
Lot 5-8, Tngkats 5
Komplex Mara
1800 Kuala Lumpur
Malaysia.


Dear Charel Johannes,

I am Barrister Abdul Halim Ushah, an attorney at law. A deceased client of mine, by name, Mr Martin Jooste, here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November, 2006. His heart condition was due to the death of all the member s of his family in the Gulf Air Flight Crashes in Persian Gulf Near Rahrain Aired August 23, 2000 - 2:50 p.m. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 6.5million US dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Barrister Abd Halim Ushah

No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.829 / Virus Database: 271.1.1/2955 - Release Date: 06/22/10 08:36:00


2010-06-22 16:27:09 -
AHMAD NAZRI IBRAHIM & PARTNERS
5 LE CHATEAU 2 LRG SYED PUTRA
KIRI 50460 KUALA LUMPUR,
MALAYSIA 50460.

Tel; +60173274395.

Dear Charel Johannes Jooste,

My name is Mr Ahmad Nazri Ibrahim, a legal practitioner with AHMAD NAZRI IBRAHIM & PARTNERS Kuala Lumpur, Malaysia.

I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client by Name Mr. Edwards Jooste, who was deceased in November, 2005, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared unserviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

The total amount of cash in the bank account of my deceased client is US$ 12.5 Million ( Say, Twelve Million, Five Hundred Thousand United States dollars Only ),The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account,so as to avoid the indefinite closure of the bank account. My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethical values,feel free to back out. Please contact me at once if you are interested reply through my personal email (ibrahim_partners@sify.com).

Regards,
Barr. Ahmad Nazri Ibrahim M.ESQ,
Senior Advocate/Solicitor

________________________________________
Berhubung melalui perbualan pada profil rangkaian, blog atau mana-mana tapak web peribadi!
Yahoo! membolehkan anda untuk IM dengan Pingbox. Cubalah ciri ini!
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 9.0.829 / Virus Database: 271.1.1/2955 - Release Date: 06/22/10 08:36:00


2010-06-07 11:05:57 -
hey!!! I've just got the same mail:


To Belyaev`s Family.

I know this Letter will come to you as surprise, though I do not intend to embarrass you. Let me start by formally introducing my self to you.

I am Barrister Patrick M. E. Dandakou, a Legal Practitioner and Principal Partner of an accredited Law Firm. I am the Attorney representing Late Engr. Bill A. Belyaev who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home. As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client made a deposit which entitles any Surviving member of his family to a large sum of USD17, 000,000.00 (Seventeen Million US Dollars) in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Please reply only through this email address patrickdandakou@hotmail.com

Thanks and Best Regards,

Patrick M. E. Dandakou (Esq).


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Total 322 comments
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