Some time or another, it had to happen. I not only receive a whole pile of emails from African crooks each day, now it looks as one of them is using my name in one of the scam emails. Or maybe one of them is just pulling a prank?
The point is, this comment poster “Ahmad” sent in a copy of an email which quotes my name as a barrister (which I am not) to spin his tail.
I reckon he/she/they will have bad luck because I am just too well known on the web. And if anybody searches for my name they will find Crime Online in association with it. They will land here.
The person who posted this is most definitely somewhere in Africa, or maybe Mauritius, and not in Saudia Arabia, which he is trying to suggest. So I will have to consider him/her/them as 419 style crook/s, won’t I?
New comment on your post #20 “At last! My very own inheritance e-mail …”
Author : ahmad eissa
E-mail : ah_eassa@yahoo.com
URL : http://www.aheissa.sa
Comment:
Attn:Wricks,
I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency it, therefore, became necessary for me to seek for your assistance.I am Barrister Michael Holdcroft, a counsel to late David Wricks, a national of your country Who used to work with shell development company in lome togo, He lost his life in a ghastly motor accident on the 21st of April 2004 together with his wife and their only daughter were involved in a car accident along nouvissi express Road. Before his sudden and mysterious death, he deposited a sum worth (5.5MILLION US dollars) with a bank here in Lome-Togo . I knew this because all the legal proceedings was duly carried out by my humble self. After his death three years ago, I made several approaches to your embassy to help me locate any of his relatives so as to come and stand as the next of kin to my late client in order to have this huge sum transferred in his or her bank account.
But all my effort proved abortive.After several unsuccessful attempts in locating any of his relations and the latest ultimatum given to me by the Bank, mandating me to provide my client’s next of kin within the 4 weeks or I have the money confisticated, which I wouldn’t live to see it happen, hence my decision to contact you so that I can present you as the next of kin to my late client. All I demand from you is your honest co-operation so that this fund {5.5MILLION US dollars} can be transferred into any account of your choice within the shortest time possible.For your assistance and co-operation, I have decided to have the money shared as follows; 40% for you, 60% for me.
What I introduced to you might be a smack of an unethical practice but this is a once in a life time opportunity that is capable of making things better for us and moreover, if I fail to present my late client’s next of kin in couple of weeks, the truth is that this money would not be taken by the government or by some greedy officials of the bank and I would not fold my arms and watch this happen hence my decision to contact you. I also want to use this medium to assure you that this transaction is 100% risk free and my position as the counsel to the late depositor of the fund, it has been legally planned to avoid any hitch or breach of law. Every information that will back you up as the next of kin to my late client shall be given to you as soon as I have your consent.
I look forward to receiving your positive response soonest.Reply via my private email: michael_h@rocketmail.com
Regards,
Barrister Michael Holdcroft.
———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net
From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .
———- Forwarded message ———- From: serv1@planet.nl <serv1@planet.nl> Date: Apr 22, 2007 11:25 PM Subject: PRIVATE AND URGENT To: undisclosed-recipients
From: Mr. Jack Moody Allied Irish Bank Bank centre, Balls bridge, Dublin 4, Ireland. EMAIL:j_moody10@yahoo.de
Sir;
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favor as the beneficiary’s next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address. 2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.
Please reply to my EMAIL:j_moody10@yahoo.de Regards, Mr. Jack Moody
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