Yesterday i received the following message through my e mail from the Bank of Africa lawyer ..asking to send urgently $ 3.45 .. for some certificates to transfer the fund ..and that is the beginning to start asking for money .. of course no need to reply this message .. and i can say it is the end of that fake and cheat messages .
Macdonald Ogaraku and sons law chambers.
No.42 rue de plateau avenueabidjan cote d'ivoire.
Verification outcome
Attention:
Respected,
Find via email, the outcome of our verification exercise at the ministry of finance and interior on your behalf .
We confirmed your beneficiary status at the bank of Africa to be correct and approved by the commissioner of oath from the ministry of justice as it was stated in the affidavits that declears you the new beneficiary of the fund, you are therefore requested to pay for the legal fees of ($3,450 us dollars)for us to carry on with the documents procurement from the ministry of finance and interior.
This fee US$3,450 covers the following requirements.
A) Reactivation of the Account -------------- US$1,800
B) Anti-Terrorist Clearance Certificate ----US$1,650
Total sum is----------------------------------------US$3,450
Be restful assured of our total cooperation upon your compliance.
You have to send the money through the name of my accountant for urgent recieval and earliest service.
Receiver’s name: Miss Agnes Kpegnan ,
Address: No.42 rue de plateau avenue
City: Abidjan
Country: Cote D'Ivoire
Go ahead and make the payment immediately through western union money transfer or money gram for urgent receival, and inform us on phone or by email for withdrawer so that we can effect the procurement of the legal requirements comprehensively, as soon as we receive the legal fees for the documents required for the transfer of your fund, we will make sure that the legal papers are secured within two working days.
We always pledge you our total service,
Yours in service,
Hon. Barrister Macdonald Ogaraku esq.
Principal attorney.
Tell: +225 08686149
Tuesday 3 June 2008
The end of fake
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Love for all
13 comments:
I received the same email telling me I am assured to be the beneficiary of a large sum of money. Something about a widow who's husband socked away millions of dollars and she never touched it. She is supposedly critically ill, and wants the money out of the country so her husband's relatives can't get at it. Sounds too good to be true. Affidavit telling me I am the declared beneficiary and all. If there was such a large sum of money, why doesn't the so called lawyer, do the work for free, and take his fees from the proceeds once released? This is a dream that is just that. A dream to scam people. Glad you posted your info. Maybe it will stop others from being taken.
ONLINE WITH THE RECEIPT OF YOUR LETTER AND TELEGRAPHIC COMMUNICATION WITH THE COMMISSIONER OF OATH AT THE FEDERAL MINISTRY OF JUSTICE COTE D' IVOIRE, WE HEREBY CONFIRM OF THE STATUTORY DECLARATION FROM THE FEDERAL MINISTRY OF JUSICE COTE D' IVOIRE, THAT YOU HAVE BEEN APROVED AND DECLEARED THE NEW BENEFICIARY AND THE BONA FIDE NEXT OF KIN OF THIS FUND IN OUR BANK DEPOSITED IN THE PERSON OF LATE MR BENSON WILLIAMS FROM KUWAIT REPUBLIC ON THE 12 FEBUARY 2001.
BE RESTFUL ASSURED THAT YOUR FUND WILL BE TRANSFERED TO YOU; HENCE YOU OBTAIN THE TRANSFER REQUIREMENTS FROM THE MINISTRY AND SUBMIT IT TO OUR BANK.WE HEREBY CONFIRM THAT MRS REBECCA WILLIAMS HAS AN INHERITANCE RIGHT TO HER LATE HUSBAND'S FUND AS THE NEXT OF KIN AND LEGITIMATE WIFE, AND SHE HAS APPROVED YOU TO BENEFIT AND INHERRIT THE TOTAL SUM OF (US$2,500,000 M) IN THE GENERAL TRUST ACCOUNT AS HER NEW BENEFICAIRY AS INDICATED IN HER AFFIDAVIT DECLARATION BEFORE US. CURRENTLY THE FUND IN THE ACCOUNT IS (US$2,615,000 M) WITH THE INTEREST OF (US$115,000).
NOTE THAT THERE ARE LEGAL NECESSITIES THAT MUST BE FOLLOWED TO PROCURE THE TRANSFER OF THIS FUND. (a)REACTIVATION OF ACCOUNT: THIS ACCOUNT MUST BE REACTIVATED ACCORDING TO THE BANKING RULE AND REGULATIONS OF IVORY COAST, THE ACCOUNT IS CURRENTLY DORMANT, AND WITH OUT THAT NOBODY WILL HAVE ACCESS TO THE FUND. TO HAVE ACCESS AND TRANSFER THE FUND TO ANY OF YOUR NOMINATED ACCOUNT, YOU MUST PROCURE THESE DOCUMENTS FROM MINISTRY OF FINANCE AND INTERRIOR.
b) ANTI TERRORIST CLEARANCE CERTIFICATE: TO CLEARIFY AND FREE YOUR FUND FROM TERRORISM AND ILLICIT, AQUIREMENT OF THIS VITAL PAPER MUST BE OBTAINED AND THIS IS IN LINE WITH THE RULE OF THE INTERNATIONAL MONETARY FUND.
YOU ARE THEREFORE REQUESTED TO COME DOWN HERE IN IVORY COAST SO THAT YOU CAN GO TO THE MINISTRY OF INTERRIOR FOR THE VITAL PAPERS.MEANWHILE IF YOU CAN'T BE ABLE TO FLY DOWN HERE IN OUR COUNTRY WE CAN GIVE YOU THE CONTACT OF OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL REVALIDATION OF THE ACCOUNT AND PROCUREMENT OF A TERRORIST CLEARANCE CERTIFICATE, THIS IS THE PRE-REQUEST FOR THE COMENCEMENT OF THIS FUND TRANSFER SINCE THE ORIGINAL ACCOUNT HOLDER IS LATE.
HERE IS THE CONTACT OF THE LAWYER
HON. MACDONALD OGARAKU,
E-MAIL: ogaraku_lawfirm@yahoo.fr
TEL: +225 08686149
BE ASSURED THAT AS SOON AS YOU SUCCEEDED IN OBTAINING THE VITAL PAPERS EITHER BY YOU OR BY THE SERVICE OF OUR NORMINATED ACCREDITED LAWYER, AND SUBMIT IT TO OUR BANK, YOUR FUND WILL BE TRANSFERED ACCORDINGLY UNDER THREE WORKING DAYS WITH OUT ANY MOMENT DELAY.
NOTE THAT THERE WILL BE NO WITHDRAW FROM THE ACCOUNT OR TRANSFER UNLESS THE ACCOUNT IS RE-ACTIVATED.
YOU CAN ALSO CALL US FOR FURTHER CLEARIFICATIONS.
BE RESTFULLY ASSURED OF OUR MAXIMIUM CO-OPERATION.
REGARDS,
REV DR LUKAS MICHELLE,
DIRECTOR OF FORIEGN OPERATION, ALLIED FINANCIER BANK.
Hello there Lukas Michelle, I asume that will not be usefull to call you cause I dont peack the fluent english so now Im looking how to sort this, by the moment if is not reactivated the account is then "secure" "standing- by" so no problem I think. Of course I willnot cross the world to a place that I dont know and for a business that I dont have idea how did araise...by the way, we will be in contact all the time until to get the best way to sort this, but I will need instructions ow to use the money here???? why dont send via western union just? is not the most easy way these?
.....AND THE STORY IS JUST STARTING...BUT I WANT TO SEE HOW LONG WILL THEY TAKE THAT IM DOING EXACTLY AS THEY ARE DOING...HEHEHEH!
PS: MANY THANKS FOR THIS INFORMATION THAT YOU HAD SO BRILLIANT IDEA TO PUBLISH ON INTERNET TO ADVICE US¬! WELL DONE! ☻
I received same email with the same old widow story. I got suspicious when I saw the mail adress of the notorious contact person "Dr. Lucas Michelle". If he was the person from the Finacier Bank why he was using an anonymus host(boaci@inbox.com) insead of bank mail adress? So I surfed on the net and well I'm here.. Thanks to everybody who shares their story. Best wishes from Aptalkarga/Turkey
This fake story is still existing now, 2009. Why does this man not change his name and the bank name and exactly same old woman's name ?
Thanks to find this site.
I may return back to leave the end of this fake again.
I've got the same email contains the same story above. Is there anyway to report to the cop?
me enviaram tambem varios e-mail.
gostaria de saber se é fralde.
meu e-mail pr.gilsondejesus@gmail.com
Macdonald Ogaraku hijos y el derecho cámaras.
No.42 rue de meseta avenida
Abidján, Côte d'Ivoire.
Verificación de resultados
Atención;
Respetados,
Encontrar a través del correo electrónico y attachedment, el resultado de nuestro ejercicio de verificación de la Secretaría de Hacienda y de Interior en su nombre esta tarde desde el ministerio de finanzas y el interior de Côte d'Ivoire.
Se confirmó su condición de ser beneficiario correctos y aprobados por el comisionado de juramento del ministerio de justicia, como se afirmó en las declaraciones juradas que declara que el nuevo beneficiario del fondo, se le pidió, por tanto, para pagar los honorarios de abogados de ($ 2.950 Dólares EE.UU.) por nosotros para llevar a cabo con los documentos de adquisiciones del Ministerio de Hacienda y de Interior.
La tasa de cobertura es la siguiente.
1) Certificado de lucha contra el terrorismo -------------------- 1.800 dólares EE.UU. dólar.
2) Re-activación de la cuenta -------------- $ 1.150 dólares de EE.UU..
Total de ----------------------------------$ 2.950 dólares de EE.UU..
Descanso se aseguró de nuestra corporación a su total cumplimiento.
Tienes que enviar la tasa a través del nombre de mi secretario de urgencia y recibir el servicio antes.
A continuación se presentan la información de para el pago.
Nombre del receptor: Agnes Kpegnan,
Dirección: Rue du Commerce immeuble 4ème etage 6eme Porte Abidján
País: Côte d'Ivoire (Costa de Marfil)
Seguir adelante y hacer el pago inmediato a través de Western Union de urgencia del receptor, y que nos informe por teléfono o por correo electrónico para withdrawer para que podamos realizar la adquisición de los requisitos fundamentales completa.
Tan pronto como recibamos la tasa legal de los documentos en su nombre, nos aseguraremos de que los documentos esenciales se obtienen dentro de dos días hábiles.
Atentamente en el servicio,
Excmo. Barrister Macdonald Ogaraku Lcdo.
Principal abogado.
A few days ago I received a similar letter. History seemed such a convincing yet not demanded from me $ 2,950 US Dollars. Then I decided to check on the internet what kind of data is about Macdonald Ogaraku and sons law chambers. Thanks to all who have since reported that the company. Me and my husband just does not believe in this story and almost sent the money.
05.09.2009
hola tambien fui victima de esoas abusadores solo quieren tener dinero de una manera muy facil son estafadores primero era el cuento de la loteriay ahora el cuento de una viuda la cual heredo una fortuna y deben sederla, cundo tienen todo listo muere repentinamente.
Denunciar a la policia es un cuento ya que todo lo hacen por internet pero ojal los atrapen juegan con todos y lucran a la vez.
OJALA FUERAN PILLADOS ALGUN DIA
I recieved the same leeter abot a widow, Naomi Solomon and her "secret millions". With the old woman's pictures, the documents from the bank ( Dr. Lucas Michelle!Indeed) and from the ministry. Very, very funny.
I had a lot of fun for days by toying with them and giving them the impression that I was biting their bait.My friends and I couldn't stop laughing.
These sick criminals on the Internet are illiterate evil geniuses who think everyone is as moronic and greedy as they are! Now they will know that they got the wrong woman to mess with! I can imagine the shock on their faces when they read my last reply to them and when they land in jail.
From Mrs Naomi Solomon
No[204 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr Anthony Solomon who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Chris Jesus
Mrs Naomi Solomon.
Greetings to all I from Russia, have received the same letter from Naomi Solomon, thanks you friends that have written here about this deceit, I have stopped in time!
It proceeds and now 6.10.2009
This Ms. Naomi Solomon is now Ms. Mirian Williams. The same story. I could not find No. 38 Rue des Martyrs, Cocody, Abidjan through Google earth.
There is a Boulevard des Martyrs, far away from the address this "lady" provides in her message.
Is there any way to report scams like this one to a liable legal or police department?
Well, now she goes by Elizabeth Edwards with $5,000. Still Cot d'ivory Africa now Rue des Banques Abidjan-Plateau.
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