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Online Scammers


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#1 Pheonix

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    Posted 31 May 2009 - 03:36 AM

    I received this on my facebook today

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    BARRISTER JOHN AWELE ESQ,
    AWELE CHAMBERS & ADVOCATE
    14, RUE DU BOULEVARD
    LOME TOGO WEST AFRICA
    PHONE/ 00228-0415599
    E-mail: awelechambers1860@yahoo.com

    Family inheritance to Anastas Ajzinberkh,

    With warm heart I offer my friendship, and greetings,and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, i humbly ask that you take due consideration of its importance and immense benefit. I duly apologise for infringing on your privacy.I am Barrister John Awele a solicitor at law, personal attorney to Late Engr M B.Ajzinberkh,a national of your country,who used to work as a contractor with Shell Development Company in Lome Togo, herein after shall be referred to as my client.

    On the 21st of April 2005, my client,his wife and their only daughter were involved in car accident along Carra expres s Road Lome Togo.All occupants of th e vehicle unfortunately lost their lives. Since then i have made several inquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to contact you,As it may interest you to know I got your contact through the internet in a library department of your embassy here in Lome Togo

    I have contacted you to assist in retreiving the fund valued at US$12.3 million left behind by my deceased client before it got confisicated or declared unserviceable by the Security Finance Firm/ECOBANK where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

    The said Finance company has for sometime now issued me a notice to provide the next of kin of my client or his account shall be declared dor mant and possibly confiscated. Sinc e I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since you bear the same last name, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

    All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

    Please contact me at (awelechambers1860@yahoo.com ) for more details. Also contact me with your private phone/fax numbers and your private email address.

    Best Regards,

    JOHN AWELE (ESQ)
    CALL ME AT 002280415599

    - Anastas

    #2 Pheonix

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    Posted 31 May 2009 - 03:38 AM

    I really do not know of many Ukrainians in Togo... also my last name is pretty rare
    - Anastas

    #3 Godless-Liberal

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    Posted 31 May 2009 - 06:15 PM

    These scams are pretty much all the same.  No matter what country the money is supposedly coming from, they always denominate it in US dollars.  That is a big red flag for me, besides the fact that I find it extremely unlikely that any attorney would contact anyone via email considering most communications with their clients are priviledged.  Another thing, they would probably go through your country's embassy, which would probably involve some kind of governmental communication.  I had a client who did inherit money from relatives in Germany.  She did know them, however, so it wasn't a shock.  However, it was quite a process to get the money.  It had to go through the State Department and I forget, maybe even Homeland Security.
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    #4 Hollywood

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    Posted 31 May 2009 - 08:36 PM

    Oh silly Anastas! Everyone knows there are lots of Ukrainian Jews in Togo :p

    Maike



    ~ By the way the light is hitting your eyes, I can see myself in them, and damn, I look good! ~


    #5 Soleiman

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    Posted 04 June 2009 - 05:27 AM

    It is good you did not fall for such things!

    A sense of humor is the pole that adds balance to our steps as we walk the tightrope of life.

    Soleiman


    #6 Stupendous Man

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    Posted 06 June 2009 - 04:31 AM

    It's not even believable... and it's kind of sad that people fall for crap like this

    Your Fearless Leader!



    Robbie


    #7 Jes

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    Posted 10 August 2009 - 08:49 PM

    usually it's the elderly they prey on
    ~Jes~

    #8 Godless-Liberal

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    Posted 16 August 2009 - 06:35 PM

    View PostJes, on 10 August 2009 - 08:49 PM, said:

    usually it's the elderly they prey on

    And the incredibly stupid.
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