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.
by jn5318 Sun Mar 29, 2009 10:10 pm
Don,t know about this one????????????? :roll:

Sir,

I am Dr. Garrett Kenneth, a member of independent committee of eminent person
{icep} and I wish to notify you that You can be listed as Heir to the total sum
of (Twelve million six hundred thousaund United states dollars) in the codicil
and last testament of the deceased. I contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.

I therefore reckoned that you could receive these funds as you are qualified by
your name identity. All the legal papers will be processed in your acceptance.
In your acceptance of this deal, we request that you kindly forward to me your
letter of acceptance, your current telephone and fax numbers and a forwarding
address to enable me file necessary documents at our high court probate division
for the release of this sum of money.

Please indicate your interest immediately for us to proceed. I shall feed you
with full details of this transaction and my particulars upon receipt of your
reply towards this proposal.

I look forward to hearing from you.

Yours Faithfully,
Dr. Garrett Kenneth.
Tel: +44-703-596-4009
[email protected]

Mod edit: edited email address to show up in searches -Jillian
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by Dotti Sun Mar 29, 2009 11:47 pm
This is absolutely a scam. Just googling "independent committee of eminent person" shows that several scams have used the organization as a backdrop (only it should actually be "persons", not "person".

Here's one example of your letter from a few months ago.

http://utteroutrage.blogspot.com/2009/01/flavors-of-nigeria-direct-response.html

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by The Enchantress Tue Mar 31, 2009 4:22 am
This scam also on this site;

http://antifraudintl.org/showthread.php?t=20646

IP 41.208.151.199 = Senegal

18/03/2009

ATTENTION,

AFTER SERIES OF MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED THAT YOU STILL ARE NOT BOTHERED ABOUT RECEIVING YOUR (TEN MILLION SIX HUNDRED THOUSAND BRITISH POUNDS) INHERITANCE FUNDS. THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT TO YOU.

UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN VERIFY IF THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS REQUIRED TO GET YOUR INHERITANCE FUNDS TO YOU.

YOUR DATES SUCH AS YOUR FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A WORKING TELEPHONE NUMBER TO AID COMMUNICATION WOULD BE REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS MAIL UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS CONCERNING YOUR INHERITANCE.

BEST REGARDS

GARRETT KENNETH
Tel: +44-703-596-4009.
[email protected]

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by Jillian Tue Mar 31, 2009 2:35 pm
While there are many ways to tell a scam email, one of the first and easiest ways to identify the ones like this is to remember that someone you have never spoken to before will never send you an email out of the blue to discuss a multi-million dollar transaction. If the email involves a large sum of money, it is a scam. (please note that emails with smaller amounts of money may also be scams as well).

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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