Kelvin Rudouck [email protected],+233243243418

Next of Kin Scam

Source IP Address 41.66.207.153 Accra Ghana

Reply-To: Kelvin Rudouck [email protected]

From : [email protected]

+233243243418


Begin Scam Email 1

Good day


My name is KELVIN RUDOUCK and I work with the finance house here in the Netherlands. I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Ghana, my department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these funds.

Because of our financial house regulations only one foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and somebody in the Netherlands cannot stand as the next of kin.


I need your permission as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague.


We need a foreign account. I still work at the financial house and that's the actual reason that I need a second party or person, to stand and work with me and apply to the bank here in the Netherlands as the next of kin. I have in my possession all the necessary documents to have this transaction carried out successfully.


Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.
Kindly Write me directly with your Name, Address, telephone and fax number on this email [email protected] so I can explain the procedures.

Regards

End Scam Email 1

Begin Scam Email 2

You can contact me through this telephone number for more discussion.

Telephone Number: +233 243243418


I wait for your call of course you can call me at any time on above Number.

Regards,

Mr. Kelvin Rudouck

End Scam Email 2

Received: from 41.66.207.158

From: Kelvin Rudouck [email protected]


Thank you for your e-mail.

You have to let me know when you will call me so that i can be in were i can discuss very well with you and the time you will call, well i assure you that this business is 100% risk free transaction as we proceed further by you forwarding your full information for the update of the documentations as the beneficiary of the said funds deposited in Eco-bank Ghana Ltd.




late Mr. Williams from England.




Before his death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Ghana. From our investigation he had no beneficiary or next of kin to claim these funds. Because of our financial house regulations only one foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and somebody in the Ghana cannot stand as the next of kin.




We need a foreign account. I still work at the financial house and that's the actual reason that I need a second party or person, to stand and work with me and apply to the bank here in the Ghana as the next of kin. I will look for a Good lawyer who will stand on your behalf here as the rightful beneficiary of the said funds of course a New Government in charge now

Update me the time you will call me today.

Mr. Kelvin

Subject: From; Kelvin Rudouck
From: KELVIN RUDOUCK [email protected]


Good day


My name is KELVIN RUDOUCK and I work with the finance house here in Ghana. I found your address through my countries international Web directory. During our last meeting and examination of the bank accounts here in the Ghana, my department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Ghana. From our investigation he had no beneficiary or next of kin to claim these funds.

Because of our financial house regulations only one foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and somebody in the Ghana cannot stand as the next of kin.


I need your permission as the next relative or next of kin of our deceased customer, so that the funds can be released and transferred to your account, at the end of the transaction 40% will be for you and 60% will be for me and my colleague.


We need a foreign account. I still work at the financial house and that's the actual reason that I need a second party or person, to stand and work with me and apply to the bank here in the Ghana as the next of kin. I have in my possession all the necessary documents to have this transaction carried out successfully.


Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.
Kindly Write me directly with your Name, Address, telephone and fax number on this email [email protected] so I can explain the procedures.

Regards

Source IP Address 41.66.207.152

Thank you for your reply,

Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin to late Mr. William. I will present you as a Business Partner and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with the help of a lawyer in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows,

1. Your full name:
2. Date of birth:
3. occupation:
4. Direct contact telephone/fax and Address:
5. A scan copy of your passport:
6. Direct contact telephone no:/fax:
7. Country origin:
These are the necessary details required for a next of kin

Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation.The lawyer in question is good and specializes in such cases.He is also a registered attorney with the Finance Company of Ghana, which is the company that will handle the transfer of the funds to your country.

As far as my office is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.Thank you and God bless your family.

Best Regards,
Kelvin

Source IP Address 41.66.207.135


Following our discussion you will find below the attorney information to contact for the Ownership documentation and let him know that am the one who direct you to contact him regarding you obtaining ownership from his office, then whatever he say's get back to me because we need this fast and i want this deal to be done by this time next week.





RRISTER JAMES BELLO & ASSOCIATES(Solicitors,
Legal Practitioners & Notaries Public
1st Floor, West Wing Teachers Hall Annex
Education Loop off Barnes Road,
Accra, Ghana.





Name: Barrister James Bello
Phone:+233232923589
GPS: 51.514142, -0.105812
[email protected]




let me know if you receive this e-mail but i wish you will contact him as soon as you can, from now till on Monday for the obtaining of the Ownership document in your name.

[email protected]
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