Name: EKATERINA Abramova
Location: russia Izhevsk 426047
Address: Fedrov's st 34-27 Udmurtiva
On web sites: person.com
Report: tried to get me to send 390 pounds and to help her into country
Name: DEDIARE COLLINS
Location: LONDON ENGLAND
Address: ALBERT EMBANKMENTS, LONDON
On web sites: unknown
Report: INHERITANCE SCAM
This Scam works with a Lawyer, Bank and Broker who’s names are:
Lawyer: Dediare Collins & Associates,
Albert Embankments, London
SE1 7SR, United Kingdom.
Banker: Mr Walter Jackson.
Web Address: ABPLCINT.COM Owned by Mr Jackson
Abbey Bank Plc
Abbey National House
2 Triton Square
Broker: MARIO OLIVIERA
Bank of England: Sir Graham Paul
Web Address: BKENGLAND.COM Owned by Mr Jackson
DOES NOT EXIST AT THE BANK OF ENGLAND AND THE TREASURY DEPT DOES NOT EXIST
LTS Limited: James Green (His English written and verbal is terrible)
Finance and Clearing House
Office 900, 15-17 Governors Gardens
London SW1W 1BS
Tel: 44 7760338265
Yahoo Instant Messenger I.D: 1st2spain.com kirk
Address or Company does not exist in London
This was there last resort to put the Inheritance Funds in a safe house (Which does not exist), then you have to pay 5.500 pounds sterling to get the money, this was setup by the Lawyer and some contact in the Justice Dep’t so he said.
The Scam works like this, you receive an email from the Lawyer notifying you that a relative of yours with the same surname has died and left $6.500.000 US in an account which will be redundant if not claimed, so the Lawyer wants to put you forward as the next of kin.
The first step is receipt of documents from the Lawyer of Death Certificate, Affidavit, Letter of Administration ect, these documents look authentic but are not.
These documents are signed by the Minister of Justice.
The next step is an email from the Abbey Bank asking you to open an account with them so you can claim your inheritance fund, they need 2.500 sterling to do this, this money has to be paid thru the Broker, after you have done this you will receive an email from the Bank asking you to log into your account using www.abplcint.com, after you log in you will see that your 2.500 sterling is there and $6.500.000 US is in limbo waiting for clearance, a few days later you log in and see that they need 1% inheritance tax to be paid before you can access this inheritance money, so the saga goes on, this saga has taken about 6 months with approx 500 emails back and forth with the Bank and Lawyer and Bank of England
The ultimate end of this saga is they keep coming up with different legal documents that are required and of course you need to buy them.
TAX CERTIFICATE $68.000 CAN BE PAID IN INSTALLMENTS USING TEMPORARY TAX CERTIFICATE, NOTE FOUND OUT THAT THIS CAN BE PAID FROM INHERITANCE FUND USING FORM D20
TREASURY EVALUATION RECEIPT 30.000 POUNDS STERLING THRU THE BANK OF ENGLAND
THE ABOVE TWO DOCUMENTS WERE INVALID AFTER THEY PLACED THE INHERITANCE FUNDS INTERNATIONALLY THEY SAID, THEY EVEN SENT A DIPLOMAT TO CANADA WITH A 50lb BOX FOR ME, GOD KNOWS WHAT WAS IN THE BOX, THE DIPLOMAT PHONED ME AND SAID HE NEEDED $1200 TO GET THRU CUSTOMS, THIS WAS A LIE AND THE LAWYER WAS UPSET BY THIS SO HE SAID, IT TURNED OUT TO BE A LIE, TYPICAL SCAM THEY PULL TO GET MORE MONEY.
THE LATEST IS THAT THE LAWYER HAS DECIDED TO PUT THE FUNDS INTERNATIONAL THRU THE LONDON STOCK EXCHANGE WITH A COMPANY CALLED LTS LIMITED THIS COMPANY DOES NOT EXIST NOR DOES MR GREEN, AFTER CAREFULLY CHECKING.
AFTER THIS WAS RELAYED TO THE LAWYER HE DECIDED TO PUT THE FUND IN BELGIUM, STILL WAITING FOR CONFIRMATION FROM THE LAWYER.
BE WARNED THIS IS AVERY CLEVER SCHEME SET UP WITH A COMPUTER EXPERT WORKING WITH THEM FORGING DOCUMENTS.
IT COST ME 3.750 POUNDS STERLING TO LEARN MY MISTAKES
Letter from Lawyer that started it all:
FROM BARR.DEDIARE COLLINS (ESQ)
Dediare Collins & Associates,
Albert Embankments, London
SE1 7SR, United Kingdom.
I am Barrister. Dediare Collins (ESQ). I have a client, who bears
almost the same surname with you , a foreigner who owns an aluminum
Company in London. On the 22nd of August 2003, my client and his wife
their three children
were involved in a car accident along Manchester Express Road. All
occupants of the vehicle unfortunately lost their lives.Since then I
made several inquiries to your Embassy to locate any of my late
relatives,this has also proved unsuccessful. After several
attempts, I decided to trace his relatives over the internet, to locate
any member of his family but of no avail, hence I contacted you.I have
contacted you to assist main repatriating the money left behind by my
client before they got confiscated or declared un-serviceable by the
where this huge deposits were lodged.Particularly,the bank where the
deceased had an account valued at about six million five hundred
United States dollar has issued me a notice to provide the next-of-kin
have the account confiscated within the next thirty official working
. Since I have been unsuccessfully in locating the
relatives for over some couple of years now, I seek your consent to
present you as the next of kin to the deceased so that the proceeds of
this account valued at six million five hundred thousand united states
dollar can be paid to you and then you and I can share the money; 40%
me and 60%to you, I will get all necessary legal documents that can be
used to back up any claim we may make, all I require is your honest
co-operation to enable us see this transaction through. I guarantee
this will be executed under a legitimate arrangement that will protect
from any breach of the law. Since I can get all necessary legal
on your name as the next of kin to my late client.
I anticipate your urgent response.
Barr. Dediare Collin (Esq).
TYPICAL DOCUMENTS THEY SEND YOU BELOW:
On web sites: unknown
Report: How are you today?I was really glad to hear from you and I liked your letter very much.You know, reading your previous letter, I understood that you are an interesting man.And I want to know everything about you and about your life. So, tell me, please, indetails about your family and your work.You know, with this letter I get hope that I found someone, who can become more than afriend for me. You are really a very special man, and I start to think that we could buildour further love. You seem to be a very good person. Anyway, it doesnï¿½t matter, whether ourfeelings will grow or not, you are a very pleasant man, and I will be very happy to have sucha nice friend. You know, I don`t have much friends. I try to communicate only with people, whomI can really trust, whom I can tell everything, and I know they will never betray me. The factis that Iï¿½ve been often deceived by people who were really close to me( I`ve already told youabout my father, who left us, and there were some more unpleasant experiences of that kind in my life),so now I try not to make friends with people too fast. Nevertheless,I still believe that most of people are good, and there is real friendship,and love at first sight. It`s when you see a person, start communicating andunderstand that he`s the one you were looking all your life.Hopefully waiting for your letter,Eugenia.
Aka: Helen, Helena
Age: claimed 27
Location: Novocheboksarsk, Russia
On web sites: unknown
Report: This one was difficult to turn up. None of the photos used this time had been posted anywhere thaty I could find. It was the letters that busted her: http://www.russian-detective.com/black_lists/individ/new/gayfullina/petrova_svetlana.htm.
Name: Becky Tery
Location: Dallas, Texas
On web sites: http://www.faceparty.com/becky4love
Report: First, she approached me on the FaceParty website. Then she invited me to joint her in YM. Following is our conversation, ending by money request:
vvu76: hej in Danish
becky_cole231: how are u doing
becky_cole231: oh that nice
vvu76: just saw doctor this morning:-(
becky_cole231: that very good
vvu76: Doctor order: work less
vvu76: no beer+wine
becky_cole231: that really mean you need a rest
vvu76: no everything is going to finish soon so I would continue
vvu76: actually i jsut wnat some blood test as I am covered by health insurance
vvu76: ive never had to see doctor since the day I come to DK
becky_cole231: oh that nice
vvu76: so see him before my free inscurance expire
becky_cole231: that nice
vvu76: and help him to get some payment from govermen:-)
becky_cole231: how much
vvu76: I have no idea. Just need to sweep my card, thats all
vvu76: how about you to day, feel better??
becky_cole231: i have little problems here today
vvu76: can you share it with me?
becky_cole231: i misplace some money on my way out of the hotel
becky_cole231: in a taxi
vvu76: you mean pocketpicker?
becky_cole231: in taxi
becky_cole231: yeah am just in rush hour then to the town
becky_cole231: so i left it in the cab
vvu76: your wallet? Credit card, etc??
becky_cole231: so painful
vvu76: Sorry to hear about that
becky_cole231: i lost $600
vvu76: too much in Nigieria
becky_cole231: am just worried here
vvu76: About what?
becky_cole231: this money
becky_cole231: i have been to the police station
vvu76: Forget it. As if you have just encountered dirty robbers but they spare your life
vvu76: Hmm, i doubt that they can help you to retrieve the $ in the short time remaining
becky_cole231: but i think i need to get out of this country on time
vvu76: have you booked the ticket?
becky_cole231: by weekend
vvu76: what can I do for you??
becky_cole231: am feeling shy to ask you for help
vvu76: go ahead
vvu76: you are such a cute girl
becky_cole231: i need just 150euro
vvu76: They spend ER in Nigieria?
vvu76: The first time I hear about that
becky_cole231: just add it up with my money and get myself a ticket here
vvu76: Your colleagues, friends, family, no help at all??
vvu76: I see
becky_cole231: oh am not with my family
becky_cole231: can you help me or not
vvu76: OK, so how can I send $ to you? No name no address no bank account?
becky_cole231: you can send me the money through western union by post office
vvu76: Yes, I know Western Union, but it requires your address and name. Then I can send you the secret code
vvu76: So give me the details, please
vvu76: And one CUTE picture now
becky_cole231: okay dear
vvu76: You have such a charming smile:-)
becky_cole231: when do you want to send me the money?
vvu76: But I love to see lower, depper
becky_cole231: okay i will send the money for now
vvu76: As soon as I got the details. 12 tomorrow, okie?
becky_cole231: i will be very happy if you do thing to me in my life
vvu76: but one more picture, not the one in faceparty. NOW
vvu76: Otherwise, no $:-D
becky_cole231: what do you mean?
vvu76: I love to see your picture, thats all. Ill wire the $ anyway:-)
vvu76: So can you send me one photo? With your friend is OK
becky_cole231: yes i will send my picture now
vvu76: Or just take a snapshot from webcam, its ok>:P
vvu76: ready to go
becky_cole231: how much do want to help me?
vvu76: 150 ER, enough for you out of trouble, okie?
becky_cole231: pls wait for me
vvu76: see nothing??
becky_cole231: waitr for me am sending it
vvu76: i love your smile. Come on:-)
becky_cole231: name : Janet Coker
address : 122 high court road
City : Sango Otta
State : Ogun State
Zip code : 23439
Country : Nigeria
vvu76: Where is the picture?
vvu76: Your name is Becky or Janet Cocker?
becky_cole231: sorry for my bad connection
vvu76: Send now please
becky_cole231: do you see the address?
vvu76: yes, but no picture:-(
becky_cole231: wait for me.. am scanning the picture for yoi
vvu76: And who is Janet. $ will go to the wrong address!!!!!!!!!!!!!!!!
becky_cole231: you and the server is slow here
vvu76: OK, waiting, hin
becky_cole231: she is hotel manger where am am lodging
becky_cole231: that is the one best way to receives the money
vvu76: OK OK, i see now
vvu76: Finish scanning??
vvu76: hon, r u there?
becky_cole231: is slow due to my connection thaty is bad but am nearest to finsihed it but i will send it now
becky_cole231: yeah am here
vvu76: okie, hon, just doing ur work
vvu76: No new one:-(
vvu76: I saw this one already:-(
becky_cole231: i want to send it to your mail box
vvu76: Another one please. Otherwise, i cannt image how long is ur beutiful legs
becky_cole231: what is your mail address
vvu76: Send to firstname.lastname@example.org
vvu76: Sorry, i lost pass for this mailbox
vvu76: this one better: email@example.com
vvu76: look forward to receive your cute pic soon
vvu76: To replay the 1st msg I got from you:
Name: Valentina Richard
Location: Benin Repuplik
On web sites: meetic
Report: I have send many Money to the Woman, because she came not to Germany.
can you help me???
Name: Albina Artemieva
Location: Ukraine, Dubno
On web sites: Site2Date
Report: This all seemed too good to be true. After 2 weeks of emails & me phoning her. She agreed to meet me in Kiev & stay with me in a hotel there, where I would fly to. She lives 200 miles from Kiev & said she would get the train there, & had the money to pay for this. After I booked my plane ticket, she said that the train was fully booked for 3 weeks! She suggested her flying to Kiev... but she didnt have enough money, of course!! I thought best to cut my losses at a plane ticket, as if she asked me for money once, I am sure there would be many more reasons why she would want more. Does she think us men are stupid!
Another strange thing, nearly every girl I write to says they have lost their phone & I must call their sisters mobile. What is this all about?
Name: Kseniya Kovbasyuk
Location: Zaporozhye, Ukraine
Address: Sovetskaya Street 4/9, Zaporozhye, Ukraine
On web sites: Date Me Free
Report: Ukrainian translation scam. After four letters she needed money from me to continue our correspondence because her employer did not pay her salary.
Name: peace amenku
On web sites: unknown
Report: Funny gal, fell madley in love with me on one email, got a USA visa the very next day for $550 US Dollare. All phoney of course. Real stupid. Im sure a guy sending sexy pics of a girl
Name: rossy george
Aka: rossy marcus
Location: lagos, nigeria
Address: 10 ajibos agege
On web sites: ebonylove
Report: she messenges me that she needs money to eat and that she went to nigeria from addison,Ill on business and her partner stiffed her out of her share and know she needs money to get back to the states to get her money, had her dad send me a phony check for 5,000.00 so I would cash it and western union it to her. always saying she loves me after the first week and that the almighty god should be with me. shes very convincing at times..