First name: DEDIARE
Last name: COLLINS
Age: 50
Phone: 011447024065538
Report: INHERITANCE SCAM This Scam works with a Lawyer, Bank and Broker who’s names are: Lawyer: Dediare Collins & Associates, Email: Albert Embankments, London SE1 7SR, United Kingdom. Tel: 011447024065538 Banker: Mr Walter Jackson. Email: Web Address: ABPLCINT.COM Owned by Mr Jackson Accounts Manager. Abbey Bank Plc Abbey National House 2 Triton Square Regent’s Place London NW1 3AN Tel: +44-207-060-3510 Fax: +44-7005-968-180 Broker: MARIO OLIVIERA Tel: +44-790-343-6219 Email: Bank of England: Sir Graham Paul Email: 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 Email: Yahoo Instant Messenger I.D: 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 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, 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. Compliment, 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 and 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 have made several inquiries to your Embassy to locate any of my late client's relatives,this has also proved unsuccessful. After several unsuccessful 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 bank where this huge deposits were lodged.Particularly,the bank where the deceased had an account valued at about six million five hundred thousand United States dollar has issued me a notice to provide the next-of-kin or have the account confiscated within the next thirty official working days. . 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% to 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 that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Since I can get all necessary legal documents on your name as the next of kin to my late client. I anticipate your urgent response. Yours Sincerely, Barr. Dediare Collin (Esq). TYPICAL DOCUMENTS THEY SEND YOU BELOW:
First name: EKATERINA
Last name: Abramova
Age: 28
Location: russia Izhevsk 426047
Address: Fedrov's st 34-27 Udmurtiva
On websites:
Report: tried to get me to send 390 pounds and to help her into country
First name: Shirley
Last name: Duran
Age: 28
Location: London
On websites: Adult MatchMaker
Report: Says that she is a importer of sculptures, craft and little things like that to Australia. Then has problems with customs and so on she goes.
First name: Natalia
Last name: Morozova
Age: 25
Location: Kazan Russia
Address: 114/24 Lenina Street, Kazan
Report: Natalia starts out just seeking friendship, Then would like to visit or take the next step. Then asks for money to send files and to pay for Internet costs. In the mean time her replies are getting shorter and shorter. She doesn't like to reply to your questions and then when you question her as to why, she claims that I don't trust her anymore. It is not my fault that she was already on this site. the photos are the same lovely lady.
First name: Isabella
Last name: Glikou
Aka: Bella
Age: 33
Location: Ghana, accurr
On websites: Yahoo
Report: I am requesting that her name and pictures be removed from your site. Do to the fact that an error was made on my behalf.
First name: rebecca
Last name: libson / potter
Age: 28
Location: lagos,nigeria
Address: Akinola Taiwo # 16 C.A.C. Street,GIWA-OKE_ARO,OFFAMUBIOYA street.IJU Phone: lagos,Nigeria (011-234-802-865-2462
On websites: D.M.F.
Report: i have an extensive file on this one,i should it costed me $10'000.00usd.And all i got out of the deal is this stinkin computer,hmmm a @10,000.00 lap top and it aint even gold plated!Unfortunately all of the file is out at the Gold mine! amgon there in 3 days and will DEFINATELY retrieve it.She uses the i'm stuck at a motel and they took my passport,boy was i a SAP!Anyway,supposedly was attempeted raped but managed to escape...?huh,she escaped all right with my $$$$$.Ok back @ the ranch.Sends a photo of a grgeous girl that i found out later was from a Hawiian Golfing magazine,(complete w/golf clubs.And then 8 mos later she sent me another set of photos,DEFINATELY NOT THE SAME GIRL,being is she was a different color and all (im not predigious at all,we are all of the FAMILY HUMAN!)will send comparison photos asap.and MANY correspondences,And she has co-horts!One is named Mr.Akinola Taiwo and a so called attorney named Quincey Chambers,Itz the old inheritance scam w/ a was suposedly in a lock vault in London,anmed the
First name: Anastasiya
Last name: Shabashova
Aka: Olga Kozlova
Age: 31
Location: Syzran, Russia
Address: st. Komsomolskaya, 23, app. 56, syzran, Russia, 446000
Phone: Claims no phone
On websites: singlesnet (naste4ka)
Report: Said she works in an orphan asylum. Claims to need money for travel insurance.
First name: Ruth
Last name: Tay
Aka: Ritalina Konchi
Age: 30
Location: Agona Swedru
Address: Help Care Link, Market Ave., Box 33
Phone: 233246936996, 233249199983
Report: She wrote and said she already had and submitted a copy of an active Visa, and wanted to pay part of her way over to the US but I would need to come up with $1,000.
First name: Juliana
Last name: Nkasa
Age: 35
Location: Oyoko Ghana
Address: p box 24 Oyko Ghana
Phone: 00233245653846 or
Email: or hotmail
Report: She is only after money, for visa, web cam, ticket etc, I gave her a little to cma and than she was gone
First name: Galina
Age: 28
Location: Kirov(russia) Sovetsk (Russia)
Report: She falls in love to fast,same letters as she sent Dirk.