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Unregistered
19 May 2006, 07:58
Urgent Information Concerning Criminal Activity


Please forward this information to any appropriate law enforcement agencies

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Dear Criminal Authorities :


This message is to inform you of fraudulent activity that has taken place in the country of Ghana. I have fell victim to this criminal activity and I would like to formally request some form of assistance in helping me to investigate this matter, as this may be a more widespead international problem and to help protect any other victims or potential victims.
I would like to submit to you the following information as proof of this criminal activity and to assist you in looking into this matter. Due to the nature of this crime, much of the information I provide is factual and some information should be considered alleged at this time.
Because of the parties involved, this situation appears to be delicate and potentially dangerous to the well-being of many people including myself.
I have been doing what investigating of this matter I can on my end, but unfortunately my resources are limited, and due to their increasing suspcions and the time I have already spent trying to get bring this to the attention of the proper authorities, my time is rapidly running out as I don't know how much longer I can hold their interest. The people involved in this activity are pretty well organized and certainly done their 'homework' to some extent.....( but not quite good enough yet ).
This is a very important matter and could be of a problem on a larger scale than I imagined. With all the evidence I have included here and am able to tell you from what I have discovered from reseaching this incident, as well phone conversations with these perpatrators should make it somewhat easy to catch and possiblly prosecute these individuals before matters worsen.
I wish to send this information to you now in order to expedite this investigation, and will write to you again soon with a more details of this account because I'm not sure how much longer I can keep their interest. Please feel free to contact me anytime with instruction on how I can assist in this matter, as well as any guidence you can recomend on how to procede from here. I realize that you are an important agency and very busy, but I would greatly appreciate your timely attention to this ever growing problem, and hope you will work with other local, state, national and international authorities to resovle this problem before they cause more harm and others fall victim to their illegal scheme. Along with a follow-up message, I will also keep you informed of any new developements I may have regaurding this situation.
Please send me a conformation e-mail to let me know you received this and are looking into this matter, and to inform me of anything I can do to help.

I greatly appreciate your time and attention to this matter and know that together we can shut this injustice down.


The Yahoo instant messenger ID that I am still contacted by them is: egio32gh
( This could easily be monitored and help trace the source.)

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Important Information I received from a Mr. Senei Terrefe of the Ghana
U.N.H.C.R. :


Dear Mr.

After a thorough verfication of our UNHCR records in Ghana we confirm that there is nobody we could trace under the name date of birth or any of the particulars you provided us, the ID card that you have provided is not issued by UNHCR in Ghana.

As for the so called " barrister" the address provided does not correspond to an existing physical address. It is self evident that he and the people he is working with are carrying out criminal activities falsely using the name of the UN. We also have no evdience that this person is operating out of Ghana and may be based in other countries in the region or elsewhere.

In view of the fact that the woman is not a registered refugee according to our receords and hence not of concern to UNHCR this a matter entirely for the police.

Please feel free to inform any agency you deem necessary although since it is a criminal matter it would be most likely that out of the agencies you mentioned the international police would in a better position to assist you.
As neither these people are known to UNHCR this is entirely your call.

Thanks and Best Regards,


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Barrister Edward Kizito Emelieze Esq.
H/No 235/1A OSU ACCRA-GHANA,
Cell phone # 233 24 409-4722
Other numbers he has contacted me by that showed on my 'caller I. D. are :
324 409-4722
324 364-0031
numbers that might be of interest that they have contacted me from are:
418 948-2029 324 619-4563

kizito emelieze <barristeredward@yahoo.com>


CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.





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Miss Egio Epocama Begki

Bujumbura Refugee Camp, Accra, Ghana

Old Cell Phone # 233 24 619-4563 Probably disconnected

DOB 12/23/1980

E-mail address : epocama@excite.com


Place of birth Freetown, Sierra Leone

Father; Sigistmund Begki Place of birth; Freetown, Sierra Leone (deceased)
Mother; Agines (Lfediama) Begki Place of birth; Freetown, Sierra Leone (deceased)


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E-MAILS RECEIVED : these are e-mails I received and started archiving after I got suspicious,
they may contain info that will help in this case.



Dear Mr.

Greetings in doxology, regarding to
our phone talks of yesterday, I was waiting for your
responded message you promised to send to me I checked
and until now I have not receive any message from you?

Regarding to your comment during our phone talks you
asked if the company can take out something from the
box. Itâ?Ts never possible for anyone to touch or open
the box including me as the family lawyer; I was a
witness when the box was transferred and the
declaration in the box are family valuables, gold and
other vital family jewelries, donâ?Tt ever try to ask
any one touch or open box, no one has the power to
move or open that box now accept the next of kin your
partner.

And the most important person again is the foreign
beneficiary, with out the foreign beneficiary
instructions the next of kin can not have assts to the
box and before you can have the full right now as the
beneficiary I have to do a change of ownership to your
name as the beneficiary, and I will issue you with the
power of attorney to empower you for the receiving and
collection of the box.

And as I told you the legal fee to do this document on
your name is $1,600 dollars, this amount will be use
for the justification by high court and notary public
and the document will only take me two to three hours
to get done in the court and the approval. After I
have given you the power of attorney I will give you
all information you need about the head of security
vault terminal house in Hamburg â?"Germany.

Waiting for your quick respond,

Best regards,

Barrister Edward K. Emelieze
Esq.






CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
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Dear Mr.

Regarding to our phone talks of today,
I have settle with the united nation I have submitted
all the information they have asked me, to enable them
handover Your part MISS EGIO BEGKI to my care
according to the procedure of the united nation am now
waiting for the approval.
Nevertheless I have also submitted the application for
her residential permit as you know she is not a
Ghanaian, and I have to pass through the immigration
legal procedure and as soon as I get hold of her
residential permit, I will immediately submit it to
the immigration for her passport to be issued out
immediately.

Regarding to her traveling ticket, I mentioned this to
you on our phone talks that I have a friend who works
as a travel and tour agency here in Accra; I will talk
to him when we are through with this first procedure.

Sorry for me asking if there is western union money
transfer in the state I just confirmed from my agent
now he told me western union is every where, I
apologized because I am not use to it all my life my
transaction has been passing through bank to bank;
nevertheless you have to send the money through the
western union I was told is the fastest way to receive
money over here. You have to send the money through my
name

EDWARD KIZITO EMELIEZE
H/No 235/1A OSU ACCRA-GHANA,

As Soon As You Send the Money Call Me Immediately to
inform me and also I was told you will give the
information to receive it over here, test question,
(MTCN) control number. Try sending the money as soon
as possible today.

Waiting for all the information needed to receive the
money through SMS text message to my phone on same
number, or e-mail it to me.

Best regards,

Barr. Edward K. Emelieze




CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
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<http://mail.yahoo.com>
Dear Mr.

I already received the money you send and I
have used it for the traveling project, the only thing
is waiting now to send you the certificate is the
residential permit that I have submitted are only
waiting for the confirmation and I will immediately
get to the registrar office to collect the certificate
and send you; everything is moving on very well it's
only little delay from the immigration to release her
residential permit.

Remain blessed,

Barr. Edward


*Someone had to pick up this money from a Western Union outlet in Ghana using ID
I do have the receipt for this transaction if needed



CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>


Dear Mr.

Christian greetings to you all in
doxology, I have made all arrangement, but the delay
now is the united nation for refugee, to grant the
director of immigration the immunity to go ahead and
give the residential permit to your wife; also the
ministry is waiting for the residential permit from
the Immigration to release the certificate; for it to
be send to you to fill it and send back so that the
visa application can be obtain.

It's always difficult at times to deal with the united
nation for refugee, when it comes to taking refugee
out of the camp that is why it's taking time to grant
her full immunity to live the custody united nation,
this is for security proposes because the camp is
missed with rebels and they always be careful anytime
it comes to taking out refugee from the camp.

I will be meeting with the united nation officer in
charge of refugee, and also I am expecting a letter of
attestation from the united nation head office for
refugee in OSU Accra, we must be patient with them
until I meet with the united nation officer in control
of refugee resettlement programmed to see why they are
not granting us the immunity to take her out
immediately.

Best regards,

Barrister Edward


CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>


Dear Mr.

Thanks for the messages, regarding to our
last phone conversation, and as I mentioned to you the
money you sent including my own money I added was use
as we discoursed the only delays now is from the
united nation and they have already told us what to do
before they can great her the amnesty as we requested
with the amnesty the marriage certificate can not be
given out for now until I get the confirmation letter
from united nation for refugee than I can go to the
ministry for the certificate I have paid the money for
the certificate and I also paid to the immigration for
her residential permit and for her international
traveling passport and all this I have done are
pending waiting for the amnesty release confirmation
letter to complete the project and the refugee
resettlement levy fee the united nation asked from us
before putting her into our care is $11,600 us
dollars.
I told I have done this several times for foreigners
and the best way is what they have told us except you
are coming to steal her away from the camp and I am
telling it will be a very big problem for her and to
you and you must know the united nation regulations
are different in every country so donâ?Tt let no one
deceive you that is possible you can take her away
never except you are taking the risk on your own.

Regards,

Barrister Edward


CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>
Dear Mr.

Your wife called me and she spoke wisely of
course she did, and I also consider so many things so
I decided to complete what I have started, regarding
to the issue of the power of attorney of which it is a
brilliant ideal, in this case before I proceed, your
spoke to me a loan but I also told her that I will
also loan her part of the expense for the power of
attorney which will bear your name.
Am waiting to know how much you have/

Regards,

Barr. Edward




CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>
Dear Mr. Robert Jones Dean,

Sorry I wry busy yesterday evening I was
not able to write with my contact information you
asked.
And my information's is as follows:

NKRABEAH AND ASSOCIATE, CITIZENS CHAMBER,
BARR, ADVOCATE AND SOLICITOR,
H/231/24 PRESIDENTIAL QUARTER, OSU-ARE
OPOSITE NATIONAL STADIUM, COCO-AFAIRS

RESIDENT-1, H/23/1 AKUKUDAKU STREET, CARPRICE
RESIDENT-2, H/1A/10 OXFORD STREET, ASYLUM DOWN
RESIDENT-3, H/21B/16 SPRINTEX ROAD, TEMA

I Was Also expecting to receive the call from your
father as you told me on the phone yesterday

Best regards,

Barrister Edward


CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>



Dear Mr.

Please, let me know what is going on,
are you sending the balance $300 dollars or what are
you waiting for? Let me know if you don't need the
loan again let return it to the bank I can't be
keeping this money with me.

Thanks,

Barrister Edward


CITIZENS CHAMBER, NKRABEAH AND ASSOCIATE, BARR, ADVOCATE AND SOLICITOR BARRISTER EDWARD K EMELIEZE.
AFFILIATED TO WORLDWIDE SECURITY COMPANY AND INTERNATIONAL SECURITY MONITORING AND AUDITORS.



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
<http://mail.yahoo.com>



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Big Al
19 May 2006, 23:24
Hi . i am sorry to hear that you have fallen victim to these crooks , as you are finding out the authorities cannot do much to stop these criminals, you mention that you think they are part of a wider problem,and you are right! there are many thousands of these scammers around and in some countries, scamming is one of their largest sources if income! so a lot of the officials not only turn a blind eye to it but some are even involved! do not under any circumstances send any monmey as you will lose it! and be aware that you could also get e-mails from other scammers pretending to be from organizations who say they are getting money back for victims! of couse they will ask for "fees' to do this , whilst there have been some arrests and jail terms given out, the percentage is very very small. As you can see they use false names and addresse's and this makes it almost impossible for the authorities to do anything as well as having to work across international borders! there are other forums that try to prevent this type of fraud by wasting the scammers time and recources so they have less time to scam! I hope this helps and you can always contact me if you need any more help thank you, Big Al

ARCHER3256
22 May 2006, 11:53
you should never trust unusual and easy sollicitations done by the net.
the fact you come on the forum means that you have doubts and you will have the right advice from competent persons.but never send money or give personnal informations about yourself to anyone's even if he pretend's to be an attorney or something like that.

Rob
22 May 2006, 14:22
Dear visitor,

I'm sorry that you've fallen for this scam but as the others have already pointed out, there's not much that can be done. You have to accept that the money is gone, it is virtually impossible to catch these scammers. Let me explain:


Please forward this information to any appropriate law enforcement agencies Since YOU are the victim, YOU have to report the case personally at your local police. As long there's no victim, law enforcement will not act (in almost all cases).

as this may be a more widespead international problemThis is part of the problem. As long you haven't lost massive amounts of money, it is very unlikely that the police will start an international investigation. Even though it is unlikely that the police will be able to help you, I'd like to encourage you to report your case, even if it appears in the statistics only (I don't know though how these statistics work, it is quite possible that it won't appear in the statistics if the crime has been executed outside your country). If you do pay them a visit, be prepared not to be treated as good as you hope. I remember that a victim wanted to file a report at the local police and was laughed out for falling for this scam!

and to help protect any other victims or potential victims. This is our purpose. By assisting and exposing the scam we try to educate the general. Other people will read your story and will be encouraged to come forward or tell the story to friends and family members.

this situation appears to be delicate and potentially dangerous to the well-being of many people including myself. I suggest you to cease ALL communication with the scammers immediately. Just stop it, don't harass them verbally or so. They'll try to contact you a few times before they'll drop you like a hot potatoe. If they call you, just hang up immediately. They may try a money recovery scam, see here: http://fraudwatchers.org/forums/showthread.php?t=262&highlight=recovery

With all the evidence ... should make it somewhat easy to catch and possiblly prosecute these individuals before matters worsen. The evidence is mainly worthless unless you've been directly in contact with the scammers. Even if this is the case, the chance is nearly zero.

The scammers have used free email providers - impossible to trace
The scammers have used disposable mobile-phones - impossible to trace (324 364-0031 seems to be the only landline number)

Please feel free to contact me anytime with instruction on how I can assist in this matter, as well as any guidence you can recomend on how to procede from here.
Besides the advices given above I'd like you to notice the following links:
http://fraudwatchers.org/forums/showthread.php?t=1505
http://fraudwatchers.org/forums/showthread.php?t=1433