The Scamdex Scam Email Archive - Generic o

Subject:  Very Urgent Please....
From:  Barr Deho M Dimkpa <barrdehodimkpa39@yahoo.com.sg>
Date:  Wed, 13 Dec 2006 00:24:08 -0800

A Scam Email with the Subject "Very Urgent Please...." was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 00:24:08 -0800 and has been classified as a Generic Scam. The sender was Barr Deho M Dimkpa <barrdehodimkpa39@yahoo.com.sg>, although it may have been spoofed.



Attached Message
May I use this chance to ask your wisdom, understand and your attention to this mail. And also  ask 
your humble self to not in any case regard this mail as one of the impostures that we does receives 
every time.

My service was consulted by late Mrs Kate Green, a wife of Late Mr Jim Green of Philippine. Who 
operated Gas Plant Companies in most of the major cities of Ghana. Note, according to record and 
explanations from my late Client, Mrs Kate, her Husband died painfully in active service with five 
of his Ghanaian Workers and his friend from Canada who visited him and their two sons through gas 
fire explosion, during the reconstruction of one their Gas Plants factory in Accra-Ghana, the 
capital city of Ghana, on 20th May 2004.

However, My Client, Late Mrs Kate applied for the released of her late Husband balance of 
USD$10,800.000.00.with the Ecobank  Ghana LTD. And with all documents of proofs won the claim as 
the true bonafide next of kin and inheritor of the said amount. Painfully, Mrs Kate Green, died in 
a Royal Palm Hotel Accra-Ghana, upon her arrival from Liberia, on 12th, January 2006. Series of 
investigations was made to her death, and finally investigation proved that she checked in the 
Hotel with one Mr Gilbert,who she falsely introduce to the Hotel management as her son. the 
investigation further proved that the young Mr Gilbert, was a Liberia Citizen, and as well as her 
boy friend, who after rendered his sex service to Mrs Kate, killed her in a cold blood and made 
away with all physical cash with her and other valuable items. The news of her death spread round 
the city of Accra-Ghana. But the young Mr Gilbert was no where to be found.

After some months, i wrote a letter of Consideration to Ecobank  Ghana LTD. Reminded for a pending 
funds released Order, on 25th September 2006. and got a reply on 27th September 2006, stated that 
my request will be honoured if only I will provide a family member to late Mr & Mrs.Green to stand 
for the claim with all documents of proofs. This, I saw it  impossible to produce because I was  
only consulted to  act as Legal representative for Documentation and Legalization of the Claim 
before my Client died.

While, I was thinking the next thing to do, I received a phone call from the Bank manager who 
requested for a private meeting with me. On our meeting together, he made known to me that the 
approved balance of USD$10,800,000.00.will be transferred at most possible time as certified and 
approved by the Bank authority for immediate transfer, and awaiting my late client to come and sign 
for the final Funds Released before she met her merciless death, if only I involve his assistance 
and thereby agreed that the sum of USD$1.8M. will be send to any of his nominated Bank account 
immediately upon the a confirmation of the total sum of USD$10,8M.to any receiving bank when their 
Bank(Ecobank  Ghana LTD.) do the transfer. But I must produce a next of kin to stand for a 
successful transfer, while with his position of authority in the bank ensure that successful 
transfer will be made as soon as re-documentation is made in favour of the new next of kin.

I hereby solicit for your assistance to stand as a relative and next of kin to late Mr& Mrs Green, 
so that I will proceed to some responsible ministries for proper re-documentation on your favour 
for immediate Funds Release Order, and subsequent wire transfer of the funds to your bank account.  
 More so, I would want you to do as follow if  you are interest to co-operate with me:
 (1). open a new bank account if you may not be comfortable to give out your current Bank account 
for security reasons.(2).Supply your Full name and address. So that I will start the processment of 
the re-documentation on your favour. (3).Your private telephone number for oral discussion, as you 
can agree with me that e-mail communication is not enough in this transaction.

I wait for your positive reply.
Thanks and God bless you.

Yours Sincerely.
Barr Deho Dimkpa.

                
---------------------------------
 
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<DIV style="MARGIN-BOTTOM: 12pt"><STRONG><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial; mso-ansi-language: EN-GB">From the desk of: <BR>Barr Deho M Dimkpa.of Deho Legal 
Chambers.<BR>ECOWAS Resident Accredited Bank Attorney,<BR>A solicitor and advocate of the supreme 
court of Justice.<BR></SPAN><*xml:namespace prefix = st1 ns = 
"urn:schemas-microsoft-com:office:smarttags" /><st1:country-region><st1:place><SPAN lang=EN-GB 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: 
EN-GB">Togo</SPAN></st1:place></st1:country-region></STRONG><STRONG><SPAN lang=EN-GB 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">.<BR><BR>May I use this 
chance to ask your wisdom, understand and your attention to this mail. And also&nbsp; ask your 
humble self to not in any case regard this mail as one of the impostures that we does receives 
every time.<BR><BR>My service was consulted by late Mrs Kate Green, a wife of Late Mr Jim Green of 
Philippine. Who
 operated Gas Plant Companies in most of the major cities of 
</SPAN><st1:country-region><st1:place><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; 
mso-ansi-language: EN-GB">Ghana</SPAN></st1:place></st1:country-region></STRONG><STRONG><SPAN 
lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">. Note, according 
to record and explanations from my late Client, Mrs Kate, her Husband died painfully in active 
service with five&nbsp;of his Ghanaian Workers and his friend from Canada who visited him and their 
two sons through gas&nbsp;fire explosion, during the reconstruction of one their Gas Plants factory 
in Accra-Ghana, the&nbsp;capital city of Ghana, on 20th May 2004.<BR><BR>However, My&nbsp;Client, 
Late Mrs Kate applied for&nbsp;the released of her late Husband balance of USD$10,800.000.00.with 
the Ecobank&nbsp; Ghana LTD</SPAN><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; 
mso-ansi-language: EN-GB">. And with all
 documents of proofs won the claim as the true bonafide next of kin and inheritor of the said 
amount. Painfully, Mrs Kate Green, died in a Royal Palm Hotel Accra-Ghana, upon her arrival from 
</SPAN><st1:country-region><st1:place><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; 
mso-ansi-language: EN-GB">Liberia</SPAN></st1:place></st1:country-region><SPAN lang=EN-GB 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">, on 12th, January 2006. 
Series of investigations was made to her death, and finally investigation proved that she checked 
in the Hotel with one Mr Gilbert,who she falsely introduce to the Hotel management as 
her&nbsp;son.&nbsp;the investigation further proved that the&nbsp;young Mr Gilbert, was a Liberia 
Citizen, and as well as her boy friend, who after rendered his sex service to Mrs&nbsp;Kate, killed 
her in a cold blood and made away with&nbsp;all physical cash with her and other valuable items. 
The news of&nbsp;her death spread
 round the city of </SPAN><st1:City><st1:place><SPAN lang=EN-GB style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial; mso-ansi-language: 
EN-GB">Accra-Ghana</SPAN></st1:place></st1:City></STRONG><STRONG><SPAN lang=EN-GB style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">. But the young Mr Gilbert was no where to be 
found.<BR><BR>After some months, i wrote a letter of Consideration to Ecobank&nbsp; Ghana 
LTD</SPAN><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: EN-GB">. 
Reminded&nbsp;for a pending&nbsp;funds released Order,&nbsp;on </SPAN><st1:date Month="9" Day="25" 
Year="2006"><SPAN lang=EN-GB style="FONT-SIZE: 10pt; FONT-FAMILY: Arial; mso-ansi-language: 
EN-GB">25th September 2006</SPAN></st1:date></STRONG><SPAN lang=EN-GB style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial; mso-ansi-language: EN-GB"><STRONG>. and got a reply&nbsp;on 27th September 
2006, stated that my request will be honoured if only I will provide a family member to late
 Mr &amp; Mrs.Green to stand for the claim with all documents of proofs. This, I saw 
it&nbsp;&nbsp;impossible to produce because&nbsp;I was&nbsp; only consulted to &nbsp;act as Legal 
representative for Documentation and Legalization of the Claim before my Client died.<BR><BR>While, 
I was thinking the next thing to do, I received a phone call from the Bank manager who requested 
for a private meeting with me. On our meeting together, he made known to me that the approved 
balance of USD$10,800,000.00.will be transferred at most possible time as certified and approved by 
the Bank authority for immediate transfer, and awaiting my late client to come and sign for the 
final Funds Released before she met her merciless death, if only&nbsp;I involve his assistance and 
thereby agreed that the sum of USD$1.8M. will be send to any of his nominated Bank account 
immediately upon the a confirmation of the total sum of USD$10,8M.to any receiving bank when their 
Bank(Ecobank&nbsp; Ghana
 LTD.) do the transfer. But I must produce a next of kin to stand for a successful transfer, while 
with his position of authority in the bank ensure that successful transfer will be made as soon as 
re-documentation is made in favour of the new next of kin.<BR><BR>I hereby solicit for your 
assistance to stand as a relative and next of kin to late Mr&amp; Mrs Green, so that I will proceed 
to some responsible ministries for proper re-documentation on your favour for immediate Funds 
Release Order, and subsequent wire transfer of the funds to your bank account.&nbsp;&nbsp; More so, 
I would want you to do as follow if&nbsp;&nbsp;you are interest to co-operate with 
me:<BR>&nbsp;(1).&nbsp;open a new bank account if you may not be comfortable to give out your 
current Bank account for security reasons.(2).Supply your Full name and address. So that I will 
start the processment of the re-documentation on your favour. (3).Your private telephone number for 
oral discussion, as you can
 agree with me that e-mail communication is not enough in this transaction.<BR><BR>I wait for your 
positive reply.<BR>Thanks and God bless you.<BR><BR></STRONG></SPAN><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"><STRONG>Yours Sincerely.<BR>Barr Deho Dimkpa.<*xml:namespace prefix = o ns = 
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></STRONG></SPAN></DIV><p>&#32;
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<font color=#33CC00><strong>Real people. Real questions. Real answers. <a 
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