INHERITANCE (BENEFICIARY) SCAM – “TRANSFER FUNDS”
HARDY AND CO. CHAMBERS
LEGAL HEAD, HARDY and Co. Chambers.
892 Bulovard – Airport Road – Kumassi,
Kumassi – GHANA.
Good day to you,
Compliments of the season my dearest friend.
My name is Jack Alan Hardy (esq) From Ghana, I hope my message meets you in good health.
I wish to notify you (again) that you were listed as the beneficiary to a total sum of (Four Million Seven Hundred And Fifty Thousand $) in the intent of the deceased (late) Madame. M. Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client.
I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government’s treasury account as un-claimed funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.
I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of my proposal.As I am prepared to offer you 45%, 50% for me, while 5% will be set aside for any expenses we invest into this business, that is to say that any money spent during the period of this business will be fully refunded once the funds has been transferred into your nominated bank account or any other safer means you prefer.
Upon your acceptance I request that you kindly forward to me your details as listed below.
Your Full Name:
Date you was born:
I will truly appreciate your response.
Jack Alan Hardy (Esq)
NOTE: I AM NOT HERE TO WASTE YOUR TIME NEITHER SHOULD YOU WASTE MY TIME.
Thank you for your understanding
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To: Recipients <email@example.com>
From: “Jack Alan Hardy” <firstname.lastname@example.org>
Date: Fri, 05 Oct 2012 07:47:58 +0300
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Subject: FROM JACK VERY IMPORTANT