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Thread: Kelly Sarpong, dying, and Adam Smith

  1. #1
    Join Date
    Nov 2007
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    Kelly Sarpong, dying, and Adam Smith

    Dear

    This is to acknowledge the instruction from Ms.Kelly Sarpong that you have accepted to transfer her said fund, totaling sum of Five Million, Five hundred thousand Dollars presently deposited in a custody of a finance company.

    Bear in mind that this transaction has been legalized and also all modalities have been put in place for a smooth and effective release of the said funds to your nominated account in your country, so please be rest assured that your safety and that of all the individuals involved in this transaction is fully guaranteed by my firm.

    I will start up arrangements with the finance company as regards the release of the said funds immediately. Note that I have also arranged all the necessaries and legal documents that will back up the claiming and release of the funds to you as the to Ms.Kelly Sarpong.

    In order to proceed with the processing of the funds release to you. You are required to kindly forward to me, the below information immediately.

    The below information will be used to represent you as the beneficiary/trustee of the deposited item at the custody of the finance company:

    1. Full Name
    2. Contact Address
    3. Personal phone numbers
    4. Occupation
    5. Marital Status
    6. Age
    7. Tell me more about your good self
    8.Copy of your Driver's license/International Passport

    On the receipt of the above information, I shall proceed further in presenting you as the beneficiary of the funds. And With this arrangements and plan on ground, the finance company will approve your application with immediate effect and further the release and transfer of the said funds to your nominated bank account in your country.

    However, I wouldn't like you to betray the trust and confidentiality that my client and I bestowed put on you, so in other words, I will like you to keep this transaction highly confidential as it is really needed. Have in mind that I am promising you full support in achieving this task at hand.

    Thanks as I anticipate look ahead to your earliest response to my email.

    Best regards,
    Adam Smith

  2. #2
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    This is called a 419 scam and it is typical of the format.

    1. You are promised a lot of money for which you will have to pay some advance fees. That's why this is often called the advance fee fraud.
    2. The barrister is not real. Neither is Kelly Sarpong. These are both fictional names (although Adam Smith was a famous 18th century economist).
    3. Providing any of the information requested could possibly put you in a situation where you could have your identity stolen by the scammer.
    4. If you know how to post email headers that would give us a better idea of where this email was sent from.
    5. "I wouldn't like you to betray the trust and confidentiality" but it doesn't matter because this is a scammer, not a barrister. The scammer just wants to steal your money.

    The best thing to do is to stop all communication with "Adam Smith" and delete the emails.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  3. #3
    Join Date
    Nov 2007
    Posts
    5

    Re: Confused....

    Hello Friend,

    My name is Mrs kenny sarpong, I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity
    through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately.

    I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

    Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you.

    I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 40% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.

    NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.Kindly reach me on my alternative email: [mansaidris@lycos.com] for more information and explanation.Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents to effect the release of the fund to you.

    Love,
    Kenny sarpong


    Then the next e-mail was this......

    Dear

    I am very grateful for your prompt response and interest to assist me in this project, I really don't know how to appreciate you for your kind gesture,but I pray that Almighty God who rewards everyone will surely rewards you for your efforts and assistance to secure the release of this fund into your account for proper investment in your country.

    Upon this development, I want you to know that due to my illness, I might not be able to get and send all the necessary legal documents myself, so I have confided in an attorney for his assistance in securing all the legal documents that will be required to make this dream comes true. You don't need to worry about how this project will be accomplished as all modalities has been concluded with my bank for the immediate transfer of the fund into your bank account without delay. I would be very happy if you can contact my attorney immediately,so that both of you can work together to see that the proceed is transfered into your account as soon as possible. Below is the information of my attorney: Name: BARRISTER ADAMS SMITH Email: [info@solidassetproperty.com/solidaccessconsultancy@yahoo.co.uk]

    What I want you to do now is to contact him, my mail as reference, so that he can give you further details as well as guide you to the fund. Also I will like you to keep this project as confidential as possible,because of the people around me who are waiting for me to die so that they can inherit my husband wealth, and please in case cos it,s almighty god know tomorrow cos of my situation right now my life depend on god Almighty,please you the fund to help the poor out there in your country and as life going on you will see the rewards as a miracle cos nobody do what god said and regret it
    I will be expecting your response and also don't fail to be giving me feedback.and remember to be putting me in your prayer
    Thanks once again and have a pleasant and wonderful weekend
    God bless,
    Sarong


    And, the next one i got was this................

    Dear

    This is to acknowledge the instruction from Ms.Kelly Sarpong that you have accepted to transfer her said fund, totaling sum of Five Million, Five hundred thousand Dollars presently deposited in a custody of a finance company.

    Bear in mind that this transaction has been legalized and also all modalities have been put in place for a smooth and effective release of the said funds to your nominated account in your country, so please be rest assured that your safety and that of all the individuals involved in this transaction is fully guaranteed by my firm.

    I will start up arrangements with the finance company as regards the release of the said funds immediately. Note that I have also arranged all the necessaries and legal documents that will back up the claiming and release of the funds to you as the to Ms.Kelly Sarpong.

    In order to proceed with the processing of the funds release to you. You are required to kindly forward to me, the below information immediately.

    The below information will be used to represent you as the beneficiary/trustee of the deposited item at the custody of the finance company:

    1. Full Name
    2. Contact Address
    3. Personal phone numbers
    4. Occupation
    5. Marital Status
    6. Age
    7. Tell me more about your good self
    8.Copy of your Driver's license/International Passport

    On the receipt of the above information, I shall proceed further in presenting you as the beneficiary of the funds. And With this arrangements and plan on ground, the finance company will approve your application with immediate effect and further the release and transfer of the said funds to your nominated bank account in your country.

    However, I wouldn't like you to betray the trust and confidentiality that my client and I bestowed put on you, so in other words, I will like you to keep this transaction highly confidential as it is really needed. Have in mind that I am promising you full support in achieving this task at hand.

    Thanks as I anticipate look ahead to your earliest response to my email.

    Best regards,
    Adam Smith


    And the last was this.............

    Hello sir,

    thanks, and all i want you to know is that you are the one surpose to write the barrister on my behalf that is wht i gave you his contact information to write him cos it will show a sign of seriousness in you to the barrister, so pls do contact him cos i want this transcation to be done this week, and hope you do so.

    Yours,
    Mrs Sarpong


    I'm posting next the return addresses,....... I kind of half thought this was a scam,.....They have my name,.... should I be worried??? Can someone steal ones identity with only a name??
    Last edited by Miyuki; 11-29-2007 at 04:03 AM.

  4. #4
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    It's remotely possible they could steal your identity. if you have a very public internet profile then they could. That probably isn't very likely.

    Also, there is no woman dying of cancer. That's just the cancer victim format and the "cancer victim" usually quickly passes you off to the lawyer.

    You might also look at How to tell a scam email <-----there
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  5. #5
    Join Date
    Nov 2007
    Posts
    5
    I'm new to this site,..... Tell me all you can about how to navigate,...... meanwhile,....I posted the whole sequence of e-mails on another post,......

    Sence I am a working stiff, as it were,..... What exacty is the defination of a barrister??? I'll try to send those e-mail hedders

  6. #6
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    In the UK there are 2 types of "lawyers", solicitors and barristers. Solicitors perform legal work such as writing up wills, etc. They do not appear in court. Barristers do the same things but they will argue cases in court.

    And don't worry, you're doing fine for someone who has just entered the realm of the anti-scam world.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  7. #7
    Join Date
    Nov 2007
    Posts
    5
    From: "mansa sarpong" <44262434@centralmailofficebox.com

    kENNY AMPONSAH" <mansaidris@lycos.com>


    From: "Mr.Adams Smith" <info@solidassetproperty.com>

  8. #8
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,010
    You have 2 private messages, up in the right corner under where it says "welcome".
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  9. #9
    Join Date
    Feb 2008
    Posts
    1

    mansa sarpong email

    I just recieved this email this morning. The address it was sent from is [ad823@wsilverspoon.com] hope that helps you trackers...
    Last edited by Miyuki; 02-07-2008 at 10:06 PM.

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