This gentleman John Dende is soliciting me to help him obtain millions (17.5) US Dollars locked in a bank account. He claims that he is looking for a closest living next of kin to a deceased man named Collins B. Cassidy.
He claims he tried for years then found me through internet and since I have the same last name as his deceased client I can help him to retrive the money.
He states secrecy is vital.
I have gone so far as to forward to him copies of email scams very similar to his and he TOLD me to disregard and delete the articals of the scams from my computer. He totally ignored it.
He is still contacting me wanting my help, My Bank Account Number to put this so called money into.
I know it is a scam yet this man refuses to leave me alone. The following are emails I have received from this man.
I have made up my mind to deal with you in total honesty and trust and will want you to have the same mind that I have in this transaction as I really would not want to be cheated at the end of this project because I will be here to make sure that your interest is protected and the fund transferred to you. I have contacted you due to the fact that I do not want this fund of my late client to be confiscated or returned to the bank treasury as the policy of the bank stipulates that if such fund stays more than required that the said fund will be returned to the treasury as unclaimed fund.
I have diceded to contact you now for this beneficial transaction due to the fact that you have the same last name with that of my late client Mr. Collins. B. Cassidy, as you bear the same last name, that has qualified you to stand for the claiming of this fund for our mutual benefit since my percentage will be given to me after the successful conclusion of this transaction and fund transferred and confirmed in your account which you will provide for this transaction.
I will be here to make sure that every important and legitimate documents are procured in your favour fromall authorities concerning this inheritance fund belonging to Late Mr. Cassidy and for the fund to be released to you without delay immediately an application letter is sent to the bank with the information of the account holder. Please be informed that the amount involved is too huge, so we have to be very careful while dealing with the bank to avoid any mistake that may jeopardize this transaction. But I am assuring you with all confidence that nothing will stop the progress of this transaction hence it is for our both benefit.
I wish to inform you that I have been the personal attorney to late Mr. Collins B. Cassidy for years and have been handling all his business matters here in Western Part of Africa. He is the principal owner and Director of DALLARS CONSTRUCTION INC. Here in Lome-Togo with its branches at Accra in Ghana and Cotonou in Benin Republic.
Brief information about myself. I am John Dende a senior advocate here in Lome the capital city of Togo with corporate office in 102 RUE DU JEAN PAUL 2. Lome rep of togo. I have once been the attorney general of Annihor district in 1994 but has resigned from the government appointment right now I am a private practicing attorney and consultants to severally
companies.
With my position here we can jointly claim this fund without much stress. Please call for more directives on my mobile telephone number 228 903 46 33.
Thanks for your co-operation.
Barr. John dende esq.
Consult associate chambers
102 rue du jean paul 2.
Lome rep of togo
tel: 228 903 46 33.
This is what he wrote after I forwarded to him copies of 2 similar "scam" emails. I even ended my email to him as.."being scammed, not funny and how very sad!"
I thank you very much for your mail and forwarded information of the letter received. Anyway, I am very supprised after going through the letter as it is almost very similar to ours. Please I will advise you to kindly do away with the said letter as that since a way the bank want to know if actually you are the next of kin or not. You are required to delete this information from your inbox and let face what we are doing, but if this come up to you again you should inform me so that we will know how to jointly handle this as that is very strange on me.
Every body needs money but not to have problem while looking for money, I am not in support, what I know is this that I told you of and will always follow it up to the last.
Please you should reply back to enable me send to you a text of application for the successful conclusion of this transaction.
Thanks and please do away with that for our own good.
Regards,
John.
I am at a complete loss. I told him I Knew it was a scam yet by this last email he still appears insistant that I help him and well ignores the scam.
I will not give him any information he requests I have not and will not call him.
In my opinion this is a form of harrasement and I do not like it one bit. I am not exactly what one would call a stupid person. Red flags went up the minute I read his email.
Upon doing research I have found there are many email scams as this one maybe different names and money amounts but they are the same. I want this to stop and I want this gentleman to stop harrasing me.
Mona-lisa
London, Ontario
Canada
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