Here is the email scam where you are to claim that you are Mr. Dema Emil Ra Kauskait who owns $13,580,000 dollars.
The scam appears to be from the wife of Dema Emil Ra Kauskait asking you to help get her husband’s money from a foreign bank. She explains that it will go into your account, but you’ll have to incur some costs along the way which you will recover later after the transfer.
It’s designed to take advantage of those that would engage in criminal activity to obtain large sums of money. This is of course all a scam and you should not respond, it’s to make you aware only.
Thank you very much for your understanding and also for given me your word of honour that you will not let this only hope of saving my dying wife’s life vanish. In fact i have taken you as my own blood Sister and that is why i am addressing you as my Sister,
Now as you can see that this transaction is not an easy one because of the huge amount that is involve, I want you to know that this may cost us money as you can see that my wife condition has way me down fancily so I will like you to help me when ever there is some thing about money if it comes in, I promise you as soon as the bank transfer the fund from Mr. Dema Emil Ra Kauskait into your account that we will deduct all the money that we spent in this transaction before we share it.
So if you know that you will not frustrate me in this transaction do not send this application to the bank so that I will look for another person that can help me but if you know that we will work hand in hand in this transaction go ahead and fill this application and send it to the bank and make sure that when ever the bank send to you any mail that you will send it to me so that I will go though it and get back to you with the best advice at that point in time OK.
Please i will advice you to go ahead and fill the letter of claim (APPLICATION FORM) below and send to the bank through the email address therein, ebidremittancefinancier@inMail.at and after sending it, also write to the bank and tell them that you want your letter of claim (APPLICATION FORM) to be treated as urgent matter so that they will not have any reason to delay this transfer of funds from Mr. Dema Emil Ra Kauskait, OK?
Dr. Andy Tairo,
Foreign Remittance Manager,
Ecowas Bank of Investment and development,
Fax : 00228 222 70 47.
Lome – Togo
LETTER OF CLAIM/APPLICATION FOR TRANSFER OF 13.580MUSD (THIRTEEN MILLION, FIVE HUNDRED AND EIGHTY THOUSAND US DOLLARS) With reference to the account of late MR DEMA EMIL RA KAUSKAIT , and with the account number EBID4670927 with your bank (ECOWAS BANK OF INVESTMENT AND DEVELOPMENT, LOME-TOGO).
I hereby declare that I………………, am the next of kin to later MR DEMA EMIL RA KAUSKAIT , and wish to state that I would want the above stated amount to be transferred to my bank account, details as follow:
Beneficiary’s Bank Details…
Beneficiary’s Country of Origin…
Beneficiary’s Telephone number…
I would be glad if this fund is transferred into my above stated account. And in no condition should the bank information be changed or altered without my full consent.
Thanks for your co-operation.
Name and Signature.
Kokou Mally. Esq
ONA INGA Ra kauskait
I’ve been receiving the same letter.They have offered me(as a benefiar) 10.5 million$. WHAT THE HECK ARE THEY DOING?
Please help me by telling me If I did fall for this scam but not yet paid anything but I did give them my banking details thats it, what must I do, Can they do anything now that they have my bank details?
Please help…I am devistated. Can’t believe people can do that because I know I am very gullable, vanrable and desprate so yes I fell for it.
I also received a message on fb stating that I was next of kin of a Sieloff in Germany. He told me that the hole family died in a car crash. After hours of trying to translate I got to read the and figure it out it was probably a scam. I asked him for more information and haven’t heard back yet. I was pretty let down I thought it was my family contacting me from germany.
i, too have received an emails from a certain MISS BELLA DUNCAN, telling me that she was the next of kin of GAvin duncan, who has a 7.5 million us dollars deposit in BANQUE ATLANTIQUE, she is asking a 200usd as a fee for a certain code so that the money will be deposited in my bank account number. she even sent some bank documents. but i searched for the whole truth in the internet, which i found out later that it was a scam.
I knew the letter I received from facebook was too good to be true my letter was all in german stating that Mr. Egato is an attorney for Emil Dema Prock and I am the next of kin. I am entitled to $13.58 million dollars. Mr. Egato wants my email address and telephone number. I am sure if a lawyer wanted to contact me I would get a letterhead and not some random message on facebook. I would have to say though very clever it had me second guessing myself. I decided to do some research and found that this is a major scam, so thanks to Mr. Egato I am sending a message out to all friends on facebook.
I love you all!
I have had the same letter from Barrister Shekem Opoke. He sent me his documents which in it was about that he is a lawyer. there are full of documents Please help me immediately because I have sent 350$ after that 200$ and there full of documents which the ECOWAS bank have sent to me. I will wait for your latter. It is very urgent. please send any letter to me. Here is my phone number: [snip] I am from Uzbekisan.
i just had the same thing but uing 1 of my familys names insted, its exactly the same as this but the person did send me a pic of a passport and a certificate to show that he a barrister(bollocks) luckily im not that stupid i set up a fake e-mail address and did checks, if u do recieve a facebook message like i did just ignore it they just want ur ID and BANK DETAILS. the name the person used was charles egato i told him my solicitor was going to deal with it and i havent herd back since…