WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Barrister Jorge M. Jorge" <[email protected]>
Reply: "Barrister Jorge M. Jorge" <[email protected]>
Date: Wed, 4 Apr 2018 11:22:06 +0000 (UTC)
Subject: Attention To my Letter
Attn: Dear,
I am Barrister Jorge M. Jorge (Esq) Lawyer to Mr. Philips Sedgwick the Chief Executive Officer of Medina Gold Mining Co. Ltd Ghana, who made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$8,000,000.00 (Eight Million Dollars only) in a Bank.
Then upon maturity on November 21st 2016 as his Lawyer I sent a routine notification to his forwarding address at Box 14191 Accra Central , Prestea, Ghana but got no reply. After a month, I sent a reminder and finally I discovered that Mr. Philips Sedgwick the CEO of Medina Gold Mining Co. Ltd Ghana who died of Auto Crash in the City of Accra 18th of March 2016.
Further investigations, and all attempts to trace his Next of Kin was proved abortive/fruitless. Again, I made further investigation and discovered that Mr. Philips Sedgwick did not declare any Next of Kin or relations in all his official documents, including his Bank Deposit paperwork.
This sum of US$8,000,000.00 is still sitting in the Bank and No one has ever come forward to claim it as his Relatives or Next Of Kin. According to the International Banking ethics, codes and Laws, at the expiration of 2(Two) years, the money will revert to the Ownership of the Federal Reservation Account for Government use, if nobody applies to claim the fund.
Consequently, I want you to stand as the Next of Kin to Late Mr. Philips Sedgwick and Apply for Onward Transfer of the Funds to your Bank Account. This is simple, I will like you to respond immediately with your full contact details so that we will prepare the necessary documents and affidavits that will put you in place as the Next of Kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you in the course of the transaction.
There is no risk at all as all the paperwork for this project will be done and process legally in court on your behalf and with my position as his Lawyer, I guarantee the successful execution of the Transfer.
I am looking forward to hear from you.
Sincerely.
Barrister Jorge.