QUESTION

Can someone verify whether or not these documents I received in this e-mail are authentic or not?

Asked on Dec 27th, 2012 on Immigration - Massachusetts
More details to this question:
I am being told that I have received an inheritance from one Vincent Killkenny Ramic and the beneficiary fund is being withheld at One Zenith Bank in Ghana. I know that itโ€™s probably a scam but I just want to find out for sure I just like to have closure on this peace of mind since they are still contacting me.
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21 ANSWERS

Brain Injury Attorney serving Baton Rouge, LA at The Lucky Law Firm, PLC
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You are very likely correct in believing that it is a scam. You should contact the Louisiana Attorney General's office and/or the Federal Trade Commission to discuss the legitimacy of the email. Until then, do nothing with the email.
Answered on Jan 08th, 2013 at 2:20 AM

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Rebecca T White
You can pretty much assume it is a scam.
Answered on Jan 04th, 2013 at 8:06 PM

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I would ignore the email.
Answered on Jan 04th, 2013 at 7:58 PM

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Family Law Attorney serving Redmond, OR at Oliver & Duncan
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That is a total scam designed to extract your bank account and/or credit card numbers. Do a "block sender" to eliminate all messages from that e-mail address.
Answered on Jan 04th, 2013 at 7:54 PM

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Ronald A. Steinberg
Do you understand that this is a scam. Once they get YOUR bank information, they will clean out your account. Tell them to go screw themselves, and have no further contact. I cannot believe that you are falling for this nonsense. IT IS A SCAM.
Answered on Jan 04th, 2013 at 7:52 PM

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Personal Injury Attorney serving Charlotte, NC at Paul Whitfield and Associates P.A.
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Most of such are scams. How would anyone find out for sure short of going to Ghana?
Answered on Jan 04th, 2013 at 7:39 PM

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Chapter 7 Bankruptcy Attorney serving Syracuse, NY at Andrew T. Velonis, P.C.
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I get e-mails like this every day. In fact, I just read an account of a similar scam in a book that was published in 1908.
Answered on Jan 04th, 2013 at 3:59 PM

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Employment Law Attorney serving Beverly Hills, CA at Dordick Law Corporation
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99% certain it's a scam. If you responded at all, they will continue to contact you to perpetrate the scam. Do you even know the supposed deceased person? Probably not. Do you have relatives in Ghana? Again, probably not. Typically the scam is to get you to open a bank account to receive the funds (but not always), and then to send them a portion of the proceeds (this is a certainty). They may even send you what appears to be a legitimate cashier's check on a legitimate bank account. And upon your receipt, they want a wire transfer back to them for their commission for finding your inheritance. The problem is you may authorize the wire transfer, happy to keep the windfall balance. But after you send the wire, the check will bounce as being a forgery as the owner of the account had no idea about any such check being written from their account. At that point, you are left being held responsible for the wire transfer you sent to the scammers. The moment you are asked to put up or send any money, it's a scam. As for getting the police involved they don't care. They may take a report, but they seem not to have any interest in trying to catch the perpetrators, presumably because they are in a foreign country. When you wire the money and then your funds are negated by the forgery, your are left holding the bag. Sending cash is unlike someone fraudulently charging your credit card where the credit card companies don't hold you responsible. Be very careful.
Answered on Jan 04th, 2013 at 3:54 PM

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Criminal Defense Attorney serving Alhambra, CA at Francis John Cowhig
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It's a variation of the "Nigerian Scam". Google it and decide for yourself.
Answered on Jan 04th, 2013 at 3:17 PM

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Ignore it; it's a scam.
Answered on Jan 04th, 2013 at 2:31 PM

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Personal Injury Attorney serving Rosemead, CA at Mark West
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99.9999999% chance (or greater) it is a scam.
Answered on Jan 04th, 2013 at 2:31 PM

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Adebola O. Asekun
If it sounds too good to be true, it probably is. Trace the ip address of the email.
Answered on Jan 04th, 2013 at 2:31 PM

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It's probably a scam. Do not under any circumstances send these people money. And don't waste any time or feelings on the scam. (Unless, of course, you had a relative or friend by that name and you have reason to think he left you something in his will.) You might try calling the legal officer at the Embassy of Ghana in Washington He will probably confirm that it's a scam.
Answered on Jan 04th, 2013 at 1:57 PM

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It's a scam.
Answered on Jan 02nd, 2013 at 4:04 PM

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Criminal Defense Attorney serving Anderson, SC at The David F. Stoddard Law Firm
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I doubt if anyone on this forum can verify whether this is a scam. You obviously have more information about this than we do. It does sound like a scam. The only way to find out is to follow the email instructions or contact the One Zenith Bank. However, under no circumstances should you send them a check, deposit there check under the condition that you send them a check for expenses (often the scam is that they send you a large check and ask that you send them a smaller check once you deposit their large bogus check), or give them any account information. If you have an inheritance, they should be willing to send ou a check, no strings attached.
Answered on Jan 02nd, 2013 at 4:03 PM

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Thomas Edward Gates
It's a scam.
Answered on Jan 02nd, 2013 at 4:03 PM

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Personal Injury Attorney serving Los Angeles, CA at Law Office of Malosack Berjis
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Unfortunately, I cannot see the documents that you are referring to. Please respond, with the documents in question attached, and I will attempt to answer your question to the best of my ability.
Answered on Jan 02nd, 2013 at 4:03 PM

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Robert E. West
This is a scam. Avoid this situation.
Answered on Jan 02nd, 2013 at 4:02 PM

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Immigration Law Attorney serving San Francisco, CA at Richard S. Kolomejec
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It's a scam.
Answered on Jan 02nd, 2013 at 4:02 PM

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Civil Litigation Attorney serving Greensboro, NC at Pinto Coates Kyre & Bowers, PLLC
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It is highly likely that the documents in question are fraudulent, and that any check you receive will bounce, leaving you responsible for numerous fees. Please be very wary of this situation.
Answered on Jan 02nd, 2013 at 4:02 PM

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Criminal Law Attorney serving Worcester, MA at Gregory Casale, Attorney at Law
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Yes it is a scam. If you go forward, at some point they will either provide you with a check and ask you to give them a portion of it back or they will ask you for your money to somehow insure or finance the process of getting your money to you. Either way, you will never get anything but a bogus check. There are many slight variations but in every case, the only one to get real money will be them and you will be out whatever you send them. Disregard it.
Answered on Jan 02nd, 2013 at 4:01 PM

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