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Scam Emails and a bit of baiting

bjorn williams From my Desk: David Larbi Kwame Attorney at Law

Published / by Dave McDave / Leave a Comment

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: bjorn williams <[email protected]>
Date: Tue, 17 Apr 2018 10:06:03 +0000 (UTC)
Subject: From my Desk: David Larbi Kwame (Attorney at Law)

From my Desk:David Larbi Kwame (Attorney at Law)Address: 327/2 Kojo ThompsonRd.Accra the Republic of GhanaDear Sir,
My sincere respect and warm regards to you and your family.
I will like to introduce myself to you before my proposal in clearer details. I am David Larbi Kwame, attorney at law, solicitor & personal attorney to Late Engr. Michael J. Dunn, who happen to be a national of your country, and a former Director (AIR LIQUIDE GHANA LTD) an Oil & Gas distribution company based in Ghana.Engr Michael J. Dunn, here-in after shall be referred to as "my client". On the 31st of January 2015, 22:53 GMT my client, his wife and three children were involved in a car accident along the Accra – Kumasi express way. This family unfortunately lost their lives in that accident. Beforehand, my client is known to have managed an account which is currently estimated to the value of about ($18.7 Million U.S dollars) deposited in one of Ghana's local banks.
Having made several enquirers to locate any of my client's extended relatives but that proved unsuccessful. I further tracked his last name over the Internet to locate any of his family, hence I contacted you. I hereby informally invite you to assist me in repatriating this money and property left behind by my client, as of 9 (Nine) days from the date of this letter the bank has issued a 30 days notice to the pro-bare administrator as they're called here to provide the client's "next kin" or have the account confiscated. I want the proceeds of the amount to be paid into your account leveraging the fact that you share the same initials with my client.
Upon completion of this transaction and transfer of funds to your nominated bank account, I shall fly in to your country for a TTM and business signatories.May I openly suggest here that we split the money 45% to me and 45% to you and then 10%to orphanage homes, still open to further discussion if you have other ideas.
With full corporate responsibility I swear under penalty of perjury that this transfer will be executed under the auspices of the law that will protect you from any breach of the same.However, I need to know if you will be able to handle this transaction with me before I disclose theprocedures of executing this business; as probate administrator in this case.
Your honest cooperation to enable us achieve this transaction is of utmost importance. I once again, guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly complete the below details as requirements to commence with the necessary applications and statustory signatures.
Your Full Name:————————Address: ——————————Your Age:——————————-Occupation:—————————–Attach copy of valid ID or DL:——————————Your Phone, or Mobile number for easy Communication:——————–

Best Regards,
David Larbi Kwame(Attorney at Law)
Reply To:[email protected]

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