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My name is Kenneth David Moody. I received an email from a Dr Paul Wizman showing me a picture of him and Mrs Rebecca Sakar and he was holding her hand because he told me that she only has a few weeks to live. Suposedly, she has glandular cancer and somehow she got hold of my name, and decided to will to me $5,000,000.00 USD dollars requesting me as her last wish to build an orphanage for motherless babies. I find it rather strange that she would list me as the heir of 5 million when she doesn't even know me.I don't know how she got hold of my name. But the money is supposedly in a account in England and they gave me the access numbers to enter her account and transfer the money into my account. I checked it out and it looks real and I got through the pin code and saw her account with Cater Allen Bank in the UK, and it looks real, but I don't quite know what to think. Could you please enlighten me as to the history of Rebecca Sakar and why she would list me as her beneficiary of 5 million dollars. I am shocked to say the least. Sincerely, Kenneth D Moody

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This is a scam. Here is a report of them wanting the tranfer fee up front:
http://antifraudintl.org/showthread.php?t=4118
There are a lot of both financial and identity scams on the net. Google "Money scams" or "Identity Theft Scams" and you will read a lot of similar stories to your own.
The thrust of the money scam, like you're experiencing, will be to eventually get you to pay the final transfer fee, or some other legal fee, and you will find that you either never get the check, or will not have access to the account, or that it's a false account and website, as well as the banking site.
Here is another Cater Allen's scam report:
http://www.thescambaiter.com/forum/showthread.php?t=72860
The other side of the coin, is that some of these scams are designed for identity theft. In Europe these days, people have to have certain types of "clean" id's, and it's big business over there to sell them. They get all your info, and run with it. Most of the time you'll never even know it, but it can backfire, they say.
Take the email into your bank manager, and see what they say. They'll know pretty much what's going on, and can advise you, in the even that it MIGHT be real, of safe steps to take in securing it.
99.99999% of the time these are total scams, so be careful!
Good luck, thanks for using FixYa, and hope you get your millions, but also hope you don't get stung!

Posted on Aug 24, 2010

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