Blog post: Inheritance Fraud: Twelve Million Dollar Offer on Skype! Link: http://avillez.com/2013/11/04/Inheritance-Fraud-Twelve-Million-Dollar-Offer-Skype/ Below you can see our chat history on Skype: *** [11/5/13, 10:13:00 AM] dukemike: Hello Avillez, I have been in search of someone with this last name " avillez" so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.duke mike, a banker by profession working as a Director Auditing and Accounting unit of the A.D.B Bank. I have the opportunity of transferring the left over funds to the tune of (USD$12.3M) one of my bank Customers who died along with his entire family on 15th July, 2009 in a plane crash in Northern Iraq, who had no relations to claim the fund and I want you to help me receive the fund as his next of kin in your country. This is an opportunity for us to claim the fund and give our lives a complete definition. Late Mr.JAMES avillez, did not mention any Next of Kin/ Heir when the account was opened, and James was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that James is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET and DO NOT respond to this on skype for same security reason. I have more to write you about the details once I receive your urgent response strictly through my personal Email address dukemike890@yahoo.com Regards, Mr.duke mike.. dukemike [11/5/13, 10:16:08 AM] me: hi [11/5/13, 10:16:26 AM] dukemike: How are you ? [11/5/13, 10:16:31 AM] me: fine, and you? [11/5/13, 10:16:42 AM] dukemike: I am fine [11/5/13, 10:16:45 AM] me: great, how can I help you? [11/5/13, 10:17:03 AM] dukemike: Did you read my massage on skpe ? [11/5/13, 10:17:28 AM] me: yes, great, what should I do? [11/5/13, 10:17:59 AM] dukemike: Sorry to ask how old are you ? [11/5/13, 10:18:13 AM] me: I am 28 [11/5/13, 10:18:48 AM] dukemike: Ok send me your email address for more details [11/5/13, 10:19:51 AM] me: no, I prefer Skype.. I am very interested, what should I do? Do I need to pay something to make this money come to me? [11/5/13, 10:25:22 AM] dukemike: You will only pay for transfer charges. [11/5/13, 10:25:30 AM] me: only this? [11/5/13, 10:25:36 AM] dukemike: Yes [11/5/13, 10:25:43 AM] me: when can I do it? [11/5/13, 10:27:37 AM] dukemike: Let me give you the name were you will pay the money for the transfer. [11/5/13, 10:29:39 AM] me: Ok! Great! [11/5/13, 10:32:29 AM] dukemike: Kingsley anumudu through westen union money transfer. [11/5/13, 10:33:01 AM] dukemike: 2500USD [11/5/13, 10:33:12 AM] me: How much will I receive? [11/5/13, 10:34:17 AM] dukemike: 12.3M USD [11/5/13, 10:34:34 AM] me: WOW! What a blessing! [11/5/13, 10:36:21 AM] dukemike: So go ahead and make the payment now so that the money will be transfer to you ok. [11/5/13, 10:37:53 AM] me: it is asking for the real name and a photo from you, is this your real name otherwise my account cannot send you the money [11/5/13, 10:38:05 AM] me: What is your real name and national ID? [11/5/13, 10:43:14 AM] dukemike: Yes go ahead and send the money [11/5/13, 10:43:32 AM] me: I am trying [11/5/13, 10:43:43 AM] dukemike: Today ? [11/5/13, 10:43:55 AM] me: I am trying now! I need this money… my bank is requesting your ID number, your zip code, and a photo for their records. Please send it to me ASAP [11/5/13, 10:45:12 AM] dukemike: Send it through westen union money transfer [11/5/13, 10:45:17 AM] me: I am trying, let me explain to you, my bank said that you should take a picture in your webcam holding your ID card to them to confirm that you are Anumudu Kingsley, after that they will send the money, that is all that is missing to complete the transfer [11/5/13, 10:49:14 AM] dukemike: My brother my id is not a problem just send the money so that we can do the transfer to your account. [11/5/13, 10:49:30 AM] me: I'm trying to do it, but to send the money I need your photo holding your ID. Understand? [11/5/13, 10:50:57 AM] dukemike: My brother my id is not a problem [11/5/13, 10:51:28 AM] me: great! if is not a problem, just send the picture with the ID and I will wire the money right after this, I already have the 2500USD ready for you [11/5/13, 10:53:21 AM] dukemike: Ok my brother i will be waiting for the control number as soon as you send the money. [11/5/13, 10:53:56 AM] me: The money is on my hand, I just need a picture like that to confirm you are Anumudo Kingsley. I am just waiting your confirmation. Will you send me the picture with the ID or not? I am waiting for this to press "send the money" *** And, BOOM! "Pending contact request". I was blocked!