Scam e-mail, Be aware » Heir of good fortune

Can you honestly and willingly help me as your Son.

admin — Tue, 16 Mar 2010 17:11:29 +0000

PRIVATE MESSAGE INVESTMENT.

Dearest One

I am Mark Whynes 18 years old .a citizen of sieria Leone currently residing in the Ivory Coast. my Late father Dr Whynes Williams of blessed memory who Director General sieria Leonian Mines and Industry also the C.E.O Diamond Groupe drilling Company for twelve years before he died in the year 2007. he died after a brief illness that lasted for only four days

Before his death on February 12, 2008, he told me about a box he concealed the sum of Ten million, seven hundred thousand United State Dollars.(USD$10.700,000) deposited in one of the security company’s

here in Abidjan Ivory, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box. I have in my possesion the deposit

document which the company gave to my late father when he deposited the box with the security company. I really don’t know what to do..

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these
few questions:-

1. Can you honestly and willingly help me as your Son.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your country?

Please, Consider this and get back to me as soon as possible. Thank you
so much,

My sincere regards,

Mark Williams.

ATTN:Eng.Peter Sufyadi,

admin — Sat, 27 Feb 2010 07:30:34 +0000

Barrister.Mills Tom.F R.
Cabinet Le Jurisconsult
Conseils & Etudes
C/4601 JERICHO , 07 BP 6832,
COTONOU, REPUBLIC OF BENIN

ATTN:Eng.Peter Sufyadi,

I know you will be very surprised to read from someone relatively unknown to you before. I must apologise for this unsolicited message to you, I want you to know that the essence of this message is strictly confidential and for mutual benefit between you and I and nothing more.

I am Avocets Barrister.Kouassi Souleymane, the attorney at law to Late Eng.Peter Sufyadi, a nationality of your country, who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa Here in after shall be referred to as my client. On 27th of May 2004 my client also His wife and their three Children were involved in a car accident Along Grossi express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the “Diamond Bank, Benin An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $6.5 million dollars.

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over four years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $6.5 million dollars can be paid to you and then you and me can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this Deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following important information from you.

1.Your full name…
2.Your address where you want your payment to be delivered to…
3.Your accupation…
4.Your direct telephone number where you can be reached…
5.Your country and state fully stated…
6.And the scanned copy of your international passport or your drivers license…

I await your reply as soon as possible.

Best Regards,

Barrister.Mills Tom.F R.

Direct Line: (+229-9777-6409)

Mr.SIMON BRIMAH a licensed solid mineral (gold, diamond, etc)exporter

admin — Fri, 08 Jan 2010 09:15:21 +0000

Dearest one,

Good day,I am Leaticia Brimah the only daughter of Mr.SIMON BRIMAH a licensed solid mineral (gold, diamond, etc)exporter before he passed away.

Before his untimely death, my father apparently married a woman who became my stepmother because my mother died when i was six years. My stepmother already have 2 children for her former husband before she got married to my father who are almost my age, and they came with her to live in my Father’s house.

I discovered that there was some ill-feeling from my stepmother towards me since after the death of my late Dad, since after then I have been badly treated; being forced to undertake work befitting like a servant in my own father’s house. When my father died instead of being in the state of mourns as custom and traditional demanded, she went as much as desired and claimed my father’s house properties etc which in future regarded as a possible danger to my live.

Before my father passed away recently, he called to informed me privately that he had a deposit box valued three million five hundred thousand USD ($3,500.000.00usd) in a private bank here in Ivory Coast which he intend to transfer to abroad to his foreign associate for investment on my behalf, this money was acquired from the diamond/gold export contract he secured and executed under the umbrella of the government.

Truly i don’t know you but considering my situation and security, couple with an uncontrollable crisis between me and my stepmother, I discover my life is no more safe here.I therefore confided on your assistance and write with due respect and ask for your kind assistance to please help me and get the funds transfer to your account in your country on my behalf as my late father’s foreign associate for investment.

Meanwhile I am willing to offer you 20% of the total amount for your assistance after the successful transfer of the money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.

Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you for more details and immediate procedure for the transfer.

Thanks and waiting for your urgent response.

Yours sincerely.
Leaticia brimah

I am willing to give you 20% while 5% has been earmarked for expenses.

admin — Fri, 12 Jun 2009 16:03:13 +0000

Please help me
From Miss Stella Paul,
Abidjan, Ivory CoastWest Africa.

Dearest One,
Greetings to you in advance. How are you, your work and family? I hope
all is well.I am sorry if this mail may come to you as asurprise,I
ascertained your contact just in my search for a foreign gurdian who
would probably assist me and I also help me to come over to meet with
you to confide in you, i got your email contact here in asylum camp
where i currently reside for refuge. On my going through a magazine, i
decided to contact you with faith for this help.

The death of my father has now made me an orphan and thereby exposing
me to danger. I am Miss Stella Paul, I want you to invest my sum of
US$9.5millions in your country with your help if you are interested.

If you are interested to invest with me under your managerial
care,please reply back to me so that I can give you my full
information and the source of this my money and on how this
transaction will take place.

God bless you for your prompt attention.I love you,I need your
guidance.

I am a girl of 19years old and I inherited this money from my late
loved father.

I am willing to give you 20% while 5% has been earmarked for expenses.
If this is acceptable to you, send me a mail through my regular e-mail
account so that we can discuss further on this matter.

Sincere Regards
Miss Stella Paul.
https://www.lmn.cv.ua

I have willed and given most of my properties and assets to my

admin — Fri, 01 May 2009 17:21:31 +0000

Kindest attention,

My name is Rashid Al Maktoum, a merchant in Dubai, in the U.A.E. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

As my faith lays on the edge now, I have willed and given most of my properties and assets to my immediate and extended family members as well as few close friends. I have decided to give alms to charity organizations and those in need. I want this to be one of the last good deeds I will do on earth. So far, I have distributed money to some charity organization when I was well. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in the United States, Asia, Middle East and Europe; they refused and kept the money to themselves.

Hence

I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of money which no one knows of is the huge cash deposit of eighteen million dollars ($18,000.000.00) that I have with a Bank in Nigeria. I will want you to help me withdraw this deposit and dispatch it to charity organizations and use it to help those in need.

N/B; Kindly note that 30% of this fund must go to victims of Tsunami, Hurricane Katrina, South Asia Earthquake, 50% to other charity organizations around the world and 20% for your effort and time. I cannot talk to you on phone due to my heath situation, as I am using my laptop computer to communicate with you. You should respond to this e-mail if you are interested in caring out this assignment on my behalf. Send your response via e-mail at: rashidalmaktoum@o2.pl

God be with you,
Mr. Rashid Al Maktoum.

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

admin — Thu, 08 Jan 2009 01:59:30 +0000

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:p.adike@yahoo.com.co

- DR.PHILIP ADIKE.

PAYMASTER GENERAL OF THE FEDERATION.

CENTRAL BANK OF NIGERIA (CBN).

CORPORATE HEAD QUARTERS

80 TINUBU SQUARE,

LAGOS, NIGERIA.

Our Ref: CBN/IRD/CBX/021/08

ATTN: BENEFICIARY

RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE IS HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME: MRS. VIRGINIA WALTER.

BANK NAME: WELLS FARGO
BANK ADDRESS:CALIFORNIA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DUE RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF CONTRACT INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:

1. YOUR NAME:

2. YOUR FULL ADDRESS:

3.YOUR TELEPHONE/ FAX:

4. AGE

5. SEX:

6. YOUR OCCUPATION

YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOOSEN FROM THE BELLOW OPTIONS;

1)INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address

2) DIRECT WIRE TRANSFER TO YOUR BANK; Send your banking details.

3) ATM INTERNATIONAL CREDIT CARD send your full address

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE OFFICE OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR 2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WALTER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED OKAY FOR PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO ENABLE US PROCEED;

BEST REGARDS,

DR.PHILIP ADIKE.

PAYMASTER GENERAL OF THE FEDERATION.

CENTRAL BANK OF NIGERIA (CBN).

TEL-234-70.29387418.

Barclays Bank

admin — Fri, 19 Dec 2008 15:00:47 +0000

I have a new email address!

You can now email me at: barclaysbank05_plc@yahoo.in

- Barclays BankBARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention:Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00) This is the second time we aretifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27,000,000.00) , which has been delayed.hich has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your ac count within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please respond to my private email{frankbrown08@hotmail.com]

Yours sincerely,

Mr. Frank Brown Head,

Private Banking Section

Dear: From John Lawson Urgent Response Please Saturday

admin — Fri, 24 Oct 2008 22:30:32 +0000

Attn dear,

Good day, I hope that this peice of mail will reach you in good manners and in a perfect healthy condition? Please, I am sorry to burder you with my problems and I know that it’s not by mistake that I am contacting you but by the special grace of God.

I am John Lawson, 22years old and the only child of mylate parents late {Chief and Mrs. Lawson Andrew Gabriel} My mother died when i was a baby, and My father established his business in Accra Ghana West Africa,and he died shortly of heart attack.

His death has now made me an orphan and i am exposed to danger. Before the unfortunate death of my father,he told me about some money {$9.5 Million U.S.Dollars} and a 500 Kilos of Gold Dust which he kept inside two metallic boxes deposited with a Security Company here in Accra Ghana as a family treasure.

Since the death of my father, my uncles have sent me out of our house and collected most of my late fathers properties except this money that they do not know about.

I am presently taking shelter in a church with a certain pastor and his family. My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help invest the money for me. I have all the legal documents with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to it. Presently I have contacted the security company about my claim of the trunk boxes but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why i am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive
the trunk boxes in your country so that i can come over to meet you and continue my education.

Please help me and stand as my guardian and contact the security company. I want you to come down here to be sure of what i am saying and after the transaction,i will go back with you After you have help me get my inheritance, I am willing to offer to you 15% of the total sum as a compensation for your help and you will also help me with the investment of this money since i do not have any idea of investment.

Thank you and God bless.
John Lawson.
Tell-00 233-244671182
jhnlawson30@yahoo.co.th

FROM THE DESK OF:MUHAMED BELLO

admin — Thu, 23 Oct 2008 17:41:15 +0000

FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr Muhamed Bello
+226 78 78 46 16
muhamed_bello6@sify.com

NICLA REFUGEE CAMP

admin — Fri, 10 Oct 2008 17:13:39 +0000

FROM MISS PRECIOUS DEBA
NICLA REFUGEE CAMP,
Ivory Coast
Email: pcdeba@live.fr

Dear Friend,

my name is Miss Precious Deba and am the only surviving child of my parents who died in one of the mugabe’s crazy land reforms crises in zimbabwe.

i am contacting you not only because of my sympathetic situation but also for your advise/help in the management of an inherited funds worth of us$8.5m(eight million, five hundred thousand dollars).

the funds in question was deposited with a private security firm here in abidjan-Ivory coast by my late father.

i decided to leave my country(zimbabwe) for security reasons as well as to increase my search for a reliable person who can help me reform my life which is in shambles at the moment and having found your contact on the internet business page, i hope you will not let me down or betray me at the end of the day.

i am ready to compensate your much needed assistance as we will agree when i get your nod of acceptance.

i will wait hopefully for your urgent and confidential response as i assure you that it is a risk free transaction.

regards,

Miss Precious Deba
Please mail me on: pcdeba@live.fr