Crime Online

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Eric’s e-mail is of the usual money transfer type. Of course, his father was killed mysteriously while in Europe. And guess what! He says his uncle did it!

It’s a fairy tale as always …

———- Forwarded message ———-
From: erickuame@mysinamail.com
Date: 2008/4/18
Subject: From: Eric Kuame .
To: erickuame@mysinamail.com

From: Eric Kuame .
 
Dear Respectful One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Eric Kuame .22years old and the only SON of my late parents Mr.and Mrs.TOURE . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
 
But God knows the truth!

My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he  called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don’t know what to do.Now I want an account overseas where I can transfer this funds. 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 humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly 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 account?

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

My sincere regards.
Eric Kuame

Tags: 419scam, money transfer scam, eric kuame

Tags: 10 Million, 22 Years, 6 Years, Banks In Africa, Business Trips, Capital Of Ivory Coast, Cocoa, E Mail, Fairy Tale, Febuary 2003, Honour, Hundred Thousand, Legal Documents, Mail, Money, Money Transfer, Mr And Mrs, Political Crisis, Sorrow, State Dollar, State Dollars, Sudden Death, United State

Now it’s clear. The person(s) who write these Lottery E-Mails are used to writing personal names with the surname first, such as Hugo Alice. This is not a normal way of writing names in English. It is used in some languages, but is gradually being taken over by the “first name, family name” format.

———- Forwarded message ———-
From: Your Email Result (Won)
Date: Jan 18, 2007 8:46 PM
Subject: Your Email Result (Won)
To: “Email: universalltdep@aim.com”

UNIVERSAL LOTTERY DEPARTMENT
THE-NETHERLANDS (NL/NATIONAL LOTTERY).
DAALWIJK 112, HARLEM 144A.
AMSTERDAM THE NETHERLANDS.
Ref: NL/1121/76.
Batch #: 3442/756/G/NL.
LOTTERY #: NL233/4541X.
DEAR WINNER:

We happily announce to you the Draw Number: 1-3-4-9-NL of the THE-NETHERLANDS INTERNET UNIVERSAL LOTTERY DEPARTMENT Program held on Saturday 30th of December 2006. Your e-mail address attached to Ticket Number: 436/234/529NL, Serial Number: 5669/06NL drewing the Winning Numbers: 2-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in
the 1St. category (i.e.) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 10 EURO,800,000:00 each.

Your e-mail won you the prize in the 2ND category, You have therefore been approved to claim the total sum of EURO, 800,000:00 (Eight Hundred Thousand Euros) in cash credited to file. This is from a total cash prize of 10 Million Euros, shared among the first Ten (10) lucky winners in this category.
All participants in this online version were selected randomly from World Wild Web sites through computer ballot draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually.
Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your EURO ,800,000:00 (Eight Hundred Thousand Euros ) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
We hope you do understand the contents of this draws; The jackpot winning is ..85million Euro. Remember, all winning must be claimed not later than 30th January . After this date all unclaimed cash prize will be forfeited. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us
Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program of this year’s winners,Send them the following..

(i) Your names..
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

**********************
Contact person: Goodman Gerald
(International Credit Department)
Email: universalltdep@aim.com
Tel: +31-633-701-179
Fax+31-847-253-251
**********************
Congratulations, once again.
Yours in service,
Ms Hugo Alice.
(Secretary)

Tags: 10 Million, Contact, Contact Address, Email, Fax Numbers, Hundred Thousand, Lucky Number, Lucky Numbers, Mail, Money, Ticket Number, Unwarranted Abuse

They are really pouring on the heartbreak with this one.

——– Original Message ——–
Subject: FROM :SONIA CISSE. (20-Nov-2005 15:01)
From: sonia_cisse7@hotmail.fr
To: sonia_cisse7@hotmail.fr

FROM :SONIA CISSE.

DEAREST ONE,

Mysteries has gone in my life. In the western part of Africa is where I meet
a hell in my life. 29th September 2003 later in the night the murders come
without a pity without a mercy they kill my father in front of me.

My father was a wealthy cocoa merchant.The trouble began early last year
when my father’s associates started suspecting that my father is not giving
proper accounts of all the tons of cocoa being cultivated by local farmers
in some villages. This mistrust deepens between Jul-Aug 2001 when they
discovered a very big some of money my father deposited with a security
company here in ABIDJAN-COTE D’IVOIRE. As a result of this discovery and the
enviness of the money ,he was killed by his associates.Before this, he
revealed to me the reasons of his being hatred.He directed me where to get
the documents of the said deposit, he told me that he enrolled my name as
his next of kin for the deposit, being the only child. He advised me that I
should not stay in the country because his enemies might equally kill me to
reap all his wealth hence my mother died five years ago of cancer. He
instructed me that if he dies, that I should look for a foreign partner who
will help me to transfer the money into the person’s account and the person
will help me to invest the money in his or her country. My father finally
died on 29th of September and since then I was out of school and went into
hiding because of my father’s associates. All the relevant documents of the
$10 million (ten dollars) that was deposited in a security company are
intact with me now.

My name is SONIA CISSE am 21yrs old girl and a student. Please I would like
you to assist me as urgent as you can before they kill me.I agreed to give
you 10% of this money ,if you can help me bring out this box from the
security company and transfer this money into your account for onward
investment in your country. Please contact me immediately with the above
E-mail address and include your telephone number in your response to enable
me send you all necessary details as regards to the procedure of securing
the consignment out from the security company and transferring the fund to
your ends account. Please be rest assured that this transaction is 100% risk
free. I will be expecting your soonest reply as soon as you get through with
this mail of progress.
Thanks and best regards.

YOURS SINCERELY
SONIA CISSE.

Tags: 10 Million, Africa, Cocoa, Consignment, Contact, Mail, Money, Reply, Security Company