Crime Online

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This is just an adaption of earlier e-mails.

Funny though, the contact man is in “Ouagadougou”.

Doesn’t that sound familiar?

———- Forwarded message ———-
From: maria Joseph
Date: May 21, 2008 2:21 PM
Subject: Maria Joseph from France urgent.
To: “maria_joseph51 @ latinmail. com”

Dear Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from USA . Presently i’m in France for investment projects with my own share of the total sum.meanwhile,i didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Ouagadougou Burkina Faso ,his name is Mr.Paul folouma on his email I.D secretaryfoloumaa@yahoo.fr ask him to send you the total of $100.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Paul folouma and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Paul folouma, he will send the amount to you without any delay.

Extend my regards to your beloved family.

Yours Faithfully,
Maria Joseph from France urgent.

Tags: Adaption, Attempts, Beloved Family, Contact Man, Cooperation, Dear Friend, Email, France, Investment Projects, Latinmail, Message From Maria, Money For Nothing, Money Free, New Partner, Ouagadougou Burkina Faso, Secretary Paul, Yahoo

Yes, this is a further adaption of the charity e-mail.

It’s interesting to note that the crooks mention an air crash, which they found reported on CNN. As a starter, they inform you of the delivery charge (£ 155.34 British Pounds), which gets you to accept fees from the beginning.

———- Forwarded message ———-
From: Mrs. Emily Olivier Jackman <emily313@gmail.com>
Date: Fri, May 9, 2008 at 7:19 AM
Subject: Read Carefully !
To: undisclosed-recipients

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongs the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography,I am Mother Emily Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of £ 5,800,000.00 British Pound with FedEx express to deliver to you, what you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

You have to contact the FedEx COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Mark Robbins
Email Address:fedexunitedkingdom@live.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is £155.34 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of £ 155.34 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you..

Yours Faithfully,
Mrs. Emily Olivier Jackman
Technorati-Tags: 419 scam, Advance Fee Fraud, Emily Olivier Jackman,

Tags: 419 scam, Adaption, Advance Fee Fraud, Air Crash, British Pounds, Business Life, Close Friends, Cnn, Crooks, Days Of Our Lives, Delivery Charge, E Mail, Emily Olivier Jackman, Fri, Global Village, Gmail, Last Days, Old Woman, Olivier, Plane Crash, Rest Of My Life, Swissair, Undisclosed Recipients

If you look under the category “Charity Scam” you will find a selection of e-mails using this story.

This one is just an adaption of the same story into an Islamic background.

———- Forwarded message ———-
From: FROM HAJIA JAMILA BELLO <jamila_bello01@yahoo.com>
Date: Sat, May 10, 2008 at 11:40 AM
Subject: ASSALLAMUALAIKUM,MY DEAR PLEASE USE THIS FUND FOR THE WORK OF ALLAH AND FOR THE LESS PRIVILEDGED ONE
To:

ismillāhi-r-Rahmāni-r-Rahīm,

Al-Hamdulillāhi Was-Salātu Was-Salāmu ‘Alā Rasūlillāh,Wa Ba’d,

As-Salāmu ‘Alaikum Wa Rahmatullāhi Wa Barakātuh,

Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Hajia Jamila Bello from Indonesia. I am married to Late Mallam Mustafa Bello of Dakar Senegal and am currently living in a hospital in Senegal, My late hushand of the blessed memory was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000.

We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit, in millions of US dollars with a Deposit Company here in Dakar Senegal. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Muslim organization or devoted individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows,less priviledged and also propagating their religion and to ensure that the society upholds the views and belief of their religion.As a Muslim, i laid emphasis so much on the ALLAH’S benevolence and this has encourage me to take the bold step. I took this decision because I don’t have any child that will inherit this money and my husband relatives are into some radical Organizations which I don’t want a situation where this money will be used in an Unholy manner.

Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most benefficient and the most merciful. I don’t need any telephone communication in this regard because of my health conditions and the presence of my husband’s relatives around me always. I don’t want them to know about this development. With ALLAH all things are possible(second Sura,( verse 257) which says: “There must be no coercion in matters of faith”).As soon as I receive your reply on Email: Jamila_bello02@yahoo.com
I shall give you the contact information of the Deposit Company in Dakar Senegal where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you and the community where you reside to always pray for me. My happiness is that I lived a true devoted Muslim life worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.

“And I (Allah) did not create jinns and humans except that they worship Me(alone)”

Qu’ran 51:56

May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.

Hajia Jamila Bello.

Tags: 410 Scam, Adaption, Allah, Amp, Ba, Cancer Problem, Cancer Story, Charity, Charity Scam, Dakar Senegal, Fibroid, Intention, Islam, Islamic Background, Jamila, Libya, Muslim Organization, Muslims, Sincerity, Six Months, Twelve Years, Year 2000

This one is an adaption of the “poor orphan” story. Because he is under age (20), Angus says he needs a guardian to help him get his inheritance.

———- Forwarded message ———-
From: angus mathew <angus.mathew12@gmail.com>
Date: Tue, Apr 22, 2008 at 4:21 PM
Subject: From Mr. Angus Mathew. open
To: angus.mathew12@gmail.com

From Mr. Angus Mathew.
email angusmathew01@yahoo.com
Email ; angusmathew01@hotmail.com
my number:27 712 181 129

I am writing to seek your partnership in the investment of my inheritance fund USD ($25.5Million united states dollars only) from my late father who died mysteriously on 12 july 2006.

I will like to further introduce myself to you. My name is Angus Mathew., I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.

He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. it was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the funds because they had already taken my father’s houses and other properties and they are looking for a way to kill me. They have requested to have my father’s file where all the documents that proof the existence of my inheritance fund in the bank where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am in one of the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had a various times had discussions with the operation director of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance on my behalf, they shall commence all proceedings to effect the transfer of my inheritance into the person’s designated bank account in his country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the transfer of my inheritance fund into your account in your country for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank contact details as soon as I hear back from you so that you will go ahead and contact the bank.Talk to you the more. Please When replying me Reply me with this email
address: ( angusmathew01@yahoo.com , angusmathew01@hotmail.com ).

Angus Mathew.

Tags: Adaption, Blood Stream, Domestic Affairs, Email Hotmail, Email Yahoo, Entreaties, Gmail, Guardian, Hypatitis, Inheritance, Lt, Mathew, Medication, Minor Illness, Mr And Mrs, Orphan Story, Partnership, Relatives, Self Medication, Toure, United States Dollars, Yahoo Com Email, Yahoo Email, Yahoo Hotmail