Crime Online

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This is one of those e-mails where the sender writes as though they have already been in contact with the reader. The real contact begins when the reader contacts the so called manager of Global Speed, David Aka.

———- Forwarded message ———-
From: nelsonudo05551@zipmail.com.br
Date: 02.11.2007 10:08
Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,000 000.00 MILION USA DOLLLARS,
To: nelsonudo05551@zipmail.com.br

Hello my dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.5,000 000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will  deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95.00 Us Dollars to received your package.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.
E-mail:( gspcourier_company_limited222@yahoo.fr )
CONTACT PHONE+229-9369-7920

Try to contact them as soon as possible to avoid increasing the insurancefee. I gave them  your delivering address but you have to reconfirm it to them again to avoid any mistake on  the delivering.

Reconfirm below information to the company.
Your Full Name———————–
Your Address—————————
Home telephone———————
Office telephone———————
Your pic———————————-
Let me know as soon as you receive your package,and check the contents weather the complete of the total $1.5,000 000.00

Regards
Barr.Nelson Udo (ESQ)

This one is targeting the christian sector. Funny though it talks about the husband making 21 million USD while working for the Malaysian national mint. Does Malaysia have it’s own mint? I am not sure about that, but I suspect that it doesn’t.

She talks about being ill and wanting a good soul to claim the money and set up a charity.

Boy, these crooks are really trying to press the compassion button with this one.

———- Forwarded message ———-
From: Mrs. Nancy Santos
Date: Jan 23, 2007 3:26 AM
Subject: REPLY!!!
To: undisclosed-recipients

–
FROM MRS NANCY SANTOS,

NEED A GODLY PERSON WHO CAN
HANDLE US$21M PROJECT IN A
CHARITY HOME.

ATTN.

I AM MRS NANCY SANTOS,THE WIFE OF LATE MR EL ZARAH SANTOS.I AM A WIDOW AND HAVE NO CHILD ALSO ON A SICK BED FACING CANCER OF THE BREAST WHICH HAS LASTED FOR 9 MONTHS NOW.

BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED US$21M IN A SECURITY COMPANY OUT SIDE MALAYSIA WITHOUT LETTING ANY OTHER PERSON KNOW EXCEPT ME THE WIFE,HE MADE THIS MONEY WHEN HE WAS WORKING WITH THE MALAYSIAN CENTRAL PRINTING AND MINTING COY. AND THE MONEY WAS PACKED IN A DIPLOMATIC BOX AND MOVE THE SAME WAY DIPLOMATIC TO A SECURITY COMPANY FOR SAFE KEEPING AND TO AVOID HIS COMPANY NOT TO KNOW ABOUT THIS MONEY.

I AM 59 YEARS NOW AND I AM IN THE LORD BECAUSE ,I WANT WHO WILL GO AND CLEAR THE CONSIGNMENT OUT FROM THE SECURITY COMPANY AND USE THE MONEY TO SET UP A CHARITY HOME AND ALSO ASSIST CHURCHES ,WHO CAN HANDLE THIS MONEY VERY WELL,
I CAN NOT WALK NOW AND I CAN GIVE UP ANY TIME SO I WANT THIS MONEY TO BE OUT NOW SINCE I HAVE INFORMED THE SECURITY COMPANY ABOUT MY CONDITION AND SAID THAT ANY PERSON I APPOINT AS MY REPRESENTATIVE SHOULD COME WITH A LETTER OF AUTHORISATION FROM ME FOR THE CLEARING OF THE CONSIGNMENT.

NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT IS MONEY ,THEY KNOW IT AS A FAMILY TREASURE SO IS ONLY I AND YOU THAT KNOWS THE CONTENT OF THE BOX. YOU CAN SET UP THE CHARITY HOME ANY PLACE OF YOUR CHOICE INCLUDING YOUR COUNTRY,AM IN THE HOSPITAL NOW SO I WANT GOD TO TAKE GLORY BEFORE I DIE,SO I WANT THIS MONEY TO BE USED IN THIS WAY SO TAKE IT AS YOUR OWN AS SOON AS YOU CLEAR IT, YOU PAY IT INTO YOUR ACCOUNT AND DEDUCT ANY EXPENCES YOU MADE IN PROCESS OF GETING THIS OUT INCLUDING YOUR TELEPHONE BILL,I WANT YOU TO START THE PROJECT SOON,DUE TO MY HEALTH MY
DOCTOR PLACED A KIND OF BED REST ON MY COMMUNICATION LIMIT.

AWAITING FOR YOUR URGENT REPLY.

THANKS AND GOD BLESS.
MRS NANCY SANTOS

Get this.

Somebody called Phillips David say he’s a born again christian and wants you to say you are next of kin to a complete stranger.

I don’t want to get into morals here, but I don’t believe a “true believer”, regardless of which religion they are in, would do a deal like this.

The plain truth is, they are trying to lure christians into doing this deal with them. Needless to say the only people who pay any money are the believers who take this person for a real christian.

BTW: Take a look at the e-mail account he’s using

———- Forwarded message ———-
From: johngibsonlcd.com johngibs@web003.ahp01.lax.affinity.com
Date: Jan 9, 2007 1:00 PM
Subject: GOD’S GLORY INVESTMENT.
To: xxx@xxx.xxx

Beloved in Christ,

I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister Philips David, the legal adviser to late Mr. and Mrs. Anthony Adams, a British couple that lived in my Country for many years before they both died in the car crash two years years ago. These couples were good Christians, they are so dedicated to God but they had no child before they died.

Throughout their stay in my country, they acquired a lot of properties like lands, house properties.As their legal adviser, before their death, the husband Mr. Anthony Adams instructed me to write his WILL.

Because they had no child, they dedicated their wealth to God. According to the WILL,the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser,all the documents for the properties were in my care.

He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.In short, I sold all the properties after their death,as instructed by Mr. Anthony Adams before his death.And as matter of fact, after I sold all their properties,

Irealized more than $15,000,000.00 (FiftTen million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death.

Therefore the total amount left to be invested into God’s work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how i got the money. I then packaged the fund in consignments and deposited the consignments with a security company.

I did not want the management of the Security Company to know the content of the onsignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian.As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: “When the righteous tread from his righteousness, and commited iniquity,he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right,he shall live thereby”.

From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God’s wok as instructed by the owner before his death. After my fasting and prayers,I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.

I then came across your address on the Internet as I was browsing .through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.

You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.

Yours in Christ,
Philips David.

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.

There are a whole lot this kind of e-mails going around. The story variations are as mainfold as grains of sand on the sea shore.

——– Original Message ——–
Subject: GREETINGS (21-Sep-2005 19:49)
From: marysurana@myfamily.com
To: marysurana@myfamily.com

PEACE OF THE LORD BE WITH YOUR ENTIRE HOUSEHOLD.

Dear Brethren in Christ,

I am Mrs. Mary Surana, a Kuwaiti National I was married
to Dr.Jacob Surana who worked with Kuwait embassy in
South Africa for nine years before he died in the year
2000,He died after a brief illness that lasted for
only four days.Since his death I decided not to
re-marry or get a child outside my matrimonial home
which the Bible is against.

We were married for eleven years and the union
unfortunately did not produce any offspring. Before
his death we had given our lives to Christ and were
living according to his Words. A few weeks ago I was
diagnosed with cancer and the doctor has informed me
that I do not have much time to live. Presently I am
practically an invalid as the cancer has ravaged my
body and I can feel my life slowly ebbing away. I do
not have much time to do the Lord’s work but He will
give me strength to see my last assignment through.

My husband, Dr.Jacob Surana before his death deposited
his life savings of $8.6Million (Eight Million Six
hundred thousand U.S. Dollars) in a consignment trunk
box as gem stones with a financial institution in the
European continent.Before his death, we were committed
to the growth of the church And the propagation of the
word, but I can no longer partake in these noble task.

I need a church, Christian individual or individuals
who can continue the work on our behalf and will
utilize this money the way I am going to instruct here
into-funding churches, orphanages and widows
propagating the word of God and to ensure that the
house of God is maintained. To care for the sick, the
poor, the downtrodden wherever they may be The Bible
made us to understand that blessed is the hand that
gives. I took this decision because I don’t have any
child or next of kin who can inherit these
funds.Though the internet is a seemingly unlikely
place to find such individuals, I believe that the
Lord hides jewels in the most unlikely places. It is
not the means that is important but the message. I
know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace.With God all things are
possible.

My lawyer who is presently on an assignment in The
U K will issue you a letter of authorization
that will prove you as the present-beneficiary to
these consignment funds and also other documents
backing the claim of the consignment funds. I want you
and the church to always pray for me because the lord
is my shepherd.Happiness is that I lived a life of a
worthy Christian.
Please assure me that you will act accordingly as I
stated herein.
Hoping to hearing from you.

N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN
CHARGE IN LONDON IMMEDIATELY, HE DOES
EVERYTHING ON MY BEHALF AND HE’S VERY UNDERSTANDING
AND I BELIEVE HE WILL LEAD YOU TO SUCCESS IN JESUS
NAME.

LAWYER`S CONTACT DETAILS:

NAME: Mr.Steph Cole

E-MAIL: Stephcole@sify.com