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Whatever happened to the formatting on this one?
———- Forwarded message ———-
From: MOHAMMED DUKO <mohammedduko7@yahoo.com>
Date: Mon, Apr 28, 2008 at 12:09 PM
Subject: CONTACT HIM NOW
To:
Sorry for any inconveniences. Well, I just want to use thismediumtothankyou very much for your earlierassistance tohelpmeinreceivingtheinheritancewithoutpositiveoutcome.Iamobligedtoinformyouthat Ihave succeeded in receiving the funds withthe helpofanewpartner from Chile.Contact my secretary in CotonouDefederalRepublicofBenin because havleft the whole instruction tohimonyourbehalfandinstruct him where to send the $1,200,000.00with outanyfurtherdelayforyour compensation.
His name is Mr.philip john
(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr
NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TOMYSECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
In this moment, I’m very busy here in Chile because of the investmentprojects, which the new partner and I are having at hand. Sofeelfreetoget in touch with Mr.philip john to send the cheque to youwithout anydelay.RegardsMr.Mohammed Duko
Joe/Anayo wants me to contact Fedex Benin. I wonder how many shipments are waiting for me there?
———- Forwarded message ———-
From: mr joe wallace
Date: Thu, Apr 24, 2008 at 12:30 PM
Subject: Hello my good friend
To:
Reply-To: fexpress70@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080424103007.88EDB16457@rcmdxwebc01.cavtel.net>
Date: Thu, 24 Apr 2008 06:29:27 -0400 (EDT)
Hello my good friend,
Good day, How are you today? I am writing to inform you that I have deposited your Cheque Draft with fedex express delivery Company Benin and this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.
So I told him to cash the $1.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $1.5 MILLION UNITED STATES DOLLARS in cash was made with FEDEX EXPRESS DELIVERY COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $1.5 million Dollars in cash for me. Then he also agreed to help me to Register the Consignment BOX with FEDEX EXPRESS DELIVERY COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally, Again i have paid for delivery charges to them ok, the only money which your going to paid them is only $120 usd for they company keeping fee of your of your package immedaitely you have contacted them ok,
As for our agreement with the FEDEX EXPRESS DELIVERY COMPANY they promised that your consignment BOX will leave this Country on monday next week you can coperate with them,But the Director of the FEDEX EXPRESS DELIVERY COMPANY said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country.
below Here is Fedex express deliver company address for you to contact them urgent for delivery of your consignment box.
Contact perason
Mr David Morris
TEl: 00229-92034223
EMAIL:( fexpress70@yahoo.com)
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
Please make sure you send this needed informations to the Director general of fedex express delivery Company Mr David Morris with this address given to you.
Note.Fedex Exprss delivery company don’t know the contents of the consignment Box. because I registered it with them as a BOX of an Africa clothes. They don’t know that the box contents money inside ok, this is to avoid them delaying with the BOX, please don’t let them know that your consignment box contents money inside until you have received in your door step for security reason because $1.5million usd is not small amount of money,
I am waiting for your urgent response. You can even call the Director of fedex express company with this line: 00229 95147733 to confrim your package with them.
Thanks and Remain Blessed.
Secretary anayo wallace
I often wonder at these plane crash stories. If you have been here often you know that the Andreas Schranner story has been regularly posted here. It goes something like this “a multimillionaire died in a plane crash and left a pile of money in an African bank”. The writer goes on to say “we now need some one to pose as the next of kin to claim this lost money”. The reason for this being there are no living inheritors and we would like the money for ourselves. huh!
So where does this go from here?
Anyone who falls for this story contacts the crooks and immediately gets put through the mill. Form one e-mail to another he gets more and more involved, sending documents and setting himself up as the legal next of kin. Or so he thinks …
In reality, he is just corresponding with the crooks in the guise of lawyers, bankers and notaries.
Once he has gotten in this deep, they push him to pay a fee of say, 800 Dollars or better Euros. It could be for taxes, lawyers or bank costs, whatever. Of course, it is an imaginary fee and it doesn’t really matter for what the crooks claim the payment to be for.
They put the pressure on the “victim” to pay, saying the deal cannot go through without it. Naturally the crooks can’t don’t have the money to pay the fee. They are only poor Africans.
Needless to say the money should be sent through Western Union and once this is paid, they push the poor victim for more.
They push him for what they can get. Which means that victims which are gullible enough, pay anything up to 20,000 Dollars and more.
This often means financial ruin for the victims. For the African crooks, it’s a way of life.
———- Forwarded message ———-
From: Evans Efedua <evans_info@yahoo.com>
Date: Fri, Apr 18, 2008 at 9:48 PM
Subject: Proposition
To:
From: Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc
Victoria Island.
Email: evans_efedua2007@yahoo.com.hk
Dear Friend,
My name is Mr. Evans Efedua, I am the Manager, Credit and Foreign bills of Regent Bank Plc. I am contacting you of a business transfer, of a huge sum of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you to the urgency of this transaction.
PROPOSITION:
I am the account officer of a foreigner named Late Mr. Morris Thompson who died in an air crash along with his wife and only daughter on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below which was published by www.cnn.com/2000/US/02/01/alaska airlines.list
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery. I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds to be released in your favor as the beneficiary’s next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested. All I need from you is as follows:
1. Your confirmation of your ability to handle this Business for me.
2. Your word that you will keep this business as Confidential as possible at all times until we conclude this business.
3. Your telephone and Fax numbers for communication.
4. Age and Occupation.
I shall be compensating you with 30% (thirty percent) on final conclusion of this project for your assistance, while we will retain 65% (sixty-five percent) and 5% (five percent) goes for expenses because I intend to retire after the conclusion of this business. If this business is acceptable by you. Do not take undue advantage of the trust I have bestowed in you.
Your faithfully,
Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc
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