Posts Tagged “Fairy Tale”

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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

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Where is “Serria Loma” exactly?

——————– Original Message ————
Subject: Your kind asisstance: (08-Nov-2005 23:48)
From: emmawilltg2@yahoo.com
To: al4mayo@HOTMAIL.COM

Dear,

My name is Emmaunal william and i need your assistance.I am the only son of Daniel William,former Serria loma Transportation Minister. My Father and mother died on May 12 2002.After there death the government seized our properties and frozed our accounts and try to kill me,I have to move to an country in (WEST AFRICA COUNTRY) called [Togo]where i leave now on political assylum, things have been so Hard.

But i recently discovered through the family lawyer that my Father deposited about US$70 million dollars in a safe place outside my country.I am unable to claim these funds myself because of travel restrictions which have been placed on me.

I need your assistance to claim this funds and secure them so that i will move away from the oppression that we now face.In return for your assistance i am willing to give you portion of the money,and i am open for reasonable negotiation on this.
I will give details, i hear from you.Please keep this confidential as the future of my family depends on this.I hope to hear from you soon, also send me your telephone number, your mailing address and your, full name so that i can give you more details.
Take note that you will ack as a business partner to my late Father as well as the authorised beneficiary of the said funds on behalf of my family.
I shall want you to contact the security company directly for the claim and further as soon as i hear from you.
So that I can come to live in your country.
Emmaunel william

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Another west African fairy tale. This time from Togo.

——– Original Message ——–
Subject: PLEASE BE MY FRIEND THROUGH THIS…. (31-Okt-2005 14:38)
From: info_togo_1@yahoo.com
To: xxx@xxx.xxx

Greetings from queen,

I got your contact from our country’s chamber of commerce through web search. I am Miss Queen Gnassingbe, the daughter of the late Togolese president (Mr. Gnassingbe Eyadema), who died of heart attack on the 5th of febuarary 2005 on a good Saturday.
After his death, my elder brother(Mr.Faure Gnassingbe),was quickly acknowledged as the new president of my country, and till date there are still outstanding problems and on steady decisions it really look like he is going to discontinue as the leader of my country. Due to this effect, i wish to move some funds lodged in by my late father before his death in an account in Europe to your country for a private investments abroad.

I am seeking for your trust to assist me move this funds into your country for private investments now, and i am assured in me that you are a trustworthy person that can not only assist me get the funds into your country alone, but also keep it safe for me until i come over to your country and we shall make proper arrangements for good investments together. I shall thank you after this funds has gotten into your country through your
assistance.

Please respond to my personal Email address: queen_william@cieux.zzn.com, if you do accept, But i will be deeply disappointed, if you do not accept but then would respect your decision.

Best regards.

Miss Queen Williams Gnassingbe Eyadema.

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What can I say. This is an interesting variation on the “I found a pile of money in a dormant account” story. Would you believe from the Bank of Scotland. I’m pretty sure the Scots know pretty damn well what money is kept within their organisation.

Anyway, this is just the usual west African scam e-mail text just changed a little bit. It sounds more serious and believable that way.

——– Original Message ——–
Subject: From Dr Frank: Very Important Reply/Contact me or call me (28-Okt-2005 18:58)
From: frankjim2005@msn.com
To: xxx@xxx.xxx

FROM DR FRANK
FROM AUDITOR
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM

FOR YOUR KIND ATTENTION!
(CONFIDENTIAL BUSINESS)

DEAR FRIEND
I WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS)
FROM OUR BANK HERE IN SCOTLAND. I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS
IMPORTANT TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME
DOWN EITHER NOW OR IN FUTURE.

I AM, DR FRANK JIM, THE AUDITOR AND COMPUTING STAFF OF A BANK
HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN
THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS
ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY, IT
WILL BE FORFEITED FOR NOTHING.

HOW THE MONEY CAME ABOUT: THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A
FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN
LONDON, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE
1995.AND THEN,SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR
ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND
MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT
KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(15,000,000.00) POUNDS STERLINGS

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD
BUT I DON’T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A
FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK
HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE
ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNER TOO.
WELL, I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON’T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN
IN THIS INVESTMENT.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED
OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE
AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT
US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR
SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO
THAT,WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT
OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION
TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO
THIS ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.
ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT
BECAUSE I DON’T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG
ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING
THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO
TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE
LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT
WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
PLEASE DO REPLY ME THROUGH: {frankjim2001@yahoo.it} OR YOU CALL ME
WITH TELEPHONE NUMBER {:+447040124843 +447040124814} AND WHEN REPLYING
THIS MAIL KINDLY INCLUDE YOUR TELEPHONE NUMBER AND FAX ,YOUR FULL NAME
FOR BETTER COMMUNICATION.

THANKS
SINCERELY
DR FRANK JIM.

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