Crime Online

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Yes, it’s true. This fellow is trying to blind you with swollen, official sounding words.

Just don’t forget, he’s only a miserable crook. Nothing more!

———- Forwarded message ———-
From: Ms Kent Afrido. <mskentafrido1@sibmail.com>
Date: Fri, Apr 18, 2008 at 8:39 PM
Subject: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million
To: undisclosed-recipients
 
OUR FILE REF WAMI/VOL.103/APR/2008
SUBJECT: AMOUNT DUE FOR CREDIT(ON HOLD)USD$2.2Million

Good morning,

Upon assumption of office by this new democratic government, series of special meetings were held home and abroad with some leaders of the World Monetary Institution. that is to tell you that I am committed to upholding and defending the constitution and laws of this Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending Payment with maximum security .and records before me has revealed that your payment has not been effected is a result of official negligence.this is due to many abnormalities had happened in the institutions where some top official of the apex institutions are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.

May it interest you to know that your payment has since being effected through a new secure system for making fast confirmed payments, the  money is in escrow and the account is set up under your email address only for your receiver of your withdrawer codes .Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any convenient bank locate in  your area. If there are no convenient locations near you, you can request to transfer the cash direct to your bank account or issue  you a cheque within 7 hours.

If you have not received your withdrawer codes yet please contact Diplomatic Cash Ventures Officer PAUL DAVIS at email address of diplomaticcashvbenin@netcourrier.com oR diplomaticcv@mail2africa.com They will charge you $215 which you will send a great deal less than a money wireservice would to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you  to enable you cash your money at your convenient time .Ask him on how you are to send it.

When writing to Diplomatic Cash Ventures always include the following information:

Name:————————————–
Complete address: ————————-
Telephone number: ————————-
Your receiver Email: ————————
Your Transact Number: Are 1256990775
Transfer Date: 018-04-2008
Expected Arrival Date: 022-04-2008
Transact Amount: $2.2Million

You are to send $215 For their chargesTo enable you receive your withdrawal code.

Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the World Bank group,international Monetary Funds IMF Paris and London Club o
ditors,European Economic Community EEC, EFCC Africa and the Envoy’s of our CorrespondenceInternational Bank of Settlement world Wild.

Best regards,
Ms Kent Afrido
Policy harmonization chairman on public debt

Tags: 419Scam, Money Transfer Scam, Kent Afrido

Tags: 419scam, Africa, Apex, Contact, Democratic Government, Different Kinds, Email, Email Address, Escrow, Escrow Account, Government Series, Impostors, Levies, Mail, Maximum Security, Monetary Institution, Money, Money Transfer, Negligence, New Secure System, Phone Call, Prosecution, Public Safety, Safety And Security, Sibmail, Undisclosed Recipients, Untrue Emails

Seeing that Marisa is a complete citizen of the Phillipines, (Yes, it’s strange what some people write) it makes me wonder why anybody would want to deposit anything at all in a West African land like the Ivory Coast.

That is the second strange thing about this e-mail …

———- Forwarded message ———-
From: marisa mayor <mari_samayor04@live.fr>
Date: 03.12.2007 13:05
Subject: Dear Respected One
To:

Dear Respected One

My name is Madam Marisa Mayor . A complete citizen of the phillpines widow to the late Mr Desmond Mayor who died of ulcer and he has been buried.

I inherited a total sum of 12.3 million dollars from my late husband, this money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote D’Ivoire Due to the instruction he laid down before he deposited the box, that he needed maximum security/safety of my consignment and no body nor government organization can trace where about of the box until were ready and prepare to claim it.

This deposit was coded under a secret arrangement as a family treasure.This means that the security company does not know the content of this trunk box.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country with your percentage of which we shall chat on soon.

In fact, since the death of my husband, his brothers has been seriously chasing me around with constant treats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank account of my late husband,which I did, but I never disclose to them this deposit with the security company in Abidjan Cote D’Ivoire , because this is where my future and destiny lies upon.

The family of my late husband never aware of the secret existence of this deposit which my late husband made with the security company and they can never be aware of it.

Out of fear of my late husbands family, and when the situation becomes uncontrollable because of pressure on me from the family, I decide to look for a trustworthy person who could assist me retrieve this box of money from the security company for onward lodgement into his account for the purpose of future investment.Consider my situation as a widow and come to my rescue.

There is need for urgent action because I’m paying $50 dollars per day as a demurrage to the security company for safe keeping this consignment.

I give thanks immensely for your co-operation as I look forward to hear from you soon.
All the best,
Madam Marisa Mayor

Tags: Africa, Consignment, Gani, Madam, Mail, Maximum Security, Money, Safe Keeping, Security Company, West Africa