Posts Tagged “Money Transfer”
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There is no Kuwaiti Embassy in the Ivory Coast, so the first paragraph is a lie.
We have seen this story, so often from so many different people, that we can say without a doubt, that the rest is a lie too.
———- Forwarded message ———- From: Morine Silver <mor_sil4@yahoo.com> Date: Jan 19, 2008 10:15 AM Subject: Donation From Mrs Morine Silver To: mor_sil4@yahoo.com
From Mrs Morine Silver N°38 Rue Des Martyrs Cocody Abidjan,Cote d’Ivoire mor_sil4@yahoo.com
ATTN: DEAREST ONE OF GOD
I am the above named person from Kuwait. I am married to Mr Benson Silver. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the bank here in Abidjan in suspence account.
Presently,the fund is still with the bank.Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that,disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. 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.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don’t want them to know about this development.. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan.I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord. Yours in Christ, Mrs Morine Silver.
Tags: Bib, Contact, Mail, Money, Money Transfer, Money Transfer Scam, Reply, Yahoo
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Apart from the fact that this message is written in capital letters, the spelling and grammer are abysmal. Someone who has earned the title of “Doctor” before their name, would normally be fluent in the english language, even if they went to an African university.
So it’s easy to see that this was written by some semi illiterate person trying to make a quick profit on the internet with a fraudulent offer.
———- Forwarded message ———- From: rita boakye <rita_boakye@latinmail.com> Date: Jan 19, 2008 10:33 AM Subject: FROM DR RITA BOAKYE To: “rita_boakye@latinmail.com”
MY DEAREST,
HOW ARE YOU TODAY WITH YOUR FAMILY OVER THERE IN YOUR COUNTRY?I HOPE YOU ALL FINE, SO MY DEAR, I WILL LIKE YOU TO GO THROUGH THIS LETTER, IT IS MY GREAT INTEREST AND THE TRUST WHICH I HAVE ON YOU, THROUGH WE HAVE NOT MEET BEFORE, NEITHER HAVE WE SEEN FOR THE FIRST TIME, BEFORE I PICK UP YOUR ADDRESS AND WRITE TO YOU
I AM A STAFF OF BANK I ‘M WRITING FOLLOWING AN OPPURTUNITY IN MY OFFICE THAT WILL BE OF IMENSE BENEFIT TO BOTH OF US.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS LATE MR. MORRIS THOMPSON AN AMERICAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000, INCLUDING HIS WIFE AND HIS ONLY DAUGHTER. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS SITE BELOW.
HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN OR RELATVES TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.
UNFORTUNATELY, I LEARNT THAT HIS SUPPOSED NEXT OF KIN BEING HIS ONLY DAUGHTER DIED ALONG WITH HIM IN THE PLANE CRASH LEAVING NOBODY WITH THE KNOWLEDGE OF THIS FUND BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN THIS DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR BENEFICIARY OF THE FUNDS FOR SAFETY KEEPING AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO BACK INTO GOVERNMENT TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT SUCH MONEY REMAINED AFTER 6 YEARS THE MONEY WILL BE TRANSFERRED INTO BANKING TREASURY AS UNCLAIMED FUNDS AND I BEENING THE CHIEF ACCOUNTANT OFFICER IN THE BANK WITH OTHER TWO MEMBERS DO NOT ALLOWED THE BANK DIRECTOR TO KNOW ABOUT THIS.
WE AGREED THAT 20% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, WHILE THE BALANCE WILL BE FOR ME AND MY COLLEAGUES. I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE ONCE THIS MONEY GETS INTO YOUR ACCOUNT. PLEASE BE HONEST TO ME AND TRUST IS OUR WATCHWORD IN THIS TRANSACTION.
NOTE THIS TRANSACTION IS CONFIDENTIAL AND RISK FREE. AS SOON AS YOU RECEIVE THIS MAIL YOU SHOULD CONTACT ME BY RETURN MAIL OR YOU CALL ME ON TELEPHONE.
PLEASE NOTE THAT ALL NECESSARY ARRANGEMENT FOR THE SMOOTH RELEASE OF THESE FUNDS TO YOU HAS BEEN FINALISED. WE WILL DISCUSS MUCH IN DETAILS WHEN I DO RECEIVE YOUR RESPONSE. PLEASE IN YOUR RESPONSE INCLUDE YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION BETWEEN US.
BEST REGARDS
DR RITA BOAKYE
Tags: 6 Years, Africa, Contact, Deceased, Disbursement, Heir, Hundred Thousand, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash
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Ever since Mikhail Khordokovsky was put in jail (or better said a labour camp somewhere in Siberia) this message has been seen quite often.
Of course, anyone knowing who Mikhail Khordokovsky is will know of the wealth he had and a story like this one could be taken as true.
Rest assured it is, as usual, just the bait for unsuspecting victims.
My advice?
Just delete it and forget it.
———- Forwarded message ———- From: MRS LARISA SOSNITSKAYA <mrslarisasosnit07@yahoo.com.hk> Date: Jan 20, 2008 12:05 AM Subject: BUSINESSS PROPOSAL To: undisclosed-recipients
Dear Friend,
I am Mrs. Larisa Sosnitskaya, personal treasurer to Mr. Mikhail Khordokovsky Former C.E.O of Yukos Oil Company and Bank Menatep here in Russia. I have a very sensitive business proposal for your partnership, with documents of a large amount of funds over US$46(forty six) million which Mr. Mikhail Khordokovsky,handed over to me before he was detained and jailed in Russia for Tax Invasion, thereby leading to the freezing of his finances and assets. Already the funds have left the shore of Russia to a European Bank where the final crediting is expected to be carried out.
While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposition political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president and he is presently in Jail now.
But in summary, the funds come in via Bank Menatep to a more secured Bank in Europe. This is a legitimate transaction. You will be paid 20% for your “management fees?. All I need from you is to stand as the beneficiary of the above quoted Sum and I will re-profile the funds with your name, which will enable the European bank transfer the sum to you. I have decided to use this Sum to relocate to another continent on investment programs with you if possible.
As Soon as I confirm your readiness to partner and assist me on the transaction, I will provide you with the full details contain therein and my identification.
Email Me On mrslarisasosnit07@yahoo.com.hk
NB: I advice you read more of this ordeal from
http://newsfromrussia.com/main/2003/11/13/51215.html http://www.supportmbk.com/mbk/mbk_bio.cfm http://mikhail_khodorkovsky_society.blogspot.com/
Thank you in anticipation for your reply.
Yours Faithfully,
Mrs. Larisa Sosnitskaya
Tags: Amp, Blog, Dear Friend, Email, Hk, Mail, Money, Money Transfer, Money Transfer Scam, Reply, Yahoo
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ok. Just to put the record straight:
None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.
Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.
So now you can instantly recognize this e-mail as being a scam
———- Forwarded message ———- From: Chinedu Watson <chinedu_watson1@myway.com> Date: Jan 14, 2008 1:13 AM Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE To:
Hello My Dear, I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE. Contact person:Dr.Sani A.Isreal Manager Gs FEDEX DELIVERY COMPANY BENIN E-mail: fedexexpress_companybenin@yahoo.fr Customer care: fedex_express_service@yahoo.fr Contact phone 229-93 157 255 Contact Fax: 229 97 550 33833 Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address. 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 info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you be rest assure that all other fees have been paid by me.I am waiting for your urgent response. Thanks Chinedu Watson
 Tags: Contact, Current Office, Delivery Company, Email, Fedex, Fedex Express, Heir, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Myway, Office Telephone, Urgent Response, Yahoo, Yahoo Fr
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Here’s a popular story which is used often used by the African crooks. Andreas Schranner, who died in the Concorde crash in Paris, is the person who allegedly left some money in an account in, yes you guessed it, in OUAGADOUGOU!
Needless to say the story about abandoned money is not true.
———- Forwarded message ———- From: adamu luku <adamu25@hotmail.fr> Date: Dec 29, 2007 5:18 PM Subject: FROM THE DESK OF ADAMU LUKUMON To:
FROM THE DESK OF ADAMU LUKUMON AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Attn: I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Trusting to hear from you immediately. Yours Faithfully, ADAMU LUKUMON
Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Blog, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply
1 Comment »
Funny how these people always quote things like honour, honesty and trust in their e-mails. Those are exactly the traits that they do not hold for themselves.
———- Forwarded message ———- From: esther Kou-Layweah <estherkoulayweah000@live.com> Date: Dec 28, 2007 6:46 PM Subject: Urgent Response To:
From: Mrs. Esther Kou-Layweah,
Attn:Sir
I know you will be surprise to receive this mail from me as we do not know each other, nevertheless I am Mrs. Esther Kou-Layweah from Monrovia Liberia presently residing in Ghana. I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advise and directive. The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you. Please feel free to email me for further clarification on my intention to partner with you. my email ;estherkoulayweah9@myway.com God bless you as I will be looking forward to hear from you urgently. Mrs. Esther Kou-Layweah & Daniel (son)
Tags: Amp, Clarification, Email, Heir, Honour, Mail, Money, Money Transfer, Money Transfer Scam, Myway, Surprise
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Do you know who Kim Woo Choong is?
I didn’t until I got this e-mail.
He is the founder of the Daewoo Group from Korea.
Now Mr. Kim got himself imprisoned for fraud in 2006.
Doesn’t that sound like a good background for a first class scam e-mail?
And here it is, offering you a miserly 15% for your services.
———- Forwarded message ———- From: Ms. Cheung Pui Ling <cheung@icbcasia.com.hk> Date: Dec 21, 2007 6:50 PM Subject: INVESTMENT PROPOSAL To:
Dear Friend,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.
Visit our bank website at http://www.icbcasia.com/eng/index.shtml
Or request immediate information from:
Mr. Zhu Qi Managing Director and, Chief Executive Officer, Industrial & Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road, Central Hong Kong Toll free No: + (852) 800-90863 Local Fax No:+ (852) 301-54297 Email: zhuqi_icbc001@hotmail.com
Most importantly, you will be required to:
[1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Invest/Manage the funds outside of China.
Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% “Management Commission” will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names: [2] Contact address: [3] Direct Telephone No:
Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality.
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637
We expect your correspondence and our response will be swift.
Signed: Ms. Cheung Pui Ling, Company Secretary Industrial & Commercial Bank of China (Asia) Limited 33/F, THE ICBC Tower 3 Garden Road, Central Hong Kong. E-mail: cpl_icbc101@hotmail.com
Tags: Amp, Contact, Contact Address, Dear Friend, Email, Full Names, Hk, Mail, Money, Money Transfer, Money Transfer Scam
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At last! This time the father has been poisoned! His dastardly business associates did it.
Seriously, this fellow has failed to edit the message completely.
Notice how he calls himself Edward Asiedu in the first paragraph? In the rest, he’s Samuel Udeh.
———- Forwarded message ———- From: Samuel Udeh <samuel_udeh1ghana@yahoo.com> Date: Dec 22, 2007 11:54 AM Subject: To your regards: To: doris.eilrich@web.de
No:212 Kwame Nkrumah,Str. East Legon.Accra-Ghana E-MAIL:samuel_udeh1ghana@aol.in
DEAR GUIDINA,
I AM HONORABLE SEEKING FOR YOUR ASSISTANCE,PLEASE FIRSTLY MY NAME IS EDWARD ASIEDU,NATIONALITY OF SIERRA LEONE. I AM 22 YEARS OLD LOST MY FATHER YEARS BACK, HE WAS A WELL KNOWN GOLD BUSINESS MAN HERE IN GHANA BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THEIR BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY. RIGHT NOW I AM STILL LEAVING IN GHANA AND, IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME,BECAUSE OF MY FATHER LEFT EARLIER,I HAVE TO MARRY ONETIME AROUND 2005 AND I HAVE A CHILD BOY NOW WITH MY WIFE,BUT UNDER THE CARE OF MY MOTHER,SO SHE WANT US TO INVEST ON THIS MONEY TO OVERSEAS,AS MY LATE FATHER TOLD HER WHEN HE WAS ALIVE,BUT WE NEEDED YOU SO SOON SO THAT BEFORE ANYTIME LATEST ENDING OF THIS MONTH,MONEY WILL BE OUT FROM GHANA FIRST YOUR ACCOUNT AND LITTLE DIAMOND,SO THAT I CAN TAKE MY MUM FROM THE HOSPITAL TO CURE HER WITH BETTER ENGLISH DRUGS AND TO SETTLE THERE WITH YOUR INVIROMENTS AND INVESTMENTS,THANK GOD MY FATHER DIED FOR US TO LIVE,BUT WE NEEDED YOU,TO HELP US AND CLEARIFY WITH ME SO SOON,SO THAT WE CAN INVEST THERE WITH YOU. WE ALSO SEEK YOU TO TELL US THE KIND OF INVESTMENTS WE CAN TAKE. MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN GHANA WHEN HE WAS LIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
INFARCT IN A BREAF INTRODUCTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP AGAIN HE TOLD ME TO ARRANGE WITH ANY GOD FEARING FOREIGNER WHO WILL HELP ME AND MY LITTLE SISTER JENNIFER TO RECEIVE THIS MONEY IN HIS BANK ACCOUNT TO ENABLE ME GET OUT OF THIS COUNTRY BEFORE HIS ENEMIES KILL ME,BECAUSE SOMEONE ASK ME LAST SATURDAY WHEN I WAS ON THE TO CHURCH,IF I AM THE SON TO MR.JERRY ASIED,THE I ASK HIM WHO ARE YOU PLEASE,HE SAID I SHOULDN’T WORRY,SO PLEASE I HAVE CONTACTED MY FAMILY LAWYER AND TOLD HIM I HAVE I AM TRY TO CONTACT MY LATE.FATHERS FOREIGN PARTNER TO THE CLAIM OF THIS FUND,SO THAT I CAN FOLLOW MY LATE.FATHER’S INSTRUCTION,WE WILL REQUIRE TO START SCHOOL OVER IN YOUR COUNTRY IMMIDAITELY YOU RECIEVE THIS FUND..
THIS MONEY TOTALING £2.5MILLION EURO( TWO MILLION FIVE HUNDRED THOUSAND EURO) NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO AN ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE I AM INEXPERIENCED IN THE WORLD OF BUSINESS, TREAT ME LIKE YOUR OWN CHILD THAT’S THE REASON WHY I AM ASKING FOR YOUR SUPPORT.
THIS COUNTRY IS NO LONGER CONDUCIVE FOR ME TO STAY.
OURS FAITHFULLY SAMUEL UDEH
Tags: 22 Years, Aol, Contact, Heir, Hundred Thousand, Mail, Money, Money Transfer, Money Transfer Scam, Yahoo
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Another Ivory Coast e-mail. In this one Rebels killed the husband, who of course left a pile of money (and Gold Dust) in a security company. Strange. I’ve heard that somewhere before …
———- Forwarded message ———- From: patriciaerahuyi011@yahoo.co.jp
Date: Dec 22, 2007 5:47 PM Subject: CONFIDENTIAL To: patriciaerahuyi011@yahoo.co.jp
CONFIDENTIAL FROM; MRS PATRCIA ERAHUYI& PRINCE JOHN ERAHUYI ABIDJAN COTE D・IVOIRE. INVESTMENT PROPOSAL ATTN;MD/CEO
In brief introduction, I am MRS PATRCIA ERAHUYI the wife of late chief MR PETER ERAHUYI, who was the director general Gold Mining Corporation of Sierra Leone (S.L.M.C) Freetown. The source of your contact gave me courage to write to you, I am writing you to seek your assistance to transfer our cash of ten million USD (10,000,000.00) and Gold dust now in the safe custody of a security company in Abidjan Cote d’Ivoire to your private account pending.
According to my late husband the money was miscellaneous income from mining activities overdraft and minor sales, before the civil war between the rebel forces that almost destroyed my country, following the forceful removal of the democratically elected president AHMED TEJAN KABBAH by the rebels, my late husband had already made arrangements for me and my son PRINCE JOHN to be evacuated to Abidjan Cote d’ Ivoire with our personal effects, also directed us to here he deposited the trunk boxes containing the Gold and money in the custody of Security Company here in Abidjan for safe custody. Also he did not disclosed the real content of the boxes to the Security Company officials. he only deposited it as an African artworks for export to his foreign partner abroad for the Security of the Money and the gold. During the war my late husband tried to escape to join us here in Abidjan unfortunately he was attacked and killed by the rebels. My late husband was attacked and killed by the rebels because of his loyalty to the president.
Now I知 with my son PRINCE JOHN in Asylum camp here in Abidjan suffering without any care or help, without any relation, we are now like refugees, our only hope now relies on the boxes deposited in the Security Company by my late husband. To this effect, I humbly solicit your assistance in the following ways.
( 1 ) To assist us claim the boxes from the Security Company as a co beneficiary/ foreign partner. ( 2 ) To transfer this money with your name to your destination account in abroad. ( 3 ) Make a good arrangement on how to invest wisely in abroad ( 4 ) To secure a good college for my son PRINCE JOHN to further his education. ( 5 ) To make arrangement for us to ravel with you to your country after you have transferred the money. Please be inform that all the necessary documents issued to my late husband at the day of deposit are in our custody. For your assistance, I and my son PRINCE JOHN have decided to give you 20% of the Total money. Please feel free to contact us trough the above email address.
Thanks and God bless you for your anticipation. Best regards, MRS PATRICIA ERAHUYI & SON
Tags: Africa, Amp, Contact, Email, Email Address, Mail, Money, Money Transfer, Money Transfer Scam, Personal Effects, Pile Of Money, Security Company, Yahoo
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The World Health Organisation is a non-profit authority belonging to the United Nations. Seeing the UNO is usually cronically broke, they would certainly have no spare cash to give away.
That means this is also a blatant scam e-mail.
———- Forwarded message ———- From: WORLD HEALTH ORGANISATION PROMOTIONS <info_verficationoffice001@yahoo.com> Date: Dec 23, 2007 4:53 AM Subject: WORLD HEALTH AWARD!!! To: undisclosed-recipients
WORLD HEALTH ORGANIZATION 907 Strand Street, London WC2R 0QS Dr. B. Sadasivan, Chairman This company or this e-mail address, attached to this (your) IP Address,”has been given” the 2007/2008 designated Award of Five Million UnitedStates dollars In Award Credited to file NO: M154S/WL04. As part of ourInternational “Help the less privileged program”. Please, confirm ifyou’ve received the parcel sent to your address. In case you did notreceived the parcel sent to your address, please, contact the office below(via email address below) for more details with the below information’sforconfirmations and necessary proceedures. 1. FULL NAME: 2. AGE: 3. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY: 4. PHONE NUMBERS: / FAX NUMBERS: 5. SEX: 6. OCCUPATION: 7. E-MAIL ADDRESS: ALTERNATIVE E-MAIL ADDRESS: Hon. Marvin Valentino, EMAIL; worldhealth_verificationdept05@yahoo.co.uk
Co-ordinator Mrs Jean Middleton.
Tags: Contact, Email, Email Address, Fax Numbers, Gani, Mail, Money, Money Transfer, Money Transfer Scam, Occupation, Yahoo
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