Crime Online

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This is another story set in the civil war in Sierra Leone. Of course, the “orphans” are now refugees in Senegal and have a pile of cash in the bank.

Ready for transfer!

———- Forwarded message ———-
From: FROM MUFAZZAL IBRAHIM AND SISTER RAMATUE <mufazzalandsister13@yahoo.co.uk>
Date: Sun, May 18, 2008 at 4:57 AM
Subject: Assalaamu Alaikum
To:

Assalaamu Alaikum,
From: Mufazzal Ibrahim and sister Ramatue
Email; mufazzalandsister14@yahoo.co.uk
Goodday Please.

It is my pleasure to acquaint you with this proposal for the purpose ofinvestment in your company. I am Mufazzal Ibrahim and sister Ramatue the only son & daughter of late Chief Dr Hadam ibrahim from free town Sierra Leone.

Who before his death was the person managing the Sierra - Leone Gold and Diamond Corporation( SGDC).As a result of the political instability of Sierra-Leone, my late father came to Republic Of Dakar Senegal with the sum of Twenty Five Million United State Dollars (US$25 Million Us Dollars )

which he deposited in a Bank here in Republic of dakar senegal as a family treasure.
We are here seeking for an avenue to transfer this money to a reliable and trustworthy partner for investment programmes.

We are here as a refugee because of the political crisis in our Country Sierra Leone. Please we have agreed to offer you 30% of the total sum of $25 Millionunited state dollars for your assistance.

For now, We have every information and document needed for the Collection of the deposit with the Bank and we want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.

Since our breadwinner is no more and this is the only hope we have for our future survival,Your positive response will give us the greatest joy and relief.

Please we need to transfer this money urgently because delay would not help at all and we need to relocate based on the political instability in this sub-region, to enable us continue our education in one of the best university over there in your country.

Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.

May almighty allah Bless you for your kind assistance. Reach us faster through our alternate email address for security reason.

Here is our alternate email address,  mufazzalandsister14@yahoo.co.uk

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Furnish us with the following requested information as soon as possible.

Full name………………………………
Home|office address…………………
Mobile telephone Number…………
Fax Numver…………………………
Occupation………………………….
Nationality…………………………….
Position Hold………………………….
Age……………………………………..
Marital Status…………………………
Country………………………………
Bank account details…………………
We are Seriously waiting for your urgent reply,

Best regard.
Yours Truly Son & Daughter.
Mufazzal Ibrahim and sister Ramatue Ibrahim.

Tags: 419Scam, Advance Fee Fraud, Mufazzal Ibrahim, Ramatue

Tags: Beneficiary, Breadwinner, Civil War, Email Yahoo, Family Treasure, Gold And Diamond Corporation, Greatest Joy, Hadam, Investment Purposes, Orphans, Political Crisis, Political Instability, Refugee, Refugees, Smooth Collection, State Dollars, Trustworthy Partner, United State, War In Sierra Leone, Yahoo Co Uk

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

Tags: 419scam, money transfer scam, eric kuame

Tags: 10 Million, 22 Years, 6 Years, Banks In Africa, Business Trips, Capital Of Ivory Coast, Cocoa, E Mail, Fairy Tale, Febuary 2003, Honour, Hundred Thousand, Legal Documents, Mail, Money, Money Transfer, Mr And Mrs, Political Crisis, Sorrow, State Dollar, State Dollars, Sudden Death, United State