Crime Online

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———- Forwarded message ———-
From: STEVE KELVIN <stvkelvin@yahoo.com>
Date: Feb 11, 2007 5:00 AM
Subject: HOW ARE YOU?
To: xxx@xxx.xxx

Good day,
First and foremost i am Steve kelvin, personal assistant to the works and housing minister here in Ghana. I seek your assistance to invest USD9.3m which i acquired from the ministry ,into real estate/property development. As a civil servant we are not allowed to send out money abroad and the government has also placed embargo on serving officials,restricting our movement as well.

I need your co-operation and assistance to invest the said fund confidentially according to your advice with low risk. This fund is deposited and Registered in a security company as a family Valuables for safe keeping in Europe. Consequently,i seek for your assistance to invest the fund (Nine Million Three Hundred Thousand Dolas)into subsequent investment in properties in your country,

you will be required to….. (1) Assist in the transfer of the said fund. (2) Advise on lucrative area for investment. (3) Assist us in purchase of properties. (4) send me your contact details,home address and private telephone/fax numbers. If you decide to render your service to me in this regard,15% of the total sum of the above will be for your compensation, and while the rest will be for the investment. Please if you are interested ,kindly send an email  so as to provide you with further details.

Yours faithfully,
Steve kelvin

Tags: Contact, Email, Fax Numbers, Hundred Thousand, Mail, Money, Safe Keeping, Security Company, Yahoo

This one is targeting the christian sector. Funny though it talks about the husband making 21 million USD while working for the Malaysian national mint. Does Malaysia have it’s own mint? I am not sure about that, but I suspect that it doesn’t.

She talks about being ill and wanting a good soul to claim the money and set up a charity.

Boy, these crooks are really trying to press the compassion button with this one.

———- Forwarded message ———-
From: Mrs. Nancy Santos
Date: Jan 23, 2007 3:26 AM
Subject: REPLY!!!
To: undisclosed-recipients

–
FROM MRS NANCY SANTOS,

NEED A GODLY PERSON WHO CAN
HANDLE US$21M PROJECT IN A
CHARITY HOME.

ATTN.

I AM MRS NANCY SANTOS,THE WIFE OF LATE MR EL ZARAH SANTOS.I AM A WIDOW AND HAVE NO CHILD ALSO ON A SICK BED FACING CANCER OF THE BREAST WHICH HAS LASTED FOR 9 MONTHS NOW.

BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED US$21M IN A SECURITY COMPANY OUT SIDE MALAYSIA WITHOUT LETTING ANY OTHER PERSON KNOW EXCEPT ME THE WIFE,HE MADE THIS MONEY WHEN HE WAS WORKING WITH THE MALAYSIAN CENTRAL PRINTING AND MINTING COY. AND THE MONEY WAS PACKED IN A DIPLOMATIC BOX AND MOVE THE SAME WAY DIPLOMATIC TO A SECURITY COMPANY FOR SAFE KEEPING AND TO AVOID HIS COMPANY NOT TO KNOW ABOUT THIS MONEY.

I AM 59 YEARS NOW AND I AM IN THE LORD BECAUSE ,I WANT WHO WILL GO AND CLEAR THE CONSIGNMENT OUT FROM THE SECURITY COMPANY AND USE THE MONEY TO SET UP A CHARITY HOME AND ALSO ASSIST CHURCHES ,WHO CAN HANDLE THIS MONEY VERY WELL,
I CAN NOT WALK NOW AND I CAN GIVE UP ANY TIME SO I WANT THIS MONEY TO BE OUT NOW SINCE I HAVE INFORMED THE SECURITY COMPANY ABOUT MY CONDITION AND SAID THAT ANY PERSON I APPOINT AS MY REPRESENTATIVE SHOULD COME WITH A LETTER OF AUTHORISATION FROM ME FOR THE CLEARING OF THE CONSIGNMENT.

NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT IS MONEY ,THEY KNOW IT AS A FAMILY TREASURE SO IS ONLY I AND YOU THAT KNOWS THE CONTENT OF THE BOX. YOU CAN SET UP THE CHARITY HOME ANY PLACE OF YOUR CHOICE INCLUDING YOUR COUNTRY,AM IN THE HOSPITAL NOW SO I WANT GOD TO TAKE GLORY BEFORE I DIE,SO I WANT THIS MONEY TO BE USED IN THIS WAY SO TAKE IT AS YOUR OWN AS SOON AS YOU CLEAR IT, YOU PAY IT INTO YOUR ACCOUNT AND DEDUCT ANY EXPENCES YOU MADE IN PROCESS OF GETING THIS OUT INCLUDING YOUR TELEPHONE BILL,I WANT YOU TO START THE PROJECT SOON,DUE TO MY HEALTH MY
DOCTOR PLACED A KIND OF BED REST ON MY COMMUNICATION LIMIT.

AWAITING FOR YOUR URGENT REPLY.

THANKS AND GOD BLESS.
MRS NANCY SANTOS

Tags: Consignment, Crooks, Mail, Money, Reply, Safe Keeping, Security Company, Sick Bed

No comment needed on this one

——– Original Message ——–
Subject: Kindly Fulfill My Last Wish (08-Nov-2005 2:25)
From: mohahammed240@hotmail.com
To: xxx@xxx.xxx

From: Hassan Mohammed
Email: moshammed24@yahoo.fr

Greetings.

As you read this, I don’t want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hassan Mohammed a trader in Dubai, in
the U.A.E. I have been diagnosed with Esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone (not
even myself), but my trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that there
is more to life than just wanting to be prosperous.

I believe when God gives me a second chance to come to this world, I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my belonging to my immediate and
extended family members, as well as a few close friends. I want God to be
merciful to me and accept my soul. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth. So
far, I have been able to reach out to a few charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I
cannot do this myself anymore.

I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.

The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I have in a safe keeping Company abroad, which
I will want you to secure and dispatch to charity organizations.

Please endeavour to reply me on my direct email address of
moshammed24@yahoo.fr for intimacy, as I’ll be awaiting your quick response.
For your time and devotion, I have set aside a tenth of this for you. God be
with you.

Hassan Mohammed.

Tags: Algeria, Email, Email Address, Endeavour, Gani, Mail, Medical Experts, Oha, Quick Response, Reply, Safe Keeping, Yahoo

Don’t you believe it?

——– Original Message ——–
Subject: URGENT & CONFIDENTIAL (02-Nov-2005 18:42)
From: ALBERTDUPREElsybvb@MAIL.GR
To: xxx@xxx.xxx

DR ALBERT DUPREE
EMAIL: aldupreechambers@netscape.net

21/10/05

Greetings,

As you read this, I don’t want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Albert Dupree, a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal Cancer
which was discovered very late, due to my laxity in
carrying for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never generous,
I was always hostile to people and
only focus on my business as that was the only thing I
cared for. But now I regret all
this as I now know that there is more to life than
just wanting to have or make all the money in the
world. I believe when God gives me a second chance to
come to this world I would live my
life a different way from how I have lived it.

Now that God ! has called me, I have willed and given
most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I want God to be merciful to me and accept my
soul and so, I have decided to give arms to charity
organizations and give succour and confort to the less
priviledged in our societies, as I want this to be one
of the lastgood deeds I do on earth.

So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now
that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my
family to close one of my accounts and distribute the
money which I have there to charity organization and
to the less priviledged in Bulgaria
and Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the huge
cash deposit of eighteen million dollars($18m) that I have
with a Security Company in Europe for safe keeping. I
will want you to help me
collect this deposit and disburse it to some charity
organizations and to theless priviledged.

Please send me a mail to indicate if you will assist
me in this disbursement. I have set aside 20% for you
for your time and patience.

You can e-mail me at my private e-mail address:
aldupreechambers@netscape.net for easy communication
While I await to hear from you, may God be with you
and your entire
family.

Remain blessed,

Albert Dupree

Tags: Algeria, Amp, Disbursement, Email, Gani, Mail, Medical Experts, Money, Pile Of Money, Safe Keeping, Security Company

If you can get around this abysmal English, you might understand what the writer wants. Even without reading this e-mail through to the end (which I did) , I know exactly what they are after …..

——– Original Message ——–
Subject: ROYAL CALLS (19-Okt-2005 21:54)
From: mrsbolkiah@yahoo.com
To: undisclosed-recipients

Asallam alaiykum,
Goodday am from Brunei well i work in a business diary and further
explicit investment information about assistance since the incarceration
of my family and our departure from Borneo-Brunei palace due to severe
human rights abuses occurring in my country.
I am Aminatu Bolkiah the wife of prince Jefri Bolkiah, Former finance
minister of Brunei, the tiny oil-rich Island of Borneo, I will save your
time by not amplifying much of my extended Royal family history, which has
already been disseminated by the international media during the
controversial dispute between the fahter for my children and his
stepbrother, The sultan of Brunei Sheik Hassanal Bolkiah.
You may know from the international media that the sultan accused my
hundand of financial mismanagement and impropriety of $25 million dollars.
This was as a result of the Asian financial crisis that made my familys
company Zhuangxi Buried and government owned Brunei investment company to
be declared bankrupt during his tenure as a member of the Asian exchange
committee .How ever the father for my children was kept under house
arrest, his bank accounts and private properties including a crude oil
export refinery were later confiscated by the sultanate.
Furthermore during this unfortunate period, I was advised to evacuate my
residence for (MIDDEREAST) were I can take refugee in order to avoid
further prosecution from the sultan and his security operatives, but before
I could do that I was arrested placed under house arrest by the sultan and
no access to go out but a Pentium 1 computer from which I am sending you
this mail. Some of the guards here are still loyal to me.Before my arrest,
I deposited this (Funds) under special arrangements with a financial
company in different countries abroad for safe keeping until my problems
are over. The money were spitted and kept in proportion:so I seek your
good assistance in clamming and investing my funds in a profitable venture
so as to facilitate future survival for my children.
Kindly observe here that no terms of compensation or payment have been
disclosed yet until your consent is acknowledged.
Wa-sallam,
Aminatu Bolkiah

Tags: Amp, Mail, Money, Prosecution, Safe Keeping, Sheik, Yahoo