Posts Tagged “Sun Aug”
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The strange thing about this tale is that Moyo, says he is from Zimbabwe, yet he is a refugee in Ghana. Normally refugees from Zimbabwe go to South Africa or Botswana.
In my view, this fellow is not a Zimbabwean. He’s is just using the crazy political situation in Zimbabwe to make up a “poor boy” story.
———- Forwarded message ———-
From: moyo mudada
Date: Sun, Aug 31, 2008 at 9:34 AM
Subject: hello
To:
Sir,
My names is Moyo Mudada. I am 19 years old,the only surviving son of my father, Mr Wilfred Mudada,a native of Harere Zimbabwe.You may be wondering why I choose to contact you,I am contacting you in absolute confidence,primarily seeking for your assistance to help me clear my late father two consignment boxes with family valuables amounting to Eleven million US dollars,here in Accra Ghana, which my father deposited with a Security Company.
My father was one of the leaders of a member opposition Movement for Democratic Change of Zimbabwe. During the crises there in my country between my father political party and that of Mugabe,My father was shot,and before they could take him to hospital he died.I have to travel to Ghana to take refugee.
Now i am in the Ghana Refugee Camp,suffering without any material, moral or financial assistance,not even a relation to live with.My only hope of surviver now lies on the two consignment boxes that are with the Security Company.
The Security Company would not allow me recover my father consignment boxes,except that i get a foreign beneficiary,which my father had earlier agreed with
them.That is why,i am looking for a trust worthy partner.
I am soliciting your assistance to help me clear and receive the two consignment boxes from the Security Company. So that you can take 30% of the the total amount for helping me to clear the boxes,and you will help me invest the remaining 70%,and also prepare documents to take me to your country,so that i can achieve my educational dreams. All the legal documents,which the boxes were deposited are right here with me. I was sent on an errand to buy broom for sweeping, and i decide to go into a business centre to mail you.
Sir,i hope to hear from you through my thesame email moyomudada@hotmail.com
Thank you and God bless you.
Moyo Mudada
Moyo Mudada, Ghana, Zimbabwe
Tags: 19 Years, Absolute Confidence, Beneficiary, Democratic Change, Educational Dreams, Financial Assistance, Ghana, Ghana Refugee Camp, Legal Documents, Moyo Mudada, Mudada, Mugabe, Opposition Movement, Political Situation In Zimbabwe, Security Company, Situation In Zimbabwe, Son Of My Father, Strange Thing, Sun Aug, Surviver, Worthy Partner, Zimbabwe, Zimbabwean
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Having read these messages almost every day for the last 10 to 12 years it’s interesting to see what these people come up with.
Like this one. A simple story with no way to confirm it to be true and written to fit anyone who reads it.
———- Forwarded message ———-
From: J O
Date: Sun, Aug 24, 2008 at 2:51 PM
Subject: FROM J O 24.8.2008
To:
Attention Beneficiary
This is an official notification of funds deposited in your name by a late customer of our bank .We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million, Five Hundred Thousand United States Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below.
After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in our bank where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so.
This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true. Information should therefore be sent in the manner stated below so as to ensure that no mistake is made.
Your Full Name: ……………..
Your Complete Address (Physical Address with Zip
Code) …………………..
Date of Birth (Day/Month/Year):……………..
Direct Telephone/Mobile Number………………
Your Occupation:…………………
Fax Number: ……………………..
_______________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely remain
Mr. John Olejczak
John Olejczak, 419 scam
Tags: 419 scam, Amount Of Money, Benefactor, Beneficiary, Circumvention, Encumbrances, Fortune, Full Contact, Hundred Thousand, John Olejczak, Non Disclosure Agreement, Official Notification, Safe Keeping, Sun Aug, United States Dollars
1 Comment »
This one is short and to the point. Could it be more successful than the long messages?
———- Forwarded message ———-
From: YAHOO AWARDS & HOTMAIL/WINDOWS LIVE <yahooawards@yahoo.co.uk>
Date: Sun, Aug 10, 2008 at 4:40 AM
Subject: CONGRATULATION.(dr_uvukcoordinator03@live.com)
To:
DEAR WINNER,This is to inform you that you have won a prize money of Two
Hundredand Fifty Thousand Great Britain Pounds(GBP 250,000)for 2008 Prize
promotionwhich is organized by YAHOO AWARDS & HOTMAIL/WINDOWS LIVE.You are
requested to contact our co-ordinator with the following
informations;Fullname.Country.Address,mobile Number,Occupation,Sex,Name:
Mr.Druv Matindale Tel+44-703-198-0757 E-Mail:(dr_uvukcoordinator03@live.com)
Tags: DruvMartindale, Lottery Scam
Tags: Amp, Co Ordinator, Congratulation, Country Address, E Mail, Great Britain, Lottery Scam, Lt, Matindale, Mobile Number, Occupation, Prize Money, Sun Aug, Yahoo, Yahoo Co Uk, Yahoo Hotmail, Yahoo Lottery, Yahoo Uk, Yahooawards
4 Comments »
If this is really a genuine plead for help, Reverend Clement is going about it the wrong way.
———- Forwarded message ———-
From:Rev. Clement Chukwuyem<ch_clem1@yahoo.com>
Date: Sun, Aug 10, 2008 at 8:44 AM
Subject: ORPHANAGE AND MOTHERLESS BABIES HOME
To:
ORPHANAGE AND MOTHERLESS BABIES HOME
NO. 91 LIMCA ROAD, NKPOR,
ANAMBRA STATE NIGERIA.
orphan_home11@yahoo.com
AN APPEAL FOR FINANCIAL SUPPORT.
Calvary greetings to you in Jesus name amen. I know this letter might come as a surprise to you but I was inspired to do so as a result of the Orphans and motherless babies under my care.
Initially, I stated this work with few children and I was able to take care of them. It was later many children were brought to me and I was making every effort to meet up with their daily needs.
Based on this, I started sending financial appeal to Individuals, Government, Corporate bodies and Organizations for financial support to enable me continue with this God work and services to humanity.
If not that people some times listen to my cry for financial help, in fact, there is no way I would have continued.
My Father, Mother, Brother, Sister, if you receive this letter and God touches your heart, kindly assist the orphans and motherless.
No amount is too small, we will continue to remember you in prayer and God will not forget your contributions to the orphans and motherless.
Thanks and be blessed as you render services to God and humanity.
Yours in the service of God and humanity
Rev. Clement Chukwuyem
Tags: 414scam
Tags: Anambra State Nigeria, Babies, Brother Sister, Corporate Bodies, Father Mother, Financial Help, God Work, Greetings, Heart, Lt, Making Every Effort, Orphan, Orphanage, Orphans, Prayer, Reverend, Service Of God, Sun Aug, Surprise, Wrong Way
No Comments »
huh? Did I miss out on something?
Seeing this is a reminder, I wonder how many people actually respond to this e-mail. I should imagine that some people would actually believe they failed to get previous messages.
———- Forwarded message ———-
From: Arie <as424055@gmail.com>
Date: Sun, Aug 10, 2008 at 1:58 PM
Subject: Appropriate Mail2
To:
Good day,
I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again
that you were listed as a beneficiary to the total sum of US$21, 000, 000.00 (Twenty One Million United States Dollars Only) in the intent of the deceased
(name now withheld since this is our second letter to you).
We contacted you because we trust you and therefore we can present you as the beneficiary to this inheritance funds since there is no written
will from our late client.
Our legal services aim to provide you with a complete service as we are prepared to provide you with all the documents required by
the holding security company to enable them release this inheritance funds to you as the Next of Kin.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for us,
while 10% should be given to any Orphanage home in your country.
We request that you kindly forward to us your letter of acceptance.
Your prompt response is highly imperative.
Yours sincerely,
Arie Sonius
Tags: 419scam, Arie Sonius
Tags: Advantage, Arie, Beneficiary, Complete Service, Deceased Name, E Mail, Friendly Reminder, Gmail, How Many People, Inheritance, Letter Of Acceptance, Lt, Mail2, One Million, Opportunity, Orphanage Home, Personal Achievement, Security Company, Sun Aug, United States Dollars
No Comments »
It’s been some time since this one has been around. I imagine these crooks with the Olympics just started, the Chinese touch could be quite lucrative.
———- Forwarded message ———-
From:Mr. Hon-Hing Wong<<honghingwong@yahoo.com.hk>
Date: Sun, Aug 10, 2008 at 1:50 PM
Subject: KIND ASSISTANCE REQUIRED
To: undisclosed-recipients
MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG
MAIL:mrhwong006@gmail.com
Dear Friend,
I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.
I am contacting you with respect to a portfolio amounting to $35,520,000
USD (Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar) deposited by a German Merchant named Mr. Mathew Schneider.
On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000
USD (Twelve Million United States Dollars) under our portfolio management
department for four years and the deposit matured on the 18th of October
2006 with over 196% growth which amounted to a total of $35,520,000 USD
(Thirty Five Million, Five Hundred and Twenty Thousand United States
Dollar).
Mr. Mathew Schneider, has since passed away without stating his next of
kin because he deposited the funds in our establishment at a point he was
finalizing divorcing his wife and had no kids coupled with the fact that
he was an orphan, this funds has since mature and the roll-over on the
funds has also expired.
This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty
Thousand United States Dollar) is still in my possession in my Bank
lifeless and unnoticed because there will never be a claim on the funds
and all material and immaterial documents and certificates relating to the
funds is also in my possession.
According to the Hong Kong Law regulating cases of this nature which is
also typical to other Asian countries, at the expiration of 5 (five)
years, such funds will revert to the ownership of the Government for
financing military operations, such as purchasing of arms and ammunitions
for the military.
In order to avert this negative development, I will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Mathew
Schneider so that the fruits of this old man’s labor will not be use for
financing weapons which will further enhance the courses of war in the
world in general.
The money will be paid into your account for us to share in the ratio of
60% for me and 35% for you and the balance of 5% for will be responsible
for the major /trivial expenses incurred in the course of the transaction.
There is no risk at all as all the paperwork for this project will be done
by my attorney and with my position as the credit officer guarantees the
successful execution of this project. If you are interested, please reply
immediately.
Upon your response, I shall then provide you with further information’s
and modalities that will help you understand the transaction.
You should observe utmost confidentiality, and rest assured that this
project would be most profitable for both parties because I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply.
Thanks and regards.
Mr. Hon-Hing Wong
Tags: Hon-HingWong, Advance Fee Fraud, 419 scam
Tags: 419 scam, Asian Countries, Bank Ltd, Centre Ltd, Chinese Touch, Crooks, Dear Friend, German Merchant, Gloucester Road, Hing, Hong Kong Mail, Kind Assistance, Management Department, Managing Director, Mathew, Orphan, Portfolio Management, Sun Aug, Undisclosed Recipients, United States Dollar, United States Dollars
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