Posts Tagged “Surprise”
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Dating and Social Networks are very popular with African crooks. They obviously target men and this e-mail is exactly the same kind of strategy.
Get a man interested, offer him a deal and take it from there.
———- Forwarded message ———-
From: Joan Anne
Date: Sat, Sep 6, 2008 at 3:16 PM
Subject: Compliments From Joan Anne
To:
Compliments From Joan Anne
How are you today? It is obvious that this email will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail. In my quest for you. With opportunity that will be mutual benefit to two of us, However, I am Joan Anne, by name from South Africa. I am lady with a pure heart.
I want you to send an email to my email address so i can give you my picture for you to know whom i am, then i hope you will like what you see and write me to my e.mail ?. My aim here is to meet a man that will love me then i will do the same thing to him and i will love him with all my heart . I am not here for any game and i am not looking for a player either so please if you are player dont bother to write me back but if you are seriously looking for a relationship like i do then lets make it happen .
Write me to my email and i will write you back with my picture attach to it . Thank you and i hope to hear from you as soon as possible. I believe we can move from here. I am waiting for your mail. Remeber the distance or colour does not matter but love matters alot in life.
Waiting for your email.
All the best,
Joan Anne.
Tags: Aim, Compliments, Crooks, Dating, E Mail, Email Address, Game, Mutual Benefit, Pure Heart, Relationship, Sat, Send An Email, Send Email, Sending Mail, Social Networks, South Africa, Surprise, Target Men
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But he has only sent half of the message.
———- Forwarded message ———-
From: ALEDU MARIAM
Date: Fri, Sep 5, 2008 at 10:58 PM
Subject: PLS I NEED UR HELP
To:
To A Trustworthy Friend,
How have you been doing? I know life would be treating you well with
its uttermost care. If I was in the same state of health like you are,
I would be the happiest. This letter may come to you as a surprise due
to the fact that we have not yet met. I have to say that I have no
intentions of causing you any pains so I decided to contact you
through this medium. During the process of reading this, I don’t want
you to feel sorry for me, because, I believe everyone will die
someday. My name is ALEDU MARIAM, a merchant in Dubai, in the U.A.E. I
have been diagnosed with prostate and oesophageal Cancer that was
discovered very late due to my laxity in caring for my health. It has
defiled all form 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
REPLY TO: aledu.mariam@yahoo.com.hk Thank You!
Your Beloved One,
ALEDU MARIAM
Thank you! PLS, REPLY TO: aledu.mariam@yahoo.com.hk
Tags: Beloved One, Dubai, Focus, Fri, Health, Laxity, Mariam, Medical Experts, Medicine, Oesophageal Cancer, Pancreatic Cancer, People, Prostate, Prostate Cancer, Reply, Surprise, Trustworthy Friend, Yahoo, Yahoo Com Hk, Yahoo Hk
No Comments »
Logically speaking, this story of Saddam’s cash ready for transport
out of Iraq is certainly not true.
But…
There are people on this planet who would like to profit from it.
———- Forwarded message ———-
From: Sgt. Mark Fitzgerald
Date: Tue, Sep 2, 2008 at 1:00 AM
Subject: Letter From Sgt. Mark Fitzgerald
To: undisclosed-recipients
Hello,
This mail will definitely be coming to you as a surprise, but i must crave your
indulgence to introduce myself to you. I am Sgt. Mark Fitzgerald, an American
soldier, currently serving in the third infantry division in Iraq.
I am in Kuwait on duty break. I and my partner, secretly moved some abandoned
cash in a mansion belonging to the late president, Saddam Hussein and the total
cash is 25million USD. As I write this letter to you, this box is with security
firm in cash as I secretly moved it out of Iraq to a security firm for deposit.
You don’t have to be afraid of anything as no one else knows about this and
everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this
box on our behalf as I will be heading back soon to camp in Iraq to join my
Colleagues.Of course, I will give you some money for your efforts. We have
limited time now, kindly get back to me immediately. Moving the funds out of
here is not going to be a problem as arrangements are being made towards that.
All I want from you is your trust and assurance that if the box gets to you,
You can keep it in a safe place until our arrival.
I have to stop here for now, as your response will determine our subsequent
correspondence.
Please do not expose us for security reasons.
In God we trust,
Sgt. Mark Fitzgerald,
Tags: American Soldier, Colleagues, Correspondence, God, Indulgence, Iraq, Kuwait, Mail, Mark Fitzgerald, Money, People, President Saddam Hussein, Saddam Hussein, Safe Place, Security Firm, Security Reasons, Sgt, Surprise, Third Infantry Division, Undisclosed Recipients
No Comments »
This is a typical story about dormant accounts without any heirs to claim it. Karim saysyou can be the one to claim it. No problem.
If you answer him you will soon find out that he will start telling you about difficulties which can only be solved if you pay him some money.
———- Forwarded message ———- From: Karim Sule <mr.karimsule02@yahoo.fr> Date: 2008/8/22 Subject: YOUR HELP PLEASE To:
Vous êtes invité :: YOUR HELP PLEASE Par votre hôte: Karim Sule
Message: DEAR FRIEND,
I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM THE FOREIGN REMITTANCE MANAGER. BOA BANK HERE IN BURKINA FASO. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.500) MILLION TO YOUR ACCOUNT.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER,UPON YOUR REPLY. I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
REGARD. MR Karim Sule.
Date: vendredi 22 août 2008 Heure: 13h 00 - 14h 00 (GMT+00:00)
Technorati Tags: 419 scam, Inheritance fraud, Karim Sule
Tags: 419 scam, Boa, Burkina Faso, Dear Friend, Dormant Accounts, Fraud, Heirs, Inheritance, Lt, Money, Mr Karim, Regard, Remittance, Reply, Sule, Surprise, Technorati Tags, Typical Story, Urgent Assistance, Yahoo, Yahoo Fr
No 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
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This one is a rehash of the “I’m the son/daughter of a wealthy cocoa merchant from the Ivory coast and my father was poisoned by his partners” story. You see I almost fit it into one sentence …
———- Forwarded message ———-
From: Linda Jerry <lindajerry777@yahoo.com>
Date: Tue, Apr 22, 2008 at 4:13 PM
Subject: Dearest one
To: lindajerry777@yahoo.com
Dearest one,
l know this mail will come as a surprise to you. I have a proposal for you to this project however is not mandatory nor will I in any manner compel you to honor against your will.
Your profile pushed me to send you this mail, I am Miss Linda Jerry 24years old and the only daughter of my late parents Mr.and Mrs. Jerry Richard. My father was a highly reputable farmer (a cocoa merchant) in cote d’ ivories during his days.
It is sad to say that he was poisoned and passed away mysteriously in France during one of his business trips abroad on 15th. OCT 2007.Though his sudden death was linked or rather suspected to have been masterminded by his brother, my uncle who traveled with him at that time.
But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.
Before he made the trip to France that lead to my misfortune (his death) He called me and explained to me the reason why he will make this trip and also told me that he deposited a trunk box that contain($ 8.500.000.00 Million US Dollars) in a Bank there in Abidjan Ivory Coast and that this money is for an investment purpose overseas.
He gave me the certificate that he used for the deposit of the fund and other vital documents of his asset, after his death l went to the Bank and establish ownership of the fund. Now l need your assistance to move this fund to your country for investment as that has been my late father’s aim before his death. Now permit me to ask these few questions: -
Can you honestly help me receive the said fund, what will you like to take as your commission to assist me in this project?
Please can you kindly arrange a letter of invitation to enable me migrate to your country after this fund might have lodge into your account? Are you ready to help and pay all charges to the bank for the transfer of the fund to your account. If this proposal arouse your interest kindly contact me back with my email address immediately.
Thanks for your Understanding
Anticipat Your Cooperation.
Tags: Aim, Brother, Business Trips, Cocoa, Dearest One, France Business, God, Ivories, Ivory Coast, Lt, Mail, Merchant Ivory, Misfortune, Miss Linda, Money, Mr And Mrs, Parents, Proposal, Send Mail, Sudden Death, Surprise, Vital Documents, Yahoo
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Rainer Neske is the head of retail business operations at the Deutsche Bank in London. As such the African crooks are using his reputation and good name to back a typical 419 fraud e-mail.
———- Forwarded message ———-
From: Mr. Rainer Neske
Date: Mon, Apr 21, 2008 at 3:29 PM
Subject: Urgent From: Mr. Rainer Neske.
To:
Good Day,
I know this letter might come as a surprise to you as we might have not met before but I write you in good faith, hoping that you will treat this letter for assistance in a matter that shall benefit both of us.
My name is Mr. Rainer Neske,I am the Head of Private & Business Clients in Deutsche Bank AG, 1 Great Winchester Street, London, EC2N 2DB. I will need you to assist me in executing a Business Project from my bank here in UK, to your country which amount to GBP30 Million for partnership investment.
I look forward to hearing from you.
Kind Regards,
Mr. Rainer Neske.
+44-704-573-4070
Tags: 419 Fraud, Amp, Banking Services, Banks and Institutions, Business Clients, Business Operations, Business Project, Crooks, Deutsch Bank, Deutsche Bank, Deutsche Bank Ag, E Mail, England, Financial Services, Good Faith, London, Partnership Investment, Private Business, Rainer Neske, Reputation, Retail Business, Street London, Surprise, UK, Winchester Street
No Comments »
This one is not a plane crash, but an earthquake.
———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net
From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .
Regards,
Mr Ahmed Mao.Tanko
Tags: 419Scam, Money Transfer Scam, Ahmed M.Tanko
Tags: 419scam, Africa, Algeria, Amp, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Business Transfer, Compliment, Contact, Deceased, Documentations, Earthquake, Email, Endeavour, Exchange Manager, Fax Numbers, Full Names, Heir, Madam, Magnitude, Mail, Mao, Money, Money Transfer, Mr Ahmed, Nbsp Nbsp Nbsp Nbsp Nbsp, Plane Crash, Receipt, Reply, Sum Of Money, Surprise, United State, United States Dollars, Urgency, West Africa
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You could say this is another “deceased” account …
———- Forwarded message ———-
From: hawa akin <hawa_akin@yahoo.com>
Date: Fri, Apr 18, 2008 at 10:44 PM
Subject: urgent
To:
Dear Friend,
STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never melt before. I am the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW,I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account.Reply to my private e-mail: hawa_akin@yahoo.com
Tags: 419Scam, Money Transfer Scam, Hawa Akin
Tags: 419scam, 6 Million, Africa, Auditing, Dear Friend, Deceased, E Mail, Hundred Thousand, Mail, Mail Yahoo, Millon, Money, Money Transfer, Reply, Surprise, Urgent Assistance, Yahoo
No Comments »
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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