Crime Online

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This one is easy:

1.The lady is terminally ill
2. She was poisioned
3. She has a few million US Dollars she want to give to some trustworthy person
4. and, of course, please contact someone in the Ivory Coast for details.

———- Forwarded message ———-
From: Best Attah
Date: 2008/9/6
Subject: FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
To: best_attah14@yahoo.co.th

FROM MADAM FAITH ATTAH LETTER PLES HELP MISS MARY JOY BASIM
Hi Dear, oneThis is Mrs. Faith ATTAH her if from Trinidad & Tobago. I
am writing from the hospital in Cote d’Ivoire, therefore this mail is
very urgent please. I was told by the doctor that I was poisoned and
has got my liver
damaged and can only live for some months. I inherited some money
($18.500 Million dollars )from my late Husband and I cannot think of
anybody trying to kill me apart from my step mother in order to
inherit the money, she is a citizen of Cote D’ Ivoire.

I want you to contact my house girl with these informations
below:Miss Joy Mary Basim Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D’Ivoire.Western coast Africa) Email /
(bestjoy40@yahoo.com) Please call Rev.Pastor Michael Coulibaly 00225
09 54 05 12 as soon as you received my project proposal,so that he
will inform us to check our emails in order to get back to you on what
nex to do. Important forward these Informations: (driving license or
id card) and your telephone numbers to assure her that you shall never
cheat or betray when you have access to this funds.
This is the favour I need when you have gotten the consignment box:1)
Give 15% of the money to my house girl Miss. Mary Joy Basim
as she has been there for me throughout my illness and I have
promised to support her in life. I want you to take her along with you
to your country to continue her education and establish her as your
daughter/ family member because she is an orphan.

(2) Give 25% of the money to Charity Organisations and Churches on my
name Mrs.Faith Attah so that my soul may rest in peace Amen.(3) Use
10% of the balance money to fly my body to bury
in my home country based on the fact that i was poisoned by my step
mother so i do not want my step mother to be the one to bury me.Let
Joy sends you her photos as she has no passport to be
sure of whom you are dealing with. Joy is so little girl of 17 years
old therefore take good care of her when she come to meet you.
This should be a code between you and miss Mary Joy Basim in this
transaction “Hospital” any mail message without this code “Hospital”
is not from Joy or me as I don’t know what will happen to me in the
next few hours.Please, make sure that you forward your national
identity card or driving license to Miss.Mary Joy Basim
when contacting her to enable her give you all necessary information
that you may need to contact the Security Company Custody
directly.Miss.Mary Joy Basim will tell you more about me when you
reach her. And if I don’t hear from you within two days, I will look
for another person immediately.Please bear in mind ,I don’t want you
to expose this transaction to anybody around you there or here until
you and Mary Joy finished every matter with the security company
Official and have the inherited consignment box to your care as
Investor.
May God bless you and use you to accomplish my wishes forever.
Pray for me always please.Email / (bestjoy40@yahoo.com)
please.Email ( faithattahples(A)yahoo.com)
com) Please call Rev.Pastor Michael Coulibaly +225 09 54 05 12
Mrs.Faith Attah BEST
Thank you Holy Father.

Tags: Abidjan Cote D Ivoire, Amp, Basim, Charity Organisations, Citizen, Cocody, Coulibaly, Email, Family Member, Favour, Ivory Coast, Liver, Madam, Mail, Mary Joy, Million Dollars, Project Proposal, Step Mother, Telephone Numbers, Trustworthy Person

What a coincidence!

This example is the normal story variation. Compare it to the “British Rail” version to see how the story is the same.

———- Forwarded message ———-
From: Winnie Jeffries
Date: Fri, Aug 29, 2008 at 12:02 AM
Subject: Dear Friend,
To: …

Dear Friend,
my private E-mail// mrs.winnie_jeffries0001@yahoo.fr I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we’ve not met before.
I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries. I’m a 52 years old woman and my Country is Ouagadougou, I was the chairman of “Cocoa marchant farmers”, based in the city of “Ouagadougou” the Republic of Burkina Faso, I was also married with two children.

My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.
Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank.
Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.
And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.
1. Your Full Names
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers/Fax
6. Your International Passport/Working ID/Driving Lincence.
I am waiting for your response. My private E-mail// mrs.winnie_jeffries0001@yahoo.fr
Yours faithfully,
Mrs Winnie Jeffries.

Winifried Jeffries, 419 scam

Tags: 419 scam, Asia Europe, British Rail, Burkina Faso, Canberra Australia, Cvo, Dear Friend, December 26th, E Mail, Europe And America, Financial Help, Fri, Helping Orphans, Hundred Thousand, Jeffries, Livelihood, Orphanage, Trustworthy Person, Undergoing Treatment, United States Dollars, Vegetable Oil Company, Winifried Jeffries

Here’s another “abandoned fund” kind of message claiming they have a millions they need to transfer to some trustworthy person.

Talking about which language they like to use, this fellow actually writes “I would prefer all Communication and future correspondence in English Language.”

Maybe this fellow just doesn’t speak French.

———- Forwarded message ———-
From: Dr. Nnamsdi Philip
Date: Sat, May 3, 2008 at 2:36 PM
Subject: DR.NNAMDI PHILIP
To: undisclosed-recipients

FROM THE DESK OF DR.NNAMDI PHILIP/CHIEF ACCOUNTANT
UNION BANK OF NIGERIA PLC
GARKI ABUJA NIGERIA.
ATTN:PRESIDENT/CEO,

Dear Sir/Madam,

REQUEST FOR CO-OPERATION ON PRIVATE BUSINESS RELATIONSHIP
Every four years, Nigerian Banks transfer to it treasury, Millions of Dollars of unclaimed Deceased Depositors Funds, in compliance with the Banking Laws and Guidelines. In the majority of cases, with reference to my bank ? Union Bank Plc, the money normally runs into several millions of Dollars.

Until Dr. Thomas J. Brooks death, along with his wife, Doris and their two sons, Michael and Williams in a private jet plane crash, I was his foreign currency denoted Bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us.

Naturally, as long as late Dr. Brook?s money remains unclaimed, the bank remains richer in free fund with his money.

However, with my position i am directly in charge of Bills and Exchange in the Foreign Remittance Department of this bank. I am in a position to cause the payment of this money to whosoever that present himself or herself as the next of kin or relation of late Dr. Brook’s on private business deal basis.

The purpose of my writing to you exclusively is that I want to pull out this unclaimed money amounting to, US$11,900,000.00 (Eleven Million, Nine Hundred Thousand United States Dollars) with your cooperation and assistance by just doing the following-
1. Act as the next of kin or relation of late Dr. Brooks
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective communication.
4. Give immediate reply to this proposal, using this email address

Upon receipt of your response, I will send to you by fax or email the text of Application you are required to forward to the Bank. For your co-operation and efforts 30% of the money will be for you as our foreign partner, while 70% will be for myself that i will eventually visit your country for disbursement of our fund portion.

Looking forward to a mutual beneficial business relationship. I would prefer all Communication and future correspondence in English Language.

BEST REGARDS

DR.NNAMDI PHILIP
CHIEF ACCOUNTANT
UNION BANK PLC ABUJA NIGERIA.

Tags: Abuja Nigeria, Bank Of Nigeria, Banking Laws, Business Deal, Business Relationship, Chief Accountant, Depositors, Foreign Currency, Jet Plane Crash, President Ceo, Private Business, Private Jet, Trustworthy Person, Unclaimed Money, Undisclosed Recipients, Union Bank, Union Bank Of Nigeria, Union Bank Of Nigeria Plc, Union Bank Plc, Wife Doris