Just for a change the money mentioned in this message is not embezzled, leftover money from a contract or in a forgotten account somewhere. Just to make sure the reader does not have any guilty feelings, they write it has “no criminal origin”.
Maybe someone, some day will write that the money doesn’t exist either…
———- Forwarded message ———-
From: joyce
Date: Fri, Aug 29, 2008 at 1:27 PM
Subject: Urgent assistance needed.
To: ash@coldclimbs.co.uk
From Joyce DAVIDSON
Dear
Permit me to inform you of my desire of going into business relationship with you. I am Madam Joyce DAVIDSON. I am in the position of US$12. Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the war when my late husband the governor of Bouake Provinces. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.
What I ask of you is :
1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
2.To manage this fund in a profitable manner preferable a joint venture.
3.To help me relocate after the successful transfer of this fund to your account.
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you. Please,
I wait for your response.
Best wishes
From Joyce DAVIDSON.
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
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
This crazy story has been used for several years now. Like the others, it just gets adapted to fit what the crooks need. It’s unusual due to the fact, that they claim this e-mail originates from Sao Tomé.
From:Mrs Rachael M.K.Barker 12,St.John Street, Sao Tome SAO TOME ISLAND,SOUTH ATLANTIC OCEAN. PRIVATE EMAIL:rmorgan01@rediffmail.com,rmorgan@live.com
Dear Partner,
Do accept my sincere apologies if my mail does not meet your personal ethics. I sincerely ask for forgiveness for i know this may seem like a complete intrusion to your privacy but right about now this is my option of communication.
This note might seem strange or probably untrue considering the amount of junk mails we receive daily, but i believe this is still the most genuine way of contacting a true character.
I will introduce myself as Mrs. Rachael Morgan.Kazeem Barker. I am married to Dr. Kazeem Barker who was formerly an assistant to the secretary general of Organization of Petroleum Exporting Countries “OPEC”. He has worked with this organization for nine years before he died in the year 2003, as a result of one of our son’s brutal murder in Saudi Arabia by unknown gun men. He died after a brief illness that lasted for only four days. Since his death I decided never to re-marry or get a child outside my matrimonial home which my culture is against.
However, the most painful and annoying part of it is that my husband’s relatives has been on my neck. They said I was behind my husband death which is never true. They sent me packing and threw me out of my matrimonial home which I have suffered for with my late husband for so many years. I have nowhere to go to, so I decided to go back to my motherland to stay with my family in SAO TOME ISLAND via offshore Africa in South Atlantic Ocean to get myself organized and carter for my children.
Before my husband died, he made me to understand that he deposited the sum of $52 million (Fifty Two Million U.S. Dollars) when he was still the secretary of OPEC with a finance house in oversea. We have interest in Stocks,Tourism,Hotels,Agriculture etc.Please, I hereby request for your urgent assistance to help my family in investing the money as a partnership investment with your company or any investment that both of us will benefit from it.
Presently, this money is still under the safe keeping of the finance house in oversea. I don’t want my husband’s relatives to know about this development.
Please tell me in confidence, can you handle it? Can you invest this huge amount of money successfully on behalf of my family? Please advise most urgently.
In a short time, I will arrange a meeting with you and my eldest son who will accompany you to the finance house office where the investment fund is deposited by his late father for easy claim and quick transfer.
My Eldest son will be assisting me to facilitate this transaction and both of you will make arrangements to have this funds claimed and transfer into your account.
I will issue you a letter of authority that will empower you as the original-beneficiary of this fund with other related documents. Also, I will forward to you my personal information for recognition and trust before you proceed contact with the Finance house.
Upon your acceptance of this offer,we shall discuss about your share in this transaction.
You are to contact me via this private email addresses only for security rmorgan01@rediffmail.com,rmorgan@live.com
Roseline sent me a short note saying she need my help
———- Forwarded message ———- From: Roseline williams Date: Oct 31, 2007 2:21 PM Subject: urgent from Roseline To: ross_williams10@yahoo.co.nz
Hello Dear, My name is Roseline Williams from Cote D’Ivoire in West Africa, I Came across your profile after my prayers and have decided to get in touch with you , I need your urgent assistance for investment project in your country. what I need from you is to be a good and honest partner who will assist me to receive my fund over there for investment. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. I am assuring you that this transaction is 100% legitimate and risk free. For more details please get back to me. I am waiting for your urgent response in this regard.
Jenifer has written another of those “I’m diagnosed with cancer and I want to a donate a whole pile of money to good christian soul” kind of e-mails.
———- Forwarded message ———- From: Jennifer Wilson Date: Jan 18, 2007 10:40 AM Subject: Jennifer Wilson To: xxx@xxx.xxx
Urgent Assistance My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 64 years old and i was diagnosed for cancer for about 7 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $5,500,000 (Five million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27).
At the moment i cannot take any telephone calls right now due to the fact that my relatives are around my health status and me. I have adjusted my WILL and my lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact:
And tell him that i have WILLED ($5,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don’t want my relation or anybody to know because they are always around me.
It looks as though this type of e-mail is a successful "puller"!
——– Original Message ——– Subject: Urgent Assistance (06-Apr-2006 22:01) From: jenifer_wiln4christ@excite.com To: xxx@xxx.xxx
Urgent Assistance My name is Jennifer Wilson i am a dying woman who have decided to donate what i have to you/ church. I am 54 years old and i was diagnosed for cancer for about 3 years ago, immediately after the death of my husband who lived all his life in America, who has left me everything he worked for. I have been touched by God to donate from what i have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $7,500,000 (Seven million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows according to (JAMES 1:27). At the moment i cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware i have changed my will you and he will arrange the transfer of the funds from my account to you.
I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my lawyer in the Netherlands with this specified email below and his contact: Email: hiltonwest@netscape.net Name: Barrister Johnson Briggs And tell him that i have WILLED ($7,500,000.00) to you and i have also notified him that i am WILLING that amount to you for a specific and good work. I know i don’t know you but i have been directed to do this. Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don’t want my relation or anybody to know because they are always around me.