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Showing posts with the label Inheritance Scam

Don't use this kind of Fraud, please!

TRUST IN THE LORD From: Mrs. johanna gleason I am the above named person from Switzerland . I am married to Dr Winnifred Gleason who worked with Switzerland Embassy in America for seven years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home

A Fraud of an Email

My name is Adams Ofori Esq. My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer. Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION). On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the ...

Inheritance Fraud, why why why!

From The Desk Of Barrister Ali Bello, Weekon Legal Practitioner & Chamber. 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand . Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relative...

Scam Shiver! an attorney fraud

Sir/Madam I am a lawyer and legal representative to a high profile client within the international community that requires your experience and assistance in the investment of her inherited funds, should this transaction be of interest to you contact me for more details at dommchamb@inbox.com Best regards, Dominic Chambers E-mail: dommchamb@inbox.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.

A second notice for my inheritance!!! Or It's just a scam?!

THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, BRIAN WALTERS. infinite solicitors & co.

Inheritance - a fraud and a scam

Greetings, My name is MRS. Saratu Aziz, widow to late Hassan A. Aziz former owner of Petroleum & Gas Company, here in Kuwait. I am 64years old, suffering from long time Cancer of the breast. From allindications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I dont want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided ...

Want A Scam Business?! NOT!!!

Greetings! URGENT BUSINESS PROPOSAL FOR YOU FROM HONG - KONG It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration. I am Mr.P. Lee a South Korean, 59 years old and happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department.I will need you to assist me in executing a business project from our bank worth US$25.5 Million. These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country,who u...

Scamming the Dead's Money

Dear Friend Greetings and compliments. I am Patrick Joop , a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting th...

Care to feel at lost of something you don't own

OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA Tinubu square, Lagos- Nigeria. Date 25th January, 2008. Our ref: Cbn/Ohg/Oxd1/2008 Your ref: ............................... Telex: Cenbank. Payment file: Cbn/Ben/08. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communicat...

For me?! nah no way

Dear Friend, Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I understand it was simply because of some circumstances you could not control. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United States Dollar Only) I left the draft with my Secretary Mr.Terry Lord on my departure to London. I would like you therefore,to contact hi...

Big big! Is that a discount?!

>From the Desk of: Mr. Michael Chidinma I am a Manager of a bank, writing you in respect of a foreign customer whom made a US$25M depository for an investment program that has remained dormant for years. I discovered that the account holder died without making a WILL. This money cannot be approved to a local Bank account holder, but can only be approved to a foreigner. If you will stand as next of kin, it will be shared 50%/50%. as this is a TWO-man business deal transaction. I await your urgent response. Thanks with great regard. Mr. Michael Chidinma

I dont know about this!

Dear in Christ, Pls.To whom It May Concern.. I am Mrs Janet Hamson from Kuwait.I am married to Mr Richard Hamson .He worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2006. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late Husband was alive he deposited the sum of $5.6Million (Five Million six hundred thousand U.S. Dollars)in one of the international Banks here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or an individual who will utilize this money the way I am going to instruct herein. I want a church or an individual...

I don't want to!

FROM MRS STELLA MANE GUIDIANCE MISSION AVE 14 RUE 14 MISSION ROAD ABOBO ABIDJAN COTE D'IVOIRE. Dearest One, I am Mrs. STELLA MANE from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising.Before his death he had a foreign account here in Côte d?Ivoire up to the sum of $8.5m which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son okon, indicate your interest in replying soonest. Thanks and best regards. MRS Stella & son.

Another Inheritance? Unlikely

MISS SANDRA NGOR MOMOH PUJEH BOULEVARD DU GABON COCODY LOT 120 ABIDJAN IVORY COAST. Dear Sir, I would like to apply through this medium for your co-operation, and to secure an opportunity to invest, and do joint you as a business Foreign Associate in your country. I have a substantial capital inherited from my late father Hon. Mr. Ngor. Momoh Pujeh who was the Ex-Minister of Telecommunication and Transport in Sierra Leone, in the Wester African Region. I honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits. Your able co-operation is to become my business associate in your country and create ideas on how the money will be invested, properly managed after the money is transferred to your care. Meanwhile, on indication of your willingness to handle this project sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with...

I inherited a Million Bucks! AWWW!!!!

Mrs Elizabeth Adams My Dearest One, It is my pleasure to confide in you without considering the distance between us and I sorry if this proposal embarrasses you. I am Mrs Elizabeth Adams, the wife of late Dr. David Adams. My late husband, an Ex-President of BCC(bourse de Cafe and Cacao Bouake chapter) was a Cocoa and Cafe merchant in my country Cote D'Ivoire before his untimely death. My husband was short during the war in my country by the rebels in the city of Bouake and was rushed to the hospital here in Abidjan where he later died after 3 days. On that faithful day before he gave up the ghost, it was as if he knew he was going to die,my husband(may his soul rest in perfect peace) , we never knew he was going to leave us, he called me and my son David Junior and disclosed to me about his properties/assets in my country. Among these is a sealed box containing the sum of US$11 Million which he kept under the custody of a safe deposit security company in my country Cote...

No I don't want any ARM deal! Oh my bad!

Dear Sir, May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Ahmed Moustapha the first son of col. Abubakar Moustapha, former national security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere outside Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in Dakar containing US$5.5M (Five million, five hundred thousand united states dollars) declared as family valuables. Actually, I have never met you before, it was a friend of my fathers who happened to be present at his burial that advised me to consider your ...

Family Treasure? Sharing? Fooled

From: Miss Mary Allen. E-mail:m_allen207@yahoo.fr Rue 12 Avenue williamsville Abidjan, Republic of Cote D' Ivoire. Dearest Friend. My name is Miss Mary Allen. an orphan to the late former minister of finance in Liberia Dr. Thomas Allen who died as a result of rebel attack during one of their peace keeping forum in the year 2003. I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was deposited in their security costody. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your count...

AHAK! A Good Boy in the Well - I win - NOT!!!

ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI Organizzazione Non Governativa delle ACLI per la Cooperazione Internazionale Sede Nazionale Via G. Marcora, 18/20 - 00153 Roma BATCH NO: (N-222-6747,E-900-56) Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant Donation for your own personal, educational, and business development. To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000 ((Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity donations/aid from the ISTITUTO PACE SVILUPPO, ECOWAS, EU and the UNO in accordance withthen ablingact of Parliament. which is part of our promotion. To file for your claim contact, Dr Gianlucci Carlo email:gianlucci_carlo124@yahoo.it with the following, 1. Full name and address. 2. Tel and fax number. 3. Sex/Age. 4. Marital Status/Occupation. 5. Country/City/Zip Codes. Regards. Mr. Vikki M...

Inheritance? Freak email - Scam Again

Dear Sir/Ma. I am contacting you in absolute confidence that I can confide in you on a huge amount of trust. My name is Barrister Harry Coy. I live and work in London. I write to you in respect of a deceased client of mine, late Eng M N.Green.who unfortunately before his death had no registered next of kin with the bank to claim his wealth Late Eng M N.Green left assets worth $22 million with Abbey Finance Bank plc London.UK before his sudden departure that occurred at Palestine on account of a suicide bombing. The management of Abbey Finance Bank contacted me to present to them the beneficiary to claim late Eng N.M Green $22 million or the found will be lost to the British government account. I am contacting you to stand as the official next of kin to my late client. I have with me the deposit certificate and his deathcertificate. We only need to get an Affidavit of claim from the British crown court and with my profession as an Attorney, getting the Affidavit of claim in your name wi...

Aren't we tired of this ONE?

Good Day, This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. My name is Mr.Lee Fong, an external auditor for the United Overseas Bank,Singapore,working as part of a bigger team that covers the entire Asian region. An investor died without naming a next of kin to his fund in my bank.The amount is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimate...