SCAMMER-EMAILS FROM 2012-07-18

Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash …

1. I HAVE A TRIED TO REACH YOU                                  next-of-kin-scam,

This is a personal letter directed to you and I request that it should be treated as such. I am Willebrands Johannes, I am the personal attorney/sole executor to my late client, who died in a car crash with his immediate family on the 5th of May 2002. Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the financial institution in which my client deposited the sum of £3.8 m GBP. The board of directors of the company now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next official fiscal quarter or forfeit the money as an unclaimed fund.

The company had planned to invoke the abandoned property decree to confiscate the funds but after an investigation into the finance company, I found out that some members of the company wants to divert this fund into their private accounts for their own selfish interest and only want to use the excuse of my inability to look for a relative to achieve their goal.

By virtue of my closeness to the deceased, I am very much aware of my clients financial standing and had thought it unprofitable for his funds to be submitted to the government of this country and the finance company where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear the same last name, I was urged to contact you to crave your participation and co-operation, that I may, with your consent, present you to the Trustee Firm, as my late clients surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

In order that the proceeds of this deposite valued at Three Million Eight Hundred Thousand British Pounds Sterling only (3.8million ) can be paid to you, before they get confiscated or declared unserviceable by the firm. Therefore, to facilitate the immediate reprofiling of this fund, you need first to contact me with my contact details below signifying your interest and as soon as I obtain your confidence, I will intimate you with the complete details with directions on how to put up an application to the bank.

However, you will have to assent to an express agreement, which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the necessary details bringing to your notice that this proposal is 100% risk and hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer since I have all a plan that would confer you the legal right to make this claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this proposal is acceptable by you, get in touch with me through my email address and contact numbers below for better confidentiality and send to me your contact details to enable us discuss further about this transaction and hope you do not take undue advantage of the trust I have bestowed in you as I require only a solemn confidentiality on this and hope you do understand what confidentiality really means.

Give me a call at your earliest convenience.
Sincerely,
Willebrands Johannes

Email-Adressen: will.joh@rediffmail.com

2. [Bulk] HEBAO                                                                      romance-scam,     

Im a 28 single female looking for friends maybe more. I enjoy being outside, playing darts, camping, drinking, and dancing. Im looking for a man 18 to 40 who is single, has a job, and likes to have fun

Email-Adressen: micmaster1@aol.com

3. RE: RE: YOUR WESTERN UNION TRANSACTION@

There is an issue with the Western Union Money Transfer in the amount of $ 4,000,000.00USD directed at the owner of this email address. The ex prime Minister Umaru Jacobs, contacted us for your transaction a couple of hours ago. He said that he choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. You are required to provide confirmation of the following:

The name in which you wish to receive this transfer:-
Telephone / Fax Number:-   Occupation:-   Full Address Contact:-
State/ City:-   Zip Code:-   Country:-   Age:
Cash Will Be Available for Pickup via Western Union with Details:
=========================================
SENDERS NAME: William Phillips MTCN: 977-477-0040
=========================================
In order to resolve this problem, please call our offices at  or at +234-818-378-2465 this Email: gm.gabriel@ymail.com as soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from UBA Bank PLC, as soon as you comply with the requirements. When calling or emailing, please use reference number 3151-628 for our mutual convenience.

Email-Adressen: gm.gabriel@ymail.com, ibrahim.ustun@giresun.edu.tr

4. HI                                                                                    dying-widow-scam, 

Hello My Dear!
I am Mrs. Stephanie, I am 52 years old, lives here in Asia, I am suffering from a long time breast cancer, I am writing this mail from the Hospital where I am admitted for medical treatment with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that my body is no longer responding to treatment as they dont know what else to do for my recovery. I have been told by the Chief Medical Specialist that I cannot survive the illness. So base on this condition, I have decided to seek for a good person who will have the heart of humanity that can honestly make claim of my saved fund valued ($ 3.5 USD) which was deposited with the Bank. So I got your contact from the International Web Site Directory. I was compelled to write to you with due respect under a humanitarian ground, because I want this fund to be use in supporting the Charity Organizations, for the Saints, Orphanage Homes, the less Privilege and the Needs, while you will take 30% of the total sum, and 70% of the money will go to Charity Organizations, and helping the orphanage. I grew up as an Orphan here and I dont have anybody/family member to take care of my wealth. The total money in question is $3.5million dollars. I will provide you with other Information’s once you indicate your willingness.

Thanks, God bless you Yours sincerely.
Mrs. Stephanie.
Email: stephanie72@gmx.us

Email-Adressen: stephanie72@gmx.us

5. DONATION FOR THE NEEDY!                                      other-scam-types,

Greetings to you & family,
It might astonished you to read from me since we havent meet before, actually Im Reverend Sister Ranny Orphan was born orphan and spend all my days in orphanage foundation organizations, really I was rich through the ministry and I vowed to the Most High I must never stop contributing to orphanages. I have been the mother of the motherless and love doing good hen ever i see the less-privileges. for more than 1yr now been suffering for long time breast cancer and today my doctor indications, my condition deteriorating and quite obvious might not last long, since this month I noticed my condition was no longer improving rather gets worse all day. Considering my doctors report this morning, I have decide to use my wealth in contributing to Charity Organizations, and towards the development of the churches & mosques in America , Asia, Europe and other countries. I selected you while visiting the internet after several prayers, I am willing to make charity donation through you  I shall donate the sum of { $ 6,000,000.00 } to you for charity use, orphanages, less privileged  also development of  churches, and mosques in your area. I took this decision upon myself because I understand that wealth acquisition without GOD is vanity upon vanity.
Don’t forget to send in your return mail your Real Names /Home Address/Age/ Religion/ Phone and a photo of you so i could know who im dealing with.

Remain blessed in the LORD as you read .
yours in Christ
Reverend Ranny Orphan
St. Peter Orphans Foundation District
7087721183
Charity Organizations,
revrannyorph@yahoo.fr

Email-Adressen: rany_orph@yahoo.com, revrannyorph@yahoo.fr

6. DEAR BELOVED                                                           dying-widow-scam,

I am Mrs. Nina Archer from England. I am a childless widow. I am married to the late Engr. Hassan Archer of blessed memory who worked with British Embassy in Kuwait for twelve years and retired as an oil merchant, before he died in 2006.After the death of my husband, I decided not to join the re-marriage or get a child outside my matrimonial home. I fought against cancer with 4 years after his death, fibroid problems and hearing impairment as a result of drug reactions. We were married for eight years without children. He died after a short illness. Recently, my doctor told me that I would not last long in the next 3 months because of my illness with cancer. I have a deposit of £ 10.6 Million Pounds (Ten Million Six Hundred Thousand Pounds).I want to invest this fund into Charity Organizations, In short I want to use it to improve humanity. I am taking this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering cancer. As soon as I receive your reply I shall inform my lawyer to help you for the release of the fund to you. I want you to exclusively use this fund to help the less privileged and build orphanage homes.

The grace of God encouraged me to take this bold step. Please also assured me that you will act accordingly as I stated herein. Reply me e-mail: below

Email: ninalinna@hotmail.com

God bless you.
Mrs. Nina Archer

Email-Adressen: ninalinna@hotmail.com, ninalinna@hotmail.com

7. DEAR BELOVED                                                           dying-widow-scam,

I am Mrs. Carolina Bechmann, the wife of Mr. Robertson Bechmann, My husband worked with the Chevron Texaco Oil Corporation, in Hong Kong for twenty years before he died We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £14,000,000.00  (FOURTEEN MILLION POUNDS) with a Bank in Europe. Presently, this money is still with the Bank and the management wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over.

Presently, Im in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. I have since lost my ability to talk and my doctors have told me that I have only a few Weeks to live. It is my last wish to see this money distributed to Charity Organizations, and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund, orphanages homes, widows the less privilege in any communities of your choice and also to the state or country that has been effected with war-crime.

I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, contact the below e-mail. Email: carolbech46@gmail.com,

Your Sister,
Mrs. Carolina Bechmann

Email-Adressen: carolbech46@gmail.com, info@charity.org

8. PLEASE MY DEAR I NEED YOUR HELP                           refugee-scam,

Hello Dear,
I am Miss. Joyce Dangote, 24 years old, a Sociology student, from Guinea Bissau. My father of blessed memory by name late Mr. Paul Dangote who was the former deputy minister of national security under the leadership of president Kumba Yalla,  who is now facing judgement at the international court of justice for war crime and abusing human rights.

I am constrained to contact you because of the maltreatment am receiving from my step mother. She planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile, I wanted to travell to Europe but she hid my international passport and other valuable travelling documents, luckily she couldnt discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso where I escaped to through road, and now seeking hiding in a private Charity Organizations, under St. Johns Catholic Church,  here in Burkina-Faso.
So I am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, I have chosen to contact you after getting your email through a database, and I believe you are a reliable person who will not let me down or betray my trust, I know you may wonder why I am telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong.

Briefly, I will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed, then I will come over to join you in your country. I have the sum of $ 5.7Million as an inheritance from my late father which I will like to invest in your country with your help, the reason why I need your help is based on
the instruction my late father gave to the bank to release the fund to me at the age of 24 and through a foreigner who can help me to invest the fund wisely, I can not be able to make this claim because of my refugee status.

This fund is deposited in my late fathers bank account with one of the banks here in Burkina-Faso and I am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country, I need your urgent answer of your ability to handle this for me so that I will tell you the next step because I want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, I love my studies and here nothing is happening and people here are not friendly,I am really suffering in this place, it is too painful, but I hope with your help to transferring the fund in your account, I will have a better life to live so kindly let me know your readiness to help me and I promise to always be nice and faithful to you.

I will send to you a copy of my photo as soon I receive your positive respond .

Yours Sincerely,
Joyce Dangote

Email-Adressen: joycedangote@gmail.com

9. HELLO                                                                             other-scam-types,

Hello Dear,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance and urgent help to my situation. However, is not mandatory nor will I in any manner compel you to honor my request against your will.
My name is Christel Keita, Am 24 years old girl single never married from the Republic of Ivory Cast Africa. Please Dear I would like to know you better as there is something very important i will like to discus with you in my next mail which i will need your urgent help to my situation and it will also be for the betterment of both of us in the future. I will be waiting for your reply for more explanation and my photos.

Thanks very much! and God bless you!
Sincerely yours,
Miss Christel Keita
+221 7688252

Email-Adressen: christ_ke1@yahoo.fr

10. GREETINGS FROM GOODNESS                                   romance-scam,

Hello,
I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please dont be angry with me my Dear.
I am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to write to you after see your contact I know that this email will meet you in a good health and also surprised.i am here to seek your advice of which i know that it will helps me to overcome my situation,

I am presently single girl My dearest, In your usual time, may it please you to write me back in my email address. So that i will explain more about myself, my details, my pictures and purpose of writing to you.

Please do not neglect a humble and lonely heart. A good friendship is the foundation build on other relative things to come. I wait patiently to hear from you,

Thanks and remain blessed
Yours New Friend, Goodness.

Email-Adressen: graceee53@yahoo.com