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Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Grace Tina Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father?s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.1 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. Sincerely yours, Princess Grace Tina Yak -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #69286 - Sent on March 7, 2014, 9:12 am by ruby@midasco.com.tw
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #69561 - Sent on March 10, 2014, 6:00 pm by gloryhull003@yahoo.co.jp
 Dearest one, Permit me to inform you on my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with, and by their recommendations, I must not hesitate to confide in you for this simple and sincere business. I am Ms.Juliet Raphael, the only daughter of Late Dr.Daniel GUI Raphael. My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21 October 2003, my father took me so special because I was motherless. Before the death of my father on the 18th of April 2014, in a private hospital here in Abidjan.  He secretly called me on his bed side and told me that he has a sum of US$ 9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan. That he used my name as his only daughter for the next of kin in deposit of this fund. He also explained to me that it was because of this wealth that he was poisoned by his associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as Real Estate Management. I am honorably seeking your assistance in the following ways, 1) To provide a bank account where this money would be transferred. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer of this fund to your account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Anticipating  waiting to hearing from you. Kind regards, Ms Juliet Raphael.
Click to view scam #101306 - Sent on November 30, 2014, 12:55 pm by julliett@vseversk.ru
Dearest one, I am sure this email would come to you by surprise since we may have not corresponded earlier than now . I am Miss Lillian Andyh. A citizen of Ivory Coast .I am 21 years old girl . I got your contact from my country business search and i hope you will be capable of rendering me this help which is my reason for writing you, My Father was the President of Ivory Coast Real Estate Association a post which he held for over 12 years before he was killed recently the rebels in my country Ivory Coast West Africa . my mum died while i was still a baby and i barely recognized her looks , and since before the death of my Late Father ,My Father cared so much for me and took me very special Before his death in March 2010 in Abidjan where he was Killed by the Rebels ,But before he was killed he secretly called me and told me that he has the sum of $9.500,000,Eight million five Hundred thousand Dollars in one the Security Company in Lome capital city of Togo the neighboring country of my country Ivory Coast.,And he used my name as the next of Kin as his only daughter while depositing the funds ,that was when he told me that he did not sure that he will survive the crisis . He told me further that if he do not survive i should travel to Lome capital city of Togo where he deposited the funds and avoid coming back to our country ,rather i should seek a foreign business partner in any country of my choice where i would transfer this money and use it for low risk investment ,he gave me some investment options of ,Real estate,hotel management. I have been in Lome now for the past two months and i seek your honorable assistance in being my business partner so i can have this money transfer into your custody so you can serve as my guardian to this funds since I am 21 years and have no idea on investments .also to make arrangement for me to come over to your country to further my education while you control the investment as i study, this would be concluded within seven days you indicate your readiness in helping me out. Please if you are interested to help me please I want you to reply me back with my private email (lilianandyh@hotmail.fr) I expect to hear from you as soon as possible Regards. Miss Lillian Andyh
Click to view scam #42440 - Sent on June 15, 2013, 9:10 am by ssqfdfdd@outlook.com
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK Attachment content - 1.jpg:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?
Click to view scam #72650 - Sent on April 7, 2014, 10:20 am by missamimy.kones@aol.fr
Dearest One, I am Miss Aaliyah Jabir Karim, the only child of Mr. & Mrs. Jabir Karim from the republic of Cote dIvoire. in West Africa. My father was a business merchant who dealt on Cocoa, Gold and Diamond but unfortunately died in this recent war out break in our country Cote dIvoire. He was a victim of the rebels attack in his office. Before his final breath in the hospital, he disclosed to me in confidence that he deposited the sum of $2.7m. million u.s dollars (Two Million Seven Hundred Thousand United State Dollars Only) in a Bank here in Cote dIvoire. Presently, this fund is being secured in a Bank. I am contacting you for your sincere assistance to retrieve this fund on my behalf and invest it properly in your country while I then come over to be with you, continue my education while you invest the fund in any lucrative business of our choice. For your sincere efforts and assistance in helping me, I have resolved to give you 20% of the total fund. You will also benefit in any investment established with my own part of the fund. As soon as I receive your reply I will give you further information vital for this transaction such as the contact of the Bank I shall attach to you by email the legal document that is backing this my inheritance fund making it 100% risk.  Hoping to receive your reply, remain blessed. Yours Sincerely, Miss Aaliya Jabir,
Click to view scam #12241 - Sent on December 4, 2012, 12:09 pm by aaliyajabirkarim@rediffmail.com
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Ms. Emmanuela Kipkalya Kones, I
Click to view scam #16866 - Sent on November 21, 2012, 4:09 pm by emmanuelakones@gmail.com
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Click to view scam #91941 - Sent on September 14, 2014, 7:19 pm by mariam_h146@yahoo.co.jp
  Dearest One, Calvary blessingMy name is Mrs. Caroline Apuierika. I am married to late Mr. Arthur Apuierika,Please there is some Fund i want you to help me use for the less privilege, can you please get back to me for more information? God bless you.Mrs. Caroline Apuierika
Click to view scam #47878 - Sent on August 8, 2013, 2:47 pm by officefile1968@cantv.net
  Dearest One, Calvary blessingMy name is Mrs Rita Udoh. I am married to late Mr. Arthur Udoh,Please there is some Fund i want you to help me use for the less privilege, can you please get back to me for more information? God bless you.Mrs Rita Udoh
Click to view scam #43867 - Sent on June 28, 2013, 5:45 pm by offic101@cantv.net
  Dearest One, Calvary blessingMy name is Mrs. Rita Udoh. I am married to late Mr. Arthur Udoh,Please there is some Fund i want you to help me use for the less privilege, can you please get back to me for more information? God bless you.Mrs. Rita Udoh
Click to view scam #42236 - Sent on June 13, 2013, 11:40 am by officefile1968@cantv.net
Dearest one, Greetings to You & Your Family. I am very sorry to contact you in this manner, But I respectfully insist that you read this mail for GOD sake. My name is Joseph Camara from Libya the Son of Late Dr. Mohammed Camara, who was killed by rebels during presidential political problem in my country, my father was very wealthy Gold and Diamond Merchant in Ghana. Before my Father's death, he instructed and confined in me as his son about his business and secrecy. As a matter of fact my father gave me some document bearing the name of a Bank in Accra the capital of Ghana where he deposited some amount of money as inheritance on my name. i am currently in refugee camp here in Ghana because of the war in my country. Thing are very terrible for me here and that is why i am seeking for your help. I was rescue from UN and and they took me to the nearest refugee camp where i will be safe not knowing that i have loose all my parent. i have been to the bank with the fund document and the Governor of the bank go through the documents and my name show being used as next of kin in the deposit form. Since i am not up to the age signed by my father, i want you to be my beneficiary to help transfer and invest the fund in any lucrative business venture somewhere in your country, i need you as my foreign trustful beneficiary for you to equally not sidetrack me because the money will be transferred to you in your country abroad. The amount involved is Ten Million Five Hundred Thousand United State Dollars ( $ 10,500,000.00 USD). On completion of this transaction, i wish the fund to go into good business venture which can be under your management while i continue with my studies or you can have 40% of the total sum for your directive and there is no risk involved both now and future. I need your urgent and positi Best Regard Joseph Camara
Click to view scam #44718 - Sent on July 7, 2013, 6:33 pm by keccy20@hotmail.com
Hello Dearest One,   How are you today, with hope you are found in good condition of health? I am Miss. Anita Ghazi Abdel Rahim, 23years old Girl Originated from Southern Sudan, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , i know this mail might come to you as a surprise because you don?t know me, but due to unsolicited nature of my situation here i decided to contact you for help and investment assistant in your country as my foreign partner, please bear with me, my father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they Were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty ALLAH, You can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609 My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Southern Sudan, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours Sincerely Anita G Abdel.
Click to view scam #86429 - Sent on July 29, 2014, 5:45 pm by anitagabdel@yandex.com
My Dear Friend, It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account.I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or her in person, what matters will be the trust and the Information
Click to view scam #4109 - Sent on June 15, 2012, 12:39 am by "Dearest One," khalatuffey@ymail.com
Dearest One,From:Ms.Gloria.For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Gloria Pattugalan,i am from Ivory Coast.I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$3 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father$B!G(Bs industrial plans.I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.I will be ready to compensate you with 15% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.I will be waiting for your urgent response as to give you more details.Thanks and remain blessed,Ms.Gloria Pattugalan.
Click to view scam #112562 - Sent on March 14, 2015, 10:44 am by bettyandlucky@yahoo.co.jp
   Dearest One.My name is William Patrick from Ivory coast,I am the only Son of  Mr Richard Patrick Pius, I want you to help me and my younger sister invest our inheritance money in your country. I lost my mother at the age of 10, My father was poisoned to death during the 2011 war here in Cote D'Ivoire.Before the death of my late father he deposited the sum of euro 14.5 million  in the Bank and he made me the beneficiary ( next of kin).But due to the political problem here and the reason behind my parents death, I will not wish to invest here, So I want you to assist me transfer this fund to your country for investment purpose since the law of our country demand that I look for foreign partner because of my age at present.As for your kind assistance, I am willing to offer you 10% of the total sum after the successful end of the transaction.Contact me back if you are interested in assisting me, I will give you more details on how to bring fruitful of this transfer and also the contacts of the bank where the money is deposited. You can contact me here urgent on my private email:william004i@yahoo.comWarmest Regards,William Patrick
Click to view scam #104718 - Sent on January 4, 2015, 9:57 pm by pwilliam18r@zipmail.com.br
    Dearest One.    I wish to let you know that my chosen you in this transaction is not carnal but through the direction of God. I was praying and fasting for a reliable and honest partner when you were spiritually introduced to me.    My name is Cecilia Kanga from Ivory Coast, I am the only daughter of Mr. & Mrs. Richard Kanga, I want you to help me and my younger brother to invest in your country. We lost my mother at the age of 10 years old my father was poisoned to death during the war here in Cote d
Click to view scam #60350 - Sent on December 6, 2013, 5:13 pm by zipmailp6@zipmail.com.br
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DEAREST ONE. Please,permit me to introduce myself to you.I am Mrs Gloria Pelaez a citizen of PHILLIPINES,Wife of Late Mr Emmanuel Rowland.Pelaez of PHILLIPINES he worked with America Embassy as An Ambassador who died July 27 2010. He died after a brief illness that lasted for only four days.Since his death,I decided not to re-marry outside my matrimonial home due to the love i have for my late husband. I inherited a total sum of (9 MILLION UNITED STATE DOLLARS).This money  which is concealled in a Metallic Trunk Box is Deposited with a Security and Finance Company under a secrete arrangement as a family treasure. This means that,the Security Diplomatic Company does not know the content of this Box that was Shipped from Philippine to their office under a Diplomatic coverage. Recently,I fell Sick and my Doctor told me that from all the test conducted on my health,without and urgent and a Specialist I am not going to last long due to my Throat Cancer which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i will not live long,this is because the cancer stage has gotten to a very bad stage. Just recently,the management of the Security and Finance Company just wrote me as the True Owner to come forward to receive the Metallic Trunk Box for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated Presently,I am with my laptop in a hospital where I have been under going treatment for cancer of the lungs. Having known my condition,I decided to contact you and reveal to you in person regarding my heritage from my late husband after my Late Husband Brothers has neglected me and has well denied me of my late husband properties and his Bank accounts,so am seeking your help in person to help me secure the release of this Fund from were it was Deposited,And It is my last wish to see that this money is invested in Charity Organisation and also distributed each year among,the poor and the Motherless Babies home. I took this decision because the way my Husband Relatives have kept me under pains and sorrows just to know the where about of this said fund,after they have inherited all my late Husband Properties.Moreover,i don't want my husband's hard earned money WILLED to me to be misused or taken from me by my late Husband wicked Brothers and use it for their own selfish interest and in an ungodly manner. As soon as you notify me your willingness to assist me,in my next mail I shall give you the contact of the Security and Diplomatic Company and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the beneficiary of this fund. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Remain blessed in the name of the Lord. Yours truely, Mrs Gloria Pelaez
Click to view scam #64202 - Sent on January 15, 2014, 1:55 am by bulusan@phivolcs.dost.gov.ph
  Dearest One:I want to hand over this $10.5M to you for the charity? If so, Please send me your contact information as stated below to enable me put you in contact with the finance house to change all the legal documents of this in your own name.1 Full Name:....2 Country:.....3 Delivery Address:......4 Telephone.....5 Your Age....ThanksKate Darra.
Click to view scam #73046 - Sent on April 9, 2014, 8:19 am by jakama@cantv.net
PLEASE I NEED YOUR URGENT HELP I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss SHADE Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my fathers briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my fathers instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Shade Kipkalya Kones
Click to view scam #11014 - Sent on December 10, 2012, 5:13 pm by shadekipkalya1@gmail.com
-- Dearest , I hope that I am not embarrassing you with this email because I know you did not expect it or know me. But kindly rest assured that I have irresistible urge to write it. believe me, the mail is an indication of love for you and happiness I shall always wish you .I am Miss Miss Ann Koffi Quansah. 20 years old and the only Daughter of late Mr and Mrs.Jossph Quansah the former president of Togoliase chambers of Cocoa & Coffee Dealers Association. My late father was very wealthy cocoa & coffee dealer, my mother died ten years ago and my father was poisoned to death by his political members .before his death my father told me that he made the next of kin of a money, he deposited the sum of $9.5million( usd) dollars only . In the bank here, I went to the bank and confirm that my father really make me the next of kin of this money, Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wiped off .infarct as I am writing to you now I am in hiding place here .please if you can help to save my life and transfer the this money to your account. I am interested to offer to you 15% from the total money that is involved for transferring it into your own designated account again i will hand this money over to you to invest it for me wisely as you know , this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , responsibility , and understanding in handling this information. I will give you every detail about the bank here for the transfer to carry on to your account. After you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investment in your country,while i continue my education. Please write to me as fast as to acknowledge this mail and thanks in anticipation. For the confidentiality of this transaction please strictly reply me through my direct E-mail Address:koffiquansahorpan@yahoo.com.ph for more details (is very important) i will remain with you for the rest of my life.please my life is in your hand now help me out so that those that kill my father will not see me know more. Remain Blessed In the Lord. Best Regards Miss Ann Koffi Quansah
Click to view scam #101493 - Sent on December 2, 2014, 1:16 pm by 11@dlm.ru
My name is Mrs Amalia Chase,this is a confidential message,i hope to give you the reason why I made sum donation in your custody. I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have just months to live,kindly use the money ($ 6.million USD) which i signed and donated to your custody at the bank to host the charities i believe you will be sincere to acomplish my heart desire as i promised to God Almighty.The 30% of the money will be for you and your family, I wait your reply for detailed clearification and better understanding.Remain Bless Mrs Amalia.
Click to view scam #72975 - Sent on April 8, 2014, 9:18 pm by mrsamaliachase@hotmail.fr
Dearest, I know this mail will come to you as a surprise since we havent known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Blanca  Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.  http://www.guardian.co.uk/ world/2011/apr/28/ivory-coast- renegade-warlord-ibrahim- coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my fathers File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerelyMiss Blanca Warlord Ibrahim Coulibaly
Click to view scam #7740 - Sent on January 2, 2013, 8:40 pm by blancawarlord@hotmail.fr
Good Day My Dear,      Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Mary John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary.  Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected.  Thanking you a lot of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Yours Sincerely Mary John Paul.
Click to view scam #92550 - Sent on September 20, 2014, 8:32 pm by mary.johnpaul@yandex.com
Dearest, Im Kone Erica from Ivory Coast . I am a college student and I am 20 years old.My farther worked with Ivory Coast Embassy in France, he was also a famous rich farmer until death took him away in the year 2012.He died after a brief illness that lasted for some weeks. I live alone here in Abidjan since after his death. Although I have not met you before, but I believe that to succeed sometimes in life one must take risks, trusting in someone said my late father. I want to enter into a mutual business relationship with you. I am in possession of a reasonable amount of money which I want to invest in your country. Recently, I took the decision to transfer and invest this money in overseas due to political problems in my country. My only problem is to get a capable and honest person who can help me to transfer and invest this money in a reliable and profitable investment. Presently, this money is still in the bank and I am the sole beneficiary. As soon as you show me your interest to help me, The amount deposited in the bank is 4.2million, I am willing to offer you 20% of the total money while 80% will be used for investment when transferred to your account. I hope to receive your sincere reply. Thanks, Kone Erica
Click to view scam #59570 - Sent on November 30, 2013, 2:23 pm by erica2@zaz.att.ne.jp
Dearest, I know this mail will come to you as a surprise since we havent known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Blanca
Click to view scam #51660 - Sent on September 19, 2013, 5:11 am by blanca.warlord@sify.com
Dearest,   I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.   I am Miss Iryna Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.   http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly   I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.   Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Please reply me in this my private email:mariekoulibarly@yahoo.com.   Yours sincerely Miss Marie Ibrahim Coulibaly Attachment content - NUNAVUT-CA-2014-FNITC.pdf:
Click to view scam #80605 - Sent on June 6, 2014, 9:18 am by marie.koulibarly@aol.fr
Good Day My Dear,    Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Mary John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs  After the death of my beloved father my wicked step mother along with my       uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary.   Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected.  Thanking you a lot of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Yours Sincerely Mary John Paul. 
Click to view scam #98014 - Sent on November 2, 2014, 12:15 am by maryjohnpaul01@gmail.com
My name is Mrs Amalia Chase,this is a confidential message,i hope to give you the reason why I made sum donation in your custody.I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have just months to live,kindly use the money $ 6,000,000 (6.million USD) which i signed and donated to your custody at the bank to host the charities i believe you will be sincere to acomplish my heart desire as i promised to God Almighty.The 30% of the money will be for you and your family, I wait your reply for detail clearification.Remain Bless Mrs Amalia. Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Click to view scam #73962 - Sent on April 15, 2014, 2:10 pm by mrsamaliacui@outlook.fr
Dearest, My name is Miss Amina Kones from Kenya, a girl of 24 years old, never married and a first year medical student. Please exercise a little patience and read through my mail for understanding. Please after reading my mail reply me at: ami_lor515@yahoo.com   I am writing with due respect, pains, tears and sorrow from my heart, i need your urgent help as an investment partner/Trustee in your country. I am bereaved from all side of my life. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death and he died on plane crash since June 10, 2008, life has not been easy for me and i had been facing many challenges of life. Copy and paste the below cnn news link to know about the death of my late father: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/   I am constrained to contact you because of the maltreatment which I  am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my only younger Brother. My only blood younger brother was among the scores of people killed by Al Qaeda-aligned terrorists who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below: http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html   I am seeking for a long term relationship and investment assistance in your country.  My father of blessed  memory deposited the sum of USD$5,8.000.00 Million in the Bank Of Africa in my name as the beneficiary to inherit the funds while the sum of another USD$3,700.000.00 was deposited in my late younger brother's name in the same Bank Of Africa here in Burkina Faso. The total funds in the bank's vault is USD$9.5m which i need you to assist me for the claim. I had contacted the Bank to clear the deposit but the Branch Manager reminded me that my late Father made an instruction in his will that we must present a foreign investment partner/trustee who would help in investment of the funds and because of my present refugee status here in this country i have no right to make the claim myself. I am presently staying in the  Mission refugee camp here in Burkina Faso.   I have my late father's file where all the funds documents contained. Since my immediate younger brother is dead, the bank has agreed to release the total sum of USD$9.5m to me once i have appointed in proxy an investment partner. Please I am seeking for your help in transferring the money into your bank account while i will relocate to your country to settle down with  you to be a part of your family. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father  deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total fund for your assistance and  the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please, reply direct to my private emailbox: ami_lor515@yahoo.com Yours Sincerely Amina Kones
Click to view scam #78065 - Sent on May 17, 2014, 5:09 pm by a_kones12@aol.de
Attachment content - Dearest.docx: Dearest, I am Sister Amalia Chase Cui, I contacted you regards to the total sum of (6 million USD) which I signed and donated in your custody as the beneficiary, I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have few weeks to live according to my Doctor, I had promise God Almighty that i will use my fortune to bless the poor in the work of the Lord. I am hopefully trusting in your faithfulness that you shall make use of the fund for the very purpose to host the charities and the less privileged as soon as the Bank Transferred it into your account, I want you to always remember that this is the work of God, The 30% of the money will be for you and your family, I will provide you with the Bank (E-mail Address) where I made the Deposit, I wait your soon reply as a matter of urgent so I can detail you properly now that i am alive. May The Good Lord Be With You.Mrs Amalia Chase Cui.ou. ClamAV for Windows - Antivirus report:Known viruses: 3734813 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.845 sec (0 m 14 s)
Click to view scam #107769 - Sent on January 30, 2015, 2:20 am by amaliachasecui@yahoo.pt
Dearest, GREETING This contact is sequel to my desire to establish a long mutual relationship with you based on Trust and Confidence . I am a woman that has suffered agony and misery due to health status, my lung cancer has eaten deep into my system and my doctors have confirmed the hopelessness of my health situation, India was the final option before my Doctors declared that my fragility and sensitivity was a high risk to travel that far. I am a wealthy woman whose Husband died a successful International Project Contractor and assigned His entire Estates to me as His Next of Kin, since we had no child of our own. I owned a lot of shares and stocks and had to sell some of my Investments to have cash when my health started failing me, these proceeds were deposited into my offshore account in England because of the high IRS tax in the United States. The funds were deposited in my Account with the Bank of England for a very long time now, spanning almost a decade while fighting the battle of my life with cancer. My Estate Property in Pennsylvania was Willed to a motherless babies home, Because I knew that my end was near, moreover,I made a solemn promise to God that I would give all my wealth to the less privilege, since my in-laws where only interested in My Husband's Estates and not my poor health. Therefore, I wish to appoint you as my first trustee and executor of my WILL, you would be required to assure me of your sincere readiness to disburse these funds as God has directed Me to . This will be Communicated via the contents of my LAST WILL TESTAMENT which will be made in your name and favor. This decision may amaze you,but your divine recommendation by a Brother who chose to remain anonymous for Personal reasons which I respect, is blessed by God and after seven Days of Fasting , God chose you for this mission. I am not afraid of your betrayal, as you betray God,if you betray me and the less privilage who are indirect Beneficiaries of over seventy percent of my Estates. Before you respond to this mail, I wish that you would pray over this assignment that I crave from you and ask the almighty God to give you the grace and Will to do the work perfectly. However, I would be pleased if you can email a Copy of your i.d card to me as well as your Telephone Numbers so that I can call to speak with you. Presently, I am in a Private Cancer Treatment Home and my doctors has barred me from Receiving Phone Calls, however I can call you if and when permitted by the doctors. I would also require the details of your present home address,which my private attorney would use to complete the writing of my LAST WILL in Your Name and Favor. My Attorney "Barrister Alan Edward" will be very useful to you in the Applications for the Transfer of my Estates to you via the Probate and the World Bank/ Bank of England. Finally, I want you to be rest assured that I shall also earmark a certain percentage of my entire funds to you as my Trustee, Executor and Next-of-Kin on my last WILL, this is to ensure that you are able to Disburse my Wealth Solemnly and with the fear of God knowing that you also have your own share secured for you. May the almighty God in heaven bless you for helping me to put smiles on the faces of the Poor and Needy, may he guide you and give you the grace to do his Humanitarian Work on Earth and may he give you a long life that is devoid of Cancer or any Sickness because Cancer is Worst than any Illness I have ever heard of in my life. I love you, but God loves us most and he is watching us. I have taken pains to compose this long letter through the help of my lovely nurse and sister Linda, she has been like an angel to me. I wait for your response on my private email: mrs.theresawalker2510@yahoo.es) only, Please pray for me, even as i expect your response. Yours sincerely, Mrs.Theresa Walker.
Click to view scam #67026 - Sent on February 12, 2014, 5:09 pm by mrs.theresawal510@yahoo.es
Good Day My Dear,   Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is sandrine John Paul Oulu 25 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father in the BBC link below. http://news.bbc.co.uk2/hi/africa/7927873.stmAfter the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine  Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.Thanking you a lot of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours SincerelyMs Sandrine John Paul.
Click to view scam #104152 - Sent on December 29, 2014, 3:01 pm by sandrinejohnpaul30@gmail.com
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SpamAssassin Report (spam score: 7.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.48 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (estherjimmy22[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (esther jimmy ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 1.5 TVD_PH_BODY_META TVD_PH_BODY_META 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.0 MONEY_FROM_41 Lots of money from Africa
Click to view scam #114573 - Sent on March 24, 2015, 11:25 am by estherjimmy22@hotmail.com
    Dearest.I am miss Linda Aji from Ivory Coast and I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin. Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate if your interested in taking me along because my present condition here is critically frustratingAm waiting.Linda c
Click to view scam #7497 - Sent on January 5, 2013, 9:01 am by office.file999@yahoo.cn
---------- Forwarded message ----------From: mrs.lorrita@pisem.net <info@4sg.com>Date: Mon, Feb 9, 2015 at 2:18 PMSubject: Dearest.To: Dearest. I am Mrs. Lorrita Wolfgang from Germany. I am married to late Mr. George Wolfgang, who worked with their Embassy in Benin Republic for Twenty-Six years before he died in the year 2009, after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Lillian) who later died in a motor accident. Before the untimely death of my husband, Since after his death I decided not to remarry When my late husband was alive he deposited the sum of (US$2.1M (Two Million, one hundred Thousand United States Dollars) in a General Trust Account with a Bank Atlantique (BAB) in Cotonou Benin republic Presently, this money is still with the bank. Recently, Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to an individual or organization that will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death. I want this fund to be used in Activities like, Individual, Orphanages widows, and church .I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don?t want them to know about this development; As soon as I receive you reply I shall give you the contact of the bank in Cotonou-Benin Republic. I will also issue you the documents that will prove you the present beneficiary of this fund. Any delay in your reply will give me room in sourcing another for this same purpose. Please assure me that you will act accordingly as I Stated herein. SEND YOUR REPLY TO E-mail ID: mrs.lorrita.wolfgang@barid.com Thanks Mrs. Lorrita Wolfgang
Click to view scam #108896 - Sent on February 9, 2015, 9:33 pm by mrs.lorrita@pisem.net
Dearest.  I got your email address from the internet business search while looking for some one whom i will call mine, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Lisa Shantel PaulMikl Mbogo 24years old girl from Liberia the only daughter of Late  Mr.Edward PaulMikl Mbogo. the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My Father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father?s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500,000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and i will like to complete my studies, as i was in my first year in the university, when the crisisstarted. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely please kindly attach your information?s like this.1.your full name:2.your occupation:3.your country4. your phone numberI am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred. Yours Love,Miss Lisa Shantel PaulMikl Mbogo
Click to view scam #83952 - Sent on July 8, 2014, 4:51 am by lidiahj@terra.com
---------- Forwarded message ----------From: Dr. Miss Aracely Henriquez. <nest@batelco.com.bh>Date: 1 March 2015 at 14:19Subject: Dearest/Respond.To: Dearest How are you ? I want you to be my partner to receive funds in confidential manner. My situation in South Sudan took the life of my son and husband and i was hospitlized in Parakou for my medications. This transaction is beyond exchange of email correspondence only and i will be glad if a meeting will be scheduled for you see everything with your eyes and know what we are talking and discussing as there is a lot of unscrupulous message in the internet, I will be glad we have a meeting  arrange to meet over this matter.  I contact  you to help transfer/receive all my company funds with Gold Dust 250Killos and 150Kilos of Gold Bar to your country for an investment because the fund and Gold Dust/Gold Bars is secured ,due to crisis in south  sudan make me hospitlized in Parakou and i came across you in the course of my research to relocate because of what is happening in south sudan and my company was closed down. Answers to my questions as follows:Can your  bank account accommodate huge funds: 1...Do you have the Ability to help handle the fund? 2.. Do your account have the ability to accommodate huge fund? 3.. What is your position in your company? 4.. What is your nationality? 5.. Do you have a company? 6.. What area of investment do you think? 7.. Have you received money from overseas before? 8.. What is full your name 9.. What is your phone and mobile,Fax contact for easy cimmunication? 10..Do you know or have idea of Gold Dust and Gold Bar? 11.. Can you travel down to where the funds/Gold and Gold Bar is lodged in Togo-Lome. 12.. Are you ready to get the person that will buy the Gold Bar and Gold Dust?. Please reply me so that i will forward your information to discuses about you as my partner for the funds/gold/bar release to you as authorized and empowered by me.I wait to receive and read your respond as soon as possible you receive this mail for our own benefits.You are welcome. Yours Sincerely, Dr. Miss Aracely Henriquez. msaracely2015@gmail.com --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #112670 - Sent on March 15, 2015, 2:44 pm by nest@batelco.com.bh
Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia,used to be working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my health condition is really deteriorating and it is quite severe because i been suffering for a long time from cancer of the Lungs, from obvious diagnosis,I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, 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 doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................ I await your urgent reply. (d.herman4@aol.com) Your sister in Christ. Mrs. Deborah Calvert Herman
Click to view scam #106628 - Sent on January 20, 2015, 7:36 pm by debhrm@pstr.com
Dearly beloved Simon Scatche May the almighty God be with you as you read this mail? Do not pity me for God is my strength even in my last days. I am Mrs. rita collins ; I am a widow to the Late Dr. collins wayne, the former ambassador of England to Norway. We own Treasure Art Inc and Treasure Crude Oil Marketers; we are very wealthy we have a lot of properties including Shares and houses. I am 62 year of age now dedicated to contribute to the happiness of the less privileged members of the society. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. The story of my life is pathetic. I have never really cared for others but my family and our fortune until my late husband and my only daughter died in the crash of Swiss air Flight 111 on the 2, of September 1998. This event devastated me and changed the course of my life and I made up my mind to do the work of my creator by giving to the needy. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of 10.5 Million Dollars which I deposited with the Royal Pacific Bank here in England. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, and I was divinely directed by God to your profile, I decided to contact you to receive the fund. This is on the condition that you will take only 20% of the fund for yourself, 10% for any expenses, while you will distribute the remaining 70% to charity organizations in your community. I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above. I await your urgent reply on my private email (ritacollins683@gmail.com ) Most sincer
Click to view scam #104479 - Sent on January 1, 2015, 8:17 pm by collinswayne2013@gmail.com
Dearly beloved [censored] May the almighty God be with you as you read this mail? Do not pity me for God is my strength even in my last days. I am Mrs. rita collins ; I am a widow to the Late Dr. collins wayne, the former ambassador of England to Norway. We own Treasure Art Inc and Treasure Crude Oil Marketers; we are very wealthy we have a lot of properties including Shares and houses. I am 62 year of age now dedicated to contribute to the happiness of the less privileged members of the society. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness. The story of my life is pathetic. I have never really cared for others but my family and our fortune until my late husband and my only daughter died in the crash of Swiss air Flight 111 on the 2, of September 1998. This event devastated me and changed the course of my life and I made up my mind to do the work of my creator by giving to the needy. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of 10.5 Million Dollars which I deposited with the Royal Pacific Bank here in England. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world. I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I decided to and I was divinely directed by God to your profile, I decided to contact you to receive the fund. This is on the condition that you will take only 20% of the fund for yourself, 10% for any expenses, while you will distribute the remaining 70% to charity organizations in your community. I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above. I await your urgent reply on my private email (ritacollins683@gmail.com ) Most sincer
Click to view scam #104506 - Sent on January 2, 2015, 11:09 am by ritacollins683@gmail.com
Dearly Beloved I am very glad to write you this mail, my name is Mrs.Linda Thomas, I am an Omani but have been living in England for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. John Thomas) and two kids in a fatal train crash in 2011. I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2014 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, charity and orphanges less privilege around the global. I have sum of Four millions five hundred thousand(4.500.000,00GPS) with the bank deposited on my name by my late husband before he died,which i want the total funds to be transfer to you as my next of kin to the fund before i past away so that you can share the 60% of the funds to the charity home and orphanages also to the churches and mosques and the 30% for you and 10% for the transfer proccessing exspenses, so that God almighty can have mercy on me if i die,presently now am on sick bed writting you this message and my doctor said to me that i will go for my surgery operation which is not sure if i can suvive it that is the most reason why i contact you before igt will be too late for me,please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to I will give more information to you as i await your response immediately. Please contact me directly to my personal email address here: lindathom0147@gmail.com Best Regards, Remain Bless. Mrs.Linda Thomas
Click to view scam #106873 - Sent on January 22, 2015, 10:55 am by lindathom0147@gmail.com
Good Day, This is a reminder that Your packet is already on the transit point (Italy).It has been onhold awaiting pickup since March 05th,2013. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS: TELEPHONE NUMBER: From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to THE Italy for pickup of your package or if you want us to deliver to you in your location. For more info,call us on: +39 38 89566089, Note this is a highly valuable delivery and so,you must attend to all messages promptly. Looking forward to a prompt response from you. Rosa Daniel For: Owen Cruce (Admin Dept.) Tel: +39 38 89566089
Click to view scam #55777 - Sent on October 31, 2013, 7:52 am by inf086@909613.onmicrosoft.com
Dearly Beloved in Christ. Calvary greetings in the name of our Lord Jesus Christ, I am Mrs. Marriam Bennedit, I am a nationality of the United Kingdom ,and I am presently hospitalized, due to my illness. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years. I am a widow to Late Mr. William Bennedit. You see, my husband was once the Managing Director of Shell Oil Company in Republic of South Africa, where we spent most of our lives but now am back to United Kingdom for my treatment and I have served the Lord all through my life. From all indications, my condition is serious and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very severe state and my doctor has told me this. The one that disturbs me most is the stroke that paralyzed half of my body before my late husband was killed during his reign as the Managing Director of Shell Oil Company. My late husband was wealthy and after his death, I inherited all His business and wealth. Presently my doctor told me that I may not live for more than two months, though I am not scared about this, I am not afraid of death, hence I will be in the bosom of the Lord forever, any time my God calls me home. So, I now decided to look for an organization or an individual who is God fearing, that will use the funds for charity organization, by contributing to the development of evangelism in the world, assisting motherless babies homes and poor churches all over the world. I selected you after searching the Internet for this purpose and prayed over it, for the fact that I always go to God in prayers in situation like this, because He is the Alfa and Omega. I am willing to donate half of my husbands wealth to you for the development of evangelism and also as aids for the less privileged around you rather than allow my husbands relatives to use my husband hard earned funds ungodly. You may contact my late husbands lawyer, James Cole , with the specified address-: Barrister James ColeE-Mail: jamescole.barr@lawyer.com jamescole.barr@live.comPhone: +27742272459Ensure that you copy this correspondence to his email address above and tell him that I have asked you to reach him. Please, do not reply if you have the intention of using this fund for personal use, you will have a reasonable percentage of the total funds before investing the remainder of the funds for Gods works. Lastly, I want you and your church to keep praying for me regarding my health, because I have come to find out that wealth acquisition without Jesus Christ in ones life, is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, amen. Goodluck in all your future endeavors and God bless you. Thanks, Mrs. Marriam Bennedit.
Click to view scam #48607 - Sent on August 16, 2013, 11:28 pm by haleyf@hot.ee
Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite convert, suffering from long time cancer of the heart, from obvious that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, 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 doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................ May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family. I await your urgent reply. (d.herman3@aol.com) Your sister in Christ. Mrs. Deborah Calvert Herman
Click to view scam #84455 - Sent on July 12, 2014, 11:07 am by debhrm@pstrs.com
NAME: DEBORAH JENNIFER HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WONT LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS. HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR. INFORMATION NEEDED FULL NAME................................... FULL ADDRESS...................................... COMPANY AND ADDRESS:........................... MARITAL STATUS:..................... RELIGION:................. SEX:............................ FAX NO.............................................. PHONE NO:.................. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.(debhrm10a@gmail.com] YOU
Click to view scam #51543 - Sent on September 18, 2013, 11:30 am by debherm@mail.com
NAME: DEBORAH JENNIFER HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WONT LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS. HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR. INFORMATION NEEDED FULL NAME................................... FULL ADDRESS...................................... COMPANY AND ADDRESS:........................... MARITAL STATUS:..................... RELIGION:................. SEX:............................ FAX NO.............................................. PHONE NO:.................. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.(debhrma@gmail.com} YOU
Click to view scam #48612 - Sent on August 17, 2013, 12:30 am by debhrm@mail.com
NAME: DEBORAH JENNIFER HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH JENNIFER HERMAN A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA.I USED TO BE WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS HEALTH WISE IS REALLY DETERIORATING DUE TO A PAINFUL LONG TIME OF SUFFERING FROM CANCER OF THE LUNGS AND NOW,FROM OBVIOUS RESULTS FROM MY DOCTORS INDICATES THAT I WONT LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE OF COMATOSE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDNT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000,000USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO A CHURCH ATTORNEY WHOM MY DOCTORS RECOMMENDED SO THAT HE CAN GUIDE YOU ON CLAIM OF THE INHERITANCE FUNDS. HE IS DILIGENT AND A CHRISTIAN SO I AM CONFIDENT HE IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR. INFORMATION NEEDED FULL NAME................................... FULL ADDRESS...................................... COMPANY AND ADDRESS:........................... MARITAL STATUS:..................... RELIGION:................. SEX:............................ FAX NO.............................................. PHONE NO:.................. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.(deborah.herman1@aol.com} YOU
Click to view scam #54866 - Sent on October 25, 2013, 12:19 am by debherm@mail.com