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Discussion : Fraud in the Internet
Discussion is closed !1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210> 211-225 > 226-240 > Total 228 comments
2006-09-07 15:44:31 -
--- [email protected] wrote:
> From: Miss Josephine Nguessan.
> Avenue 5 Lot 172 Cocody
> Quarters Abidjan Cote d' Ivoire
> Email: ([email protected])
> Dear One,
>
> My warmest greeting to you in the name
> of the Lord.
> I am writing this letter with due respect and
> heartful of tears since we have not known or met
> ourselves previously.
> I am Josephine Nguessan and I inherited this sum
> from my late father who died in recent crisis in
> Cote d'Ivoire. I wish to request for your
> assistance in investing this sum in lucrative
> venture or manufacturing and real estate management
> in your country. I have Three million,Seven hundred
> thousand United State Dollars. USD($3,700,000) to
> invest and I will require your assistance in
> receiving the fund in your account. I will be glad
> to give you some reasonable percent from the total
> sum for your assistance.
> Before the death of my father on September
> 14/9/2005, he gave me all the necessary legal
> documentation concerning the deposit of the fund in
> the bank, I am 20 years old and a university
> undergraduate and really don't know what to do. Now
> I want an account overseas where I can transfer this
> funds and after the transaction I will come and
> reside permanently in your country till such a time
> that it will be convinient for me to return back
> home if I so desire. This is because I have suffered
> a lot of set backs as a result of incessant
> political crisis here in Ivory coast. The death of
> my father actually brought sorrow to my life. I also
> want to invest the fund under your care because I am
> ignorant of business world.
> I am in a sincere desire of your humble assistance
> in this regards. Your suggestions and ideas will be
> highly regarded. Now permit me to ask these few
> questions:
> 1. Can you honestly help me from your heart?
> 2. Can I completely trust you?
> 3. What percentage of the total amount in question
> will be good for you after the money is in your
> account?
> Please, consider this and get back to me as soon as
> possible. Immedaitely I confirm your willingness, I
> will send to you my picture and also give you more
> details about myself and the bank where my late
> father deposited the fund, so that you can reach the
> bank and confirm the existence of the fund as well,
> because seeing is believing. Please always reply me
> through this my private email:
> ([email protected]) for security
> reason.
> Awaiting your immediate response and may God bless
> you.
> Best Regards
> Josephine Nguessan
>
>
2006-09-02 15:46:16 -
Hello. My name is Glory. I from Russia. I am engaged in construction of houses and . I search for the partner for business in Russia. Thanks.
2006-08-17 21:25:24 -
This email was sent from this person to their e-mail address to their e-mail address how do these people get other e-mail addresses to perpetuate these scams
Date: Fri, 18 Aug 2006 04:20:02 +0900 (JST)
From: [email protected] Add to Address Book Add Mobile Alert
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Subject: I NEED YOUR HELP
To: [email protected]
From: Miss Josephine Nguessan.
Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
Email: ([email protected])
Dear One,
My warmest greeting to you in the name of the Lord.
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I am Josephine Nguessan and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Three million,Seven hundred thousand United State Dollars. USD($3,700,000) to invest and I will require your assistance in receiving the fund in your account. I will be glad to give you some reasonable percent from the total sum for your assistance.
Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the deposit of the fund in the bank, I am 20 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please always reply me through this my private email: ([email protected]) for security reason.
Awaiting your immediate response and may God bless you.
Best Regards
Josephine Nguessan
2006-08-09 07:06:42 -
Dear Sir,
I received so many mails regarding transfer the fund amount to my account from foreign partner. For this National Westminster Bank (PLC) is asking the international insurance coverage details.
So I request you to give your best suggestions on this.
Your early advise in this will be highly appreciated.
with regards
srinivas
2006-08-01 10:00:44 -
i am also one of the victim of this name rachelle,well whats good is that she cant get anything from me coz i have no money!maybe i'm more poorer than her/him!well by the still God bless to you rachelle if ever you read this!
2006-07-23 21:58:20 - someone stupid
I was a victim of this Mudisat Brown scam and they are threatening people like me. Do they really kill if people did not send the money? Me and my family are very scared
and they are really scary people.
2006-07-23 03:28:06 -
i am happy to join the disscuion
2006-07-03 14:28:04 -
can u confirm the draft no. BICICI Draft No. 126734 dated 22.06.2006. issued by BICICI International. some body is demanding me insurance money is it original or fraud
2006-06-28 10:01:51 -
It seems I am not the first person to receive the following email from Mrs Rachelle Assaba. Apparantely Pastor Larry McCune has received it. This proves that I am not the only one who knows about the amount of money she needs to claim for the benificiary, her son, Etienne.
The following is the exact message from Mrs Rachelle Assaba sent to my email account:
NOTE: words are exactly the same as the previous one posted in this message board.
From, Mrs Rachelle Assaba
Tell: +22507511817
please if you truly want to assist us you are require to reply to: [email protected]
Dear Friend.
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.
I am Mrs Rachelle Assaba, the wife of the late Mr. David E. Assaba Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was asassinated, he instructed me and my children (Etienne and Maria) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote d´Ivoire in one trunk box as family valuables and treasures with the name of my first son Etienne as the beneficiary. The amount is US$4.5 (Four Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote d´Ivoire through the help of my husband´s friend who is a trawler. As our travelling document was seized.I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless children.
For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account.As it was deposited as family valuables and treasures.Meanwhile, I want to leave Cote d´Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.
We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. you can reach us by phone at +22507511817, please if you call and I am not at home because my daughter Maria is sick and hospitalised so I spend most time with her at the hopital, so if you call and I am not at home feel free to talk to my son Etienne he will give you more details regarding this transaction; and our terrible condition here.
Finally please ensure that no one else knows about this money as it is only myself my son, and yourself knows about this money. May God protect and guide you as you assist me.
Yours sincerely,
Mrs Rachelle ASSABA.
+22507511817.or Reply to: [email protected]
2006-06-26 11:24:37 -
Dear Sir,
I am the manager of bills and exchange at the foreign remittance
department of the one of the leading banks in London. I am writing you this
letter to ask for your support and co-operation to carry out this
transaction. We discovered some abandoned sum $15,500,000(FIFTEEN MILLION,
FIVE HUNDRED THOUSAND U.S DOLLAR) in an account that belongs to one of
our foreign customer who died along-side his entire family in a terrorist
train bomb blast in Spain months ago. Since then, we have advertised
for his next of kin or any distant relation to come forward to claim this
money, but nobody came for the Deposit.
To this effect, I and other official in my department have decided to
look for a trusted foreign partner who can stand in as the next of kin
of the deceased as we cannot do so by ourselves because of our official
positions in the Bank .We need a foreign partner to apply for the claim
on our behalf because of the fact that the customer was a foreign and
we don't want this money to go into the treasury as unclaimed fund.
Every document to effect this process will emanate from my table and I
will perfect every document to be in accordance with the banking law
and guideline, so you have nothing to worry about.
We have agreed that 30% of the money will be for you, while 70% will be
for my colleagues and I. If you are willing to work with us, please
reply accordingly and furnish the following information:
Your name,
Address,
Telephone and fax numbers,
to enable me submit APPLICATIION OF CLAIM of the Deposit in your name.
You can as well phone me, round the clock, at: +44 -70 - 40 131 539 for
further discussions.
Yours Sincerely
Micheal Leyden
2006-05-29 12:27:27 -
Dear Sir or Madam,
I feel I have been a recent victim of fraud, by a person who calls herself Esther William. She claims to have been the poisoned daughter of William Konta,who was supposedly poisoned by his business associates, and that she just needs someone, me, for example, to help her as a guardian to come over to this country.
She claims to have $4,000,000 willed to her by her father, but that she is unable to get at it due to her age or due to her situation of living where she is now. Why did she simply not receive it in the will? She claims she is too young, but why couldn't she have a legal guardian to give it to her when she becomes of age? Why is she still in this precarious position over 3 years after his death?
It all smells funny to me. Of course, we have the Nigerian Scam, which is well-documented as a way to enlist dollars from unsuspecting Americans. And her story fits into this scam.
So what is really going on here, if it is not a scam? I find it difficult to believe that her father would not provide for her in a clear will. I also find it difficult to believe he was talking to her on his deathbed. Most poison victims die immediately. I also find it difficult to believe that a man like her father who was successful enough to make millions of dollars would not have his wealth protected. I also find it difficult to understand how she could have found myself, of all people, on the internet.
It is one question and one problematic explanation after another. And yet I am being asked to believe it, all of it. If I question it, I am somehow being mistrustful or suspicious. If I read about scams then I am being told, "Yes, there are scams, but this is not one of them."
Please look into this situation. I can provide you with the e-mail address of the supposed person who is doing this, Esther William. Thank you...
2006-05-26 18:34:52 -
I received an instant message from a girl claiming to be 20 and her parents had been killed by some people and were going to try to kill her too. I wont leave the whole conversation as it lasted an hour but i will leave a portion of it omitting my handle:
ccccc_girl_2004 (5/26/2006 11:18:27 AM): Infact as time goes on, you will know more about me. My father was a highly reputable business magnate-(a cocoa merchant) who operated in the capital of Ivory
***** (5/26/2006 11:19:20 AM): i see
***** (5/26/2006 11:19:55 AM): why arent you in the Ivory Coast now?
ccccc_girl_2004 (5/26/2006 11:20:55 AM): Abidjan
ccccc_girl_2004 (5/26/2006 11:21:08 AM): It is sad to say that he passed away mysteriously during one of his business trips abroad year 16th.April. 2005.Though his sudden death was linked or rather suspected to have been masterminded by his business patner who travelled with him at that time. But God knows the truth!
***** (5/26/2006 11:21:08 AM): where is that?
***** (5/26/2006 11:22:13 AM): that is true
ccccc_girl_2004 (5/26/2006 11:22:25 AM): out the country
ccccc_girl_2004 (5/26/2006 11:24:11 AM): My mother died when I was just 9 years old, and since then my father took me so special. Before his death on February 12 ,2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of $4.8 million US dollars deposited in a security company here in Abidjan, Ivory Coast.
***** (5/26/2006 11:25:09 AM): ohh
ccccc_girl_2004 (5/26/2006 11:26:17 AM): so i need one who Has Godly mind and trust worthy to help me
***** (5/26/2006 11:26:45 AM): how am i supposed to be able to help you
ccccc_girl_2004 (5/26/2006 11:26:58 AM): transfer the fund into His/her Account
***** (5/26/2006 11:27:19 AM): ?
ccccc_girl_2004 (5/26/2006 11:27:21 AM): how do u mean ?
***** (5/26/2006 11:27:49 AM): how can i transfer a fund? [(to avoid confusion I only asked that to be sure what she meant)]
ccccc_girl_2004 (5/26/2006 11:29:07 AM): i will send u my picture and my father and mather pic and the contact of the security company.
Here is the e-mail she sent me:
You shall be called GOD SENT to me.
The security Company is LaveGuard Security & Vaults Company Abidjan Cote d'Ivoire
The telephone number of the security company is 00225 -08824710 or +22508824710 Ext 101
the fax line of the security company is 00225 2127 9727
The contact person is Dr.Steve Banny
Their Electronic mail is;[email protected] or [email protected]
Thanks.
Miss Sandra.
Hope this helps those in the future
2006-05-25 15:46:46 -
I am not giving my name for security reasons but i havew had many email from Rachelle Assaba saying that i need to help her look after her money and am currently trying to find out who it really is...
2006-05-22 01:05:30 -
I have been receiving emails from this woman claiming to be this Mrs. Rachelle Massaba. Forgive me if the name is spelled wrong. First of all, I sent this woman a different email from another email address & I caught this person in a lie. The first name I got was Mrs. Mudisat Brown........,....email is
Mrs_mudisat_1brown. This woman claimed to be a widow of a Dr with NO children. She was giving out almost the same info as the other lady. The more I read thru the first couple of emails,....I kept finding inconsitencies! So,...I decided to send her an emaail as I mentioned above. Well,...then I got back a different name & a different email address. This time she was claiming to have children & also claimed to want to get them out of the country she was in! Then it was her child who was in the hospital bed instead of herself! HA! I have sent her an email telling her "no thanks". So,....keep your eyes open. I have NOT given out any pertinent info to her & she has not been given ANY of my money!!!! THANK THE LORD!!
Gayle S.
U.S.A.
2006-05-21 03:49:38 -
Lagos Lotto International
(INTERNATIONAL REMMITANCE EPARTMENT)
CONTACT: PROF.GEORGE JOHNSON
www.lagoslottery.com
FROM :
THE OFFICE OF INTERNATIONAL REMMITANCE DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC
HEAD/OFFICE ABUJA
Herbert Macaulay Way
Wuse Zone 6 Abuja Federal Capital Territory
Official Phone Contact: +2348035227641
Email: [email protected]
Official Web: www.oceanicbanknigeria.com
www.lagoslottery.com
Attention: Lucky Winner,
Congratulations once again that you are a lucky winner
in the first category in Lagos State Lottery , It all
our pleasure to provide you copy of your Winning
Certificate and Affidavit of claims.
You should feel free to print and fill all required
personal information’s required from you to provide
then Scan the two major documents attach then to
return them back to us for official legal process to
transfer your winning fund to your personal account.
Provide and fill your Full Name, Email, Nationality
and Address in your winning Certificate and Affidavit
Of Claim in the space needed from you.
Make sure you sign and thumbprint on your winning
certificate as you are instructed to do.
Provide us your processing fees $480.00 Us dollars
which you should send for further process to approval
your Winning fund transfer. This process will only
cost $480 us dollars which will able us to processing
your winning and transfer your fund to your personal
account as the rightful beneficiary.
Make sure you use black ink or any colour of pen to
fill your winning certificate and Affidavit of claims
which we have attached to you to fill and return both
of them to us via email address for official legal
process and Transfer. Also be aware of your processing
fees which is the sum of $480 us dollars to processing
your Certificate and Transfer Documents.
You are advice to remain your winning and Transfer
processes very confidential until after you have
received your fund in your personal account. Do not
trust to disclose your winning or processing to anyone
until your confirm your winning fund in your personal
account to avoid double claiming of your fund and for
the safety of your fund Transfer.
Please always remember that your e-mail address
attached to ticket number 55676546546-2343 with serial
number 7645-543 drew lucky numbers 9-43-76-43-31-75,
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay of $3.0
Million US Dollars ($ Three Million US Dollars).
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
our claims has been processed and your money Remitted
to you. This is part of our security Protocol to
avoid double claiming and unwarranted abuse of this
program by some participants. All participants were
selected through a computer ballot
system drawn from over 20,000 company and 30,000,000
Individual email addresses and names from all over the
world. This promotional program takes place every
three-year.
Sincerely,
Mr.George Johnson
OCEANIC BANK INTERNATIONAL PLC
HEAD/OFFICE ABUJA
Herbert Macaulay Way
Wuse Zone 6 Abuja Federal Capital Territory
Official Phone Contact: +2348035227641
Email: [email protected]
Official Web: www.oceanicbanknigeria.com
www.lagoslottery.com
--- Mr. D wrote:
> Excuse the intrusion but I was notified of being a
> Lottery Winner
> International programs held on the 30th September
> 2005. My e-mail ______________________
> address attached to ticket number 55676546546-2343
> with serial number 7645-543 which drew lucky numbers
> 9-43-76-43-31-75 which consequently won in the 1st
> category,I have been told that I have therefore been
> approved for a lump
> sum pay of $3.0 Million US Dollars ($ Three Million
> USDollars). Is this true or have I been put on? If
> this is not a hoax then how long will it take for
> dispersment of winning money?
> Here is the information I was requested to send:
> 1.Name:
> 2.Contact Address:
> 3.Marital Status:
> 4.Occupation:
> 5.Age:
> 6.Sex:
> 7.Nationality:
> 8.Country Of Residence:
> 9.Telephone Number:
> 10.Mobile Phone:
> 11.Fax Number: N/A
> 12.Email Address:
> 13.Draw Numbers:9-43-76-43-31-75
>
>
>
>
>
>
> __________________________________________________
> Do You Yahoo!?
> Tired of spam? Yahoo! Mail has the best spam
> protection around
> http://mail.yahoo.com
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
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Total 228 comments
